District of Connecticut
Press releases recorded for this federal judicial district.
Sex Offender Sentenced to More Than 10 Years in Federal Prison for Possessing Child Sex Abuse MaterialRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that RUDOLPH GIRDHARI, 36, of Norwalk, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Hartford to 123 months of imprisonment and a lifetime of supervised release for possessing child sex abuse material.
According to court documents and statements made in court, in May 2012, Girdhari was convicted in state court of possession of child pornography in the second degree, and was sentenced to 10 years of imprisonment, execution suspended after two years, and 20 years of probation. In 2022 and 2023, an FBI investigation of individuals trading child sex abuse images and videos on Wickr, an encrypted communication service, determined that an email address connected to Girdhari was being used to access two child pornography trading networks on Wickr.
On May 2, 2024, investigators conducted a court-authorized search of Girdhari’s residence and seized numerous electronic devices including phones, tablets, computers, hard drives, and thumb drives. Analysis of the seized devices revealed more than 2,000 images and videos of child sex abuse.
Girdhari has been detained since May 16, 2024, when he was arrested for violating his state probation. On December 3, 2025, he pleaded guilty in federal court to possession of child pornography.
This matter was investigated by the Federal Bureau of Investigation with the assistance of the Office of Adult Probation and the Norwalk Police Department. The case was prosecuted by Assistant U.S. Attorney Anastasia E. King.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
New York Woman Charged with Trafficking Counterfeit Luxury Watches Imported from ChinaRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations (HSI), New England, and Justin Page, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that SI MAN LAM, 43, of Brooklyn, New York, has been arrested on a federal criminal complaint charging her with offenses related to her trafficking counterfeit luxury and designer brand watches imported from China.
As alleged in court documents, between April 2020 to July 2022, U.S. Customs and Border Protection (CBP) seized approximately 74 parcels addressed to the Waterbury residence of Izedin Kimca, or his aliases, that contained counterfeit luxury watches, including counterfeit Rolex, Audemars, and Panerai watches, having a total estimated manufacturers’ suggested retail price of more than $16 million had the watches been authentic. In addition, between February 2021 to April 2022, CBP seized approximately 22 parcels addressed to the Worcester, Massachusetts residence of Denis and Klevis Nako that contained counterfeit luxury watches, including counterfeit Rolex and Cartier watches, having a total estimated manufacturers’ suggested retail price of more than $3 million had the watches been authentic. Between February and June 2021, CBP seized seven packages that were addressed to Lam’s New York residences and contained approximately 378 counterfeit Rolex, Cartier, and other luxury watches having a total estimated manufacturers’ suggested retail price of approximately $6.4 million.
It is further alleged that Kimca, Denis Nako, and Klevis Nako operated various websites, Instagram pages, and Facebook pages through which they advertised and sold counterfeit luxury watches that they had imported from China. During the investigation, law enforcement made multiple undercover transactions in which they purchased counterfeit Rolex watches from several of the Instagram accounts for approximately $200 to $300 per watch. The proceeds of the sales were deposited into bank accounts belonging to or connected to Kimca, Denis Nako, and Klevis Nako. Between January 2021 and April 2024, more than $800,000 in funds were transferred from these accounts to Lam. Investigators identified Lam as the individual who was responsible for shipping the watches that were purchased over Instagram, including several of the watches purchased during the undercover investigation.
Kimca, Denis Nako, and Klevis Nako were arrested on April 3, 2024. It is alleged that, on April 5, 2024, law enforcement agents interviewed Lam at JFK Airport after she arrived from a trip to Hong Kong. Lam claimed that she worked as a home health care aid and denied having knowledge of the importation and sale of counterfeit goods. Working with others, Lam continued to sell and ship numerous counterfeit watches until approximately May 2026. Analysis of bank accounts associated with Lam revealed that between December 2020 and October 2025, she made more than $2.7 million in payments to freight forwarding companies.
Lam was arrested on August 26, 2026. On that date, investigators conducted a court-authorized search of her residence and seized approximately $900,000 in cash. She subsequently appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.
The complaint charges Lam with trafficking in and conspiring to traffic in counterfeit goods and services, offenses that carry a maximum term of imprisonment of 10 years, and conspiracy to commit money laundering, an offense that carries a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Kimca, Denis Nako, and Klevis Nako pleaded guilty to related charges. Klevis Nako has been sentenced, and Kimca and Denis Nako await sentencing.
This matter is being investigated by the Internal Revenue Service, Criminal Investigation Division; Homeland Security Investigations (HSI); and the U.S. Postal Inspection Service. U.S. Customs and Border Protection, the New Haven Police Department, the Watertown Police Department, and the New York Police Department have assisted the investigation. The case is being prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Shan Patel.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
Bridgeport and Ansonia Resident Charged with Narcotics Distribution and Gun Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that IRVIN JAVIER VILLEGAS, 49, of Bridgeport and Ansonia, has been charged by indictment with narcotics distribution and firearm possession offenses.
As alleged in court documents and statements made in court, in April 2026, law enforcement made two controlled purchases of heroin and fentanyl from Villegas. Villegas was arrested on related state charges on April 27, 2026. On that date, a court-authorized search of his Ansonia residence on Silver Hill Road revealed approximately 1.2 kilograms of cocaine, approximately 400 grams of heroin, and a .40 caliber Glock 23 pistol.
It is alleged that Villegas’ criminal history includes state felony convictions for drug, robbery, weapon, and larceny offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.
On August 12, 2026, a grand jury in New Haven returned and indictment charging Villegas with possession with intent to distribute 100 grams or more of heroin and 500 grams or more of cocaine, an offense that, based on Villegas’ previous conviction for a serious violent felony, carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive sentence of at least five years; and unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.
On August 24, 2026, Villegas appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and pleaded not guilty to the charges in the indictment. He is released on a $250,000 bond pending trial.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration, the Bridgeport Police Department, and the Ansonia Police Department. This case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
West Haven Man Pleads Guilty to Drug Distribution and Fentanyl Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that ALTON SMALL, also known as “Poodah,” “Tiemare,” and “Tie,” 31, of West Haven, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to narcotics distribution and firearm possession offenses.
According to court documents and statements made in court, a Drug Enforcement Administration New Haven District Office (NHDO) Task Force investigation identified Small as the leader of a drug trafficking organization that was distributing fentanyl and cocaine in the greater New Haven area. The investigation included the seizure of approximately two kilograms of cocaine in Ansonia on January 30, 2025, multiple controlled purchases of narcotics between March and June 2025, and other investigative techniques. Investigators also connected an overdose death to Small’s drug trafficking activity.
Small was arrested on June 18, 2025. On that date, investigators searched several locations connected to Small and seized more than one kilogram of powder cocaine, more than 150 grams of crack cocaine, more than 200 grams of fentanyl, two loaded firearms, and additional ammunition.
On August 20, 2026, while released on bond, Small was arrested by West Haven Police for narcotics possession and distribution offenses.
Small pleaded guilty to one count of possession with intent to distribute 500 grams or more of cocaine and 40 grams or more of fentanyl, and one count of possession a firearm in furtherance of a drug trafficking crime. At sentencing, which is scheduled for November 17, he faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Small’s bond was revoked today and he is detained pending sentencing.
The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. The U.S. Postal Inspection Service has assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorney Shan Patel.
Honduran National Admits Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that YOVANI DE JESUS ALVAREZ MURILLO, 42, a citizen of Honduras, waived his right to be indicted and pleaded guilty today in New Haven federal court to unlawful reentry of a removed alien.
According to court documents and statements made in court, Alvarez was first encountered in the U.S. in February 2005 when he was arrested by the New York State Police in Tarrytown, New York, and charged with driving while ability impaired by the consumption of alcohol. In August 2008, Greenwich Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In December 2008, Stamford Police arrested Alvarez, under the names “Geovany Alvarez-Murillo” and “Geovany Alvares-Murillo,” for two counts of failure to appear in the second degree. In November 2009, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of larceny in the third degree. In December 2011, Stamford Police arrested Alvarez, under the name “Geovany Alvares,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In June 2012, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of failure to appear in the first degree. In October 2012, Stamford Police arrested Alvarez, under the name Geovany Alvares-Murillo, on a charge of forgery in the second degree. Alvarez was convicted of, and sentenced for, these offenses.
In October 2012, U.S. Immigration and Customs Enforcement (ICE) interviewed Alvarez while he was serving a sentence in the custody of Connecticut Department of Correction. During the interview, Alvarez admitted that had illegally entered the U.S. in approximately 2002 by crossing the border from Mexico. Alvarez was removed to Honduras in October 2013.
Alvarez illegally reentered the U.S. and, in August 2021, under the name “Geovany Alvares-Murillo,” was arrested by Stamford Police on a charge of breach of peace in the second degree. He was convicted of the offense and ordered to pay a $150 fine. In May 2023, Alvarez, under the name “Geovany Alvares Murillo,” was arrested by Stamford Police on a charge of criminal trespass in the third degree. He was convicted of the offense and was ordered to pay a $300 fine.
In November 2024, Connecticut State Police arrested Alvarez, under the name “Geovanny Alvares,” on a charge of operating a motor vehicle under the influence of alcohol. In August 2025, Stamford Police arrested Alvarez, also under the name “Geovanny Alvares,” for operating a motor vehicle without an ignition interlock device (breathalyzer). Alvarez was convicted of these offenses on May 14, 2026, in Stamford Superior Court, and served a 60-day state sentence. Alvarez was arrested federally upon his release from state custody on July 13, 2026, and has been detained since his arrest.
Alvarez is scheduled to be sentenced in Hartford on November 17, 2026, at which time he faces a maximum term of imprisonment of 20 years.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorneys Michael S. Deel and Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Stamford Woman Sentenced to More Than 12 Years in Prison for Selling Drugs and GunRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that AMONDA MENDEZ, also known as “M-Dot” and “Dot,” 35, of Stamford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 150 months of imprisonment and eight years of supervised release for selling narcotics and a firearm while on federal supervised release.
According to court documents and statements made in court, in June 2016, Mendez was sentenced in Hartford federal court to 10 years of imprisonment and four years of supervised release for narcotics trafficking and firearm possession offenses. She was released from federal prison in January 2025. Between April and July 2025, law enforcement made multiple controlled purchases of crack cocaine and fentanyl, and one purchase of a loaded .40 caliber pistol, from Mendez. The pistol had been reported as stolen.
Mendez was arrested on July 28, 2025. On that date, a search of her person revealed approximately 48 grams of crack cocaine and $1,934 in cash, a search of her Stamford residence revealed approximately 163 grams of crack, and a search of another Stamford residence connected to Mendez revealed $2,456 in cash.
Mendez has been detained since her arrest. On May 27, 2026, she pleaded guilty to possession with intent to distribute 28 grams or more of cocaine base (“crack”).
