District of Connecticut
Press releases recorded for this federal judicial district.
Two Romanian Citizens Involved in Phishing Scheme Sentenced to Federal PrisonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, announced that two Romanian citizens were sentenced today by United States District Judge Janet C. Hall in New Haven for participating in an extensive Internet “phishing” scheme. BOGDAN BOCEANU, 30, was sentenced to 80 months of imprisonment, and ANDREI BOLOVAN, 29, was sentenced to 27 months of imprisonment.
A phishing scheme uses the Internet to target large numbers of unwary individuals, using fraud and deceit to obtain private personal and financial information such as names, addresses, bank account numbers, credit card numbers and Social Security numbers. Phishing schemes often work by sending out large numbers of counterfeit e-mail messages that are made to appear as if they originated from legitimate banks, financial institutions or other companies. The fraudulent email messages ask individuals to click on a hyperlink contained in the email message, which would take the individual to a counterfeit site on the Internet that purports to be the Internet site of the particular bank, financial institution or company. At the counterfeit Internet site, the individual is then asked to enter information such as the individual’s name, address and credit or debit card numbers.
According to court documents and statements made in court, in June 2005 a resident of Madison, Conn., contacted the FBI in New Haven about a suspicious email that she had received that purported to be from Connecticut-based People’s Bank. The email stated that the recipient’s online banking access profile had been locked and instructed the recipient to click on a link to a web page where the recipient could enter information to “unlock” his or her profile. The web page appeared to originate from People’s Bank, but, as the investigation revealed, was actually hosted on a compromised computer in Minnesota. Any personal identifying and financial information provided by the individual would be sent by email to individuals in Romania, or to a “collector” account, which was an email account used to receive and collect the information obtained through phishing.
BOCEANU, BOLOVAN and others were part of a loose-knit conspiracy of individuals from Craiova, Romania, and neighboring areas that shared files, tools, and stolen information obtained through phishing. The co-conspirators used and shared a number of collector accounts, which contained thousands of email messages that contained credit or debit card numbers, expiration dates, CVV codes, PIN numbers, and other personal identification information such as names, addresses, telephone numbers, dates of birth, and Social Security numbers. The co-conspirators then used the personal and financial information to access bank accounts and lines of credit and to withdraw funds without authorization, often from ATMs in Romania.
The investigation revealed that BOCEANU was a prolific trafficker of stolen information. He exchanged with a co-conspirator emails that contained numerous credit card numbers that had been obtained through the scheme, and received from another co-conspirator credit card numbers, account user names and passwords, as well as other identifying information of numerous victims. More than 12,000 credit or debit card numbers were found in BOCEANU’s email accounts between 2004 and 2009. BOCEANU also purchased a machine used to encode stolen account information on magnetic strips on credit and debit cards.
BOLOVAN was involved in the phishing conspiracy from 2004 through 2007, buying and selling stolen information, harvesting email addresses and spamming. Analysis of BOLOVAN’s email accounts revealed more than 1,200 stolen credit or debit card numbers.
In addition to People’s Bank, financial institutions and companies targeted by the defendants included Citibank, Capital One, Bank of America, JPMorgan Chase & Co., Comerica Bank, Regions Bank, LaSalle Bank, U.S. Bank, Wells Fargo & Co., eBay and PayPal.
This seven-year investigation has resulted in criminal charges against 19 Romanian citizens. On January 18, 2007, a grand jury in New Haven returned an indictment charging seven defendants with various offenses stemming from this scheme. On November 10, 2010, a grand jury returned a second superseding indictment charging an additional 12 defendants, including BOCEANU and BOLOVAN.
The first three defendants to face charges were extradited from Bulgaria, Croatia and Canada. BOCEANU, BOLOVAN and six other defendants were extradited from Romania following the ratification in 2010 of an amended treaty on mutual legal assistance between Romania and the United States.
On December 5, 2012, BOLOVAN pleaded guilty to one count of conspiracy to commit fraud in connection with access devices. On December 11, 2012, a jury found BOCEANU guilty of the same charge, as well as one count of conspiracy to commit bank fraud.
This matter is being investigated by the Federal Bureau of Investigation in New Haven, Conn.
Acting U.S. Attorney Daly and Special Agent in Charge Mertz also acknowledged the critical assistance provided by the U.S. Department of Justice Office of International Affairs, the FBI Legal Attaché in Bucharest, Interpol, the Romanian National Police and the United States Marshals Service.
The case is being prosecuted by Assistant United States Attorneys Edward Chang and Sarala Nagala.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Drug Dealer Sentenced to Five Years in Federal PrisonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that RAYMOND SERRANO, 22, of New Haven, was sentenced today by United States District Judge Robert N. Chatigny in Hartford to 60 months of imprisonment, followed by four years of supervised release, for distributing narcotics in New Haven.
According to court documents and statements made in court, in April 2011, the Bureau of Alcohol, Tobacco, Firearms and Explosives, in conjunction with the Drug Enforcement Administration and the New Haven Police Department’s Tactical Narcotics Unit, began an intensive investigation into drug dealing in the vicinity of 36 Maltby Place in the Fair Haven section of New Haven. The investigation, which included the use of court-authorized wiretaps, law enforcement surveillance and controlled purchases of crack cocaine and cocaine from a number of individuals, revealed that SERRANO and others operated an open-air narcotics market where they sold crack cocaine, cocaine, and heroin to customers on a daily basis.
SERRANO has been detained since his arrest on November 16, 2011. On October 1, 2012, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 28 grams or more of cocaine base (“crack”), a quantity of cocaine and a quantity of heroin.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the New Haven Police Department’s Tactical Narcotics Unit. The Stamford Police Department has provided critical assistance to the investigation.
This case is being prosecuted by Assistant United States Attorneys Anthony E. Kaplan and Marc H. Silverman.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Bridgeport Woman Admits Embezzling from Shelton Travel AgencyRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that CHRISTINA TARTAGLIO, 34, of Bridgeport, waived her right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of wire fraud related to her embezzlement from her Shelton employer.
According to court documents and statements made in court, between 2008 and 2011, TARTAGLIO was employed as a corporate travel consultant, office manager, and accounting assistant for a travel agency located in Shelton. During that time TARTAGLIO embezzled from the travel agency by drafting refund checks from the agency to clients who were not due any refunds, forged the clients’ signatures, endorsed the checks, and then deposited them into her personal bank account. Also, where a commission was due to the travel agency, TARTAGLIO entered all or part of the commission as a credit payable to a random client or a fictitious name and then wrote a check for the credit amount to that name. She then endorsed each check and deposited it into her bank account. She also created checks payable to vendors or suppliers for operating expenses, changed the payee on a check to a fictitious name created by her, endorsed and then deposited the checks in her account.
Through this scheme, TARTAGLIO embezzled $94,237.05.
TARTAGLIO is scheduled to be sentenced by United States District Judge Robert N. Chatigny on September 3, 2013, at which time she faces a maximum term of imprisonment of 20 years and a fine of up to $250,000.
This matter is being investigated by the United States Secret Service, the Shelton Police Department and the Connecticut Financial Crimes Task Force, which includes federal, state and local law enforcement agencies. The case is being prosecuted by Assistant United States Attorney Felice M. Duffy.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Waterbury Crack Dealer Sentenced to 27 Months in Federal PrisonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that TYRONE BURRUS, 48, of Waterbury, was sentenced today by United States District Judge Stefan R. Underhill in Bridgeport to 27 months of imprisonment, followed by four years of supervised release, for selling crack cocaine.
According to court documents and statements made in court, in early 2012, the Bureau of Alcohol, Tobacco, Firearms and Explosives began an investigation into the distribution of crack cocaine and related criminal activity in the area of Locust Street in Waterbury. On two occasions in April 2012, BURRUS sold crack to individuals working with law enforcement.
On January 24, 2013, BURRUS pleaded guilty to one count of possessing with the intent to distribute and distributing cocaine base (“crack”).
BURRUS’s criminal history includes 15 felony convictions, and he currently has additional crack distribution charges pending in state court.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Waterbury and Bridgeport Police Departments. This case is being prosecuted by Assistant United States Attorney Michael E. Runowicz.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New York Woman Pleads Guilty to Newtown Fundraising Fraud, Lying to Federal AgentsRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that NOUEL ALBA, 37, of Bronx, N.Y., pleaded guilty today before United States Magistrate Judge William I. Garfinkel in Bridgeport to engaging in a fraudulent fundraising scheme related to the Sandy Hook Elementary School shooting tragedy, and lying to FBI agents investigating her conduct.
“This defendant’s criminal conduct exploited the victims of this tragedy, their grieving families and caring individuals who sought to help in any way they could,” stated Acting U.S. Attorney Daly. “As charity and fundraising scams prey upon vulnerable people and have a corrosive effect on the trust and generosity of all citizens, investigators will continue to monitor the Internet to uncover similar schemes. While we believe that this case has had a deterrent effect on other potential bad actors, individuals who ignore this warning and operate these schemes face federal or state prosecution to the fullest extent permitted by law.”
“The thought that someone would scheme so quickly and deliberately to benefit from an unspeakable tragedy is beyond belief,” stated FBI Special Agent in Charge Mertz. “While there wasn’t a substantial loss of money in this investigation, there were losses beyond any pecuniary measure. Ms. Alba’s actions caused undue sadness and harm to those already suffering and to those involved with running legitimate and caring charities. While her guilty plea is just, our thoughts today are with the victims of the Newtown tragedy and their families and friends.”
According to court documents and statements made in court, shortly after the shooting that claimed 26 lives at Sandy Hook Elementary School in Newtown on December 14, 2012, ALBA used Facebook, email, text messages and telephone calls to falsely claim to be the aunt of a child killed in the shooting, and to supply fictitious details about the aftermath of the shooting, in order to solicit donations on the pretext that she was collecting for a “funeral fund” on behalf of the child’s family and the families of other shooting victims. As part of the scheme, ALBA also emailed Sandy Hook Elementary School PTA officers and then touted her fictional personal relationship with the PTA to support her false claim and induce donors to send her money. At ALBA’s instruction, donor-victims sent money to her PayPal account.
When contacted by FBI special agents investigating fundraising and charity scams related to the shooting, ALBA attempted to hide her criminal conduct by falsely stating that she did not post information related to Newtown on her Facebook account, have contact with anyone about such postings, or recently access her PayPal account.
ALBA pleaded guilty to one count of wire fraud, which carries a maximum term of imprisonment of 20 years, and one count of making false statements, which carries a maximum term of imprisonment of five years. She is scheduled to be sentenced by United States District Judge Michael P. Shea in Hartford on August 29, 2013.
ALBA has been released on a $50,000 bond since her arrest on December 27, 2012.
Individuals with knowledge of fraudulent fundraising and charity schemes are encouraged to contact the FBI in Connecticut at 203-777-6311.
This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Jonathan Francis.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New York Woman Admits Purchasing Electronics with Counterfeit $100 Bills at North Haven StoreRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that ALISHA FRASER, 27, of Brooklyn, N.Y., pleaded guilty yesterday before United States Magistrate Judge Thomas P. Smith in Hartford to one count of passing counterfeit U.S. currency at a store in North Haven.
According to court documents and statements made in court, on December 13, 2010, FRASER used nine counterfeit $100 bills to purchase an iPad from a store in North Haven. Later that day, she returned the iPad and received genuine U.S. currency. Two days later, FRASER purchased two iPods at the same store using five $100 counterfeit bills.
FRASER is scheduled to be sentenced by United States District Judge Vanessa L. Bryant on August 28, 2013, at which time FRASER faces a maximum term of imprisonment of 20 years and a fine of up to $250,000.