Judge Oliver sentenced Mendez to 120 months of imprisonment for the narcotics trafficking offense, and a consecutive 30 months of imprisonment for violating the conditions of her supervised release.
This matter was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Stamford Police Department. The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Previously Deported British Citizen Who Illegally Reentered U.S. is SentencedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOHN O’ROURKE, also known as JOHN CASEY, 27, a citizen of the United Kingdom and Northern Ireland, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford for unlawfully reentering the United States.
According to court documents and statements made in court, O’Rourke has used several other aliases including “John O’Rouke,” “Michael Casey,” “John Joyce,” “Robert Davanzo,” “David Collins,” and “James McCormack.” On October 7, 2024, U.S. Border Patrol apprehended O’Rourke, under an alias, and four other individuals near Fort Covington, New York, close to Canadian border. An investigation revealed that O’Rourke did not have legal status in the United States and, on October 15, 2024, he was removed by foot from New York to Canada.
O’Rourke subsequently unlawfully reentered the U.S. On February 18, 2025, O’Rourke was arrested under the name John Casey in Bridgeport, Connecticut, and charged with state offenses including evading responsibility and breach of peace. On March 2, 2026, O’Rourke was arrested under the name John Casey in Pleasonton, California, on an arrest warrant issued by a judge in Torrington, Connecticut, charging O’Rourke with larceny in the first degree, making home improvements without a valid home improvement certificate, and mispresenting or impersonating a registered contractor. O’Rourke also has a pending state case in Danbury, Connecticut for larceny.
Additional investigation revealed that O’Rourke has pending cases stemming from arrests under various aliases in Suffolk County, New York, in November 2023; Everett, Washington, in September 2025; Linden, New Jersey, in December 2025; and Snohomish County, Washington, in January 2026. He also is being sought by law enforcement in Surrey, England.
O’Rourke has been detained in state custody since his arrest on March 2, 2026. On May 14, 2026, he pleaded guilty in federal court to unlawful reentry of a removed alien.
O’Rourke’s pending state cases in Danbury, Torrington, and Bridgeport are expected to be resolved next month. Judge Oliver sentenced O’Rourke to 10 days of federal imprisonment consecutive to his state sentences, after which he will be transferred to U.S. Immigration and Customs Enforcement (ICE) custody and removed to the United Kingdom.
This matter was investigated by Homeland Security Investigations (HSI). The case was prosecuted by Assistant U.S. Attorneys Neeraj. N. Patel and Michael S. Deel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Easton Man Sentenced to 39 Months in Federal Prison for Threatening Fairfield Police OfficersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that RAYMOND NEUBERGER, 42, of Easton, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 39 months of imprisonment and three years of supervised release for threatening Fairfield Police officers. Judge Williams also ordered Neuberger to pay a $15,000 fine.
According to court documents and statements made in Court, on April 24, 2025, Neuberger sent text messages to an individual in which he threatened to kill Fairfield Police officers. Later, Neuberger stopped his vehicle in the middle of Post Road in Fairfield and screamed profanities and made an obscene gesture at a Fairfield Police officer. He then drove to the Fairfield Police Department, encountered the same police officer, and again yelled profanities and made an obscene gesture. After these incidents, Neuberger continued to make threats in calls to the Fairfield County Regional Dispatch Center and to the Fairfield Police.
Neuberger then sent several threatening text messages to another individual, including messages stating “I’m going to kill all the Fairfield cops,” “Tell Fairfield PD I’m close to snapping,” and “I’m armed.”
Neuberger also put a threatening letter in the mailbox of a neighbor who is an FBI special agent. The letter stated, “BACK THE BUREAU OFF BEFORE ITS TOO LATE – Ray Neuberger.”
“Threatening police officers and federal agents who put their lives on the line to keep our communities safe is intolerable behavior, and this sentence is warranted,” said U.S. Attorney Sullivan. “Our office will continue to act swiftly to protect those who serve and uphold public safety.”
“Today’s sentencing holds Raymond Neuberger accountable for his criminal conduct and reflects the serious consequences of his actions,” said FBI Special Agent in Charge P.J. O’Brien. “This outcome is the result of the dedicated work of the investigators, prosecutors, and law enforcement partners who remained committed to pursuing justice. The FBI will continue to work alongside our partners who remain committed to investigating those who commit serious crimes, and ensure that victims and their families are not forgotten in the pursuit of justice.”
Neuberger was arrested on related state charges on April 29, 2025. On December 18, 2025, he pleaded guilty in federal court to transmitting interstate communications containing a threat to injure.
Neuberger, who had been released on bond, was remanded to custody at the conclusion of today’s court proceeding.
This matter was investigated by the Federal Bureau of Investigation and the Fairfield Police Department. The case was prosecuted by Assistant U.S. Attorney Konstantin Lantsman.
Waterbury Man Charged with Fentanyl Distribution and Gun Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that TREVON SEYMORE, 32, of Waterbury, has been charged by indictment with fentanyl distribution and firearm possession offenses.
As alleged in court documents and statements made in court, in March and April 2026, members of the DEA New Haven District Office (NHDO) Task Force made controlled purchases of fentanyl from Seymore and an associate. On July 22, 2026, investigators executed search warrants at multiple locations, including a residence on Wolcott Street in Bristol where Seymore was staying, and his vehicle. A search of Seymore’s vehicle revealed approximately 2,090 wax paper folds containing fentanyl, and a loaded .40 caliber Glock 22 pistol with an obliterated serial number.
Seymore was arrested on a federal criminal complaint on July 22, 2026. On August 4, 2026, a grand jury in New Haven returned an indictment charging Seymore with possession with intent to distribute fentanyl, an offense that carries a maximum term of imprisonment of 20 years, and possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least five years.
Seymore appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and pleaded not guilty to the charges in the indictment. He is released on a $150,000 bond pending trial.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police, and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. This case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Nathan Guevremont.
Former Police Officer Sentenced to 7 Years in Federal Court for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that OTILIO GREEN, 44, of Hamden, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 72 months of imprisonment and seven years of supervised release for a child exploitation offense.
According to court documents and statements made in court, between January and March 2025, Synchronoss, a cloud storage provider for Verizon Wireless, submitted eight CyberTipline reports documenting 43 images and five videos of suspected child pornography uploaded to an account associated with Green. A subsequent court-authorized search of Green’s cloud storage account revealed additional images and videos of suspected child sex abuse material. The investigation further revealed that, for at least two years prior to his arrest on April 4, 2025, Green used the Telegram app, which he accessed through a hidden folder on his cellphone, and other online platforms to communicate with others to receive numerous sexually explicit images and videos depicting children.
At the time of the offense, Green was employed as an officer with the Yale University Police Department.
Judge Shea ordered Green to pay $5,000 pursuant to the Justice for Victims of Trafficking Act of 2015, and $5,000 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
On February 27, 2026, Green pleaded guilty to receipt of child pornography. Released on a $200,000 bond, he is required to report to prison on September 14.
This investigation was conducted by HSI New England, the Connecticut State Police, and the Connecticut Center for Digital Investigations, with the assistance of the Hamden Police Department and the Yale Police Department. The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford with the assistance of Law Student Intern Noah Sullivan.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of New Haven for its assistance in the prosecution of this case.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
West Haven Woman Sentenced to 12 Years in Federal Prison for Enticing Minor to Engage in Sexual ActivityRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ELIZABETH JORDAN, 43, of West Haven, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 144 months of imprisonment and five years of supervised release for enticing a minor to engage in sexual activity.
According to court documents and statements made in court, on March 12, 2024, Jordan, after sustained pressure from Joshua Bailey, engaged in sexual activity with a minor who was 17 and livestreamed the activity to Bailey using Facebook messenger. A subsequent search of Bailey’s phone revealed a series of screenshots of Jordan and the minor engaged in sexual activity.
Jordan and Bailey have been detained since August 2024 when they were arrested for related state offenses. On November 3, 2025, they each pleaded guilty in federal court to enticement of a minor to engage in illegal sexual activity.
Judge Nagala also ordered Jordan to pay $10,000 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
On March 27, 2026, Judge Nagala sentenced Bailey to 144 months of imprisonment and ordered him to pay $5,000 pursuant to the Justice for Victims of Trafficking Act of 2015, and $10,000 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
This matter was investigated by the Federal Bureau of Investigation and the West Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Edward Chang with the assistance of Law Student Intern Reva Kale.
U.S. Attorney Sullivan thanked the State’s Attorney for the Judicial District of Ansonia/Milford for its cooperation in investigating and prosecuting this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Hartford Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that JOSE COLON, also known as “Uncle Benny,” 61, of Hartford, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarah F. Russell in New Haven to a cocaine trafficking charge.
According to court documents and statements made in court, in January and February 2026, an investigation by the Drug Enforcement Administration’s Hartford Task Force revealed that Colon attempted to purchase several kilograms of cocaine and was in possession of a large amount of cash to complete a purchase. On February 19, 2026, investigators arrested Colon and two associates at Colon’s residence on Pearl Street in Hartford. A court-authorized search of the residence revealed approximately $52,000 in cash.
Colon pleaded guilty to attempting to possess with intent to distribute 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. Judge Russell scheduled sentencing for November 12.
Colon has been detained since his arrest.
Colon’s criminal history includes a federal heroin trafficking conviction in October 2015, and he is currently on state probation following a conviction for sexual assault in the second degree.
This investigation is being conducted by the Drug Enforcement Administration’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case is being prosecuted by Assistant U.S. Attorney Reed Durham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Ecuadoran National Charged with Offenses Related to Theft of U.S. Treasury FundsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, and Michael Carpenter, Special Agent in Charge of the Treasury Inspector General for Tax Administration (TIGTA), today announced that EDISON JOVANNY DUTA PINDO, 43, a citizen of Ecuador unlawfully residing in the United States, has been charged in a seven-count indictment with offenses related to the theft of U.S. Treasury funds.
The indictment alleges that Pindo, who resided in Danbury, maintained accounts at Newtown Savings Bank in his name and in the name of Home Services Pro LLC, a business that was registered with the State of Connecticut. On April 23, 2024, Pindo deposited a fraudulent U.S. Treasury check in the amount of $53,780.49, made payable to Home Services Pro LLC and Edison Jovanny Duta, into the Home Services Pro LLC account. The following day he made two withdrawals, each in the amount of $15,000, from Newtown Savings Bank branches in Brookfield and Bethel.
The indictment further alleges that, on May 14, 2024, Pindo deposited a fraudulent U.S. Treasury check in the amount of $150,597.28, made payable to Home Services Pro LLC and Edison Jovanny Duta, into the Home Services Pro LLC account. That same day, he transferred $50,000 from the business account to his personal account.
On December 3, 2025, a grand jury in New Haven returned an indictment charging Pindo with two counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count, three counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count, and two counts of passing counterfeit obligations, an offense that carries a maximum term of imprisonment of 20 years on each count.
Pindo has been detained since he was located and arrested in Danbury on July 16, 2026.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division and the Treasury Inspector General for Tax Administration, with the assistance of the Danbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Heather L. Cherry.
West Hartford Man Pleads Guilty to Drug Distribution and Gun Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, announced that MATTHEW CRUZ, 36, of West Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to narcotics distribution and firearm possession offenses.
According to court documents and statements made in court, in February and March 2025, members of the FBI’s Northern Connecticut Gang Task Force made a series of controlled purchases of narcotics from Cruz. On March 27, 2025, a court-authorized search of Cruz’s residence on Newington Road in West Hartford revealed thousands of bags of packaged fentanyl and loose fentanyl totaling more than 600 grams, approximately 184 grams of heroin, quantities of cocaine and crack, drug processing and packaging materials, six firearms, ammunition, gun magazines, and nearly $14,000 in cash.
Cruz’s criminal history includes multiple felony convictions for state drug offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.
Cruz pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl, 100 grams or more of heroin, and other controlled substances, and one count of unlawful possession of a firearm by a felon. At sentencing, which is scheduled for October 29, Cruz faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Cruz has been detained since his arrest.
This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force and the Hartford and West Hartford Police Departments. The Task Force includes members from the Connecticut State Police, the Connecticut Department of Correction, and the East Hartford, Hartford, New Britain, West Hartford, Wethersfield, and Newington Police Departments. The case is being prosecuted by Assistant U.S. Attorney Reed Durham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Mexican National Deported Multiple Times Sentenced to 18 Months in Federal Prison for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JULIO CESAR FERNANDEZ-SALAZAR, 45, a citizen of Mexico, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 18 months of imprisonment for illegally reentering the U.S. as a removed alien.
According to court documents and statements made in court, Fernandez-Salazar has used numerous aliases, including Julio Fernandez, Julio Cesar Salazar, J. Cesar Fernandez-Salazar, Paulo Cesar Salazar, Alejandro Lugo, Jorge Ortigoza, and Julio C. Fernandez-Salazar. Fernandez-Salazar was first convicted of an immigration violation in October 2007 in the District of Arizona, was sentenced to 45 days of imprisonment, and was voluntarily returned to Mexico. Prior to this conviction, he had already twice been removed from the United States and had twice returned illegally.
Fernandez-Salazar again unlawfully returned to the U.S. In June 2009, he was convicted in Tempe Municipal Court in Arizona of failure to appear and driving with a suspended license and was again deported to Mexico. In July 2009, U.S. Border Patrol encountered and arrested Fernandez-Salazar near the U.S./Mexico border and he was again deported to Mexico.
Fernandez-Salazar illegally reentered the U.S. and, in October 2014, was convicted in Mesa Municipal Court in Mesa, Arizona, of driving under the influence. In April 2017, he was convicted in Maricopa County, Arizona, of unlawful imprisonment and solicitation to commit misconduct involving weapons. In April 2018, he was convicted in the U.S. District Court in Arizona of unlawful reentry and was again deported to Mexico.
On November 27, 2024, Fernandez-Salazar was arrested by the Connecticut State Police in Colchester and charged with illegal operation of a motor vehicle while under the influence of alcohol and drugs, and other offenses. He was subsequently released on bond.
On July 18, 2025, the U.S. District Court in New Haven issued a criminal complaint charging Fernandez-Salazar with unlawful reentry. He was located and arrested in Arizona on February 25, 2026, and has been detained since that date. On May 21, 2026, he pleaded guilty in the District of Connecticut to unlawful reentry of a removed alien.
This matter was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorneys Christopher J. Lembo and Daniel P. Gordon.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Homeland Security Task Force: Dual Dominican and French National Admits Role in Firearms Trafficking SchemeRead the Press Release
DIMITRI BEIX, 28, a Dominican and French citizen and resident of Dominica, pleaded guilty yesterday in Hartford federal court to an offense related to his role in the illegal trafficking and export of firearms and firearm components from the United States to Dominica.
U.S. Attorney David X. Sullivan; Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division; Special Agent in Charge James Guanci of the U.S. Department of Commerce’s Office of Export Enforcement, Boston; Acting Special Agent in Charge Jeff Grimming of Homeland Security Investigations (HSI), New England; Acting Inspector in Charge J. Buck Buckley of the U.S. Postal Inspection Service, Boston Division; Special Agent in Charge Thomas A. Greco, ATF Boston Field Division; and Special Agent in Charge Thomas Demeo of IRS Criminal Investigation in New England, made the announcement.
According to court documents and statements made in court, from at least January 2021 through September 2024, Beix led a scheme to smuggle firearms, firearm components, and ammunition from the U.S. to Dominica without first having obtained the required licenses or authorization from the U.S. Department of Commerce, in violation of the Export Control Reform Act. Beix used a network of suppliers, buyers, and shippers in Connecticut and elsewhere in the U.S. to facilitate his illicit procurement of firearms. Beix provided to his U.S. suppliers a list of firearm parts to purchase on his behalf via eBay and other retailers. Beix, using his own eBay accounts, also purchased more than 100 firearm parts himself and had the items shipped to individuals in the United States. Firearms and parts were then shipped to Beix in Dominica.
In February 2023, Dominica authorities intercepted three parcels shipped from the U.S. to Beix in Dominica. The parcels contained six handguns, Glock slides, trigger assemblies, sight assemblies, rifle magazines, pistol magazines, AM15 rifle parts, a suppressor kit, ammunition, and other firearm components.
Beix pleaded guilty to conspiracy to violate the Export Control Reform Act, an offense that carries a maximum term of imprisonment of 20 years.
Beix has been detained since November 27, 2024, when he was arrested in Sint Maarten at the request of the United States. He was extradited to the United States in February 2026.
This investigation is being conducted by the U.S. Department of Commerce, Bureau of Industry and Security; Homeland Security Investigations (HSI); the U.S. Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and the Internal Revenue Service – Criminal Investigation Division. HSI Caribbean, the Dominica Customs Excise Division, and the Commonwealth of Dominica Police Force have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Sean P. Mahard, and Trial Attorney Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section. The Justice Department’s Office of International Affairs and Sint Maarten authorities provided significant assistance in securing the defendant’s arrest and extradition to the United States.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
Bridgeport Man Sentenced to 10 Years in Federal Prison for Drug and Firearm OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MOETIES BROWN, 32, of Bridgeport, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and four years of supervised release for narcotics distribution and firearm possession offenses.
According to court documents and statements made in court, in 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department learned that Brown was selling narcotics in the vicinity of his residence on Maple Street in Bridgeport. On November 20, 2024, investigators observed Brown and others engaging in suspected drug sales. Brown was arrested on state charges after a search of his person revealed a distribution quantity of marijuana, and a search of his vehicle and residence revealed more than 100 grams of fentanyl, two handguns, and ammunition.
Brown’s criminal history includes nine felony convictions, including convictions for committing five gunpoint robberies of delivery workers and cashiers.
Brown has been detained since his federal arrest on May 9, 2025. On May 19, 2026, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl, and unlawful possession of a firearm and ammunition by a felon.
This investigation was conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department. The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Fairfield, Norwalk, Trumbull, and Westport Police Departments. The case was prosecuted by Assistant U.S. Attorneys Mary G. Vitale and Daniel George.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Bridgeport Man Guilty of Multiple Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found ONAI KEDAR WILBERT WRIGHT, 27, of Bridgeport, guilty of child exploitation offenses.
According to the evidence introduced during the trial, on March 14, 2025, an Online Covert Employee (OCE) with the FBI’s Child Exploitation and Human Trafficking Task Force in Cleveland, Ohio, monitored a live video stream on the internet application “Fambase” and observed Wright engaging in sexually explicit activity with a 15-year-old female (“minor victim”). Analysis of mobile communications and geo-location data, and information from AirBnB, led investigators to a residence located in Norwich, Connecticut, where they took Wright into custody. The minor victim and two adult females were also present in the residence.
An investigation revealed that Wright met the minor victim when she was 14, and that they sometimes recorded themselves engaging in sexual activity and shared the recordings with each other. Wright also created an OnlyFans account, uploaded sexually explicit videos of the minor victim to the account, and pressured the minor victim to create content for the account. In early March 2025, Wright and the minor victim traveled to Ohio with the intent on creating more sexually explicit online conduct. On March 6, 2025, police in Vermilion, Ohio, acting on a tip, conducted a welfare check on the minor victim. Vermilion Police subsequently contacted the FBI.
Today, the jury found Wright guilty of one count of transportation of a minor with intent to engage in prostitution or criminal sexual activity, one count of production of child pornography, two counts of receipt of child pornography, and one count of transportation of child pornography.
At sentencing, which is not scheduled, Wright faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of life.
Wright been detained since his arrest on related state charges on March 14, 2025.
This investigation has been conducted by the FBI in New Haven and Cleveland, with the assistance of the Norwich Police Department, Bridgeport Police Department, Cromwell Police Department, Ansonia Police Department, the New London State’s Attorney’s Office, the Vermilion (Ohio) Police Department, and the Norwalk (Ohio) Police Department. The case is being prosecuted by Assistant U.S. Attorneys Angel M. Krull and Katherine E. Boyles.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Bridgeport Man Charged with Dumping Used Oil at Abandoned Property in HartfordRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport has returned an indictment charging HARRY BATCHELOR, JR., 29, of Bridgeport, with illegal transport and disposal of used oil.
The indictment alleges that on or about May 12, 2025, Batchelor and others violated federal and state environmental laws by transporting to, and disposing of, 11 55-gallon drums containing used oil, among other substances, at an abandoned property at 203-205 Homestead Avenue in Hartford. The location was not an approved recycling or disposal facility for used oil. The drums leaked used oil onto the neighboring property of a non-profit community organization at 255 Homestead Avenue, which necessitated an environmental cleanup by the Connecticut Department of Energy and Environmental Protection.
The indictment was returned on July 22, 2026. Batchelor, who is currently detained in federal custody for alleged violations of his supervised release from a prior federal conviction, appeared today in Hartford federal court and entered a plea of not guilty to the charge.
If convicted of the offense, Batchelor faces a maximum term of imprisonment of two years.
U.S. Attorney Sullivan stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Environmental Protection Agency – Criminal Investigation Division and the Department of Transportation – Office of Inspector General, with assistance provided by the Connecticut Department of Energy and Environmental Protection. This case is being prosecuted by Assistant U.S. Attorney Hal Chen.