FRASER was arrested on February 25, 2013, and is currently released on a $25,000 bond.
This matter was investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney Felice Duffy.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Man Sentenced to More Than Seven Years in Federal Prison for Distributing Oxycodone and CocaineRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that JOSEPH RAO, 53, of New Haven, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 91 months of imprisonment, followed by five years of supervised release. On February 4, 2013, RAO pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute oxycodone and cocaine.
RAO is one of more than 100 individuals charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics trafficking and gang violence in the Dwight-Kensington and Fair Haven sections of New Haven. Led by the DEA New Haven Task Force and the New Haven and Hamden Police Departments, the year-long investigation included the use of court-authorized wiretaps on numerous telephones, extensive physical surveillance, controlled purchases of narcotics, execution of search warrants, and seizures of narcotics and firearms. The investigation revealed that RAO conspired with others to distribute oxycodone and cocaine.
RAO was arrested on federal charges on June 6, 2012. At that time, he was serving an effective state sentence of 60 months of imprisonment stemming from several arrests, including an arrest by the New Haven Police Department on April 1, 2011, after he conducted a sale of oxycodone in a restaurant parking lot. On that date, a search of RAO’s person and vehicle revealed $9,661 in U.S. currency and more than 100 oxycodone pills.
Judge Burns ordered that RAO begin serving his 91-month federal sentence after he completes his state sentence.
RAO’s criminal history includes 26 convictions.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia and Meriden Police Departments. The United States Marshals Service, the Connecticut State Police, the Connecticut Department of Correction, Parole and Community Services and the Milford, Hartford, New Britain, North Branford and Stratford Police Departments have provided valuable assistance to the investigation.
This case is being prosecuted by Assistant United States Attorneys S. Dave Vatti and Marc Silverman.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Lisbon Man Admits Stealing and Possessing FirearmsRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that BERNARD McALLISTER, 42, of Lisbon, pleaded guilty today before United States District Judge Stefan R. Underhill in Bridgeport to one count of possession of firearms by a previously convicted felon.
According to court documents and statements made in court, on November 13, 2010, McALLISTER possessed 19 firearms that he and another individual had stolen during a string of residential burglaries that took place between 2008 and 2010. The firearms were discovered in an East Lyme storage locker with more than 8,000 other items believed to have been taken during the burglaries.
Prior to November 13, 2010, McALLISTER had been convicted of multiple felony offenses in several states, including burglary, robbery, breaking and entering, and making terroristic threats with intent to terrorize another. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Underhill has scheduled sentencing for August 29, 2013. McALLISTER is subject to the Armed Career Criminal Act, a federal law imposing severe penalties for firearm or ammunition possession by persons who have been convicted of at least three violent felonies or serious drug offenses. As an Armed Career Criminal, McALLISTER faces a minimum term of imprisonment of 15 years and a maximum term of imprisonment of life.
McALLISTER has been detained since November 18, 2010, when he was arrested in Massachusetts on related charges. After he was arrested, McALLISTER admitted that he had been planning to leave the country.
On May 24, 2013, McALLISTER pleaded guilty in state court to several charges related to the series of residential burglaries.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Connecticut State Police, the Massachusetts State Police, and the East Lyme, Greenwich, Madison, Guilford, Glastonbury, North Branford and Wallingford Police Departments. The case is being prosecuted by Assistant United States Attorneys Jonathan S. Freimann and Robert M. Spector.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Wallingford Man Sentenced to 30 Months in Federal Prison for Distributing Oxycodone and MarijuanaRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that ROBERT MELILLO, 25, of Wallingford, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 30 months of imprisonment, followed by three years of supervised release, for distributing oxycodone and marijuana.
MELILLO is one of more than 100 individuals charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics trafficking and gang violence in the Dwight-Kensington and Fair Haven sections of New Haven. Led by the DEA New Haven Task Force and the New Haven and Hamden Police Departments, the year-long investigation included the use of court-authorized wiretaps on numerous telephones, extensive physical surveillance, controlled purchases of narcotics, execution of search warrants, and seizures of narcotics and firearms.
The investigation revealed that MELILLO conspired with others to distribute oxycodone and marijuana, and that he traveled to California on multiple occasions to purchase large quantities of marijuana, which he then shipped back to Connecticut to be distributed in the New Haven area.
On August 29, 2012, law enforcement officers stopped MELILLO upon his arrival at the San Francisco International Airport and seized $30,000 in U.S. currency from his carry-on bag.
MELILLO was arrested on February 1, 2013 and has been released on a $100,000 bond since shortly after his arrest. On March 1, 2013, he pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute oxycodone and marijuana.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia and Meriden Police Departments. The United States Marshals Service, the Connecticut State Police, the Connecticut Department of Correction, Parole and Community Services and the Milford, Hartford, New Britain, North Branford and Stratford Police Departments have provided valuable assistance to the investigation.
This case is being prosecuted by Assistant United States Attorneys S. Dave Vatti and Marc Silverman.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Substance Abuse Counselor Sentenced to Two Years in Federal Prison for Defrauding Medicaid ProgramRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that ALAN EMMETT BRADLEY, 57, formerly of Norwalk, Conn., and Ocoee, Fla., was sentenced today by United States District Judge Vanessa L. Bryant in Hartford to 24 months of imprisonment, followed by two years of supervised release, for defrauding Connecticut’s Medicaid program. BRADLEY also was ordered to pay $151,898.75 in restitution.
According to court documents and statements made in court, BRADLEY, a certified alcohol and drug abuse counselor, obtained the Medicaid identification numbers of various Medicaid clients and used the identification numbers to submit hundreds of claims to Connecticut’s Department of Social Services. The claims alleged that BRADLEY performed 75 to 80-minute individual psychotherapy sessions to these Medicaid clients at his office in Norwalk. Hundreds of these counseling sessions did not occur and, for many of them, BRADLEY was actually living and attending school in Florida.
Through this scheme, BRADLEY defrauded the Connecticut Medicaid program of $151,898.75.
The Connecticut Medicaid program is a joint federal-state program designed primarily to finance the provision of medical services to the indigent. It is administered in Connecticut by the Department of Social Services, and is also supervised by the federal Centers for Medicare and Medicaid Service.
BRADLEY was arrested in Florida on May 17, 2012. He has been detained since November 29, 2012, after he violated conditions of his pretrial release. On March 13, 2013, he pleaded guilty to one count of health care fraud.
This matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, the Federal Bureau of Investigation and the Connecticut Department of Social Services. The case was prosecuted by Special Assistant United States Attorney Michael Ahearn, Assistant United States Attorney David Sheldon and Auditor Kevin Saunders.
Acting U.S. Attorney Daly encouraged individuals who suspect health care fraud to report it by calling the Health Care Fraud Task Force at 203-777-6311 or 1-800-HHS-TIPS.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Leader of Illegal Gambling Ring Pleads Guilty, Associate Is SentencedRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that DEAN DePRETA, 45, of Stamford, pleaded guilty today before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiring to violate the federal Racketeer Influenced and Corrupt Organizations Act (RICO) stemming from his involvement in illegal gambling businesses. JOHN LIQUORI, 43, of North Haven, previously pleaded guilty to the same charge and was sentenced today by Judge Bryant to 18 months of imprisonment, followed by three years of supervised release. LIQUORI also was ordered to forfeit $60,000.
According to court documents and statements made in court, after a long-term investigation led by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation and the Stamford Police Department, DePRETA, LIQUORI and 18 other individuals were charged with various offenses related to their involvement in an illegal Internet sports bookmaking operation and illegal card gambling clubs in Stamford and Hamden. DePRETA and LIQUORI are alleged associates of the Gambino organized crime family.
The investigation, which included the use of court-authorized wiretaps, revealed that DePRETA headed a large-scale sports bookmaking operation in which gamblers placed bets with offshore Internet sports-gambling websites, particularly www.44wager.com based in Costa Rica. LIQUORI and Michael Pepe worked with DePRETA to operate the sports book in the greater New Haven area and managed a large number of bookies and gamblers.
FBI analysis of the sports-betting web site utilized by the co-defendants has determined that the total gross revenues of the Stamford-based gambling operation were nearly $1.7 million from October 2010 to June 2011.
In addition, DePRETA, with the assistance of LIQUORI, Pepe and others, operated a card gambling club at 2965 State Street in Hamden, where a house percentage, commonly referred to as a “rake,” was collected from every hand played.
In pleading guilty, DePRETA also admitted that he committed acts of extortion while leading this racketeering enterprise.
DePRETA has been detained since his arrest on June 13, 2013. He is scheduled to be sentenced on August 28, 2013, at which time he faces a maximum term of imprisonment of 20 years. He also has agreed to forfeit $300,000.
LIQUORI pleaded guilty to one count of racketeering conspiracy on March 13, 2013.
On August 6, 2012, Pepe pleaded guilty to two counts of operating an illegal gambling business and, on November 16, 2012, he was sentenced to 12 months and one day of imprisonment and was ordered to forfeit $100,000.
This matter is being investigated by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation, the Stamford Police Department, the Bridgeport Police Department and the Connecticut State Police. This case is being prosecuted by Assistant United States Attorneys Hal Chen and Peter Jongbloed.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Ridgefield Woman Pleads Guilty to Embezzling from Fairfield Housing AuthorityRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that ELIZABETH JO GUTIERREZ, 47, of Ridgefield, pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to embezzling $30,000 from the Fairfield Housing Authority.
The Fairfield Housing Authority administers federal housing programs for the U.S. Department of Housing and Urban Development with the mission of providing affordable housing for eligible low-income families and the elderly.
According to court documents and statements made in court, GUTIERREZ served as the Executive Director for the Fairfield Housing Authority from approximately July 2010 to December 2011. In the summer of 2011, GUTIERREZ issued two checks, each in the amount of $15,000, from the Fairfield Housing Authority’s checking account and subsequently deposited them into her own checking account.
GUTIERREZ pleaded guilty to one count of theft concerning programs receiving federal funds. She is scheduled to be sentenced by United States District Judge Robert N. Chatigny on August 27, 2013, at which time she faces a maximum term of imprisonment of 10 years.
GUTIERREZ has been released on a $50,000 bond since her arrest on January 31, 2013.
This matter was investigated by the Department of Housing and Urban Development – Office of Inspector General. The case is being prosecuted by Special Assistant United States Attorney Sean Beaty.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Two Stamford Men Sentenced to Federal Prison for Participating in Illegal Gambling RingRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that two Stamford men involved in illegal gambling businesses were sentenced today by United States District Judge Vanessa L. Bryant in Hartford. THOMAS UVA IV, also known as “Little T,” 32, was sentenced to 21 months of imprisonment, followed by three years of supervised release, and JOHN COLELLO, 54, was sentenced to six months of imprisonment, followed by two years of supervised release. UVA and COLLELLO also were ordered to forfeit $100,000 and $1,000, respectively.
According to court documents and statements made in court, after a long-term investigation led by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation and the Stamford Police Department, UVA, COLELLO and 18 other individuals were charged with various offenses related to their involvement in an illegal Internet sports bookmaking operation and illegal card gambling clubs. UVA is an alleged associate of the Gambino organized crime family.
The investigation, which included the use of court-authorized wiretaps, revealed that UVA, COLELLO and others were involved in a large-scale sports bookmaking operation in which gamblers placed bets with offshore Internet sports-gambling websites, particularly www.44wager.com based in Costa Rica. In addition, UVA and others operated a card gambling club at 514 Glenbrook Road in Stamford, and certain other co-conspirators operated card gambling clubs at 859 East Main Street in Stamford and 2965 State Street in Hamden.
FBI analysis of the sports-betting web site utilized by the co-defendants has determined that the total gross revenues of the Stamford-based gambling operation were nearly $1.7 million from October 2010 to June 2011.
On March 13, 2013, UVA pleaded guilty to one count of conspiring to violate the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and one count of money laundering, and COLELLO pleaded guilty to one count of operating an illegal gambling business.
This matter is being investigated by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation, the Stamford Police Department, the Bridgeport Police Department and the Connecticut State Police. This case is being prosecuted by Assistant United States Attorneys Hal Chen and Peter Jongbloed.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Stealth Dental Clinic Operator Pleads Guilty to Health Care Fraud and Tax Evasion OffensesRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut; Susan J. Waddell, Special Agent in Charge of U.S. Health and Human Services, Office of Inspector General for New England, William P. Offord, Special Agent in Charge of IRS Criminal Investigation in New England, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, announced that GARY F. ANUSAVICE, also known as “Gary Andrews,” “Gary Andrus” and “Gary Francis,” 60, of North Kingstown, R.I., pleaded guilty today before United States Magistrate Judge William I. Garfinkel in Bridgeport to health care fraud and tax evasion offenses stemming from his involvement in a $20 million Medicaid fraud scheme.
“This defendant’s illegal operation of three Connecticut dental clinics, and his failure to pay income on the substantial amount of money he received from his involvement in this scheme, has siphoned millions of dollars from the Medicaid program and the U.S. Treasury,” said Acting U.S. Attorney Daly. “Health care fraud increases costs and threatens the integrity of our health care system, and we are committed to protecting American taxpayers by prosecuting these crimes. I want to thank HHS-OIG, IRS-Criminal Investigation and the FBI for their investigative efforts, and thank the Connecticut Attorney General’s Office, which has provided important assistance during the course of this investigation.”
“Although this defendant was barred from Medicaid and other Government health programs after his health care fraud conviction in 1998, he continued to bill these programs using an elaborate scheme to conceal his involvement,” said HHS-OIG Special Agent in Charge Waddell. “Working with Federal and State partners, our investigators effectively penetrate such schemes and help bring suspects to justice.”
“When a health care provider steals from the government via Medicaid Fraud, the money is part of the untaxed underground economy,” said IRS Criminal Investigation Special Agent in Charge Offord. “Gary Anusavice admitted his guilt today, and also agreed to forfeit significant assets that he purchased with the proceeds of the Medicaid fraud scheme.”
“Despite being excluded from participating in both Medicare and Medicaid, Mr. Anusavice devised and orchestrated elaborate schemes to defraud these government-sponsored health care programs with undaunted avarice and greed,” said FBI Special Agent in Charge Mertz. “His frauds not only greatly undermined the financial security of these vital programs but also impacted the ability of legitimate medical professionals to provide important health services to those truly in need.”
According to court documents and statements made in court, in July 1997, ANUSAVICE was convicted in Massachusetts state court for submitting false health care claims in relation to his involvement in dental clinics. He subsequently surrendered his dentistry licenses in Massachusetts and Rhode Island for five years. After additional investigations, ANUSAVICE surrendered his right to practice dentistry in Rhode Island for 18 months in 2005, and the Massachusetts Board of Registration in Dentistry permanently revoked ANUSAVICE’s license to practice dentistry in Massachusetts in 2006. As of May 1998, ANUSAVICE has been excluded from participation in Medicare and state health care programs, including Medicaid.
From 2008 to April 2011, ANUSAVICE owned and operated several dental clinics in Connecticut, but used a licensed dentist to act as the nominal head of the clinics. The clinics included Landmark Dental in West Haven, Dental Group of Connecticut in Trumbull, and Dental Group of Stamford. ANUSAVICE and the licensed dentist provided false Medicaid Provider Enrollment Applications to DSS that did not disclose ANUSAVICE’s controlling interest in the clinics or his disciplinary history. As a result of this fraud, the Connecticut Medicaid program reimbursed ANUSAVICE’s dental practices nearly $21 million.
ANUSAVICE actively managed the dental clinics, recruited dentists and oversaw their hiring. At various times, he trained personnel on Medicaid billing codes and procedures, and also determined salary and compensation for the clinics’ doctors and support staff.
ANUSAVICE attempted to conceal his involvement in these dental practices by establishing multiple nominee entities, including AMZ Consulting, Inc., Haven Consulting, Inc. and New England Preservation Services, Inc., and he directed his business partners and employees to make checks payable to these entities. ANUSAVICE deposited the checks into bank accounts he opened for the entities, and then used the funds to purchase assets for his personal use, including a residence in North Kingstown, R.I, a 33-foot yacht and a Mercedes Benz.
ANUSAVICE received $3,325,272 in income from the dental clinics, but did not file federal tax returns for the 2008 through 2011 tax years, resulting in a tax loss to the government of more than $1.2 million.
ANUSAVICE pleaded guilty to one count of health care fraud, which carries a maximum term of imprisonment of 10 years, and one count of tax evasion, which carries a maximum term of imprisonment of five years. He is scheduled to be sentenced by United States District Judge Vanessa L. Bryant in Hartford on August 23, 2013.
ANUSAVICE has agreed to forfeit his Rhode Island property, yacht and Mercedes Benz, as well as $91,700 in cash that was seized from his residence on May 24, 2012. He also has agreed to pay back taxes in the amount of $1,894,258.71, plus applicable interest and penalties. The tax loss figure includes more than $600,000 in federal taxes that ANUSAVICE failed to pay from 1990 to 2003.
In a related matter, the Connecticut Attorney General’s Office today announced that it has reached a settlement with ANUSAVICE and six of his management and consulting companies. Under the terms of the settlement, ANUSAVICE has agreed to pay the state $9.9 million, which represents treble damages under the Connecticut False Claims Act and restitution under the Connecticut Unfair Trade Practices Act.
ANUSAVICE was arrested on May 24, 2012, and has been released on a $500,000 bond since October 2012.This matter is being investigated by the U.S. Department of Health and Human Services, Office of Inspector General, the Internal Revenue Service-Criminal Investigation, and the Federal Bureau of Investigation. The Connecticut Attorney General’s Office provided assistance and cooperation throughout the investigation.
This case is being prosecuted by Assistant United States Attorneys Susan Wines and Richard Molot, and Trial Attorney Sean Beaty of the Tax Division of the Department of Justice.
Acting U.S. Attorney Daly encouraged individuals who suspect health care fraud to report it by calling the Health Care Fraud Task Force at 203-777-6311 or 1-800-HHS-TIPS.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Justice Department Settles Effective Communication Case Against City of New HavenRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that the Department of Justice has reached a settlement agreement with the City of New Haven under which the City agrees to implement training and ensure its policies comply with the effective communication requirements under the Americans with Disabilities Act (ADA). The City of New Haven voluntarily agreed to enter into the settlement agreement during the Justice Department’s investigation into allegations that the City’s Livable City Initiative failed to effectively communicate with persons who are deaf or hard of hearing.
The ADA requires that “public entities,” such as local governments and police departments, ensure effective communication with qualified individuals with disabilities. The agreement, which covers all departments of the City of New Haven, requires the City to:
- Ensure its policies and practices are nondiscriminatory and provide effective communication for people with communication disabilities, including the provision of sign language interpreters;
- Post a notice of the policies in public areas;
- Train staff on the policies; and
- Ensure that appropriate auxiliary aids and services, including qualified interpreters and specifically tactile interpreters, are made available to all individuals who are deaf or hard of hearing.
“We commend the City of New Haven for agreeing to enter into this settlement agreement and for the assurance that critical and effective communication will be provided to persons who are hearing impaired,” stated Acting U.S. Attorney Daly. “The City’s cooperation in this investigation and its agreement today reflects the City’s strong commitment to keep residents safe and to uphold their civil rights.”
This matter was handled by Assistant United States Attorney Ndidi Moses of the District of Connecticut, with the assistance of the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Individuals who believe that they may have been victims of discrimination can file a complaint with the U.S. Attorney’s Office by calling 203-821-3700. Additional information about the ADA can be found at www.ada.gov or by calling the Department’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD).
More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Federal Jury Finds Meriden Police Officer Guilty of Using Unreasonable Force, Obstructing JusticeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, today announced that a federal jury in New Haven has found Meriden Police Officer EVAN COSSETTE, 26, guilty of one count of using unreasonable force and one count of obstructing a federal investigation by preparing a false report. The trial before United States District Judge Janet Bond Arterton began on May 28 and the jury returned its verdict this afternoon after deliberating for less than three hours.
According to evidence at trial, on May 1, 2010, COSSETTE and another Meriden Police officer responded to a reported hit-and-run incident. After identifying “P.T.” as the driver likely involved in the hit-and-run incident, the officers placed him under arrest. COSSETTE transported P.T. to the Meriden Police Department and escorted a compliant and handcuffed P.T. from the squad car to the holding cell. Once inside the holding cell, COSSETTE firmly shoved a retreating P.T., causing him to fall backward and strike his head on a cement cell bench. P.T. suffered a 12-centimeter gash to the back of his head and lost consciousness. P.T. was then transported to the hospital for treatment.
COSSETTE obstructed justice by making false and misleading statements, as well as material omissions, in his report relating to the arrest and processing of P.T. in order to cover up and create a false justification for his assault upon P.T.
“We thank the members of the jury for their thoughtful consideration of the evidence,” stated Acting U.S. Attorney Daly. “Our system of justice cannot tolerate abuses by police officers, and today’s verdict helps preserve the integrity of a profession that is entrusted with protecting our liberties as well as our safety.”
“As law enforcement officers, we are measured by a higher standard because we are both sworn and privileged to uphold the United States Constitution,” stated FBI Special Agent in Charge Mertz. “We must meet that standard with unfailing integrity and honor. Those who cannot meet that essential standard should not be wearing a badge. While there is no joy in today’s guilty verdict, we know that justice has been served.”
Judge Arterton has scheduled sentencing for August 28, 2013, at which time COSSETTE faces a maximum term of imprisonment of 30 years.
This matter was investigated by the Federal Bureau of Investigation and the Connecticut State Police. The case is being prosecuted by Assistant United States Attorneys Paul H. McConnell and David E. Novick.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Attorney Sentenced to 30 Months in Prison for Role in Mortgage Fraud SchemeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that JOSEPH KRIZ, 50, of Wilton, was sentenced on Friday, May 31, by United States District Judge Janet C. Hall in New Haven to 30 months of imprisonment, followed by three years of supervised release, for his role in a Fairfield County mortgage fraud scheme.
According to court documents and statements made in court, KRIZ practiced as a real estate attorney and was a licensed mortgage broker. Beginning in approximately 2005, KRIZ partnered with William A. Trudeau, Jr. to purchase, develop and sell properties by defrauding banks and mortgage lenders. As part of the scheme, Trudeau, KRIZ and others submitted false mortgage loan applications to financial institutions to obtain mortgages on various properties in Fairfield County in order to develop and sell the properties for profit, and to pay off debts owed to “hard money” lenders from whom they had previously obtained high interest loans. The mortgage applications, which included false income information and omitted the mortgage applicants’ true indebtedness, caused the financial institutions to issue mortgage loans on properties that Trudeau, KRIZ and their co-conspirators would not have otherwise been qualified to purchase, allowing the applicants to qualify for mortgages that far exceeded their ability to repay the loans.