Torrington Man Pleads Guilty to Narcotics Trafficking Charge, Admits Violating Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that MICHAEL CABASSA, 48, of Torrington, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to a narcotics trafficking offense and also admitted that he violated the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, in January 2007, Cabassa was sentenced in New Haven federal court to 240 months of imprisonment and 10 years of supervised release for trafficking crack cocaine. He was released from prison after receiving an executive grant of clemency on January 17, 2025. Connecticut State Police arrested Cabassa on December 27, 2025, after he was involved in a one-car motor vehicle accident while driving under the influence, and a search of his vehicle revealed distribution quantities of cocaine and fentanyl.
Cabassa pleaded guilty to possession with intent to distribute controlled substances, which, based on his prior federal drug conviction, carries a maximum term of imprisonment of 30 years. He faces additional penalties for violating the conditions of his supervised release.
Cabassa has been detained since his federal arrest on May 21, 2026. A sentencing date is not scheduled.
This matter is being investigated by the Drug Enforcement Administration and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Three Missouri Men Charged in Cryptocurrency Robbery SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that three Missouri men have been charged by indictment for their alleged involvement in an attempted robbery of Bitcoin in August 2024.
According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking and the beating and kidnapping of two occupants of the vehicle on that date. The investigation revealed that the kidnapping victims are the parents of an individual who participated in the theft of hundreds of millions of dollars in Bitcoin.
It is alleged that, in an attempt to steal some of that Bitcoin, the individuals who coordinated the attempted robbery and kidnapping first recruited SEDRIC LOUIS, 32, JOHN DAVIS, 34, and MARTEL WILLIAMS, 27, all of St. Louis, Missouri, to carry out the plan. Between approximately August 21 and August 24, 2024, Louis, Davis, Williams, and others traveled to Connecticut and obtained rental vehicles and supplies, including air rifles and walkie talkies. They then stalked the intended target and his parents over the course of two days, waiting for the opportunity to force their way into their home where they would threaten the target and demand that he transfer the stolen cryptocurrency into accounts controlled by the scheme’s coordinators. Fearing that they had been captured on home security cameras and frustrated by the plan and a lack of communication with their co-conspirators, Louis, Davis, and Williams left Connecticut. Shortly thereafter, another crew from Florida arrived to carry out the plan.
On May 22, 2026, a grand jury in New Haven returned a second superseding indictment charging Louis, Davis, and Williams with conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years.
Louis and Davis have been detained since each was arrested on June 25, 2026. On July 30, 2026, they each appeared in Bridgeport federal court and enter a plea of not guilty. Williams appeared in Bridgeport federal court on July 17, 2026, entered a plea of not guilty, and was released on bond.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.
Woman Sentenced to 10 Years in Federal Prison for Robbing Banks in Waterbury and Bristol in 2024Read the Press Release
David X, Sullivan, United States Attorney for the District of Connecticut, today announced that HEATHER BROWN, 50, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and three years of supervised release for robbing three Connecticut banks in 2024.
According to court documents and statements made in court, Brown robbed the Wells Fargo Bank located at 800 Wolcott Street in Waterbury on February 6, 2024; the Liberty Bank located at 1030 Hamilton Avenue in Waterbury on February 7, 2024; and the Webster Bank located at 575 Farmington Avenue in Bristol on February 9, 2024.
Judge Oliver ordered Brown to pay $8,328 in restitution.
Brown, who last resided in New Haven, has been detained since her arrest on February 9, 2024. She pleaded guilty on October 7, 2025.
Brown was convicted of state bank robbery offenses in 2006 and again in 2010, and she served more than 15 years in prison for those offenses.
This investigation was conducted by the Federal Bureau of Investigation and the Waterbury, Bristol, and Southington Police Departments. The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.
Illegal Alien Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that FELIX JIMENEZ, 38, a citizen of the Dominican Republic unlawfully residing in the U.S., pleaded guilty today in New Haven federal court to a cocaine trafficking offense.
According to court documents and statements made in court, members of the DEA New Haven District Office (NHDO) Task Force coordinated a purchase of cocaine with an individual in New York. On April 9, 2026, Jiminez drove to the meeting location in Waterbury and provided approximately one kilogram of cocaine to an undercover officer. After the transaction, task force officers converged on the location. Jimenez drove his car into several law enforcement vehicles and fled at a high rate of speed. He was found a short distance away hiding in a closet in an autobody shop in Waterbury and was taken into custody.
Jimenez has been detained since his arrest. While incarcerated, he was overheard on a phone call with his girlfriend discussing the possession of firearms at a residence they shared in Ansonia. Law enforcement subsequently conducted a court-authorized search of the residence and seized two handguns.
Jimenez pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. He is scheduled to be sentenced on October 23.
Jimenez was deported to the Dominican Republic in 2019 after he was convicted of a prior federal offense.
The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police, and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments. This case is being prosecuted by Assistant U.S. Attorney Christopher Lembo.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Colombian National Sentenced to 57 Months in Federal Prison for Role in Nationwide Jewelry Theft RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that HAROLD RAMIREZ CAGUA, also known as “Gordo,” 42, a citizen of Colombia last residing in Miami, Florida, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 57 months of imprisonment for his involvement in an organized jewelry theft ring that targeted mall-based stores and kiosks across the country.
According to court documents and statements made in court, from May 2023 through April 2024, Ramirez Cagua and several other Colombian nationals burglarized jewelry stores and kiosks in malls in Connecticut and other states and then transported the stolen property or the proceeds from it across state lines. Before the burglaries, the co-conspirators surveilled the stores and kiosks to formulate game plans and, as part of that reconnaissance, posed as legitimate customers to examine the desired merchandise and assess the establishment’s security measures.
Ramirez Cagua served as the crime ring’s logistics operative, booking flights for co-conspirators to travel for the burglaries, securing rental cars, and reserving lodging. During the burglaries, he and his associates forced his way into closed businesses, sometimes by cutting a hole through a wall, and then pried open and smashed locked display cases. They then carted off the stolen merchandise.
Ramirez Cagua and his co-conspirators burglarized jewelry establishments in Paterson, New Jersey, on May 17, 2023; in Mentor, Ohio, on July 21, 2023; in Fort Wayne, Indiana, on August 14, 2023; in Greece, New York, on September 20, 2023; at the Connecticut Post Mall in Milford, Connecticut, on October 5, 2023; in Lombard, Illinois on October 17, 2023; in Hamilton Township, New Jersey, on October 27, 2023; in Henrico, Virginia on November 4, 2023; and in Horseheads, New York on April 18, 2024. The total losses from these burglaries exceed $4.4 million.
Members of the conspiracy also cased additional jewelry stores and kiosks in Iowa, Indiana, Wisconsin, Illinois, and Delaware.
To date, none of the stolen jewelry has been recovered by law enforcement. The investigation revealed that much of the stolen jewelry was sold to the owner of a jewelry store in Queens, New York, who then sold it to others, including those he knew would melt down the gold.
Ramirez Cagua has been detained since July 18, 2024. On March 5, 2025, he pleaded guilty to interstate transportation of stolen property.
This investigation has been conducted by the FBI New Haven’s Transnational Organized Crime Task Force with the assistance of the Milford (Conn.) Police Department, the Hamilton Township (N.J.) Police Division, the Delaware State Police, the Henrico County (Va.) Police Division, the New York State Police, the New York Police Department, the Pensacola (Fla.) Police Department, the Paterson (N.J.) Police Department, the Mentor (Ohio) Police Department, the Fort Wayne (Ind.) Police Department, the Greece (N.Y.) Police Department, and the Lombard (Ill.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys David T. Huang and Conor M. Reardon.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Middle District of Florida, the U.S. Attorney’s Office for the Southern District of Florida, and FBI Field Offices in New York, Dallas, Miami, and Tampa for their assistance.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
Armed Bridgeport Drug Dealer Sentenced to 5 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ORONDE JEFFERSON, 42, of Bridgeport, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 60 months of imprisonment and three years of supervised release for a drug-related firearm offense.
According to court documents and statements made in court, in 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department learned that Jefferson’s associate, Moeties Brown, was selling narcotics in the vicinity of Brown’s residence on Maple Street in Bridgeport. On November 20, 2024, investigators observed Jefferson and Brown at Brown’s residence, and Brown and others engaging in suspected drug sales. Jefferson was arrested on state charges after he was searched and officers found him in possession of 32 individual glassine folds of fentanyl, a ziplock bag containing 71 capsules of crack cocaine, and a loaded Glock 9mm handgun equipped with a loaded high-capacity magazine. Brown was also arrested after a search of his person revealed a distribution quantity of marijuana, and a search of his vehicle and residence revealed more than 100 grams of fentanyl, two handguns, and ammunition.
Jefferson was arrested on federal charges on May 9, 2025. On March 23, 2026, he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.
Jefferson’s criminal history includes convictions for robbery, firearms, burglary, and larceny offenses.
Jefferson, who is released on a $100,000 bond, is required to report to prison on August 25.
On May 19, 2026, Brown pleaded guilty in federal court to possession with intent to distribute 40 grams or more of fentanyl, and unlawful possession of a firearm and ammunition by a felon. He is scheduled to be sentenced on August 5.
This investigation has been conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department. The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Fairfield, Norwalk, Trumbull, and Westport Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Mary G. Vitale and Daniel George.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Dominican National Sentenced to More Than 4 Years in Prison for Passport Fraud and Identity Theft OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE LUIS RODRIGUEZ, 46, a citizen of the Dominican Republic unlawfully residing in the United States, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 50 months of imprisonment for passport fraud and identity theft offenses.
According to court documents and statements made in court, in June 2025, an individual who had been recently released from prison (the “victim”) applied for a Connecticut identification card at the Waterbury branch of the Connecticut Department of Motor Vehicles (“DMV”). When processing the victim’s application, the DMV determined that there was already an active driver’s license for the victim that had been issued in 2001 and renewed multiple times. An investigation determined that Rodriguez, who lived in Waterbury, was the unlawful holder of the driver’s license and had assumed the victim’s identity. Investigators discovered that the victim’s identity had two different FBI fingerprint profiles, and that the Waterbury Police Department had arrest records and booking photographs of Rodriguez posing at the victim.
On March 5, 2020, Rodriguez used the name, date of birth, and place of birth of the victim to apply for a U.S. passport in Waterbury. He received the passport and used it for travel and identification purposes.
Rodriguez was arrested on a federal criminal complaint on December 30, 2025, after he submitted the false passport to the U.S. Department of State and falsely represented himself as the victim and as a U.S. citizen. He has been detained since his arrest.
On April 28, 2026, Rodriguez pleaded guilty to one count of using a passport secured by a false statement and one count of aggravated identity theft.
Rodriguez will be removed to the Dominican Republic when he completes his prison term.
This matter was investigated by the U.S. Department of State, Diplomatic Security Service, with the assistance of the Connecticut Department of Motor Vehicles and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Hal Chen.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Robbery Accomplice Sentenced to 2 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that REBECCA BARBERA, 44, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment and two years of supervised release for assisting the commission of numerous violent robberies across Connecticut in September and October 2022.
According to court documents and statements made in court, between September 5 and October 13, 2022, Barbera’s associate, Lonny Cross, committed 37 robberies and attempted robberies of gas station convenience stores, mini-markets, and liquor stores in North Branford, Waterbury, Wolcott, Plymouth, New Haven, North Haven, Orange, West Haven, Wethersfield, Bristol, Southington, Naugatuck, Watertown, Franklin, Norwich, Waterford, Groton City, Stonington, Ledyard, Darien, Norwalk, Stratford, and Seymour, Connecticut, and Port Chester, New York. In total, Cross stole more than $58,000 in cash. Several of the robberies occurred on the same day, only minutes apart.
For at least 24 of the robberies, Cross traveled to the store with Barbera, who would sometimes enter the store to determine the number of employees and customers in the store, exit the store, and then report that information to Cross. Cross then entered the store, displayed a knife or facsimile firearm while threatening employees with statements including “I know where you work” and “if you call the police I’ll come back and blow your head off,” and stole cash and other items.
Cross grabbed some victims and held a knife to them. During a robbery in Wethersfield on September 24, 2022, Cross threatened the 12-year-old son of the store owner with a knife and robbed the register. The boy was alone behind the counter while his father was in a back office when Cross entered the store.
On October 14, 2022, investigators conducted court-authorized searches of Cross’s residence and a black 2014 Chevrolet Impala that Cross was known to drive. The search of the residence revealed clothing consistent with clothing worn by Cross in several of the robberies, as well as quantities of heroin, crack cocaine, and narcotics paraphernalia. A search of the car revealed 120 bags heroin, approximately 14 grams of crack, and a knit hat matching the description of one worn by Cross during a robbery the day before. Cross, who was on state parole for prior robbery convictions, was arrested on state charges on that date. The morning after his arrest, from jail, Cross directed Barbera and others to go to a storage unit and dispose of a weapon he had used in the robberies.
Barbera was arrested on October 28, 2022. On May 24, 2024, she pleaded guilty to tampering with evidence.
Barbera, who is released on bond, is required to report to prison on September 4.
Cross pleaded guilty to robbery offenses and, on March 5, 2025, was sentenced to 188 months of imprisonment.
This investigation was conducted by the Federal Bureau of Investigation, Connecticut State Police, Orange Police Department, Port Chester (N.Y.) Police Department, and numerous other police departments from the municipalities where the robberies occurred, with the assistance of Connecticut State Parole. The case was prosecuted by Assistant U.S. Attorneys John T. Pierpont, Jr. and Robert S. Ruff.
Ansonia Man Sentenced to 5 Years in Federal Prison for Distributing Fentanyl and CocaineRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSUE MUNIZ, 35, of Ansonia, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 60 months of imprisonment and four years of supervised release for distributing fentanyl and cocaine.
According to court documents and statements made in court, in 2024, the Drug Enforcement Administration and Stamford Police Department learned that an individual, subsequently identified as Muniz, was trafficking fentanyl and cocaine in the Naugatuck Valley, and that a 32-year-old woman had died from an overdose after using drugs obtained from Muniz. Investigators conducted multiple undercover purchases of narcotics from Muniz in November and December 2024. On December 20, 2024, after investigators coordinated a purchase of narcotics, Muniz was arrested at a car dealership in Milford where he was employed. Muniz possessed approximately 58 grams of fentanyl at time of his arrest, and related searches of his vehicle and Ansonia residence revealed quantities of fentanyl and crack cocaine.
Muniz, whose criminal history includes state felony convictions for narcotics offenses, has been detained since his arrest. On April 9, 2026, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.
This matter was investigated by the Drug Enforcement Administration and the Stamford Police Department. The case was prosecuted by Assistant U.S. Attorney Christopher Lembo with the assistance of Law Student Intern Isabelle Kennedy.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Antiques and Art Dealer Pleads Guilty to Federal Charge Stemming from $2.1 Theft SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that DAVID L. JOHNSON, 66, of Greenwich, pleaded guilty yesterday before U.S. District Judge Sarah F. Russell in New Haven to an offense stemming from his embezzlement of more than $2 million from an elderly victim and his estate.
According to court documents and statements made in court, Johnson operated an antiques business, Antique Treasures LLC, and an auction business, Greenwich Auction, both based in Stamford. In approximately October 2018, an individual (“the victim”) executed a power of attorney, will, and trust naming Johnson as the victim’s agent, executor, and successor trustee, respectively. Johnson was not a beneficiary of the victim’s estate or trust. The victim died at the age of 87 in August 2020. After the victim’s death, Johnson stole more than $436,000 from one of the victim’s federal tax refund checks. The investigation revealed that Johnson stole a total of $2,168,719.24 from the victim and his estate.
To date, Johnson has paid approximately $1.1 million in restitution.
Johnson pleaded guilty to money laundering, which carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced on October 30.
Johnson has been released on a $250,000 bond since his arrest on December 18, 2025.
This matter is being investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
Wethersfield Woman Charged with Sexually Coercing Minor She Met OnlineRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, announced that AMILY COLON, 31, of Wethersfield, was arrested today on a federal criminal complaint charging her offenses related to her alleged sexual coercion of a minor she met online.
As alleged in court documents, Colon, who identified herself as “Alice,” initiated an online relationship with a 13-year-old boy in New York (the “minor victim”). Communicating primarily through the Discord app, the conversations became sexually explicit, and Colon coerced the minor victim to send her a sexually explicit video of himself. In turn, Colon sent sexually explicit images and videos of herself to the minor victim. On June 26, 2026, Colon traveled to Long Island, picked up the minor victim, brought him to her residence in Wethersfield, and attempted to engage in sexual activity. Colon drove the minor victim back to Long Island the next day, dropping him off a few blocks away from his home.
The criminal complaint charges Colon with attempted coercion and enticement of a minor, and with transportation of a minor to engage in sexual activity. Each offense carries a mandatory minimum of 10 years imprisonment and a maximum of life.
Colon appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was ordered detained.
U.S. Attorney Sullivan stressed that a criminal complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the FBI New Haven Child Exploitation Task Force, the FBI’s Long Island Child Exploitation and Human Trafficking Task Force, and the Suffolk County (N.Y.) Police Department, with the assistance of the Wethersfield Police Department. The case is being prosecuted by Assistant U.S. Attorneys Alexis L. Beyerlein and Nancy V. Gifford.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Eastern District of New York for its assistance in the investigation and prosecution of this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Indictment Charges Ansonia and New Haven Men with Narcotic Pill Distribution and Firearm Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut; Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England; J. Buck Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Thomas A. Greco, Special Agent in Charge, ATF Boston Field Division, today announced that HECTOR GONZALEZ, 42, of Ansonia, and DAREL EDWARDS, also known as “Woo,” 48, of New Haven, have been charged by indictment with narcotics distribution and firearm possession offenses.
As alleged in court documents and statements made in court, a long-term investigation revealed that Gonzalez, Edwards, and others were involved in the manufacture and distribution of pills containing fentanyl, methamphetamine, and other substances. Gonzalez used multiple tableting/pill pressing machines to manufacture counterfeit pills resembling pharmaceutical grade Oxycodone and Adderall pills and containing fentanyl and methamphetamine, and generic pills in various shapes, colors, and sizes, and bearing logos and designs, which contained various illicit substances, including fentanyl, carfentanil, xylazine, methamphetamine, and cocaine. Gonzalez distributed the pills through a network of associates, including Edwards, who sold them to customers in Connecticut and, using the U.S. Mail, to others out of state.
It is further alleged that on March 14, 2025, New Haven Police arrested Edwards after finding him in possession of more than 200 grams of narcotics pills that had been produced by Gonzalez. On May 8, 2025, while he was released on bond in his state case, investigators observed Edwards meeting with Gonzalez for the purpose of acquiring additional pills. Connecticut State Police attempted to stop Edwards’ vehicle after the meeting, but Edwards fled at a high rate of speed before abandoning his vehicle in New Haven.
It is also alleged that, in June 2025, Edwards and an associate sold narcotics pills and a short-barreled rifle to an undercover ATF agent.
Gonzalez and Edwards were arrested on federal criminal complaints on June 30, 2026. On that date, a search of Gonzalez’s residence revealed three mechanical pill pressing machines, more than two kilograms of fentanyl in both powder and counterfeit pill form, more than two kilograms of methamphetamine, two firearms, approximately $280,000 in cash, and diamond encrusted jewelry.
On July 14, 2026, a federal grand jury returned a seven-count indictment charging Gonzalez and Edwards with conspiracy to possess with intent to distribute, and to distribute, controlled substances. If convicted of this charge, based on the type and quantity of drug narcotics attributed to each defendant, Gonzalez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and Edwards faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
The indictment also charges Gonzalez with possession with intent to distribute controlled substances, possession of a firearm in furtherance of a drug trafficking crime, and unlawful possession of a firearm by a felon, and Edwards with unlawful possession of a firearm by a felon and possession with intent to distribute, and distribution of, controlled substances.
The indictment also alleges that each defendant faces enhanced penalties based on a prior conviction in Connecticut state court for a serious violent felony. In 2007, Gonzalez was convicted of conspiracy to commit murder and, in 2004, Edwards was convicted of assault in the first degree.
Gonzalez and Edwards have been detained since their arrests.
This matter is being investigated by the Drug Enforcement Administration New Haven Tactical Diversion Squad, the U.S. Postal Inspection Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of Homeland Securities Investigation (HSI), the Connecticut State Police, and the New Haven, Hamden, and Ansonia Police Departments. The DEA New Haven Tactical Diversion Squad is composed of personnel from the DEA, and the Bristol, West Haven, Fairfield, Glastonbury, Seymour, and Torrington Police Departments.
The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Deported Brazilian National Pleads Guilty to Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that FERNANDO GONCALVES DOS SANTOS, 38, a citizen of Brazil, waived his right to be indicted and pleaded guilty today in New Haven federal court to unlawful reentry of a removed alien.
According to court documents and statements made in court, in January 2023, Danbury Police arrested Goncalves, who did not have lawful status in the U.S., in connection with multiple domestic violence offenses. Goncalves was subsequently arrested by Danbury Police in March 2023 for violating a protective order, and in May 2023 for threatening and for violating a protective order. U.S. Immigration and Customs Enforcement (ICE) arrested Goncalves on June 22, 2023. On November 17, 2023, he was removed to Brazil.
Goncalves subsequently illegally reentered the U.S. In 2025, he was convicted in Connecticut Superior Court for violation of conditions of release – second degree.
ICE arrested Goncalves on a federal criminal complaint on March 27, 2026, in Bethel.