Through this scheme, Trudeau, KRIZ and others fraudulently obtained more than $4 million in mortgage loans to purchase six properties in Westport and Newtown. To date, mortgage lenders have lost more than $1.9 million.
In addition, KRIZ stole approximately $3.5 million from his IOLTA account in order to service the various loans he and his co-conspirators had taken to secure the properties.
Trudeau also defrauded private lenders of a total of more than $1 million.
On August 4, 2008, KRIZ pleaded guilty to one count of conspiracy to commit bank fraud, one count of fraud in loan and credit applications, and one count of mail fraud.
KRIZ cooperated with the investigation and testified at Trudeau’s trial. On October 9, 2012, a jury found Trudeau guilty of one count of conspiracy to commit bank fraud, mail fraud and wire fraud, and one count of wire fraud. On February 12, 2013, Trudeau was sentenced to 188 months of imprisonment.
This matter was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorneys Rahul Kale and Christopher Schmeisser.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Indictment Charges Five Men with Kidnapping Meriden Residents, Robbing Fairfield Jewelry StoreRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in Bridgeport has returned a 13-count indictment charging TIMOTHY FORBES, 31, of Allentown, Pa.; WILLIAM DAVIS, 25, of Allentown; JEFFREY HOUSTON, 26, of Allentown; CHRISTOPHER GAY, 27, of Bronx, N.Y., and KASAM HENNIX, 39, of Easton, Pa. with kidnapping four Meriden residents and robbing a Fairfield jewelry store of millions of dollars in merchandise in April. The indictment was returned yesterday.
As alleged in previously filed court documents, at approximately 9:00 p.m. on April 11, at least four men wearing masks and gloves, two of whom were armed with handguns, broke into an apartment on Gravel Street in Meriden, Conn., bound four victims with duct tape and covered their heads with pillowcases, towels and jackets. Three of the perpetrators then forced two of the victims into a victim’s vehicle and drove to Lenox Jewelers in Fairfield, Conn., where the two victims worked. At the store, the perpetrators stole jewelry, watches and loose diamonds valued at between four and five million dollars. They then fled in the victim’s car, leaving the two victims bound inside the store.
The indictment charges each of the five defendants with one count of conspiracy to commit kidnapping, four counts of kidnapping, one count of conspiracy to interfere with commerce through robbery, two counts of interference with commerce through robbery, two counts of interference with commerce by threats and violence, and three counts of use of a firearm during and in relation to a crime of violence.
DAVIS, HOUSTON, GAY and HENNIX have been detained since their arrests on May 22, and FORBES has been detained since his arrest on state charges earlier this month.
The indictment also seeks the forfeiture of gemstones, jewelry, watches and more than $127,000 in cash seized from DAVIS, GAY and HOUSTON on May 22, as well as HOUSTON’s vehicle.
If convicted, the defendants face a maximum term of imprisonment of life on each of the kidnapping charges, a maximum term of imprisonment of 20 years on each of the interference with commerce charges, and a consecutive term of imprisonment of seven years on each charge of using a firearm during the crime.
The case has been assigned to United States District Judge Robert N. Chatigny in Hartford.
Acting U.S. Attorney Daly 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 United States Marshals Service, Federal Bureau of Investigation, Fairfield Police Department and Meriden Police Department. Acting U.S. Attorney Daly also acknowledged the assistance provided by the U.S. Marshals Service and FBI in New York and Pennsylvania; the York, Allentown and Bethlehem Police Departments in Pennsylvania, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
This case is being prosecuted by Assistant United States Attorneys Tracy Lee Dayton and Douglas P. Morabito.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Former President of Southbury Synagogue Admits Embezzling More Than $500,000Read the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that JODI CHURCHILL, 45, of Orange, waived her right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of mail fraud stemming from her embezzlement of more than $500,000 from a Southbury synagogue.
According to court documents and statements made in court, beginning in November 2010, while serving as the vice president of the Beth El Synagogue in Southbury, CHURCHILL began embezzling funds from the synagogue. In June 2011, CHURCHILL became president of the synagogue and used her new position to open a checking account and a money market account in the name of the synagogue. CHURCHILL was the only signatory on the accounts. Initially, CHURCHILL opened the accounts using the synagogue’s business address in Southbury, but in 2011, she directed the bank to change the mailing address on the accounts to her residence in Orange. Thereafter, all bank statements for accounts were mailed to CHURCHILL’s home address.
Between June 2011 and December 2011, CHURCHILL deposited bank checks totaling more than $300,000 into the accounts. The checks reflected the proceeds of certificates of deposit held by the synagogue that had matured at other financial institutions.
The investigation has revealed that CHURCHILL made more than 60 unauthorized ATM and over-the-counter withdrawals of synagogue funds in amounts ranging from $200 to $5,000. CHURCHILL used embezzled funds to pay school-related expenses for her children, expenses for leasing a horse used by one of her children, vehicle expenses, airline tickets and hotel expenses for personal travel. She also provided stolen funds to a relative.
During the course of this scheme, CHURCHILL embezzled more than $500,000 in synagogue funds.
CHURCHILL is scheduled to be sentenced by United States District Judge Robert N. Chatigny on September 5, 2013, at which time CHURCHILL faces a maximum term of imprisonment of 20 years.
This matter is being investigated by the United States Secret Service and is being prosecuted by Assistant United States Attorney Christopher W. Schmeisser.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Convicted Felon Sentenced to 41 Months in Federal Prison for Illegal Gun PossessionRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that NICHOLAS EVANS, 34, of Norwalk, was sentenced yesterday by United States District Judge Stefan R. Underhill in Bridgeport to 41 months of imprisonment, followed by three years of supervised release, for possession of a firearm by a previously convicted felon.
According to court documents and statements made in court, at approximately 8:00 p.m. on August 23, 2012, EVANS was pursued and then arrested by Bridgeport Police at a residence on Washington Avenue after he discarded a 9mm pistol that was loaded with six rounds of ammunition. The firearm had an obliterated serial number.
EVANS was previously convicted of narcotics and firearms offenses, and of violating a protective order. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
EVANS has been detained since his arrest. On February 1, 2013, he pleaded guilty to one count of possession of a firearm by a previously convicted felon.
This matter was investigated by the Bridgeport Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Vanessa Richards.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Man Sentenced to More Than Six Years in Federal Prison for Distributing Crack CocaineRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that EARL BANKS, also known as “E.J.,” 22, of New Haven, was sentenced yesterday by United States District Judge Vanessa L. Bryant in Hartford to 78 months of imprisonment, followed by four years of supervised release, for distributing crack cocaine.
BANKS is one of more than 100 individuals charged as a result of “Operation Bloodline,” a joint law enforcement investigation targeting narcotics trafficking and gang violence in the Dwight-Kensington and Fair Haven sections of New Haven. Led by the DEA New Haven Task Force and the New Haven and Hamden Police Departments, the year-long investigation included the use of court-authorized wiretaps on numerous telephones, extensive physical surveillance, controlled purchases of narcotics, execution of search warrants and seizures of narcotics and firearms.
The investigation revealed that BANKS conspired with others to purchase and redistribute crack cocaine. On December 13, 2011 and February 2, 2012, law enforcement officers conducted controlled purchases of crack from BANKS.
BANKS, who was on state probation at the time of the offense, has been detained since his arrest on May 17, 2012. On January 28, 2013, he pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute 28 grams or more of cocaine base (“crack”).
This matter is being investigated by the Drug Enforcement Administration’s New Haven Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia and Meriden Police Departments. The United States Marshals Service, the Connecticut State Police, the Connecticut Department of Correction, Parole and Community Services and the Milford, Hartford, New Britain, North Branford and Stratford Police Departments have provided valuable assistance to the investigation.
This case is being prosecuted by Assistant United States Attorneys S. Dave Vatti and Marc Silverman.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Man Pleads Guilty to Social Security Fraud ChargeRead the Press Release
Deirdre Daly, Acting United States Attorney for the District of Connecticut, announced that NAIM HASAAN, 31, of New Haven, pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of social security number fraud.
According to court documents and statements made in court, on 10 occasions between September 2006 and November 2007, HASAAN applied for a non-driver identification card at the Connecticut Department of Motor Vehicles. Each time HASAAN presented a name and social security number of another person along with his own photo. As a result, HASAAN falsely obtained 10 non-driver identifications in other people’s names, each one bearing his own photo.
HASAAN is scheduled to be sentenced by Chief United States District Judge Alvin W. Thompson on September 3, 2013, at which time HASAAN faces a maximum term of imprisonment of five years and a fine of up to $250,000.
This matter is being investigated by the Social Security Administration Office of Inspector General. The case is being prosecuted by Special Assistant United States Attorney Anjna Kapoor and Assistant United States Attorney Henry K. Kopel.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Middletown Man Sentenced to Federal Prison for Illegally Selling Firearms to Convicted FelonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER DOBOSZ, 30, of Middletown, was sentenced today by United States District Judge Robert N. Chatigny in Hartford to 18 months of imprisonment, followed by three years of supervised release, for illegally selling firearms. DOBOSZ was ordered to serve the first six months of his supervised release in home confinement.
According to court documents and statements made in court, on three occasions in August 2012, DOBOSZ met an individual working with law enforcement at a parking lot in New Haven and sold a total of seven firearms to the individual in exchange for $5,300. One of the firearms had been reported stolen and one had an obliterated serial number. DOBOSZ knew that the purchaser was a convicted felon who planned to re-sell the firearms.
DOBOSZ has been detained since his arrest on September 26, 2012. On February 15, 2013, he pleaded guilty to one count of illegally engaging in the business of dealing in firearms.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and was prosecuted by Assistant United States Attorney Vanessa Richards.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Hartford Crack Dealer Sentenced to More Than Seven Years in Federal PrisonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that MORRIS CARTER, III, also known as “Chilly Mo, Jr.” and “Mo,” 24, of Hartford, was sentenced today by Chief United States District Judge Alvin W. Thompson in Hartford to 92 months of imprisonment, followed by four years of supervised release, for distributing crack cocaine.
This matter stems from “Operation Vinefield,” a joint law enforcement investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force targeting narcotics trafficking and gang violence in Hartford’s North End. As a result of the nine-month investigation, 38 individuals were charged with various offenses related to the distribution of crack cocaine and the unlawful possession and dealing of firearms in and around Hartford.
According to court documents and statements made in court, the investigation revealed that CARTER conspired with Joshua Easterling to distribute crack cocaine in Hartford’s lower Vine Street area.
CARTER has been detained since his arrest on February 23, 2012. On November 28, 2012, he pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute 28 grams or more of cocaine base (“crack cocaine”).
Easterling has pleaded guilty and awaits sentencing.
This matter has been investigated by the FBI’s Northern Connecticut Violent Crimes Task Force, the Connecticut State Police, the Hartford Police Department, and the Connecticut Department of Correction. The case is being prosecuted by Assistant United States Attorney Brian P. Leaming.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Bridgeport Man Charged with Delivering Hand Grenade Concealed in Coffee Cup to Bridgeport PoliceRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the FBI, and Bridgeport Police Chief Joseph L. Gaudett, Jr., announced that MORRIS A. ROBERTS, 42, of Bridgeport, was arrested today on a federal criminal complaint charging him with delivering a modified hand grenade concealed in a coffee cup to the Bridgeport Police Department in February.
ROBERTS was arrested this morning at his residence. He appeared before United Magistrate Judge William I. Garfinkel and has been ordered detained.
As alleged in the criminal complaint, in the morning of February 27, 2013, outside of the Bridgeport City Hall annex located at 999 Broad Street, ROBERTS handed a paper coffee cup to a witness and asked the witness to deliver the coffee cup to Bridgeport Police Department’s Office of Internal Affairs (OIA). The witness subsequently delivered the cup. When a police officer assigned to OIA looked in the cup, the officer discovered a modified hand grenade and notified the Emergency Operations Center. Law enforcement officers, including the Connecticut State Police Emergency Service Unit, responded to the scene, the building was evacuated and the grenade was safely removed.
Subsequent examination of the grenade determined that it would not have detonated due to its poor construction. However, explosive black powder, which is not normally present in the type of device found, had been added to the grenade.
The investigation has included analysis of several videos recorded on the morning of February 27 in the area of 999 Broad Street.
The criminal complaint charges ROBERTS with possession of an explosive by a previously convicted felon, and with making a threat or conveying false information concerning an attempt to kill, injure or intimidate a person or unlawfully damage any building by means of an explosive. Each charge carries a maximum term of imprisonment of 10 years.
Acting U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, the Bridgeport Police Department and the Connecticut State Police. The FBI’s JTTF includes participants from the Department of Homeland Security, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Naval Criminal Investigative Service, Connecticut State Police, Bridgeport Police Department, Norwich Police Department and the New York Police Department.
This case is being prosecuted by Assistant United States Attorney Anastasia E. King.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]West Haven Man Sentenced to Three Years in Federal Prison for Distributing CrackRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that AARON MOORE, also known as “Boogs,” 24, of West Haven, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 36 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
This matter stems from a joint law enforcement investigation conducted by the FBI New Haven Safe Streets Task Force, the DEA New Haven Task Force, the New Haven Police Department and the Hamden Police Department. Through the use of court-authorized wiretaps, investigating officers identified and dismantled a large drug-trafficking organization that was centered in the Newhallville section of New Haven and Hamden, and was responsible for the distribution of crack cocaine and cocaine throughout the Greater New Haven area.
According to court documents and statements made in court, in August and September 2010, MOORE was intercepted several times over a wiretap ordering distribution quantities of crack cocaine from other members of the drug trafficking organization. He then sold the drug to his own customer base for profit.
On January, 23, 2013, MOORE pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine base (“crack cocaine”).
Forty-seven individuals have been charged in federal court with various narcotics offenses as a result of this investigation. All have been convicted.
This matter was investigated by the Federal Bureau of Investigation’s New Haven Safe Streets Task Force (composed of members of members of the New Haven, Ansonia, Milford, Hamden and East Haven Police Departments, and the Connecticut State Police and the Connecticut Department of Correction), the Drug Enforcement Administration’s New Haven Task Force (composed of members of the New Haven, West Haven, Meriden, Ansonia, Hamden and Branford Police Departments), along with substantial participation by members of the New Haven and Hamden Police Departments. The United States Marshals Service also has assisted the investigation.
The investigation was funded in significant part by the United States Attorney’s Office Organized Crime Drug Enforcement Task Force and supported by the Office’s Project Safe Neighborhoods and Anti-Gang programs.
This matter is being prosecuted by Assistant United States Attorneys Christopher M. Mattei and Robert M. Spector.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Two Men Involved in Hartford Drug and Gun Trafficking Are SentencedRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that two Hartford men involved in narcotics and firearms trafficking have been sentenced in New Haven federal court.
JEFFREY FANIEL, 31, was sentenced today by U.S. District Judge Janet C. Hall to 92 months of imprisonment, followed by five years of supervised release. On January 2, 2013, FANIEL pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute 28 grams or more of cocaine base (“crack”).
JOHNNY ROSA, also known as “Johnny J,” 20, was sentenced yesterday by Judge Hall to 36 months of imprisonment, followed by three years of supervised release. On November 9, 2012, ROSA pleaded guilty to one count of transferring a firearm to a prohibited person.
This matter stems from “Operation Vinefield,” a joint law enforcement investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force targeting narcotics trafficking and gang violence in Hartford’s North End. As a result of the nine-month investigation, 38 individuals were charged with various offenses related to the distribution of crack cocaine and the unlawful possession and dealing of firearms in and around Hartford.
According to court documents and statements made in court, FANIEL supplied crack cocaine to Jaeqwan Sheppard, who sold the drug in the Enfield Street area of Hartford. The investigation also revealed that Sheppard sold firearms that he had acquired from ROSA through another co-conspirator.
In addition, between December 2011 and April 2012, ROSA sold a .308 caliber rifle, a .22 caliber rifle and a .25 caliber pistol, as well as quantities of crack and powder cocaine, to an individual working with law enforcement.
The .308 caliber rifle had been reported stolen from a residence in East Hartford in July 2011.
Sheppard pleaded guilty and, on May 1, 2013, he was sentenced to 108 months of imprisonment.
This matter has been investigated by the FBI’s Northern Connecticut Violent Crimes Task Force, the Connecticut State Police, the Hartford Police Department, and the Connecticut Department of Correction. The case is being prosecuted by Assistant United States Attorney Brian P. Leaming.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Jersey Man Sentenced to Three Years in Federal Prison for Trafficking OxycodoneRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that JULIO BRINEZ, 43, of Palisades Park, N.J., was sentenced today by Senior United States District Judge Warren W. Eginton in Bridgeport to 36 months of imprisonment, followed by three years of supervised release, for trafficking oxycodone.
This matter stems from a year-long investigation headed by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and Norwalk Police Department into the trafficking of oxycodone, cocaine and marijuana in Fairfield County. On three occasions in March 2012, BRINEZ was intercepted over a court-authorized wiretap engaging in discussions involving the illegal distribution of oxycodone.
BRINEZ was arrested on June 22, 2012 and, on January 3, 2013, he pleaded guilty to one count of conspiring to possess with intent to distribute oxycodone. He has been detained since January 22, 2013 after he violated the conditions of his bond.
Sixteen individuals have been charged as a result of this investigation.
This matter is being investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Norwalk Police Department, with assistance provided by the Connecticut State Police and the Bridgeport, Stamford and Stratford Police Departments. The case is being prosecuted Assistant United States Attorneys Peter Markle and Vanessa Richards.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Citizen of Turkey Sentenced to 62 Months in Federal Prison for Role in Atm "skimming" SchemeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that AHMET CILEK, 43, a citizen of Turkey last residing in Levittown, N.Y., was sentenced today by United States District Judge Janet Bond Arterton in New Haven to 62 months of imprisonment for his participation in an ATM skimming scheme across southern New England.
According to court documents and statements made in court, between February 2011 and July 2011, CILEK, Mehmet Aydin, Gabriella Graham and others conspired to install “skimming” devices on automated teller machines (“ATMs”) at 11 banks and one credit union in Connecticut, Massachusetts and Rhode Island. The devices were able to capture the information encoded on the magnetic strips of bank cards used by ATM customers. The co-conspirators also placed devices on the ATMs that contained hidden pinhole cameras, which recorded the personal identification numbers that bank customers keyed into the ATMs to gain access to their accounts. The co-conspirators used the stolen information captured by the skimming devices and pinhole cameras to create counterfeit bank cards that allowed them to withdraw funds from the customers’ accounts.
Approximately 500 bank accounts were victimized and financial institutions have suffered losses of approximately $336,057.64 as a result of this scheme. As part of his sentence, CILEK was ordered to make full restitution, jointly and severally with his co-defendants.
CILEK has been detained since his arrest in Darien on June 20, 2011. On April 9, 2012, he pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft.
Aydin and Graham also pleaded guilty and have been sentenced to 59 months and 45 months of imprisonment, respectively.
This investigation was conducted by the Connecticut Financial Crimes Task Force, which includes members of the United States Secret Service, United States Postal Inspection Service, United States Department of State, Bureau of Diplomatic Security, Internal Revenue Service – Criminal Investigation, Connecticut State Police, and the Greenwich, Hartford, Stamford, Shelton and Stratford Police Departments. Acting U.S. Attorney Daly specifically recognized the efforts of the Greenwich Police Department, Darien Police Department, U.S. Citizenship and Immigration Service’s Office of Fraud Detection and National Security, and U.S. Secret Service in Boston and Providence for their assistance in the investigation and prosecution of this matter.
This case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
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[email protected]Hartford Man Pleads Guilty to Federal Gun ChargeRead the Press Release
Deirdre Daly, Acting United States Attorney for the District of Connecticut, announced that WILSON MORILLO, also known as “Spaz,” 21, of Hartford, pleaded guilty today before United States District Judge Janet C. Hall in New Haven to one count of possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, between February 2011 and November 20111, MORILLO was a member of a drug trafficking organization that sold heroin in the Hartford area. One of MORILLO’s heroin customers held a Connecticut pistol permit. On March 15, 2011, MORILLO and a co-conspirator drove the drug customer to a federally-licensed firearms dealer in East Hartford, picked out two guns for the customer to purchase and provided him with money to complete the purchases. After purchasing the firearms and leaving the store, MORILLO and his co-conspirator gave the drug customer heroin and $200 in cash in exchange for the two firearms.
The following day, MORILLO, another co-conspirator and the drug customer returned to the store and similarly purchased a third firearm. The drug customer received heroin and $100 in exchange for the firearm.
Judge Hall has scheduled sentencing for August 23, 2013, at which time MORILLO faces a mandatory minimum term of imprisonment of five years and a maximum term of life imprisonment.
MORILLO has been detained on state charges since November 2011.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hartford Police Department. The case is being prosecuted by Assistant United States Attorney Jonathan S. Freimann and Special Assistant United States Attorney Natasha Dye.
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Tom Carson
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[email protected]Waterbury Man Sentenced to 15 Years in Federal Prison for Role in Killingworth Bank RobberyRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that DARIO PABEY, 32, of Waterbury, was sentenced today by United States District Judge Janet C. Hall in New Haven to 180 months of imprisonment, followed by three years of supervised release, for his role in the August 2012 robbery of TD Bank in Killingworth.
According to court documents and statements made in court, in the afternoon of August 6, 2012, Jennifer Jacques drove PABEY and Marcus Dwyer to the TD Bank on Route 81 in Killingworth. PABEY and Dwyer then entered the bank wearing masks and demanded that everyone lie on the floor. Dwyer pointed a gun at bank employees and customers and then jumped over the teller door and ordered the employees to open the vault. He accompanied the employees to the vault while PABEY controlled the lobby area. PABEY used zip ties to tie the hands of one bank employee and demanded that the customers give him their wallets, mobile phones and car keys. As PABEY was starting to restrain a second person with zip ties, Dwyer ran past him with a bag of money that he had taken from the vault. PABEY followed and grabbed a patron who had surrendered his car keys to him and forced him out of the bank. Dwyer and PABEY fled in the customer’s vehicle, which was abandoned a short distance from the bank at a pre-planned location where Jacques was waiting. Jacques then drove PABEY and Dwyer away from the bank while they changed out of the clothes they had worn during the robbery.
The investigation revealed that $43,573 was stolen from the bank and its patrons during the robbery.
PABEY has been detained since his arrest on September 7, 2012. On February 25, 2013, he pleaded guilty to one count of bank robbery.
Dwyer and Jacques have pleaded guilty and await sentencing.
This matter has been investigated by the Federal Bureau of Investigation and the Connecticut State Police. The case is being prosecuted by Assistant United States Attorneys Ray Miller and Sarala Nagala.
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Tom Carson
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[email protected]Two Hartford Drug Distributors Sentenced to Federal Prison TermsRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that two Hartford men involved in the distribution of narcotics were sentenced this week in federal court.
ANTHONY HENRY, also known as “Tone” and “Mack,” 22, was sentenced on Wednesday by Chief U.S. District Judge Alvin W. Thompson in Hartford to 72 months of imprisonment, followed by four years of supervised release. HENRY also was ordered to perform 200 hours community service.
MORRIS HARMON, also known as “Smooth,” 54, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 60 months of imprisonment, followed by five years of supervised release.
This matter stems from “Operation Vinefield,” a joint law enforcement investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force targeting narcotics trafficking and gang violence in Hartford’s North End. As a result of the nine-month investigation, 38 individuals were charged with various offenses related to the distribution of crack cocaine and the unlawful possession and dealing of firearms in and around Hartford.
According to court documents and statements made in court, the investigation revealed that Joshua Easterling and Kyshiifa Boyd distributed large quantities of crack cocaine in Hartford’s lower Vine Street area, as well as in other locations in Hartford and East Hartford. HENRY was identified as a source of supply for Easterling. When HENRY was arrested on March 9, 2012, investigators seized approximately 45 bags of heroin and two firearms, a .45 caliber pistol and a.357 revolver, from a locked safe in HENRY’s residence.
The investigation further revealed Jaeqwan Sheppard was involved in the distribution of crack cocaine in the Enfield Street area of Hartford, and that HARMON supplied crack to Sheppard until HARMON’s arrest on January 18, 2012. On that date, a search of HARMON’s Collins Street apartment revealed approximately 98 grams of crack.
HENRY and HARMON each pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute 28 grams or more of cocaine base (“crack cocaine”).
Easterling, Boyd and Sheppard also have pleaded guilty. On May 1, 2013, Sheppard was sentenced to 108 months of imprisonment. Easterling and Boyd await sentencing.
This matter has been investigated by the FBI’s Northern Connecticut Violent Crimes Task Force, the Connecticut State Police, the Hartford Police Department, and the Connecticut Department of Correction. The case is being prosecuted by Assistant United States Attorney Brian P. Leaming.
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[email protected]Trumbull Resident Sentenced to Federal Prison for Fraud OffensesRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that ANGELINA VELASQUEZ, 46, of Trumbull, was sentenced today by United States District Judge Janet C. Hall in New Haven to 15 months of imprisonment, followed by three years of supervised release, for two fraud offenses.
According to court documents and statements made in court, VELASQUEZ was employed as the payroll and human resources coordinator for a victim company. From approximately September 2007 to November 2009, VELASQUEZ manipulated her employer’s payroll system and caused the company to generate approximately 350 unauthorized payroll checks, totaling approximately $247,570, in the names of 87 different employees at the company. She then intercepted the checks before delivery to the employees, forged their signatures on the back of the checks, deposited and cashed the checks at two banks and used the proceeds for her own personal use.
In addition, VELASQUEZ assisted individuals by preparing and submitting personal income tax returns. In 2009, she defrauded an individual out of her tax refund of $5,146.
On February 28, 2013, VELASQUEZ pleaded guilty to one count of bank fraud.
This matter was investigated by the Shelton Police Department, the United States Secret Service, and the Connecticut Financial Crimes Task Force, which includes federal, state and local law enforcement agencies. The case was prosecuted by Assistant United States Attorney Neeraj N. Patel.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
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[email protected]Norwalk Man Sentenced to 57 Months in Federal Prison for Illegal Gun PossessionRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that LEROY PRESSLEY, 25, of Norwalk, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 57 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.
According to court documents and statements made in court, on August 18, 2010, PRESSLEY was arrested by the Norwalk Police Department in the Roodner Court housing complex after he was found in possession of a loaded .38 caliber revolver, approximately 28 grams of crack cocaine and a quantity of heroin.
PRESSLEY was previously convicted of second degree assault in 2004 and sale of narcotics in 2005. The assault stemmed from an incident in which PRESSLEY shot another individual in the leg.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
PRESSLEY, who was on state probation at the time of this offense, has been detained in federal custody since September 9, 2010. On September 25, 2012, he pleaded guilty to one count of possession of a firearm by a previously convicted felon.
While incarcerated in state and federal custody, PRESSLEY has received numerous disciplinary tickets for fighting and committing assaults. In October 2011, PRESSLEY and another individual violently assaulted another inmate at the Donald W. Wyatt Detention Facility by repeatedly punching and kicking him in the face and the head. Judge Burns referred to these incidents as aggravating factors when she refused PRESSLEY’s request for a sentence of time served and imposed a term of incarceration at the top of the federal sentencing guidelines range.
This matter was investigated by the Norwalk Police Department and the Drug Enforcement Administration, pursuant to the Project Safe Neighborhoods initiative in Norwalk. The case was prosecuted by Assistant United States Attorneys Robert Spector and Marc Silverman.
PUBLIC AFFAIRS CONTACT:
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[email protected]Norwalk Felon Caught with Gun Sentenced to 57 Months in Federal PrisonRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that ANTOINE LAWS, 27, of Norwalk, was sentenced today by United States District Judge Janet Bond Arterton in New Haven to 57 months of imprisonment, followed by three years of supervised release, for possession of a firearm by a previously convicted felon.
According to court documents and statements made in court, on June 6, 2012, LAWS was arrested by the Norwalk Police Department in the Roodner Court housing complex after he was found in possession of a .25 Caliber ACP semi-automatic handgun, which was loaded with hollow-point ammunition, and a quantity of crack cocaine.
LAWS was previously convicted of burglary, narcotics and firearms offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
LAWS has been detained since his arrest. On January 29, 2013, he pleaded guilty to one count of possession of a firearm by a previously convicted felon.
This matter was investigated by the Norwalk Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, pursuant to the Project Safe Neighborhoods initiative in Norwalk. The case was prosecuted by Assistant United States Attorney Sarah P. Karwan.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
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[email protected]Former Controller of Stamford Company Admits Embezzlng More Than $3.4 MillionRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that THOMAS J. TUREY, 64, of Norwalk, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Holly B. Fitzsimmons in Bridgeport to one count of wire fraud related to his embezzlement of more than $3.4 million.
According to court documents and statements made in court, TUREY served as the controller for a market research company located in Stamford. As controller, TUREY’s responsibilities included aggregating the company’s monthly revenue and expense results, managing the company’s accounts receivable, performing financial analysis and reporting, and overseeing the company’s bookkeeper. TUREY also was responsible for the company’s general ledger and was in charge of conducting the company’s bank reconciliations. Between August 2005 and January 2013, TUREY embezzled approximately $3,462,435 from the company by writing checks to himself or to a fictitious entity for his personal benefit, and depositing those funds into bank accounts he controlled. TUREY made numerous false entries in the company’s books and records to conceal this scheme.
The majority of the embezzled funds were subsequently transferred into TUREY’s online brokerage account.
TUREY is scheduled to be sentenced by United States District Judge Janet C. Hall in New Haven on August 20, 2013, at which time TUREY faces a maximum term of imprisonment of 20 years. He has been released on a $300,000 bond since his arrest on February 14, 2013.
This matter is being investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Paul A. Murphy.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
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[email protected]Five Men Charged with Kidnapping Meriden Residents, Robbing Fairfield Jewelry StoreRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut; Joseph P. Faughnan, United States Marshal for the District of Connecticut; Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Fairfield Police Chief Gary MacNamara and Meriden Police Chief Jeffry Cossette today announced that five individuals have been charged by federal criminal complaint for their participation in the kidnapping of four Meriden residents and the robbery of a Fairfield jewelry store on April 11, 2013.
“We applaud the excellent work of the investigative agencies, the U.S. Marshals Service, the FBI, and the Fairfield and Meriden Police Departments, who are responsible for these swift arrests,” stated Acting U.S. Attorney Daly. “Our Office thanks them for their professionalism and dynamic work in this difficult and important investigation.”
“This is an outstanding example of the positive results that occur when investigative agencies from all levels of government and jurisdictions work together for a common goal,” stated U.S. Marshal Faughnan. “Fortunately these individuals were arrested before committing similar crimes that place the lives of innocent persons at risk.”
“Today’s arrests are yet another example of how dedicated and talented investigators from multiple agencies worked together to quickly identify and apprehend those responsible for violent crimes,” stated FBI Special Agent in Charge Mertz. “This investigation will continue until there is justice for the victims.”
“This is a great example of Connecticut law enforcement working together,” stated Fairfield Police Chief MacNamara. “I want to thank the Fairfield and Meriden officers and detectives, as well as the U.S. Marshals in Connecticut, the Connecticut FBI and the U.S. Attorney’s Office. These individuals tried to exploit our jurisdictional boundaries and this group of law enforcement proved those boundaries are just lines on a map.”
As alleged in criminal complaints that were unsealed today, at approximately 9:00 p.m. on April 11, at least four men wearing masks and gloves, two of whom were armed with handguns, broke into an apartment on Gravel Street in Meriden, Conn., bound four victims with duct tape and covered their heads with pillowcases, towels and jackets. Three of the perpetrators then forced two of the victims into a victim’s vehicle and drove to Lenox Jewelers in Fairfield, Conn., where the two victims worked. At the store, the perpetrators stole jewelry, watches and loose diamonds valued at between four and five million dollars. They then fled in the victim’s car, leaving the two victims bound inside the store.
The following five individuals are charged with federal kidnapping, robbery and firearms offenses:
TIMOTHY FORBES, 31, of Allentown, Pa.
WILLIAM DAVIS, 25, of Allentown, Pa.
JEFFREY HOUSTON, 26, of Allentown, Pa.
CHRISTOPHER GAY, 27, of Bronx, N.Y.
KASAM HENNIX, 39, of Easton, Pa.FORBES has been in custody in Pennsylvania since his arrest on state charges earlier this month.
DAVIS, HOUSTON, GAY and HENNIX were arrested yesterday. A search of DAVIS’s residence resulted in the seizure of jewelry, high-end watches and approximately $60,000 in cash. A search of GAY’s Bronx hotel room led to the seizure of more jewelry, watches and approximately $50,000 in cash.HOUSTON and GAY appeared today before U.S. Magistrate Judge William I. Garfinkel in Bridgeport, Conn., and were ordered detained. DAVIS and HENNIX appeared before U.S. Magistrate Judge Henry S. Perkin in Allentown and are also detained.
Each of the defendants is charged with kidnapping, which carries a maximum term of imprisonment of 20 years, Hobbs Act Robbery, which carries a maximum term of imprisonment of 20 years, and use of a firearm during and in relation to a crime of violence, which carries a consecutive term of imprisonment of at least five years.
Acting U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. The defendant is entitled to have this matter presented to a grand jury and, in the event an indictment is returned, he is entitled to a trial at which it will be the Government’s burden to prove guilt beyond a reasonable doubt.
This matter is being investigated by the United States Marshals Service, Federal Bureau of Investigation, Fairfield Police Department and Meriden Police Department. Acting U.S. Attorney Daly also acknowledged the assistance provided by the U.S. Marshals Service and FBI in New York and Pennsylvania; the York, Allentown and Bethlehem Police Departments in Pennsylvania, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
This case is being prosecuted by Assistant United States Attorneys Tracy Lee Dayton and Douglas P. Morabito.
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U.S. ATTORNEY'S OFFICE
Tom Carson
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[email protected]Norwalk Man Sentenced to 10 Years in Federal Prison for Narcotics TraffickingRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that MARVIN WOOTEN, also known as “Smash,” 43, of Norwalk, was sentenced today by United States District Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for his role in a southwestern Connecticut narcotics trafficking ring.
This matter stems from “Operation There It Is,” a six-month wiretap investigation spearheaded by the Drug Enforcement Administration and the Stamford Police Department’s Narcotics and Organized Crime Squad. As a result of the investigation, a total of 24 individuals have been charged in federal court with various narcotics offenses related to the distribution of cocaine and crack cocaine in Bridgeport, Norwalk and Stamford. During the investigation, law enforcement officers seized more than $100,000 in cash, 500 grams of cocaine, 350 grams of crack cocaine, several vehicles and jewelry.
According to court documents and statements made in court, between September 2012 and January 2013, WOOTEN regularly purchased multi-hundred gram quantities of cocaine from various sources of supply, including individuals who were selling cocaine out of a Bridgeport barbershop. WOOTEN then converted the cocaine to crack cocaine and sold it to customers for a significant profit.
WOOTEN has been detained since his arrest on January 14, 2013. On February 27, he pleaded guilty to one count of conspiracy to distribute 280 grams or more of cocaine base (“crack cocaine”).
WOOTEN’s criminal history includes a manslaughter conviction related to his involvement in a 1993 homicide of a seven-year old girl who was caught in the crossfire between two groups of individuals in a drug turf war. After being featured on America’s Most Wanted in 1995, WOOTEN was apprehended in Ohio, returned to Connecticut and convicted. He served approximately 11 years of imprisonment before being discharged from the Connecticut Department of Correction.
In 2012, just months after his term of state probation concluded, WOOTEN was stopped at an airport in Phoenix, Ariz., while in possession of more than $48,000 in cash.
Acting U.S. Attorney Daly noted that federal prisoners are required to serve at least 85 percent of their sentenced term of imprisonment and are not eligible for parole.
This matter is being investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force – which is composed of members of the Bridgeport, Stamford, Norwalk, Milford, Westport, and Stratford Police Departments, and the Connecticut State Police – and the Stamford Police Department’s Narcotics and Organized Crime Squad. The United States Marshals Service also assisted in the arrests of several of the defendants.
This case is being prosecuted by Assistant United States Attorneys Sarah Karwan and Robert Spector.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
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[email protected]Jury Finds Bridgeport Man Guilty of Illegally Possessing Loaded FirearmRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found FEDERICO CANNON, also known as “Rico,” 30, of Bridgeport, guilty of one count of possession of a firearm and ammunition by a previously convicted felon. The trial before U.S. District Judge Robert N. Chatigny began on May 20 and the jury returned the verdict today.
According to the trial evidence, at approximately 1:15 a.m. on February 25, 2012, Bridgeport Police stopped a vehicle in which CANNON was a passenger on Caroline Street in Bridgeport. CANNON initially exited the vehicle and attempted to walk away, but police ordered him back into the car. After directing the driver out of the vehicle, a Bridgeport Police detective observed a semi-automatic pistol on the floor of the rear passenger area in the vicinity of where CANNON was sitting. The firearm was a Smith & Wesson 9mm model 469 loaded with 10 live hollow-point cartridges and two full-metal jacket cartridges.
Prior to February 25, 2012, CANNON had sustained felony drug, firearms and burglary convictions, including a 2006 federal conviction for possession of a firearm and ammunition by a previously convicted felon.
The evidence at trial in the previous federal case revealed that in the early morning hours of October 21, 2004, CANNON was in a car with three other individuals driving northbound on Interstate 95 between Norwalk and Bridgeport when they initiated a confrontation with another car occupied by two men. The confrontation culminated at the bottom of the Exit 25 ramp in Bridgeport when approximately seven or eight shots were fired at the victims’ vehicle. A subsequent search of the vehicle in which CANNON was a passenger revealed a semi-automatic pistol at CANNON’s feet in the right rear passenger seat of the vehicle. The jury found CANNON guilty and, on April 12, 2006, he was sentenced to 42 months of imprisonment.
Judge Chatigny has scheduled sentencing for August 14, 2013, at which time CANNON faces a maximum term of imprisonment of 10 years.
This matter was investigated by the Bridgeport Police Department and the Federal Bureau of Investigation, with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale and Special Assistant U.S. Attorney Joseph Vizcarrondo.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
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[email protected]Wolcott Resident Pleads Guilty to Participating in Mortgage Fraud ConspiracyRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that DANIEL MONTEIRO, 34, of Wolcott, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of conspiracy to commit bank fraud, wire fraud, and money laundering stemming from a mortgage fraud scheme.
According to court documents and statements made in court, from approximately May to October 2007, MONTEIRO conspired with others to obtain residential mortgages through the use of false down payments and hidden referral fees. As part of the scheme, MONTEIRO referred individuals to a co-conspirator who had purchased numerous residential real estate properties, many through the use of a private lender. The individuals MONTEIRO referred were then identified on mortgage documents as having purchased properties from MONTEIRO’s co-conspirator. However, the co-conspirator purchased the bank checks that were used as down payments for each of the transactions. The co-conspirator used money obtained from the mortgages to pay private lenders and, on some occasions, referral fees to MONTEIRO.
MONTEIRO is scheduled to be sentenced by Chief United States District Judge Alvin W. Thompson on August 16, 2013, at which time MONTEIRO faces a maximum term of imprisonment of five years and a fine of up to $250,000. As part of his plea agreement, MONTEIRO has agreed to forfeit $15,000.
This case is being investigated by the U.S. Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service, and the United States Postal Inspection Service and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney David T. Huang and Paul H. McConnell.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Prisoner at Fci Danbury Charged with Assaulting Another InmateRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that a federal grand jury sitting in Bridgeport returned an indictment today charging YVONNE DAVIS, 61, a prisoner at the Federal Correctional Institution (FCI) in Danbury, with using a dangerous weapon to assault another inmate at the facility.
The indictment alleges that DAVIS assaulted the inmate on November 25, 2012.
If convicted, DAVIS faces a maximum term of imprisonment of 10 years and a fine of up to $250,000.
DAVIS is currently serving a 37-month sentence after having been convicted in the Northern District of Texas of being a felon in possession of a firearm.
Acting U.S. Attorney Daly stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Neeraj N. Patel.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Jury Finds Congressional Campaign Finance Director Guilty of Role in Illegal Contribution SchemeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Kimberly K. Mertz, Special Agent in Charge of the Federal Bureau of Investigation, today announced that a federal jury in New Haven has found ROBERT BRADDOCK, JR., 34, guilty of multiple offenses stemming from a scheme to direct illegal campaign contributions into the campaign of a candidate for the U.S. House of Representatives. The trial before U.S. District Judge Janet Bond Arterton began on May 13 and the jury returned its verdict today after deliberating for approximately two hours.
“The evidence disclosed during this trial revealed a disturbing scheme operated by individuals who believed that our federal campaign finance laws are meaningless, and that the legislative process can be easily corrupted with campaign contributions,” stated Acting U.S. Attorney Daly. “This case demonstrates exactly why our campaign finance laws exist in the first place, and why this system must be transparent. I thank the FBI for uncovering this scheme and their outstanding work during the course of this investigation. I am also proud of the efforts of our prosecution team.”
“Today’s guilty verdict is an important one because a jury of Mr. Braddock’s peers, registered voters from the State of Connecticut, has affirmed that pay-to-play schemes in the political arena will not be tolerated in their state,” stated FBI Special Agent in Charge Mertz. “Conspiring to conceal the origin of campaign donations is a serious criminal offense and those who knowingly accept conduit or straw contributions severely undermine the public’s belief in good, honest government.”
According to the trial evidence, court documents and statements made in court, in August 2011, the State of Connecticut applied for a court order enjoining Roll Your Own (“RYO”) smoke shops from continuing to operate without complying with state law governing tobacco manufacturers. RYO smoke shops are retail businesses that sell loose smoking tobacco and cigarette-rolling materials and offer customers the option of paying a “rental” fee to insert the loose tobacco and the rolling materials into a RYO machine, which is capable of rapidly rolling large quantities of cigarettes. Customers did not pay a tax on the RYO cigarettes when rolled by the RYO machines, in contrast to cigarettes purchased over-the-counter.
Paul Rogers and George Tirado co-owned Smoke House Tobacco, a RYO smoke shop with two locations in Waterbury. Fearing that the Connecticut General Assembly would enact legislation harmful to RYO smoke shop owners’ business interests during the 2012 legislative session, Rogers, Tirado, Harry Raymond “Ray” Soucy, David Moffa, Benjamin Hogan and others engaged in a scheme to direct conduit contributions into the campaign of Christopher Donovan, a candidate for the U.S. House of Representatives. At the time, Donovan was also the Speaker of the Connecticut House of Representatives. As part of the scheme, the co-conspirators recruited multiple individuals to serve as conduit contributors to the campaign. These individuals permitted checks to be written in their own names to the campaign, and certain conspirators reimbursed them with cash, thereby concealing the fact that RYO smoke shop owners were contributing to the campaign.
BRADDOCK, the Finance Director of the Donovan for Congress campaign, and Joshua Nassi, the Campaign Manager, knew that Soucy, Rogers and others opposed legislation that would harm the business interests of the RYO smoke shop owners. In November and December 2011, Rogers, Soucy, Tirado, Moffa, Hogan and others made four $2,500 conduit contributions to the Donovan for Congress campaign.
On April 3, 2012, Soucy contacted Nassi and told him that RYO owners wanted to provide additional contributions to the campaign. That same day, the Connecticut General Assembly’s Joint Committee on Finance, Revenue and Bonding voted in favor of Senate Bill 357, legislation that would have deemed RYO smoke shop owners to be tobacco manufacturers under Connecticut law, a designation that would have subjected RYO smoke shop owners to a substantial licensing fee and tax increase. Later that day, Soucy contacted Nassi again to state his displeasure with the vote.
On April 11, 2012, Soucy, Rogers and an FBI special agent working in an undercover capacity delivered four $2,500 checks in the names of conduit contributors to Nassi and Braddock. On April 23, 2012, Nassi advised Soucy that one of the checks had bounced and Soucy indicated that the contributor had been given cash to deposit. Nassi stated that the campaign needed the check by midnight the following day, and Soucy delivered a replacement check by that deadline. On May 2, 2012, the Campaign submitted a fundraising report to the Federal Election Commission (FEC) stating that the four contributions given in April were from the conduit contributors when, in fact, they were not.
Over the next two weeks, Nassi continued to advise Soucy on the status of the RYO legislation and Soucy told Nassi that he would be delivering an additional $10,000 if the legislation died. On May 9, 2012, the legislative session ended and the legislation had not been called for a vote by either chamber of the General Assembly.
On May 14, 2012, Soucy, Rogers and Hogan met at Smoke House Tobacco where Soucy provided Rogers with $10,000 in cash to be used to reimburse additional conduit contributors. Prior to the meeting, Hogan had approached Waterbury business owner Daniel Monteiro and an employee of Monteiro’s and asked them to serve as conduit contributors. Monteiro subsequently wrote a $2,500 check to the campaign, and his employee obtained a bank check in the amount of $2,500. Both were assured that they would be reimbursed. These two checks, and another $2,500 bank check drawn on Hogan’s own account but not in his name, were given to Soucy at the meeting. Also, at Nassi’s request, Rogers gave Soucy a fourth $2,500 check from a conduit contributor that was payable to a political party. Soucy delivered the four checks to Nassi at a political event later that day. As he was exiting the event, Soucy encountered BRADDOCK and stated that “twenty thousand was well worth it….And another ten grand.” BRADDOCK responded, “You’re the man.”
On May 15, 2012, BRADDOCK and Soucy had a telephone conversation related to the four conduit checks that Soucy had delivered the previous day, and BRADDOCK indicated that he needed additional identifying information for Benjamin Hogan for FEC reporting purposes. During the conversation, Soucy stated that a previous contributor “had bounced a check even though you put the money right in their hands.” He later stated, “…grabbing these drunks and drug addicts and say ‘Here, write this check…,” to which BRADDOCK responded, while laughing, “Hey, it works.”
Later that day, Soucy called BRADDOCK to inform him that Hogan was a RYO smoke shop “owner,” his check should not be deposited and that Soucy would provide a replacement check. BRADDOCK stopped the check from being deposited.
On May 16, 2012, Soucy met Nassi and provided him with a replacement $2,500 check in the name of someone who was not affiliated with any RYO shops.
In addition to the testimony of Soucy, Rogers, the undercover FBI special agent and others, the trial evidence included numerous audio and video conversations that were recorded during the course of the investigation.
BRADDOCK was found guilty of one count of conspiring to make false statements to the FEC and to defraud the U.S. by impeding the function of the FEC, one count of accepting more than $10,000 in federal campaign contributions made by persons in the names of others and one count of causing a false report to be filed with the FEC. Judge Arterton has scheduled sentencing for August 13, 2013, at which time BRADDOCK faces a maximum term of imprisonment of 12 years and a fine of up to $750,000.
Soucy, Rogers, Nassi, Moffa, Tirado, Hogan and Monteiro have pleaded guilty to charges related to this scheme and await sentencing.
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Christopher M. Mattei and Eric J. Glover.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Man Sentenced to More Than Eight Years in Federal Prison for Distributing CrackRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that RODNEY SNAPE, 32, of New Haven, was sentenced on Friday, May 17, by United States District Judge Janet Bond Arterton in New Haven to 105 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
According to court documents and statements made in court, this matter stems from an FBI New Haven Safe Streets Task Force investigation into drug trafficking and associated violence in the Hill area of New Haven. From October to December 2012, an individual working with law enforcement made four purchases of a total of approximately 52 grams of crack cocaine from SNAPE.
On February 19, 2013, SNAPE pleaded guilty to one count of possession with intent to distribute cocaine base (“crack”).
SNAPE was incarcerated at the New Haven Correctional Center while awaiting sentencing. On March 7, 2013, a corrections officer conducting a search of SNAPE’s cell found a jar containing marijuana, a wristwatch that functioned as a cellular telephone and a Bluetooth earpiece. SNAPE was arrested on state marijuana possession charges, which are pending.
This matter is being investigated by the FBI New Haven Safe Streets Task Force, including the New Haven, Milford and Hamden Police Departments, and the Connecticut Department of Correction. The case is being prosecuted by Assistant United States Attorneys Anthony E. Kaplan and H. Gordon Hall.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Woman Charged with Making Bomb Threats Against Connecticut CourthousesRead the Press Release
Deirdre Daly, Acting United States Attorney for the District of Connecticut, Kimberly K. Mertz, Special Agent in Charge of the New Haven Division of the FBI, Joseph P. Faughnan, U.S. Marshal for the District of Connecticut and Colonel Danny R. Stebbins of the Connecticut State Police announced that JENNIFER CHIRICO, 30, of New Haven, was arrested today on a federal criminal complaint charging her with making bomb threats against courthouses in Connecticut.
As alleged in the criminal complaint, on the morning of March 8, 2013, CHIRICO and others placed a total of seven anonymous threat calls to courthouses, law enforcement agencies and media outlets, all claiming that bombs had been deployed and were going to explode that morning at one or more courthouses in Connecticut. In one call to the Connecticut State Police in Middletown, CHIRICO stated that three bombs were set to go off at 11 a.m. at courthouses in Waterbury, Hartford, and New Haven.
Following her arrest, CHIRICO appeared before United States Magistrate Judge Joan G. Margolis in New Haven and was released on a $10,000 bond.
CHIRICO is charged with one count of telephonic bomb threats, which carries a maximum term of imprisonment of 10 years and a fine of up to $250,000.
Acting U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation’s Joint Terrorism Task Force, the U.S. Marshals Service and the Connecticut State Police. The case is being prosecuted by Assistant United States Attorney Henry K. Kopel.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New Haven Man Sentenced to Four Years in Federal Prison for Distributing HeroinRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that JASON BRODSKY, 22, of New Haven, was sentenced yesterday by United States District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment, followed by three years of supervised release, for distributing heroin.
According to court documents and statements made in court, in August 2011, the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force initiated an investigation into a series of suspected heroin overdose cases in the greater New Haven area, including one that resulted in the death of a woman in Milford on August 16, 2011. The investigation revealed that BRODSKY and his co-defendant, Ralston Williams, rented hotel rooms in the New Haven area and sold prepackaged heroin to a variety of customers. BRODSKY gave the cash from the heroin sales that he made to Williams. Williams, in turn, would pay BRODSKY by giving him bags of heroin for his personal use.
Judge Bryant found that BRODSKY and Williams sold the heroin that caused the overdose death of the Milford woman.
On April 24, 2012, BRODSKY pleaded guilty to one count of conspiracy to possess with intent to distribute heroin.
On May 29, 2012, a jury found Williams guilty of one count of conspiracy to possess with intent to distribute heroin, one count of possession with intent to distribute heroin, and one count of possession with intent to distribute cocaine base (“crack cocaine”). On May 14, 2013, he was sentenced to 168 months of imprisonment.
This matter was investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and the Milford Police Department, with the assistance of the Connecticut State Police and the Bridgeport and Stamford Police Departments. The case was prosecuted by Assistant United States Attorneys Sarah Karwan and Peter Markle.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Stafford Springs Man Charged with Defrauding U.S. VeteransRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, today announced that JOHN J. SIMON, JR., also known as “Buzzy Simon,” 66, of Stafford Springs, was arrested yesterday on a federal criminal complaint charging him with mail fraud.
As alleged in the criminal complaint, beginning in approximately 2009, SIMON, a Vietnam War veteran, defrauded several U.S. military veterans of thousands of dollars by representing that he would assist his victims in obtaining or increasing their VA benefits. SIMON represented to certain victims that the money would be used to hire an attorney to do research and other work in furtherance of their claims. These and other representations were false.
After his arrest, SIMON appeared before U.S. Magistrate Judge Donna F. Martinez in Hartford and was released on a $50,000 bond.
The charge of mail fraud carries a maximum term of imprisonment of 20 years.
Acting U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division and the Internal Revenue Service – Criminal Investigation. The case is being prosecuted by Assistant United States Attorney Peter S. Jongbloed.
Citizens who have information that may be helpful to this investigation are encouraged to call 973-297-3317.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]New York Man Sentenced to Federal Prison for Role in Illegal Sports Betting RingRead the Press Release
The United States Attorney for the District of Connecticut today announced that MITCHELL ENGELSON, 63, of New York, N.Y., was sentenced yesterday by United States District Judge Vanessa L. Bryant in Hartford to 15 months of imprisonment, followed by three years of supervised release, for his involvement in an illegal sports bookmaking operation. ENGELSON also was ordered to forfeit $15,000 and pay a $5,000 fine.
According to court documents and statements made in court, after a long-term investigation led by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation and the Stamford Police Department, 20 individuals were charged with various offenses related to their involvement in an illegal Internet sports bookmaking operation and illegal card gambling clubs in Stamford and Hamden. The investigation, which included the use of court-authorized wiretaps, revealed that ENGELSON and others were involved in a large-scale sports bookmaking operation in which gamblers placed bets with offshore Internet sports-gambling websites, particularly www.44wager.com based in Costa Rica.
FBI analysis of the sports-betting web site utilized by the co-defendants has determined that the total gross revenues of the Stamford-based gambling operation were nearly $1.7 million from October 2010 to June 2011.
On February 13, 2013, ENGELSON pleaded guilty to one count of operating an illegal gambling business.
This matter is being investigated by the FBI Fairfield County Organized Crime Task Force, the Internal Revenue Service – Criminal Investigation, the Stamford Police Department, the Bridgeport Police Department and the Connecticut State Police. This case is being prosecuted by Assistant United States Attorneys Hal Chen and Peter Jongbloed.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Danielson Man Pleads Guilty to Federal Child Pornography Distribution ChargeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that DANIEL CARRIER, 34, formerly of Danielson, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F. Martinez in Hartford to one count of receipt and distribution of child pornography.
According to court documents and statements made in court, on March 6, 2012, law enforcement officers searched CARRIER’s residence and seized a desktop computer and related components. A forensic search of the computer revealed more than 850 images and 187 videos of child pornography, including numerous images of children under the age of 12 engaged in sexually explicit conduct, and images of children engaging in sadistic or masochistic conduct.
CARRIER has been released on a $250,000 bond since his arrest on March 7, 2012. As a condition of his release, CARRIER is residing with family members in Rhode Island.
CARRIER is scheduled to be sentenced by Chief United States District Judge Alvin W. Thompson on August 6, 2013, at which time CARRIER faces a maximum term of imprisonment of 20 years and a fine of up to $250,000.
This matter was investigated by the Federal Bureau of Investigation and the Connecticut Child Exploitation Task Force, which includes federal, state and local law enforcement agencies, including the Connecticut State Police. The case is being prosecuted by Assistant United States Attorney Felice M. Duffy.
The Connecticut Child Exploitation Task Force, which is housed at the main FBI office in New Haven, investigates crimes against children occurring over the Internet, and provides computer forensic review services for participating agencies. For more information about the Task Force, or to report child exploitation crimes, please contact the FBI at 203-777-6311.
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.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Colchester Man Who Possessed Fake U.S. Marshals Service Badge Is SentencedRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that JOHN W. CARROLL, 42, of Colchester, was sentenced today by United States Magistrate Judge Joan G. Margolis in New Haven to three years of probation for his unauthorized possession of an imitation United States Marshals Service badge. CARROLL pleaded guilty to the offense on February 20, 2013.
According to court documents and statements made in court, on October 9, 2012, CARROLL possessed a fake U.S. Marshals Service badge that was substantially similar to an authentic badge, and two fake U.S. Marshals Service identification cards.
This matter was investigated by the United States Marshals Service and state and local law enforcement agencies. The case was prosecuted by Special Assistant United States Attorney Anjna R. Kapoor and Assistant United States Attorney David E. Novick.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]Brookfield Man Pleads Guilty to Oxycodone Distribution ChargeRead the Press Release
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, announced that KYLE M. LUTRUS, 27, of Brookfield, pleaded guilty today before United States Magistrate Judge Thomas P. Smith in Hartford to one count of conspiracy to distribute and to possess with the intent to distribute oxycodone.
According to court documents and statements made in court, in late 2011, Brookfield Police received information that LUTRUS was involved in the illegal distribution of oxycodone. Between February 2012 and April 2012, LUTRUS made multiple sales of oxycodone to an individual working with law enforcement and an undercover DEA Task Force officer. A total of 393 pills were purchased from LUTRUS during the course of the investigation.
LUTRUS is scheduled to be sentenced by United States District Judge Vanessa L. Bryant on August 1, 2013, at which time LUTRUS faces a maximum term of imprisonment of 20 years and a fine of up to $1 million. LUTRUS also has agreed to forfeit $60,000 and his 2005 Honda Accord.
LUTRUS was arrested on December 20, 2012. He is currently released on a $200,000 bond.
This matter is being investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and the Brookfield Police Department. The case is being prosecuted by Assistant United States Attorneys David X. Sullivan and Michael E. Runowicz.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]