Goncalves, who has been detained since his arrest, is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on October 9 in Hartford, at which time Goncalves faces a maximum term of imprisonment of two years.
This matter has been investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Florida Man Sentenced to 32 Months in Federal Prison for Defrauding Zelle UsersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KUTTINO JAMAL SCOTT, 24, of Miami, Florida, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 32 months of imprisonment and three years of supervised release for his role in a scheme that defrauded numerous individuals who used the electronic payments system Zelle. Judge Shea also ordered Scott to perform 125 hours of community service while on supervised release.
According to court documents and statements made in court, law enforcement has been investigating crimes against users of digital payment applications, including Zelle. Typically, through this scheme, a victim receives a fraudulent text message, purporting to be from the victim’s bank, asking the victim to confirm whether a Zelle transaction was authorized. When the victim denies the transaction, the victim receives a response that a bank representative will be in contact. The victim then receives a phone call from an individual impersonating a bank representative who informs the victim that an unauthorized transaction has occurred and that they need to work together to reverse the transaction. Without the victim’s knowledge, the fraudsters will link the victim’s actual phone number or email address via Zelle to a bank account that does not belong to the victim. The victim is then instructed to “reverse” the fictional fraudulent transaction by making a Zelle payment to what they believe is their own account, but is, in fact, an account controlled by the fraudsters.
From approximately February 2021 through August 2023, Scott and others, including Kader Gahmaal Biwaki Edmond, stole $657,680.79 from approximately 140 victims, including victims in Connecticut, through this Zelle scheme and other fraud schemes. The investigation revealed that Edmond had more direct contact with victims, and Scott managed at least eight “money mules,” individuals who allowed their bank accounts to receive and transfer proceeds of the fraud scheme.
Judge Shea ordered Scott to pay full restitution.
Scott was arrested on August 31, 2023. On January 13, 2026, he pleaded guilty to conspiracy to commit bank fraud.
Scott, who is released on a $100,000 bond, is required to report to prison on September 15.
Edmond pleaded guilty to the same charge and, on August 19, 2024, was sentenced to three years of imprisonment.
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Edward Chang with the assistance of Law Student Intern Lucas Alexander.
Victims can report Zelle fraud to their bank or credit union, or to the Internet Crime Complaint Center (IC3), which is run by the FBI and serves as the country’s hub for reporting cybercrime, at www.ic3.gov.
Honduran National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that YOVANI DE JESUS ALVAREZ MURILLO, 42, a citizen of Honduras, has been charged by federal criminal complaint with illegal reentry of a removed alien.
The criminal complaint alleges that Alvarez was first encountered in the U.S. in February 2005 when he was arrested by the New York State Police in Tarrytown, New York, and charged with driving while ability impaired by the consumption of alcohol. In August 2008, Greenwich (Conn.) Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In December 2008, Stamford Police arrested Alvarez, under the names “Geovany Alvarez-Murillo” and “Geovany Alvares-Murillo,” for two counts of failure to appear in the second degree. In November 2009, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of larceny in the third degree. In December 2011, Stamford Police arrested Alvarez, under the name “Geovany Alvares,” on a charge of operating a motor vehicle under the influence of drugs/alcohol. In June 2012, Stamford Police arrested Alvarez, under the name “Geovany Alvares-Murillo,” on a charge of failure to appear in the first degree. In October 2012, Stamford Police arrested Alvarez, under the name Geovany Alvares-Murillo, on a charge of forgery in the second degree. Alvarez was convicted of, and sentenced for, these offenses.
The complaint further alleges that, in October 2012, U.S. Immigration and Customs Enforcement (ICE) interviewed Alvarez while he was serving a sentence in the custody of Connecticut Department of Correction. During the interview, Alvarez admitted that had illegally entered the U.S. in approximately 2002 by crossing the border from Mexico. Alvarez was removed to Honduras in October 2013.
The complaint further alleges that, Alvarez illegally reentered the U.S. and, in August 2021, under the name “Geovany Alvares-Murillo,” was arrested by Stamford Police on a charge of breach of peace in the second degree. He was convicted of the offense and ordered to pay a $150 fine. In May 2023, Alvarez, under the name “Geovany Alvares Murillo,” was arrested by Stamford Police on a charge of criminal trespass in the third degree. He was convicted of the offense and was ordered to pay a $300 fine.
The complaint further alleges that, in November 2024, Connecticut State Police arrested Alvarez, under the name “Geovanny Alvares,” on a charge of operating a motor vehicle under the influence of alcohol. In August 2025, Stamford Police arrested Alvarez, also under the name “Geovanny Alvares,” for operating a motor vehicle without an ignition interlock device (breathalyzer). Alvarez was convicted of these offenses on May 14, 2026, in Stamford Superior Court. He served a 60-day state sentence and was transferred to ICE custody today.
Alvarez appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and was ordered detained.
If convicted of the charge of unlawful reentry, Alvarez faces a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorneys Michael S. Deel and Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Hartford Man Charged with Gun Possession and Fentanyl Distribution OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, and Hartford Police Chief James C. Rovella today announced that a federal grand jury in Hartford has returned an indictment charging KIJUAN TERRELL, 40, of Hartford, with firearm possession and fentanyl distribution offenses.
The indictment alleges that, on March 11, 2026, Terrell possessed a Smith & Wesson .38 Special revolver with an obliterated serial number, and fentanyl that he intended to distribute.
It is alleged that Terrell’s criminal history includes state felony convictions for criminal possession of a firearm, possession of narcotics, and escape. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.
The indictment, which was returned on May 13, 2026, charges Terrell with unlawful possession of a firearm by felon, an offense that carries a maximum term of imprisonment of 15 years; possession of a firearm with an obliterated serial number, an offense that carries a maximum term of imprisonment of five years; and possession with intent to distribute fentanyl, an offense that carries a maximum term of imprisonment of 20 years.
Terrell has been detained since his arrest. He appeared yesterday in Hartford federal court and pleaded not guilty to the charges in the indictment.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Hartford Police Department and the FBI’s Northern Connecticut Gang Task Force, which includes members from the Connecticut State Police, the Connecticut Department of Correction, and the East Hartford, Hartford, New Britain, West Hartford, Wethersfield, and Newington Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Dearington.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Waterbury Man Sentenced to Federal Prison for Trafficking FirearmsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ANTHONY PRIMAVERA, 22, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 18 months of imprisonment and two years of supervised release for trafficking firearms.
According to court documents and statements made in court, in 2024, the FBI New Haven Safe Streets Task Force investigated a drug trafficking organization led by Primavera’s associate. The investigation included controlled purchases and the seizure of various narcotics, including multi-colored pills pressed to look like ecstasy and containing methamphetamine and metonitazene, a synthetic opioid with a potency similar to or greater than fentanyl. During the investigation, law enforcement seized more than six kilograms of methamphetamine pills, approximately 600 grams of metonitazene pills, and approximately 300 grams of pills containing a synthetic amphetamine. In October 2024, Primavera’s associate also sold a stolen pistol and a Polymer 80 handgun (“ghost gun”) to a convicted felon. The investigation revealed that Primavera had supplied the two firearms involved in the transaction.
Primavera was arrested on May 20, 2025. On March 10, 2026, he pleaded guilty to engaging in a firearms trafficking conspiracy.
Primavera, who is released on a $100,000 bond, is required to report to prison on October 14.
This matter is being investigated by the FBI Safe Streets Gang Task Force, the New Haven Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Brendan J. Keefe.
New York Man Sentenced to 15 Years in Federal Prison for Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NICOLAS BROWN, also known as “Breezy,” 30, of New York, New York, was sentenced yesterday by U.S. District Judge Robert N. Chatigny in Hartford to 180 months of imprisonment and 10 years of supervised release for child exploitation offenses.
According to court documents and statements made in court, on multiple occasions in March 2024, Brown arranged Uber trips to pick up one to three teenage girls, two of whom were under the age of 18, from a state-run group home in Connecticut and deliver them to him at various Connecticut hotels and shopping malls where he engaged in sexual conduct with one of the minor victims. On one occasion, an Uber trip that Brown arranged took the two minors to meet him at the Bridgeport train station. Brown and the two minors traveled to Manhattan, and then to a hotel in South Hackensack, New Jersey, where they stayed for several days.
On March 20, 2024, Brown was located at a hotel in Danbury and arrested on state charges. An iPhone seized from Brown at the time of his arrest revealed videos depicting child sex abuse, including videos that that he took engaging in sexual conduct with a minor victim.
Brown has been detained since his state arrest. On December 20, 2024, he pleaded guilty in federal court to one count of production of child pornography and one count of possessing and accessing with intent to view child pornography.
This matter was investigated by the Federal Bureau of Investigation, the West Hartford Police Department, and the Danbury Police Department, with the assistance of the Connecticut Department of Children and Families. The case was prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of Danbury for its cooperation in investigating and prosecuting this matter.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Ledyard Man Sentenced to 10 Years in Federal Prison for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JASON GIBSON, 46, of Ledyard, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 120 months of imprisonment and 20 years of supervised release for possession of child pornography.
According to court documents and statements made in court, in February 2020, Gibson was convicted in state court of possession of child pornography and sentenced to 10 years of incarceration, suspended after 30 months, and 10 years of probation. He was released from state custody in January 2021. In April 2023, Gibson’s probation was revoked for violating the conditions of his release and he was sentenced to 90 months of incarceration, suspended after six months, and 94 months of probation. He was released from state custody in August 2023.
On March 6, 2024, state probation officers made a routine home visit to Gibson’s residence and seized an unapproved cellphone that also contained a dark web application. Subsequent analysis of the phone revealed more than 200 child sex abuse images and videos, and numerous text messages with links to access child pornography on the dark web. On April 2, 2025, probation officers made another home visit to Gibson’s residence and seized an external hard drive. Analysis of the hard drive revealed more than 18,000 images and 1,400 videos depicting child sex abuse. Gibson has been detained since that date.
Judge Williams ordered Gibson to pay a total of $181,500 in restitution to 24 victims depicted in the images and videos he possessed.
On January 13, 2026, Gibson pleaded guilty to possession of child pornography. The penalties in this matter were enhanced because of Gibson’s prior state convictions.
This investigation was conducted by Homeland Security Investigations (HSI) and the New Haven Police Department, with the assistance of the Town of Groton Police Department, the Watertown Police Department, the Westport Police Department, and the Connecticut Court Support Services Division – Adult Probation Services.
This case was prosecuted by Assistant U.S. Attorney Daniel P. Gordon through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Honduran National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BELIN ANTONIO GONZALEZ-GARCIA, also known as Belin Garcia and Belin Gonzalez, 39, a citizen of Honduras, has been charged by federal criminal complaint with illegal reentry of a removed alien.
As alleged in court documents and statements made in court, in October 2009, Gonzalez-Garcia, under the name Belin Gonzalez, was convicted in Connecticut state court of assault in the first degree and sentenced to 18 years of imprisonment, suspended after seven years, and three years of probation. In April 2015, Gonzalez-Garcia was removed from the U.S. to Honduras. In September 2016, U.S. Border Patrol (USBP) encountered and arrested Gonzalez-Garcia in Brownsville, Texas. He was subsequently convicted in the Southern District of Texas of illegal reentry of a removed alien and sentenced to 30 months of imprisonment. In December 2018, Gonzalez-Garcia was again removed to Honduras.
The complaint further alleges that, in August 2020, USBP encountered and arrested Gonzalez-Garcia in La Joya, Texas. In January 2021, he was convicted in the Southern District of Texas of illegal reentry of a removed alien and sentenced to 37 months of imprisonment. In June 2023, he was again removed to Honduras. In December 2023, USBP encountered and arrested Gonzalez-Garcia in Eagle Pass, Texas. In January 2024, he was again removed to Honduras.
The complaint further alleges that, on June 7, 2026, Connecticut State Police arrested Gonzalez-Garcia, who identified himself as “Belin Garcia,” in Andover, Connecticut, following a car accident. Gonzalez-Garcia was charged in Connecticut Superior Court in Rockville with illegal operation of motor vehicle under the influence of alcohol/drugs, evading responsibility – injury/property damage, failure to drive in proper lane, and operating a motor vehicle without a license. He was released on a $2,500 bond.
U.S. Immigration and Customs Enforcement (ICE) took Gonzalez-Garcia into custody on June 23, 2026.
Gonzalez-Garcia appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was ordered detained.
If convicted of the charge of unlawful reentry, Gonzalez-Garcia faces a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Michael S. Deel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Hartford Man Charged with Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, today announced that ABISAI RODRIGUEZ, 38, of Hartford, has been charged by federal criminal complaint with multiple child exploitation offenses.
As alleged in court documents, in December 2010, Rodriguez was convicted in Connecticut state court of possession of child pornography in the first degree. In November 2018, Rodriguez was convicted in Connecticut state court of illegal sexual contact with a minor and, in February 2019, was sentenced to 10 years of imprisonment, suspended after five years, and 10 years of probation for the offense. He was released from state custody in January 2023. On March 23, 2026, Rodriguez was arrested by Manchester Police for failure to register as a sex offender. Following Rodriguez’s arrest for this offense and for violating his state probation related to his arrest, investigators searched Rodriguez’s two cellphones and his laptop computer. One of the cellphones contained approximately 211 images and 154 videos depicting the sexual abuse of children. Rodriguez was using encrypted messaging apps to trade and store the child sex abuse material.
The criminal complaint charges Rodriguez with both receipt and distribution of child pornography, offenses that each carry a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 40 years, and with possession of child pornography, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years. The penalties in this matter are enhanced because of Rodriguez’s prior state convictions.
Rodriguez has been detained since his federal arrest on June 11, 2026.
U.S. Attorney Sullivan stressed that a criminal complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies, with the assistance of the Connecticut Court Support Services Division – Adult Probation Services, the Connecticut Computer Crimes and Electronic Evidence Laboratory, and the Farmington Police Department. The case is being prosecuted by Assistant U.S. Attorney Alexis L. Beyerlein.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Twice Deported Ecuadorian National Previously Convicted of Sex Abuse, Other Offenses, Sentenced to 18 Months for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE RAUL MAITA, 55, a citizen of Ecuador, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 18 months of imprisonment for illegally reentering the United States.
According to court documents and statements made in court, in June 1996, Maita was granted status as a legal permanent resident in the United States following approval of an application based on his marriage to a U.S. citizen. In February 1998, Maita was convicted in Westchester County Court in New York of sexual abuse first degree involving sexual contact by forcible compulsion. The victim of the offense was nine years old. Maita was sentenced to five years of probation and was required to register as a sex offender. In November 2000, Maita was convicted in New York of failure to register as a sex offender. In August 2001, he was convicted of driving while intoxicated and for violating his probation stemming from his sexual abuse conviction. Maita’s probation was revoked and he was sentenced to one year of incarceration. In October 2003, Maita was deported to Ecuador.
Maita illegally reentered the U.S. and, in November 2006, he was convicted in Westchester County Court of operating a motor vehicle while under the influence of alcohol. In April 2007, he was convicted in New York of failure to register as a sex offender. In April 2008, U.S. Immigration and Customs Enforcement (ICE) arrested Maita and, in October 2008, he was convicted in the Southern District of New York of unlawful reentry. In August 2009, Maita was again removed to Ecuador. He subsequently unlawfully reentered the U.S.
On September 20, 2025, Maita, who identified himself as “Jose P. Maita” and provided a false date of birth, was arrested by the Connecticut State Police in Southbury on charges of illegal operation of a motor vehicle without a license and illegal operation of a motor vehicle while under the influence of alcohol and drugs. Maita was subsequently released on bond.
On November 4, 2025, the U.S. District Court in New Haven issued a criminal complaint charging Maita with unlawful reentry. Maita was located and arrested by ICE Enforcement and Removal Operations on March 18, 2026, in Waterbury. He pleaded guilty to the offense on April 8, 2026.
Maita has been detained since his arrest.
This matter was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Twice Deported Guatemalan National Living in Hartford Admits Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JONY GALEANO LOPEZ-GARCIA, also known as Yoni Lopez Garcia, 27, a citizen of Guatemala last residing in Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to unlawful reentry of a removed alien.
According to court documents and statements made in court, in November 2017, Lopez-Garcia was encountered by U.S. Border Patrol in Arizona. He was deported to Guatemala in December 2017 and warned that he could not return to the U.S. for a period of five years. Lopez-Garcia subsequently reentered the U.S. in January 2018. He was convicted in U.S. District Court for the Southern District of Texas of illegally entering the U.S. In February 2018, he was deported to Guatemala and warned that he could not return to the U.S. for a period of 20 years. Lopez-Garcia subsequently unlawfully reentered the U.S.
On November 27, 2025, Hartford Police arrested Lopez-Garcia under the name Yoni Lopez Garcia and charged him with assault first degree, conspiracy to commit assault first degree, assault third degree, carrying a dangerous weapon, threatening second degree by physical threat, and other offenses. He was released on bond in his state case.
On April 27, 2026, the U.S. District Court in Hartford issued a criminal complaint charging Lopez-Garcia with unlawful reentry. He was located and arrested by ICE Enforcement and Removal Operations on April 28, 2026, in Hartford, and has been detained since his arrest.
At sentencing, which is not scheduled, Lopez-Garcia faces a maximum term of imprisonment of two years.
This matter has been investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Informant Admits Stealing Government FundsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that FERNANDO TORIBIO, also known as “Fernando Toribio-Balbuena,” 32, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to theft of government funds.
According to court documents and statements made in court, in 2019, Toribio agreed to become a cooperating source with the Drug Enforcement Administration in an effort to avoid prosecution for narcotics offenses. Under the terms of an agreement Toribio entered with the DEA, any unauthorized criminal activity by him would constitute a breach of the agreement, exposing him to criminal prosecution.
In November 2022, Toribio told DEA special agents and task force officers in Connecticut about a female from the Dominican Republic who was living in Massachusetts. According to Toribio, the female had left a sample of fentanyl pills for him in a mailbox in Waterbury. Investigators retrieved approximately 10 pills from the mailbox, and testing confirmed they contained fentanyl. The DEA and Toribio subsequently coordinated the following transactions with the female:
- On December 2, 2022, the female provided 1,000 fentanyl pills and a sample of powder fentanyl at a meeting in Sturbridge, Massachusetts, and was paid $5,000 in government funds provided by the DEA.
- On December 16, 2022, the female provided 1,000 fentanyl pills at a meeting in Manchester, Connecticut, and was paid $5,000 in government funds provided by the DEA.
- In January 2023, the female provided approximately one pound of crystal methamphetamine and was paid $5,000 in government funds provided by the DEA.
- On January 26, 2023, at a meeting in Norwalk, Connecticut, the female provided approximately 10 pounds of crystal methamphetamine and 3,000 fentanyl pills, and was expecting to receive a payment of $65,000. However, DEA special agents seized the drugs and did not make the agreed-upon payment.
In pleading guilty, Toribio admitted that he had arranged with the female to receive a cut of the government funds paid by the DEA for the drugs. After the December 2, 2022, transaction, the female and Toribio met in Boston where she paid him $1,200. After the December 16, 2022, transaction, the female met Toribio in Revere, Massachusetts, and paid him $1,800. After the first January 2023 transaction, the female paid Toribio $1,200 at location in Massachusetts. The female also sent funds over CashApp to an account controlled by Toribio’s wife.
In addition, Toribio and the female had agreed that he would receive $18,000 of the $65,000 anticipated payment for the January 26, 2023, transaction.
Toribio was arrested on a criminal complaint on January 8, 2026.
Theft of government funds carries a maximum term of imprisonment of 10 years. Judge Dooley scheduled sentencing for September 23.
Toribio is released on a $100,000 bond pending sentencing.
This investigation has been conducted by the Drug Enforcement Administration. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
Bridgeport Man Sentenced to More Than 10 Years in Prison for Gunpoint RobberiesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAJONNE BLAKE, also known as “Ray Ray,” 26, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 121 months of imprisonment and three years of supervised release for his participation in the violent armed robberies of an Amazon delivery truck in December 2022 and a Cumberland Farms store in January 2023.
According to court documents and statements made court, Blake and others committed gunpoint robberies of an Amazon delivery truck and merchandise in Bridgeport on December 23, 2022, and a Cumberland Farms, located at 1290 West Broad Street in Stratford, on January 2, 2023.
During the Amazon truck robbery, Blake’s accomplices forced the driver into the back of the truck at gunpoint where they assaulted him. Blake supplied the firearm for the robbery and served as the getaway driver. During the Cumberland Farms robbery, where Blake again served as the getaway driver, Blake’s accomplices entered the store with firearms, threatened employees, forced victims to the ground, and stole $1,200 from the cash registers and personal items from the customers, including an iPhone.
In addition, Blake’s associates committed the gunpoint robberies of Omega Deli, located at 999 Maplewood Avenue in Bridgeport, on December 15, 2022; Milford Convenience & Tobacco, located at 784 Boston Post Road in Milford, on December 21, 2022; and Smoke Shop, located at 2175 Boston Avenue in Bridgeport, on December 23, 2022.
Blake has been detained since August 1, 2024. On January 27, 2026, he pleaded guilty to interference with commerce by robbery (“Hobbs Act robbery”) and carrying, using, and brandishing a firearm during and in relation to a crime of violence.
This matter has been investigated by the Federal Bureau of Investigation, the Bridgeport Police Department, the Stratford Police Department, and the Milford Police Department. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Norwich Man Sentenced to 90 Months in Prison for Drug and Gun Offenses, Violating Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JAVON MORSE, 30, of Norwich, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 90 months of imprisonment and four years of supervised release for cocaine distribution and firearm possession offenses, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on December 13, 2017, Morse was sentenced in Bridgeport federal court to 60 months of imprisonment and four years of supervised release for trafficking cocaine. He was released from prison in January 2021.
On October 14, 2024, while on federal supervised release, Morse fled from Norwich Police during a traffic stop. After he fled, Morse went to a storage facility where he maintained a storage unit. As Norwich Police again attempted to stop Morse’s vehicle, Morse threw a backpack from the vehicle and sped away. Morse’s vehicle became disabled a short distance away and he was taken into custody. Morse possessed $2,356 in cash at the time of his arrest.
A search of the backpack Morse discarded revealed nearly a kilogram of cocaine, numerous narcotic pills, items used to process and package narcotics, and other items. A search of Morse’s storage unit revealed four handguns, including two “ghost guns;” loaded gun magazines, including high-capacity magazines; ammunition; and other items. A subsequent search of Morse’s vehicle revealed approximately 10 pounds of marijuana, narcotic pills, quantities of methamphetamine and crack cocaine, items used to process and package narcotics, and $4,449 in cash.
Morse has been detained in federal custody since December 12, 2024. On March 19, 2026, he pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, and unlawful possession of a firearm by a felon.
Judge Nagala sentenced more to 78 months of imprisonment for the drug and firearm offenses, and a consecutive 12 months of imprisonment for violating the conditions of his supervised release.
This investigation was conducted by the Norwich Police Department, the Connecticut State Police, and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
New Haven Man Admits Trafficking Narcotics from Branford Hotel RoomRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that TERRENCE DAVIS, 41, of New Haven, pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to a narcotics trafficking offense.
According to court documents and statements made in court, members of the FBI’s Safe Streets Gang Task Force developed evidence that David was selling fentanyl and crack cocaine from a hotel in Branford. On October 15, 2025, investigators made a controlled purchase of narcotics from Davis. On October 17, 2025, a court-authorized search of Davis’ hotel room revealed nearly 700 grams of cocaine, more than 70 grams of fentanyl, drug packaging materials, and $13,867 in cash. Davis was arrested on state charges at that time and was subsequently released on bond.
This matter was adopted for federal prosecution and, on January 7, 2026, Davis was charged by indictment. He was arrested federally on January 8, 2026, and, on that date, a search of the same hotel room where Davis was staying revealed approximately 60 grams of fentanyl, 25 grams of crack cocaine, and seven grams of powder cocaine.
Davis pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. Sentencing is scheduled for September 30.
Davis has been detained since his arrest.
This matter is being investigated by the FBI’s Safe Streets Gang Task Force, the New Haven Police Department, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorneys Nathan Guevremont and Christopher Lembo.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
Dominican National Previously Convicted of Drug Trafficking Offense Admits Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that YUNIOR BENAVIDES, 50, a citizen of the Dominican Republic, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to unlawful reentry of a removed alien.
According to court documents and statements made in court, in 2009, Benavides and others were charged with federal offenses related to their participation in a Hartford area narcotics distribution conspiracy. He pleaded guilty, was sentenced to 60 months of imprisonment and, in November 2013, was deported to the Dominican Republic. Benavides subsequently illegally reentered the U.S.
On March 6, 2026, HSI agents stopped a car in West Hartford in connection with a drug trafficking investigation. Benavides, the driver of the car, was identified as being unlawfully present in the U.S. and was taken into custody. He was also in possession of a false identification document.
Judge Oliver scheduled sentencing for September 22, 2026, at which time Benavides faces a maximum term of imprisonment of 20 years. He has been detained since March 6.
This matter has been investigated by Homeland Security Investigations (HSI). The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
West Haven Man Sentenced to 8 Years in Prison for Role in Counterfeit Pill Manufacturing and Distribution OperationRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SHAWN STEPHENS, 35, of West Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 97 months of imprisonment and three years of supervised release for his participation in the large-scale manufacture and trafficking of counterfeit pills containing synthetic opioids and other substances.
According to court documents and statements made in court, this matter stems from an investigation led by the DEA New Haven’s Tactical Diversion Squad and the U.S. Postal Inspection Service targeting the manufacture and distribution of counterfeit oxycodone, Xanax, and Adderall tablets containing methamphetamine, protonitazene, dimethylpentylone, xylazine, and other substances. Protonitazene is a Schedule I synthetic opioid that is three times more potent than fentanyl.
In June 2023, law enforcement received information that Stephens’ co-conspirator, Kelldon Hinton, was using a pill press to manufacture large quantities of counterfeit pills containing controlled substances. Through the use of physical and electronic surveillance, the seizure and searches of parcels sent through the U.S. Mail and commercial delivery services, undercover purchases of counterfeit pills, trash pulls, and other investigative methods, investigators determined that Hinton, with the assistance of Stephens and others, was purchasing protonitazene, dimethypentalone, xylazine, other substances, and pill press parts from China and elsewhere, using tableting machines (“pill presses”) to manufacture counterfeit pills in a garage he rented in East Haven, marketing and selling the pills on the dark web, and mailing pills to customers around the U.S. In text messages, Hinton referred to the rented garage as his “lab.” Between February 2023 and February 2024, Hinton shipped more than 1,300 packages through the U.S. Mail. Hinton also distributed the counterfeit pills to associates in Connecticut, who sold them to their own customers.
Hinton, Stephens, and other co-conspirators were arrested on September 5, 2024. On that date, investigators conducted court-authorized searches of several locations, including the garage located on Tyler Street Extension in East Haven, which yielded approximately one million narcotic pills weighing nearly 100 kilograms, approximately 300 grams of cocaine, two large pill presses, pill manufacturing equipment, drug ledgers, and other items. One of the pill presses seized was capable of producing 100,000 pills per hour.
The investigation subsequently revealed that Hinton rented a unit at a storage facility in West Haven. On September 18, 2024, a court-authorized search of the storage unit revealed hundreds of thousands of additional narcotic pills weighing nearly 100 kilograms.
Stephens helped Hinton maintain both his garage lab and storage facility, and he mailed customer orders for Hinton.
On October 21, 2025, Stephens pleaded guilty to conspiracy to manufacture, distribute and to possess with intent to distribute controlled substances. Stephens, who is released on a $100,000 bond, is required to report to prison on July 30.
Hinton pleaded guilty and is awaiting sentencing.
This investigation has been conducted by the DEA New Haven’s Tactical Diversion Squad and the U.S. Postal Inspection Service, with the assistance of the DEA Chicago Cyber Task Force, Homeland Security Investigations (HSI), U.S. Customs and Border Protection, the Federal Bureau of Investigation, the U.S. Marshals Service, and the East Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Konstantin Lantsman.
Venezuelan Nationals Charged with Stealing More Than $500K in ATM “Jackpotting” SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that the following four individuals have been charged with federal offenses related to the theft of more than $500,000 in an ATM “jackpotting” scheme:
EUCLIDES MORENO ITANARE, 28, of Raleigh, North Carolina
WILLIAN RICARDO FLORES, 49, of the Bronx, New York
ALBERTO JOSE FREITES ARVILLA, 41, of Queens, New York
LUIS JOSE FREITES ARVILLA, 38, of Lynn, MassachusettsThe four defendants are citizens of Venezuela.
As alleged in court documents and statements made in court, in August 2025, Itanare, Flores, Alberto Freites Arvilla, Luis Freites Arvilla, and others conspired to steal cash from at least nine ATM’s in Connecticut through what is known as a “jackpotting” scheme. Jackpotting often involves using specialized hardware and malware that forces an ATM to dispense its stored cash.
It is alleged that the defendants accessed ATMs in Milford and Ansonia, and at I-95 rest stops in Fairfield, Branford, Madison, and Darien. For each of the thefts, the pattern of behavior was similar. Surveillance video shows that while Luis Freites Arvilla acted as a lookout, Alberto Freites Arvilla opened the hood of the ATM, accessed the internal components of the ATM, and then left the area. Over the course of several hours, Luis Freites Arvilla, Itanare, and Flores then took turns withdrawing cash from the ATM. The defendants sometimes changed clothes in an attempt to avoid suspicion when approaching the same ATM multiple times.
It is alleged that the defendants stole $529,220 from eight ATMs between August 8 and August 18, 2025. They were prevented from stealing any money from the ATM in Ansonia due to a software patch that protected the ATM against this type of theft.
The four defendants were arrested on June 25, 2026, on federal criminal complaints charging each with interstate transportation of stolen property, an offense that carries a maximum term of imprisonment of 10 years, and with conspiracy, an offense that carries a maximum term of imprisonment of five years. They are currently detained.
U.S. Attorney Sullivan stressed that a criminal complaint is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Federal Bureau of Investigation with the assistance of the Connecticut State Police, the Raleigh (N.C.) Police Department, and the New York City Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel George.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office of the Eastern District of North Carolina for its assistance.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
Bridgeport Man Sentenced to 3 Years in Prison for Role in Southwestern Connecticut Drug RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BENJAMIN DOZIER, also known as “Ace” and “Blanco, 44, of Bridgeport, was sentenced on June 26, 2026, by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment and three years of supervised release for trafficking narcotics in southwestern Connecticut.
According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Rodney Canada as the leader of a drug trafficking organization that was distributing large quantities of fentanyl, heroin, cocaine, and crack cocaine in Stamford and elsewhere in southwestern Connecticut. An investigation in 2024, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Canada and others orchestrated the street level distribution of narcotics through other members of the conspiracy. Investigators intercepted more than 5000 text messages and calls in which Canada coordinated his drug trafficking activities.
Dozier was identified during the investigation as supplier on fentanyl to Canada.
Dozier, Canada, and other members of the conspiracy were arrested on May 14, 2024. On that date, investigators conducted court-authorized searches at locations in Stamford, Norwalk, Bridgeport, and Darien, and seized approximately three kilograms of cocaine, nearly 400 grams of raw fentanyl, more than 500 bags of fentanyl, five firearms, a bulletproof vest, and seven vehicles.
A subsequent search of a storage unit that Dozier rented revealed a loaded Taurus 9mm handgun, drug-packaging materials, and ledgers documenting drug trafficking activity.
Dozier’s criminal history includes felony convictions for narcotics distribution and weapon possession offenses.
On December 30, 2025, Dozier pleaded guilty to unlawful possession of a firearm by a felon.
Dozier, who is released on a $150,000 bond, is required to report to prison on September 9.
Canada pleaded guilty and, on December 15, 2025, was sentenced to 110 months of imprisonment.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments. The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone.