District of Connecticut

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that ONAI KEDAR WILBUR WRIGHT, 25, of Bridgeport, has been charged by federal criminal complaint with child exploitation offenses.

Wright appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford.  He has been detained since his arrest on related state charges on March 14, 2025.

As alleged in court documents and statements made in court, on March 14, 2025, an Online Covert Employee (OCE) with the FBI’s Child Exploitation and Human Trafficking Task Force in Cleveland, Ohio, monitored a live video stream on the internet application “Fambase” and observed Wright engaging in sexually explicit activity with a 16-year-old female (“minor victim”).  Analysis of mobile communications and geo-location data, and information from AirBnB, led investigators to a residence located in Norwich, Connecticut, where they took Wright into custody.  The minor victim and two adult females were also present in the residence.

The complaint charges Wright with sexual exploitation of children, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment, and transportation of a minor with intent to engage in criminal sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the FBI in New Haven and Cleveland, with the assistance of the Norwich Police Department, the New London State’s Attorney’s Office, the Vermilion (Ohio) Police Department, and the Norwalk (Ohio) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.

Acting U.S Attorney also acknowledged the assistance of the U.S. Attorney’s Office for the Northern District of Ohio.

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.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ISRAEL MENDOZA, also known as “D-Nice” and “Israel Mandosa,” 45, formerly of Reading, Pennsylvania, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 84 months of imprisonment, followed by three years of supervised release, for trafficking heroin and cocaine into Connecticut.

According to court documents and statements made in court, in 2018, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force began investigating a Hartford area narcotics trafficking operation that involved the use of the U.S. Mail to ship parcels of drugs and drug proceeds.  Investigators determined that Mendoza supplied Michael Copeland, of Bloomfield, with large quantities of cocaine, and that Copeland, at Mendoza’s direction, mailed parcels containing cash to individuals in California.  In September and October, U.S. Postal Inspectors in California intercepted and seized two parcels, each containing approximately $13,000 in cash, that Copeland mailed in Connecticut to addresses in the Fresno area.  Investigators analyzed postal records and identified dozens of additional parcels connected to this drug trafficking network that are suspected to have contained narcotics or drug proceeds.

In February 2019, investigators seized a parcel containing nearly 500 grams of cocaine that had been mailed from California to a Bloomfield residence that was connected to Copeland.

Mendoza worked with others, including Neliobet DeJesus and Danny Rhodes, in the Hartford area to distribute heroin and cocaine.  During the investigation, after DeJesus had moved to Orlando, Florida, investigators identified a mail parcel that was destined for a residence in Orlando that was linked to DeJesus.  A court authorized search of the parcel revealed approximately 500 grams of cocaine and approximately five grams of fentanyl.

On October 31, 2019, a grand jury in Hartford returned an indictment charging Mendoza, Copeland, DeJesus, and Rhodes with narcotics trafficking offenses.  Mendoza remained a fugitive until his arrest on August 14, 2023, in California.

On October 1, 2024, Mendoza pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, heroin and cocaine.  He has been detained since his arrest.

Copeland, DeJesus and Rhodes previously pleaded guilty.  On December 8, 2021, Rhodes was sentenced to 87 months of imprisonment; on December 16, 2021, Copeland was sentenced to 30 months of imprisonment; and on March 7, 2022, DeJesus was sentenced to 30 months of imprisonment.

This matter was investigated by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force, including members from the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.  The Drug Enforcement Administration’s Hartford Task Force, Homeland Security Investigations (HSI), Connecticut State Police, and Hartford Police Department assisted the investigation.

The case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that VICTORIA KATES, 34, of New Britain, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds.

According to court documents and statements made in court, on March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One program created by the CARES Act was a temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”).  Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who were not eligible for other types of UI due to their employment status.  The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI.  The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.

From March 2020 through May 2021, Kates defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others.  Kates prepared and submitted the original applications and, in certain instances, submitted required weekly recertifications of the applicant’s purported continued unemployment status.  Kates took a portion of the payouts as a fee.

As an example, in August 2020, Kates submitted an online unemployment application to the CT-DOL for a friend that made several false representations, including that the applicant was a self-employed driver who worked 40 hours per week, when, in fact, the applicant was neither self-employed nor worked the hours represented.  Kates also used her home address as the applicant’s address.  Based on the original application and weekly certifications, the CT-DOL made $27,993 in payments, with Kates taking at least $1,000 to $1,500 as a fee.  When the CT-DOL demanded proof of legal wages and proof of address, Kates created and provided to the CT-DOL a fraudulent IRS form showing the applicant’s purported gross wages for 2019, and a cropped photograph of a business envelope to make it appear that the applicant had lived at the represented address.

Another source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP).  In April 2020, Congress authorized more than $300 billion in additional PPP funding.  The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%.  PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.

The PPP was overseen by the Small Business Administration, which has authority over all PPP loans.  Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

In 2021, Kates applied for and received $16,250 through the PPP loan program by making false representations, including overstating her yearly gross income.  Kates also provided a false IRS filing to support the income figure on the application.  She subsequently provided additional fraudulent information to obtain forgiveness of the loan.

Kates pleaded guilty to two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.  Judge Nagala scheduled sentencing for September 2.  Kates is released on a $40,000 bond pending sentencing.

This matter is being investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KHAWAR M. KHOKHAR, 36, of Ellington, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to an offense stemming from a scheme that defrauded the State of Connecticut of more than $1.2 million.

According to court documents and statements made in court, Khokhar operated Smokin’ Wholesale LLC, a Connecticut-licensed tobacco wholesale business that acquired smokeless tobacco and other tobacco products from out-of-state distributors, including businesses in Pennsylvania and Illinois, and sold the products to retail merchants in Connecticut.  Between approximately May 2017 and June 2019, Khokhar and Smokin’ Wholesale purchased approximately $2 million in tobacco products from the distributors, but failed to report accurately to the Connecticut Department of Revenue Services the value of the products imported into the state, and failed to pay to the state the tobacco-related taxes owed.  Through this scheme, Khokhar and others caused Connecticut to suffer a tax loss of more than $1.2 million.

Khokhar pleaded guilty to conspiracy, which carries a maximum term of imprisonment of five years.  Khokhar also agreed to pay restitution in the amount of $1,201,701.13, and to forfeit $60,707 seized during the investigation.  He is scheduled to be sentenced on September 3.

Khokhar is released on a $100,000 bond pending sentencing.

This investigation has been conducted by the U.S. Postal Inspection Service and the Connecticut Department of Revenue Services, Criminal Investigations Division.  This case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.

Marc. H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KYLE PETERSEN, 39, of Newington, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a narcotics trafficking offense and admitted that he violated the conditions of his supervised release that followed a prior federal conviction.

According to court documents and statements made in court, in May 2023, members of the DEA New Haven Tactical Diversion Squad began investigating suspicious packages that were being delivered to Petersen’s Newington residence.  At the time, Petersen was on federal supervised release following a federal conviction in 2017 involving the trafficking of fentanyl and prescription pills.  During the investigation, a court-authorized search of a package mailed to Petersen contained more than 400 grams of pills containing Protonitazene, a synthetic opioid typically more potent than fentanyl.  The investigation revealed that Petersen had received approximately 34 similar packages mailed from the same source in Michigan, and also received approximately 46 packages from California and Oregon suspected to contain multiple pounds of marijuana.  Investigators also made controlled purchases of counterfeit Percocet pills containing fentanyl from Petersen’s brother, Erik Peterson.

Kyle and Erik Petersen were arrested on federal criminal complaints on April 3, 2024.  On that date, a search of Kyle Petersen’s residence revealed more than a kilogram of counterfeit Adderall pills containing methamphetamine, counterfeit oxycodone pills containing fentanyl, counterfeit Xanax pills, a large quantity of Protonitazene, approximately 40 grams of cocaine, and $76,650 in cash.  Kyle Petersen has been detained since his arrest.

Kyle Petersen pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine, and quantities of cocaine, fentanyl, and Protonitazine.  He also admitted he violated the conditions of his supervised release and agreed to the forfeiture of the cash seized from his residence, an additional $57,530 in cash seized from a bank account, and a 2014 Porsche Cayenne.

Judge Dooley scheduled sentencing for July 3, at which time Kyle Peterson faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Erik Petersen, of New Britain, pleaded guilty to a related charge and awaits sentencing.

This matter is being investigated by the DEA New Haven Tactical Diversion Squad, with the assistance of the U.S. Postal Inspection Service and the New Britain and Newington Police Departments.  The Tactical Diversion Squad is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, Hamden, West Haven, Fairfield, Seymour, and Glastonbury Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Brendan Keefe.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that NICHOLAS DeFELICE, 33, of Montville, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 12 months and one day of imprisonment, followed by two years of supervised release, for operating an illegal firearm manufacturing business.

According to court documents and statements made in court, an investigation revealed that beginning in approximately 2013, DeFelice manufactured and sold more than 200 firearms without a license to do so.  DeFelice, through a business he called “DeFelice Defense,” sold his firearms to individual customers and to licensed firearms dealers, and also placed them on consignment at various commercial firearm dealers throughout Connecticut.  As part of an undercover investigation, ATF agents purchased a firearm from DeFelice that he manufactured at their request.

On February 17, 2022, a search of DeFelice’s residence revealed two short barrel rifles, 67 other firearms, a silencer with no serial number, more than 28 high-capacity magazines, and other firearm parts.

DeFelice was arrested on July 12, 2023.  On October 7, 2024, he pleaded guilty to possession of unregistered National Firearms Act firearms.

This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).  The case was prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in New Haven has returned an indictment charging JIMMY SMITH, 30, a citizen of Jamaica residing in Hinesville, Georgia, with offenses stemming from an alleged sweepstakes scam.

Smith was arrested in Florida on March 17, 2025.  He is currently in home detention on electronic monitoring, and is scheduled to be arraigned in New Haven federal court on April 4.

As alleged in the indictment, in a sweepstakes scam, scam participants contact victims by telephone and falsely inform them that they have won large sums of money.  Victims are told that they need to pay fees or taxes to claim their winnings and they are instructed to send money through the mail to various addresses controlled by scam participants, or to various bank accounts through wires. 

The indictment alleges that Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.  Smith recruited others to use their bank accounts to deposit money that had been mailed by scam victims.  Smith’s co-conspirators then withdrew cash and gave it to Smith, or sent Smith money using bank transfer applications.

For example, it is alleged that, in July 2022, a Connecticut victim was contacted by telephone and told that she had won a $2.5 million sweepstakes prize and needed to pay taxes to claim her winnings.  In August 2022, the victim mailed a $75,000 check paid to the order of Keshelski & K Transport to an address in Brooklyn, New York.  The account was deposited into an account in the name of Keshelski&K Transports LLC, which was controlled by Keshelski Bates, an alleged co-conspirator of Smith.

The indictment also alleges that Smith participated in a separate scheme that defrauded an Arkansas resident who believed he was paying for farm equipment.

The indictment charges Smith with one count of conspiracy to commit mail fraud and wire fraud, and one count of conspiracy to commit money laundering and conduct illegal monetary transactions.  Each offense carries a maximum term of imprisonment of 20 years.

Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

On January 21, 2025, Keshelski Bates, 30, also of Hinesville, Georgia, waived his right to be indicted and pleaded guilty to conspiracy to commit mail fraud and wire fraud.  He is released on a $100,000 bond pending sentencing.

This investigation is being conducted by the U.S. Postal Inspection Service with the assistance of Army CID, the Hinesville (Ga.) Police Department, and the Orlando (Fla.) Police Department.  The case is being prosecuted by Assistant U.S. Attorney Heather M. Cherry.

Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Litchfield for its close cooperation in investigating and prosecuting this matter.      

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that STACYANN M. HAYLETT, 32, of Manchester, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to making a false statement during the purchase of a firearm.

According to court documents and statements made in court, an ATF investigation identified Haylett as the straw purchaser of firearms on behalf of an individual who, as a felon, was prohibited from purchasing or possessing firearms.  In pleading guilty, Haylett specifically admitted that on May 15, 2021, she purchased a Glock Model 20, 10mm caliber pistol from a licensed firearms dealer in Middletown.  During the purchase, Haylett completed and signed an ATF Form 4473 in which she falsely represented that she was the actual purchaser of the firearm and was not acquiring it for another person.  The investigation revealed that Haylett transferred the firearm to the prohibited individual.

On October 10, 2023, law enforcement recovered the firearm from a fentanyl trafficker in New Haven.

Haylett was arrested on July 15, 2024.

Judge Nagala scheduled sentencing for July 9, at which time Haylett faces a maximum term of imprisonment of 10 years.  Haylett is released on a $25,000 bond pending sentencing.      

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Sean P. Mahard, and Trial Attorneys Jeremy Franker and Christopher Usher from the Criminal Division’s Violent Crime and Racketeering Section.

This prosecution is a part of the Justice Department’s Violent Crime Initiative (VCI) in Hartford, and the Organized Crime Drug Enforcement Task Force (OCDETF) and Project Safe Neighborhood (PSN) programs.

TRAVON JONES, also known as “Budda,” 22, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, and his role in the murder and attempted murder of rival gang members.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Jones has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

Jones and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

The investigation determined that on July 12, 2019, Jones and fellow East End member Tyrone Moore shot and killed Sean Warren, also known as “Kujoe,” a member and associate of the O.N.E. gang.  In addition, on October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, also a member and associate of the O.N.E. gang.

Jones initially pleaded guilty on August 29, 2022, but Judge Bolden subsequently granted his motion to withdraw his guilty plea.  On December 5, 2023, a jury found Jones and three associates guilty of conspiring to engage in a pattern of racketeering activity.

Jones has been detained since October 17, 2019.

Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

Tyrone Moore pleaded guilty and on June 26, 2023, was sentenced to 250 months of imprisonment.

This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that WARREN SIMPSON, also known as “Wodi,” 43, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to drug trafficking and firearm possession offenses.

According to court documents and statements made in court, in July and August 2024, ATF special agents conducted multiple controlled purchases of cocaine from Simpson in Hartford.  On September 12, 2024, as investigators approached Simpson’s residence on Judson Avenue in East Hartford to execute a federal search warrant, Simpson attempted to flee and tossed bags containing narcotics as he ran.  Investigators apprehended Simpson and recovered the bags.  Searches of Simpson’s residence and vehicle, and the discarded bags, revealed approximately 248 grams of fentanyl, approximately 690 grams of cocaine, drug processing and packaging materials, a .40 caliber Smith & Wesson pistol, and ammunition.

Simpson’s criminal history includes felony convictions in Connecticut for possession of narcotics, larceny, and criminal possession of a firearm.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm and ammunition that have moved in interstate or foreign commerce.

Simpson pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl and 500 grams more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years.

Simpson is released on a $200,000 bond pending sentencing, which is not scheduled.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).  The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, and Charmeka Parker, Special Agent in Charge of the Northeast Region of the U.S. Department of Agriculture – Office of Inspector General today announced that a federal grand jury in New Haven has returned a nine-count indictment charging PAUL R. STEED, 58, of Stamford, with fraud and tax offenses stemming from his alleged commission of multiple frauds against his former employer Mars, Inc.

The indictment was returned yesterday, and Steed was arrested this morning.  He appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, pleaded not guilty, and is currently detained.

The indictment alleges that, between approximately 2011 and 2023, Steed was employed by Mars Wrigley, a subsidiary of Mars. Inc. (“Mars”), working remotely from his home in Stamford.  Steed served as Global Price Risk Manager for Mars Wrigley’s Global Cocoa Enterprise.  As part of his employment, Steed was responsible for managing Mars Wrigley’s participation in the U.S. Department of Agriculture (“USDA”) Sugar-Containing Products Re-Export Program.  In approximately 2016, Steed created a company, MCNA LLC, to mimic an actual Mars entity, Mars Chocolate North America.  He then diverted millions of dollars in Mars assets to a bank account he set up in MCNA’s name by directing sugar refineries purchasing Mars’s re-export credits, obtained through the USDA program, to pay MCNA LLC as if it were a legitimate Mars entity.

The indictment also alleges that Mars had an ownership interest in Intercontinental Exchange, Inc. (“ICE”), a financial services company that operated financial exchanges and clearing houses, and received quarterly dividends in connection with that ownership.  In 2017, Steed directed Computershare Limited (“Computershare”), a company that ICE utilized for stock-related services, to pay MCNA LLC for Mars’s dividends from its ownership shares in ICE.  As a result, more than $700,000 in dividend payments were diverted to the MCNA LLC account.  In 2023, after Steed had used a fraudulent letter purportedly from the Mars Treasurer authorizing him to trade ICE shares, Steed directed Computershare to sell Mars’s ICE shares entirely.  Computershare issued a check in the amount of more than $11.3 million, which Steed deposited into the MCNA LLC account.

The indictment further alleges that, from 2013 through 2020, Steed used a company he owned called Ibera LLC to invoice Mars for services Mars did not receive.  Mars paid Ibera LLC approximately $580,000 through this scheme.

The indictment charges Steed with seven counts of wire fraud, an offense that carries a maximum term of imprisonment on each count.  Steed is also charged with two counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count, for failing to report and pay taxes on his stolen income, as alleged.

According to statements made in court, Steed is alleged to have stolen more than $28 million from Mars and through his schemes.  More than $18 million was seized today for forfeiture, and the government is seeking to forfeit a Greenwich home that Steed is alleged to have purchased with nearly $2.3 million in stolen funds.  It is alleged that another $2 million was sent by Steed to Argentina, where he is a dual citizen, has family ties, and owns a ranch.

Acting U.S. Attorney Silverman 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 matter is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation Division, and the U.S. Department of Agriculture – Office of Inspector General, with the assistance of the U.S. Marshals Service.  The case is being prosecuted by Assistant U.S. Attorney David E. Novick.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ANGEL BENITEZ, 38, of Hartford, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to drug distribution and firearm possession offenses.

According to court documents and statements made in court, a DEA New Haven Tactical Diversion Squad investigation revealed that Benitez and a co-conspirator were illegally selling oxycodone pills that were prescribed to his co-conspirator.  In August and September 2024, investigators made controlled purchases of oxycodone pills from Benitez and his co-conspirator.

Benitez was arrested on November 6, 2024.  On that date, a search of his residence revealed a Smith and Wesson .40 caliber semiautomatic pistol that had been reported stolen in West Hartford.

Benitez’s criminal history includes state assault, burglary, and larceny convictions.  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.

Benitez pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, oxycodone, which carries a maximum term of imprisonment of 20 years, and unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years.  Judge Oliver scheduled sentencing for June 20.

Benitez has been detained since his arrest.

This matter is being investigated by the DEA New Haven Tactical Diversion Squad, which is composed of personnel from the DEA, the Connecticut State Police, and the Bristol, West Haven, Hamden, Fairfield, Manchester, and Seymour Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned a three-count indictment charging JOSE BARET, 33, of Hartford, with narcotics trafficking offenses.

The indictment was returned on January 29, 2025.  Baret appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford and pleaded not guilty to the charges.  He has been detained since May 23, 2024, when he was arrested in Lebanon, New Hampshire, on separate charges.

As alleged in court documents and statements made in court, Baret was arrested on related state charges on April 10, 2024.  On that date, a search of Baret’s vehicle and a hotel room he used revealed a distribution quantity of fentanyl, and a search of his residence on Goodrich Street in Hartford revealed quantities of fentanyl, heroin, methamphetamine, and cocaine.

The indictment charges Baret with two counts of possession with intent to distribute 40 grams or more of fentanyl, and one count of possession with intent to distribute 500 grams or more of cocaine, 40 grams or more of fentanyl, 50 grams or more of methamphetamine, and heroin.  Each offense carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.

Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Drug Enforcement Administration and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that ERIC HERMAN, 32, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to drug distribution and firearm possession offenses.

According to court documents and statements made in court, following two fatal overdoses involving fentanyl in 2021, both of which were believed to be connected to Herman, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stratford Police Department began investigating Herman’s drug trafficking activities.  In May and June 2022, investigators made two controlled purchases of fentanyl, heroin, and crack cocaine from Herman.

Herman was arrested on September 15, 2022.  At the time of his arrest, he possessed a distribution quantity of cocaine, a loaded 9mm “ghost gun” with a laser sight attached, and additional rounds of ammunition.

Herman’s criminal history includes state felony convictions for drug and firearm 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.

Herman pleaded guilty to two counts of possession with intent to distribute, and distribution of, cocaine base (“crack”), fentanyl, and heroin, an offense that carries a maximum term of imprisonment of 20 years on each count; one count of possession with intent to distribute cocaine, an offense that carries a maximum term of imprisonment of 20 years; and one count of unlawful possession of ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

Herman has been detained since his arrest.  He has also pleaded guilty in state court to narcotics and manslaughter charges stemming from an overdose death investigation.

The DEA’s HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  This case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in Bridgeport has returned a 12-count indictment charging HEATHER MURDOCK, 57, of Ellington, with fraud and tax offenses stemming from an embezzlement scheme.

The indictment was returned on March 19, 2025.  On March 20, Murdock appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was released on a $40,000 bond.

As alleged in the indictment, Murdock was employed as the bookkeeper and office manager at a Hartford law firm, identified in court documents as “Firm A.”  Between approximately 2010 and 2022, using Firm A’s bookkeeping software, Murdock generated hundreds of false checks made payable to herself and on which she forged the signature of Firm A’s owner.  To conceal her embezzlement, Murdock doctored the bookkeeping system entries to make it appear that the checks had been issued to legitimate vendors.  Murdock deposited the forged checks into her own bank account.  Murdock stole approximately $583,953 through this scheme.

The indictment also alleges that Murdock stole cash rental payment made by tenants of properties owned by Firm A’s owner.  To conceal her theft, Murdock generated false checks from Firm A’s bank account payable to the account in which Firm A’s owner received rental income, making it appear that the expected deposits of rental income had been made, and doctored references in the firm’s bookkeeping system.  Murdock stole approximately $251,314 through this scheme.

The indictment further alleges that Murdock failed to pay federal income taxes on the embezzled funds and her wages from Firm A for the 2013 through 2022 tax years, and that she substantially underreported her income in 2011 and 2012.  Murdock’s underreported tax obligations total $248,294.

The indictment charges Murdock with five counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count; two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; and five counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Danbury Police Chief Patrick Ridenhour today announced that JAMES SCHWAB, 22, of Peachtree Corners, Georgia, has been federally charged for his alleged involvement in a kidnapping in Danbury in August 2024.

As alleged in court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking of a Lamborghini Urus and the kidnapping of two occupants of the vehicle on that date.  The investigation revealed that the kidnapping victims are the parents of an individual who is suspected of participating in the theft of hundreds of millions of dollars in cryptocurrency.  Schwab, who had an altercation with the victims’ son in a Miami nightclub in July 2024, was in regular communication with certain of the kidnappers in the days before the crime, provided funding for it, and helped arrange the participants’ transportation and lodging.

Schwab was arrested on a federal criminal complaint on January 29, 2025, at Los Angeles International Airport after he returned to the U.S. from a trip to Bali.  On February 25, a grand jury in New Haven returned an indictment charging Schwab with one count of conspiracy to commit kidnapping, an offense that carries a maximum term of imprisonment of life.  Schwab appeared in Bridgeport federal court on March 12, 2025, and entered a plea of not guilty to the charge.

Schwab has been detained since his arrest.

Five of the six individuals charged with offenses related to the carjacking and kidnapping have pleaded guilty and await sentencing.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the FBI New Haven Violent Crimes Task Force and the Danbury Police Department.  The Task Force includes members from the Connecticut State Police and several local police departments.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

Acting U.S. Attorney Silverman thanked the State’s Attorney’s Office for the Judicial District of Danbury for its close cooperation in investigating and prosecuting this matter.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, New Haven Police Chief Karl Jacobson, and Connecticut State Police Colonel Daniel Loughman today announced that a federal grand jury in New Haven has returned an indictment charging HARRY WHITLEY, 22, of New Haven, with drug distribution and firearm possession offenses.

The indictment was returned on March 12, 2025, Whitley appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and pleaded not guilty to the charges.  He has been detained since his arrest on related state charges on November 4, 2024.

As alleged in court documents and statements made in court, on November 4, 2024, Whitley, who had an active state arrest warrant and was on probation, was observed participating in a suspected drug transaction in New Haven.  Whitley was arrested a short time later in Waterbury.  At the time of his arrest, he possessed fentanyl, cocaine, and oxycodone, and a Glock 17 9mm semiautomatic pistol with an extended magazine and a Glock-style machine gun conversion device, commonly referred to as a “Glock switch.”

It is alleged that Whitley’s criminal history includes state felony convictions for firearm possession and larceny 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.

The indictment charges Whitley with possession with intent to distribute fentanyl, cocaine, and oxycodone, an offense that a carries a maximum term of imprisonment of 20 years; unlawful possession of a firearm by a felon, an offense that carries a maximum term of imprisonment of 15 years; and possession of a firearm in furtherance of a drug trafficking crime, an offense that carries a mandatory consecutive sentence of at least five years.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, and the Connecticut State Police.  The case is being prosecuted by Assistant U.S. Attorneys Christopher Lembo and Nathan Guevremont.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Alaric Fox today announced that a federal grand jury in Hartford has returned an indictment charging RAHKEEM BLAKLEY, 34, of Enfield, with a cocaine trafficking offense.

The indictment was returned on February 13, 2025.  Blakley appeared yesterday before U.S. Magistrate Judge Thomas O. Farrish in Hartford and entered a plea of not guilty.  He has been detained since his arrest on related state charges on September 12, 2024.

The indictment alleges that, on September 12, 2024, Blakley possessed with intent to distribute cocaine.  On that date, a search of Blakley’s residence on Main Street in Enfield revealed five handguns, gun magazines, ammunition, and approximately $73,000 in cash, and a search of two safety deposit boxes at a bank in Springfield, which were connected to Blakley, revealed more than $280,000 in cash.

The indictment charges Blakley with possession with intent to distribute cocaine, an offense that carries a maximum term of imprisonment of 20 years.  The indictment also seeks the forfeiture of the firearms and cash seized on September 12, 2024.

Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Drug Enforcement Administration and the Enfield Police Department.  The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, announced that JAMES PAGLIARO, 26, of Middletown, New York, was arrested today on a federal criminal complaint charging him with multiple child exploitation offenses, including traveling to Connecticut to engage in sexual activity with a minor.

Pagliaro appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

As alleged in court documents and statements made in court, in approximately October 2024, Pagliaro began messaging a 15-year-girl (“minor victim”) on TikTok.  In December 2024, the minor victim told Pagliaro that she was 15 years old, and they began text messaging.  In January 2025, Pagliaro traveled to Connecticut multiple times to engage in sexual conduct with the minor victim.

It is further alleged that in February 2025, a forensic examination of the minor victim’s iPhone revealed hundreds of sexually explicit images and videos of the minor victim, and more than 11,000 text messages and more than 300 iOS and FaceTime calls between Pagliaro and the minor victim.  In the messages, Pagliaro instructed the minor victim to perform specific sex acts, including sadistic and masochistic conduct.  Pagliaro also frequently referenced the minor victim’s age, acknowledging that what he was doing was “illegal”; referred to the minor victim as his “slave” and had her send him a “slavery contract”; berated and punished the minor victim when she failed to accurately and precisely follow his instructions; and asked the minor victim to recruit other minors to engage in sexual conduct with him.

The complaint charges Pagliaro with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; enticement of a minor to engage in sexual activity, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; traveling to engage in sexual activity with a minor, which carries a maximum term of imprisonment of 30 years; and transfer of obscene material to a minor, which carries a maximum term of imprisonment of 10 years.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by HSI New England, HSI New York, the Orange County (N.Y.) Sheriff’s Office, and the Danbury, Ridgefield, and Watertown Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon

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.

TYJON PRESTON, also known as “TJ,” 22, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 264 months of imprisonment, followed by five years of supervised release, for his involvement in a violent New Haven street gang, including two murders and additional shootings.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England; and New Haven Police Chief Karl Jacobson.

According to court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA and New Haven Police Department, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, have been investigating a gang war between members and associates of the Exit 8 street gang and rival gangs in the Hill section and other areas of the city.  The Exit 8 gang is named after the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven.  Recently, younger members of Exit 8 are identifying themselves with the word “Honcho,” which is derived from the street name of an Exit 8 member who was murdered on Quinnipiac Avenue in February 2020.

The investigation revealed that Preston and other members of the Exit 8 gang engaged in drug trafficking, used and shared firearms, and, since June 2018, have committed at least three murders and 16 attempted murders.  Exit 8 members and associates also stole vehicles, at times from outside of the state, and used those stolen vehicles when committing acts of violence.  Gang members also promoted, coordinated, facilitated, and celebrated their narcotics distribution and acts of violence through text messaging and the use of social media applications and websites including Facebook, Instagram, Snapchat, and YouTube.

On April 24, 2024, Preston pleaded guilty to conspiracy to engage in a pattern of racketeering activity, and specifically admitted that on April 27, 2021, he and other Exit 8 members attempted to kill a rival gang member and shot him in the leg; on May 19, 2021, he and other Exit 8 members conspired to kill rival gang members, and shot and killed an associate of a rival gang; on May 20, 2021, he and other Exit 8 members shot and attempted to kill rival gang members; and on July 5, 2021, he and another Exit 8 member shot and killed a 22-year-old woman after she made a rap song containing derogatory comments about Exit 8.

Preston has been detained since September 9, 2021.

This investigation has been conducted by the ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, and the New Haven State’s Attorney’s Office, with the assistance of the Connecticut State Police and the Connecticut Forensic Science Laboratory.  The case is being prosecuted by Assistant U.S. Attorney Jocelyn C. Kaoutzanis.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.

OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford has returned an indictment charging RAMON LUIS GUZMAN, 54, of Hartford, with drug possession and firearm possession offenses.

The indictment was returned on March 13, 2025, and Guzman was arrested yesterday.  He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was ordered detained.

As alleged in court documents and statements made in court, on September 27, 2024, a court-authorized search of Guzman’s residence on Haddam Street in Hartford revealed distribution quantities of fentanyl, phencyclidine (“PCP”), and cocaine; a Sig Sauer .40 caliber pistol; a Glock 9mm pistol affixed with a laser site; a Springfield Armory .45 caliber pistol; and three loaded firearm magazines.  Hartford Police arrested Guzman on state charges on that date.

It is further alleged that Guzman’s criminal history includes state felony convictions in Connecticut for multiple drug offenses and a robbery offense.  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.

The indictment charges Guzman with one count of possession with intent to distribute 40 grams or more of fentanyl and quantities of PCP and cocaine, an offense that a carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of firearms and ammunition by a felon, an offense that carries a maximum term of imprisonment of 15 years.

Acting U.S. Attorney Silverman 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 matter is being investigated by the Federal Bureau of Investigation and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Sean P. Mahard.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhood (PSN).

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RONNIE BONNER, 64, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for defrauding multiple credit unions and banks through an auto loan scheme.

According to court documents and statements made in court, between September 2014 and February 2015, while working as a sales associate for an automobile dealership in Simsbury, Bonner defrauded credit unions and banks by applying for, in his name and the names of acquaintances, 19 loans to purchase motor vehicles identified with specific Vehicle Identification Numbers (“VINs”).  For most transactions, no motor vehicle was actually being purchased.  Bonner cashed or deposited the loan disbursement checks, and typically made several payments on the loan before stopping payments.  Bonner received a total of $646,351.38 in loan proceeds through this scheme.

Judge Underhill ordered Bonner to pay restitution of $395,124.40.

Bonner was arrested on November 5, 2020.  On April 27, 2023, he pleaded guilty to financial institution fraud.

Bonner, who is released on a $25,000 bond, is required to report to prison on May 7.

This matter was investigated by the U.S. Secret Service, the Connecticut Financial Crimes Task Force, the Hartford Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Hal Chen.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that EDDIE LIMAS, 35, of New Britain, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 144 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl.

According to court documents and statements made in court, in 2022, the FBI’s Northern Connecticut Gang Task Force received information that Limas and others were receiving kilogram quantities of fentanyl from sources in the Dominican Republic, storing the drug at a stash house in the Bronx, New York, and distributing it in central Connecticut.  Between January and April 2022, investigators made five controlled purchases of distribution quantities of fentanyl from Limas.

On May 13, 2022, Connecticut State Police stopped a vehicle driven by Limas’ uncle, Hector Limas, on I-84 in Danbury after investigators suspected that he had delivered narcotics to Eddie Limas’ residence on Chapman Street in New Britain.  A search of the vehicle revealed approximately 700 grams of fentanyl and approximately $19,000 in cash.

Also on May 13, 2022, law enforcement attempted to arrest Eddie Limas in Hartford, but he crashed his vehicle into a Hartford police cruiser and fled at a high rate of speed.  At the same time, investigators maintaining surveillance at Eddie Limas’ residence saw a neighbor remove bags and boxes from the residence, lock them in a car that was parked in front, and give the key fob to Carmen Hernandez, who had also exited the residence.  A search of the car revealed more than two kilograms of fentanyl, more than 300 grams of cocaine, approximately one kilogram of marijuana, items used to process and package narcotics, and a .380 caliber pistol.  Hernandez also possessed a quantity of fentanyl, and a search of Limas’ residence revealed a loaded .40 caliber pistol and additional narcotics.

Eddie Limas eluded capture until May 9, 2023, when he was arrested in New Britain after conducting additional drug sales.  He has been detained since his arrest.  On September 18, 2024, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl.

Hector Limas, 59, of the Bronx, and Hernandez, 61, of Hartford, pleaded guilty to related charges.  On November 8, 2023, Hector Limas was sentenced to 90 months of imprisonment, and on January 14, 2025, Hernandez was sentenced to 24 months of imprisonment.

This matter was investigated by the FBI’s Northern Connecticut Gang Task Force, the Hartford Police Department, the East Hartford Police Department, the New Britain Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney A. Reed Durham.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RICARDO GEORGES, 35, of Stamford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 57 months of imprisonment, followed by three years of supervised release, for unlawfully possessing a firearm.

According to court documents and statements made court, while investigating a shooting incident in Stamford in March 2022, Stamford Police learned that Georges was in possession of a handgun.  On May 7, 2022, investigators encountered Georges as he was leaving a gym in Stamford.  He was arrested after a search of his backpack revealed a loaded Para USA .45 ACP caliber, semi-automatic pistol, as well as a quantity of fentanyl.

Georges’ criminal history includes felony convictions in Connecticut and New York for assault on public safety personnel, robbery in the first degree, criminal possession of a firearm, and multiple drug 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.

Georges has been detained since his arrest.  On April 24, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.

This matter was investigated by the FBI’s Safe Streets Task Force, the Stamford Police Department, and the Office of the State’s Attorney for the Judicial District of Stamford-Norwalk.  The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.

This prosecution is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that GREGORY GRANT, 34, of New Haven, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to a methamphetamine trafficking offense.

According to court documents and statements made in court, between approximately January 2022 and March 2024, Grant’s alleged co-conspirator, Tyrone Brown, mailed parcels containing methamphetamine pills from Georgia to addresses in New Haven associated with Grant.  Investigators identified approximately 79 suspicious parcels shipped from Brown to Grant during that time.  In January 2023, investigators conducted a court-authorized search of an intercepted parcel and found 16 ziplock sandwich bags containing a total of more than four kilograms of multicolored pills containing methamphetamine.  The investigation also revealed that Grant made multiple payments to Brown during the conspiracy.

Grant pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.  Judge Underhill scheduled sentencing for June 11.

Grant has been detained since his arrest on March 27, 2024.

Brown, 33, of Lithonia, Georgia, has been charged by indictment and is currently being sought by law enforcement.

As to Brown, Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the U.S. Postal Inspection Service and the Narcotics and Bulk Cash Trafficking Task Force, which includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, and the Hartford, Plainville, and Meriden Police Departments.  The case is being prosecuted by Assistant U.S. Attorneys Nathaniel J. Gentile and Jocelyn Courtney Kaoutzanis.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER DANCY, 35, of Hartford, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to drug and firearm offenses.

According to court documents and statements made in court, on August 18, 2022, Dancy was arrested for violating his state parole.  A search of an apartment where he was staying revealed a loaded Glock model 45, 9mm pistol, approximately 20 grams of fentanyl mixed with xylazine, and items used to process and package narcotics for distribution.

On May 3, 2023, Hartford Police officers observed Dancy engaging in suspected drug activity in the area of Albany Avenue and Edgewood Street and seized a car that Dancy had occupied.  On May 5, 2023, a search of the car revealed a loaded Glock model 26, 9mm pistol.  Subsequent DNA testing of the pistol connected it to Dancy.

Dancy’s criminal history includes state drug and firearm convictions.  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.

Dancy pleaded guilty to possession with intent to distribute fentanyl, which carries a maximum term of imprisonment of 20 years, and unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years.  A sentencing date is not scheduled.

Dancy has been detained since June 5, 2023.

This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI’s Northern Connecticut Gang Task Force, and the Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Robert S. Dearington.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that RYAN TESTA, 48, of Bristol, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 30 months of imprisonment, followed by three years of supervised release, for his participation in a multistate identity theft and vehicle theft scheme that defrauded dozens of individuals and businesses out of more than $1 million.

According to court documents and statement made in court, beginning in approximately September 2020, Testa’s co-conspirator, Tyshon Walker, obtained personal information stolen from residents of Connecticut and other states and used it to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for luxury and performance vehicles, motorcycles, an all-terrain vehicle, and a boat.  Once the loan was approved by the dealership using the identity theft victim’s information, Walker would send “runners,” to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner.  The vehicle was then transported back to Connecticut for resale on Facebook Marketplace.

In early 2023, Walker and his wife, Stephanie Perez, recruited Testa to be a runner.  Between March and May 2023, at the direction of Walker and Perez, Testa used stolen identities to acquire at least nine vehicles with a total value of more than $500,000.

Testa has been detained since May 16, 2023, after he was arrested in Pennsylvania in connection with the attempted theft of a vehicle connected to this scheme.  On February 27, 2024, he pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud, and one count of aggravated identity theft.

Walker and Perez pleaded guilty to related charges.  On March 6, 2025, Perez was sentenced to 14 months of imprisonment.  Walker awaits sentencing.

This matter has been investigated by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that PORFIRIA MARIBEL RAMOS SANCHEZ, 47, a citizen of Mexico last residing in Vernon, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 36 months of imprisonment for her involvement in a scheme to smuggle aliens into the U.S., harbor them at Hartford area residences, force them to work, and threaten to harm them in various ways if they failed to pay exorbitant fees, interest, and other living expenses.

According to court documents and statements made in court, beginning in September 2022, the FBI and Hartford Police interviewed several Mexican nationals who disclosed that they were smuggled from Mexico into the U.S. and transported to Hartford.  The investigation revealed that victims typically arranged with Ramos’s mother, Maria Del Carmen Sanchez Potrero, and others in Connecticut and Mexico, to cross the border into the U.S. in exchange for a fee of between $15,000 and $20,000 that each would need to pay once they were in the U.S.  In most cases, the victims were required to turn over a property deed as collateral before leaving Mexico.  They were then smuggled across the border and transported to Hartford area residences, often at a substantial risk of bodily injury or death.

After the victims arrived in Connecticut, they were told that they would have to pay approximately $30,000, with interest, and that they would have to pay Sanchez, Ramos, and their co-coconspirators for rent, food, gas, and utilities.  The co-conspirators created false documents for the victims, including Permanent Residence cards and Social Security cards, and helped the victims find employment in the Hartford area.  In addition to their own jobs, some victims were required to perform housework and yardwork without compensation and without having their debt reduced.

Victims were rarely provided with an accounting of their debt.  If victims failed to make regular payments, or in amounts that the co-conspirators expected, they were sometimes threatened, including with threats to harm family members in Mexico, to take property in Mexico that had been secured as collateral, to reveal victims’ immigration status to U.S. authorities, and to raise their interest payments.

To date, investigators have identified 19 victims of this scheme.  Multiple victims were minors, and at least two were smuggled into the U.S. unaccompanied by a relative or legal guardian.

Ramos has been detained since her arrest on October 5, 2023.  On October 4, 2024, she pleaded guilty to conspiracy to encourage and induce, bring in, transport, and harbor aliens.

Judge Dooley ordered Ramos to pay restitution of $574,608.  As a condition of her plea agreement, in partial satisfaction or her restitution obligation, Ramos and her husband agreed to sell a house they owned at 74 Burnside Avenue in East Hartford, which was used to facilitate this criminal offense.  However, in violation of her plea agreement, Ramos did not inform the government of the pending sale and sold the house in November 2024 to a relative of her husband for $75,000 less than its appraised value.

Ramos faces immigration proceedings when she completes her prison term.

Sanchez pleaded guilty and awaits sentencing.

This investigation has been conducted by the Federal Bureau of Investigation, Hartford Police Department, U.S. Department of Labor – Office of Inspector General, U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and U.S. Immigration and Customs Enforcement.  The case is being prosecuted by Assistant U.S. Attorneys Angel Krull and Shan Patel.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that TRAVIS TILLEY, 41, of Naugatuck, waived his right to be indicted and pleaded guilty today to possession of child pornography.

According to court documents and statements made in court, in 2019, Tilley was convicted in state court of risk of injury to a child, which involved sexual intercourse with a person under 13, and possession of child pornography.  In August 2022, he was released from state custody and began serving a 15-year term of probation.

On March 9, 2023, state probation officers conducted an unannounced visit to Tilley’s residence and seized his laptop and a flash drive.  Analysis of the seized items revealed that Tilley had utilized prohibited software and had accessed sites that provide sexually explicit material; that he was using encrypted email and messenger services; that he had used an operating system that is configured to leave no digital footprint; and that he was a member of internet chat rooms that focused on child pornography and AI-generated child pornography.  The analysis also revealed two videos depicting the sexual exploitation of prepubescent children, approximately 60 images of AI-generated child pornography, and sexually explicit chat room messages sent by the laptop user.

Judge Dooley scheduled sentencing for June 6, at which time Tilley faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years.  The penalties in this matter are enhanced because of Tilley’s prior state convictions.

Tilley has been detained since his state arrest on March 28, 2023.

This investigation has been conducted by Homeland Security Investigations (HSI) with the assistance of the Connecticut Court Support Services Division – Adult Probation Services and the Westport Police Department.  The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Waterbury.

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.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and West Haven Police Chief Joseph Perno announced that MARIO RENE GARCIA MARTINEZ, also known as “Mario Rene Martinez Garcia,” 33, a citizen of Guatemala was arrested today on a federal criminal complaint charging him with child exploitation offenses.

As alleged in court documents and statements made in court, on two occasions in February 2024, in Connecticut, Garcia Martinez used his smartphone to record sexually explicit videos and images of a prepubescent minor female while she was sleeping.

Garcia Martinez was arrested this morning in Valley Stream, New York.  He appeared this afternoon before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

The complaint charges Garcia Martinez with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and with possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Federal Bureau of Investigation and the West Haven Police Department.  The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Ansonia-Milford.

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.

Marc H. Silverman, United States Attorney for the District of Connecticut, today announced that STEPHANIE PEREZ, 40, of Bridgeport, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 14 months of imprisonment, followed by three years of supervised release, for her participation in a multistate identity theft and vehicle theft scheme that defrauded dozens of individuals and businesses out of more than $1 million.

According to court documents and statements made in court, Perez was involved in a multistate identity theft scheme led by her husband, Tyshon Walker.  Beginning in September 2020, Walker obtained personal information stolen from residents of Connecticut and other states and used it to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for luxury and performance vehicles, motorcycles, an all-terrain vehicle, and a boat.  Once the loan was approved by the dealership using the identity theft victim’s information, Walker would send “runners,” to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner.  The vehicle was then transported back to Connecticut for resale on Facebook Marketplace.

Perez helped Walker select coconspirators, including Ryan Testa, to be runners, provided them with payment to make trips to acquire vehicles, and picked up the vehicles from the coconspirators once they returned to Connecticut.  Perez recruited and supervised Testa after two other runners involved in the scheme were arrested and charged with related offenses.  Between March and May 2023, at the direction of Perez and Walker, Testa used stolen identities to acquire at least nine vehicles with a total value of more than $500,000.

Perez was arrested on April 10, 2024.  On December 6, 2024, she pleaded guilty to conspiracy to commit bank fraud and wire fraud.

Walker and Testa have pleaded guilty and await sentencing.

This matter has been investigated by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that STEFAN BAGLEY, JR., 23, of Stratford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 84 months of imprisonment, followed by three years of supervised release, for trafficking firearms.

According to court documents and statements made in court, on July 26, 2023, Bagley was shot and wounded while traveling in his vehicle in Bridgeport.  Later that day, Bagley’s vehicle was used in another shooting incident in Bridgeport.  An investigation revealed that, between October 2022 and October 2023, Bagley purchased more than 20 handguns from licensed firearm dealers and sold the guns to a network of customers, several of whom Bagley knew were prohibited by law from possessing firearms.  Bagley typically scratched the serial numbers off of the firearms before providing them to his customers, making the guns more difficult to trace.

To date, law enforcement has recovered only five of the firearms that were purchased and trafficked by Bagley.  One of the recovered firearms was used in a shooting in Stamford.

Bagley was arrested on December 18, 2023.  On August 19, 2024, he pleaded guilty to firearm trafficking conspiracy.

Bagley, who is released on a $100,000 bond, is required to report to prison on May 5.

This matter was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Bridgeport Police Department, and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that ELBERT LLORRENS, 32, of New Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to unlawful possession of a firearm by a felon.

According to court documents and statements made in court, on March 1, 2024, Llorrens possessed a loaded Smith & Wesson, model SD40 VE, .40 caliber pistol.

In March 2017, Llorrens was sentenced in Hartford federal court to 60 months of imprisonment and five years of supervised release for committing multiple carjackings and armed robberies, and he was on federal supervised release when he possessed the firearm.

It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.

Unlawful possession of a firearm carries a maximum term of imprisonment of 15 years.  Llorrens is scheduled to be sentenced on June 4.

Llorrens has been detained since March 1, 2024.

This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department, and the West Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that LONNY CROSS, 46, of Bristol, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 188 months of imprisonment, followed by three years of supervised released, for committing numerous violent robberies across Connecticut in September and October 2022.

According to court documents and statements made in court, between September 5 and October 13, 2022, Cross committed 37 robberies and attempted robberies of gas station convenience stores, mini-markets, and liquor stores in North Branford, Waterbury, Wolcott, Plymouth, New Haven, North Haven, Orange, West Haven, Wethersfield, Bristol, Southington, Naugatuck, Watertown, Franklin, Norwich, Waterford, Groton City, Stonington, Ledyard, Darien, Norwalk, Stratford, and Seymour, Connecticut, and Port Chester, New York.  In total, Cross stole more than $58,000 in cash.  Several of the robberies occurred on the same day, only minutes apart.

For many of the robberies, Cross traveled to the store with Rebecca Barbera, who would sometimes enter the store to determine the number of employees and customers in the store, exit the store, and then report that information to Cross.  Cross then entered the store, displayed a knife or facsimile firearm while threatening employees with statements including “I know where you work” and “if you call the police I’ll come back and blow your head off,” and stole cash and other items.

Cross grabbed some victims and held a knife to them.  During a robbery in Wethersfield on September 24, 2022, Cross threatened the 12-year-old son of the store owner with a knife and robbed the register.  The boy was alone behind the counter while his father was in a back office when Cross entered the store.

On October 14, 2022, investigators conducted court-authorized searches of Cross’s residence and a black 2014 Chevrolet Impala that Cross was known to drive.  The search of the residence revealed clothing consistent with clothing worn by Cross in several of the robberies, as well as quantities of heroin, crack cocaine, and narcotics paraphernalia.  A search of the car revealed 120 bags heroin, approximately 14 grams of crack, and a knit hat matching the description of one worn by Cross during a robbery the day before.  Cross, who was on state parole for prior robbery convictions, was arrested on state charges on that date.  The morning after his arrest, from jail, Cross directed Barbera and others to go to a storage unit and dispose of a weapon he had used in the robberies.

Cross’s criminal history includes 18 convictions for robbery and other offenses.  He engaged in two previous robbery sprees and received state sentences of 10 years of incarceration and 15 years of incarceration, respectively.

Cross has been detained since his arrest.  On May 21, 2024, he pleaded guilty to one count of conspiracy to commit Hobbs Act Robbery, and one count of Hobbs Act Robbery.

Barbera pleaded guilty to a related charge and awaits sentencing.

This investigation was conducted by the Federal Bureau of Investigation, Connecticut State Police, Orange Police Department, Port Chester (N.Y.) Police Department, and numerous other police departments from the municipalities where the robberies occurred, with the assistance of Connecticut State Parole.  The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff.

TREVON WRIGHT, also known as “Tre,” 23, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 300 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, multiple shootings, and his murder of a rival gang member in 2020. 

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Wright has been a member of the “East End gang,” which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

Wright and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

The investigation determined that on August 23, 2019, Wright shot and wounded an associate of the GHB/Hotz gang and a female companion; on September 15, 2019, Wright shot and attempted to kill Marquis Isreal, also known as “Garf” or “Gbaby,” a member and associate of the O.N.E. gang; on December 8, 2019, Wright shot and attempted to kill Arvan Smith, also known as “Arv Barkley,” an associate of the O.N.E. gang; and on January 26, 2020, Wright shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang.

On December 5, 2023, a jury found Wright and three associates guilty of conspiring to engage in a pattern of racketeering activity.

Wright has been detained since January 21, 2021.

Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven has returned an indictment charging TERRANCE JOHNSON, also known as “TJ, “Mike,” “James,” and “T,” 39, of Hackensack, New Jersey and JORDAN JAMISON, also known as “J” and “JO,” 29, of Waterbury, Connecticut, and Paramus, New Jersey, with a fentanyl and cocaine trafficking  offense.

As alleged in court documents, a DEA New Haven District Office Task Force investigation, which included court-authorized wiretaps, controlled purchases of narcotics, physical and electronic surveillance, and other investigative techniques, determined that Johnson and Jamison were trafficking fentanyl and cocaine into the Waterbury area, utilizing an apartment on High Street in Naugatuck and a house on Hunthill Road in Waterbury to store and package narcotics, and distributing the drugs to a network of street-level sellers.

It is further alleged that on February 5, 2025, Johnson and Jamison travelled together on a flight to California and, later that day, attempted to mail a package from Monterey Park to Connecticut.  Investigators seized the package, which contained approximately one kilogram of fentanyl and three kilograms of cocaine.

On February 11, 2025, a court-authorized search of Johnson and Jamison’s alleged stash location in Naugatuck revealed approximately 5.4 kilograms of fentanyl and 1.4 kilograms of cocaine packaged for street distribution, and more than 300 grams of xylazine, an animal tranquilizer used by narcotics traffickers as a fentanyl additive.

Johnson was arrested in California on February 12 and Jamison was arrested in New Jersey on February 13, and have been detained since their arrests.

The indictment, which was returned on February 25, 2025, charges Johnson and Jamison with conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.

Jamison appeared yesterday in New Haven federal court and entered a plea of not guilty to the charges.  Johnson’s arraignment has not been scheduled.

Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation has been conducted by the DEA New Haven District Office (NHDO) Task Force, with the assistance of the Federal Bureau of Investigation, DEA Los Angeles Airport Group, DEA New Jersey Division Office, Los Angeles Sheriff’s Department, Los Angeles Police Department, Paramus Police Department, and Hackensack Police Department.  The NHDO Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

This case is being prosecuted by Assistant U.S. Attorneys Brendan J. Keefe and Natasha M. Freismuth through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Kathryn Rivera, Acting Assistant Special Agent in Charge of EPA’s Criminal Investigation Division for New England, announced that NATIONAL WATER MAIN CLEANING COMPANY (“NWMCC”) was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport for a felony violation of the Clean Water Act (“CWA”) for knowingly discharging a pollutant into Cuff Brook while refurbishing a large culvert pipe in Cheshire, Connecticut, in July 2019.  The company’s unauthorized discharge of uncured geopolymer mortar killed more than 150 fish and contaminated Cuff Brook.

Judge Dooley sentenced NWMCC to a term of federal probation with environmental conditions for three years, a $500,000 federal penalty, and a payment of $500,000 to the Connecticut Department of Energy and Environmental Protection (“CT DEEP”) to fund aquatic ecosystem enhancement projects in the South Central Coastal Watershed, where both Cheshire and Cuff Brook are located.

NWMCC is based in New Jersey and owned by Carylon Corporation based in Chicago, Illinois.

According to court documents and statements made in court, NWMCC had submitted the lowest bid and entered into a contract with the Town of Cheshire (“Cheshire”) to repair a decaying 11-foot culvert pipe underneath Marion Road.  Cheshire’s project specifications required that the work be done under dry conditions along with environmental controls to prevent uncured geopolymer mortar from leaking into Cuff Brook.

With a Cheshire Department of Public Works (“DPW”) representative present each day, NWMCC began work on July 15, 2019.  However, from July 16 to July 18, 2019, NWMCC sprayed geopolymer mortar onto the culvert pipe without the mandated environmental controls.  On July 17, 2019, NWMCC crews continued to work despite heavy rain, which led to uncured geopolymer mortar seeping into Cuff Brook.  On July 18, 2019, a Cheshire resident with property abutting Cuff Brook observed dead fish and discolored water with an oily sheen in the brook, and smelled a chemical odor similar to lighter fluid.  CT DEEP responded and determined that NWMCC was responsible for the pollutant release, thereby killing more than 150 fish and contaminating the waterway.  CT DEEP estimated that Cuff Brook would not return to its prior state for three to five years.

The government’s investigation revealed that NWMCC was aware that its environmental controls were deficient, but did not remediate these deficiencies during the project.  Although the company attempted to blame the pollutant release and fish kill on a single employee, the investigation showed that he had been inadequately trained, directed to complete the job in an unrealistic timeframe, and was never informed that the uncured geopolymer mortar was hazardous to the environment.

The investigation also revealed that NWMCC lacked a meaningful and comprehensive environmental training program for its employees, particularly with respect to the CWA, even though NWMCC’s core business is repairing and rehabilitating infrastructure that interfaces with public waterways.  In addition, NWMCC’s bonus policy incentivized site supervisors and executives to push their work crews to perform projects quickly and maximize the number of jobs completed.  At the time of Cheshire project, NWMCC was operating under a Code of Conduct as part of a 2014 settlement with the Massachusetts Attorney General’s Office to resolve civil allegations involving environmental pollution. 

NWMCC pleaded guilty to the offense on January 17, 2025.

This matter was investigated by the U.S. Environmental Protection Agency – Criminal Investigation Division with the assistance of the Connecticut Department of Energy and Environmental Protection and the Connecticut Office of the Attorney General.  The case was prosecuted by Assistant U.S. Attorney Hal Chen with the assistance of EPA Regional Criminal Enforcement Counsel Man Chak Ng.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that on February 28, 2025, VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

According to court documents and statements made in court, on March 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP).  In April 2020, Congress authorized more than $300 billion in additional PPP funding.  The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%.  PPP loan proceeds were to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.

The PPP was overseen by the Small Business Administration, which has authority over all PPP loans.  Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.

Minutolo claimed an ownership interest or representative relationship with City Sounds Productions LLC (“City Sounds”).  Between March and September 2021, Minutolo defrauded the PPP loan program of more than $145,000 by providing false information on loan applications for City Sounds, including overstating the yearly gross income for City Sounds; misrepresenting that similar PPP loans had not been or would not be sought when he had, in fact, sought and obtained, and intended to seek and obtain, such loans; and providing fraudulent IRS tax filings and tax payment vouchers for City Sounds that had, in fact, never been filed with the IRS.  Similarly, on the forgiveness applications he submitted, Minutolo materially misrepresented having complied with all the requirements of the PPP rules.

In addition, the CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”).  Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who are not eligible for other types of UI due to their employment status.  The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI.  The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.

Between March 2020 and April 2021, Minutolo defrauded the CT-DOL of at least $86,000, and as much as approximately $273,000, by providing the CT-DOL with fraudulent Pandemic Unemployment Assistance applications seeking unemployment insurance payments in others’ names, including individuals who had died, and individuals who did not know that their name and sometimes other personal information was being used.  One fraudulent application was for Minutolo’s grandfather, who died in 2014, and included a telephone number associated with Minutolo.  Minutolo continued to make online weekly certifications to the CT-DOL attesting that the information contained in his grandfather’s application, and other applications, were true in order to receive continued unemployment insurance benefits.

Minutolo pleaded guilty to two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count.  Judge Dooley scheduled sentencing for May 23.  Minutolo is released on a $50,000 bond pending sentencing.

This matter is being investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MICHAEL McCANN-ORTIZ, also known as “Bando,” 24, of Waterbury, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a carjacking offense.

According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence.  After the theft, McCann-Ortiz and others identified an individual (“Victim 1”) who they believed was involved in the theft.  Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home.  As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims.  McCann-Ortiz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims.  McCann-Ortiz and his associates demanded the return of the stolen ATVs, threatened both victims, and physically assaulted them.

Specifically, McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury.

McCann-Ortiz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

There is no indication that Victim 1 was, in fact, involved in the theft of the ATVs.

McCann-Ortiz pleaded guilty to carjacking resulting in serious bodily injury, an offense that carries a maximum term of imprisonment of 25 years.  Judge Dooley scheduled sentencing for May 22.

McCann-Ortiz has been detained since his arrest on unrelated state charges on July 10, 2023.

This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force with the assistance of the Waterbury Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in New Haven has returned an 18-count indictment charging KONSTANTINOS “KOSTA” DIAMANTIS, 68, of Farmington, and CHRISTOPHER ZIOGAS, 73, of Bristol, with various offenses related to the cancelling of a state audit of a Medicaid provider who engaged in health care fraud.

The indictment was returned on February 25, 2025.  Diamantis and Ziogas each appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, entered pleas of not guilty to the charges in the indictment, and were released on $500,000 bonds.

As alleged in the indictment, between January and June 2020, Diamantis, while serving at Deputy Secretary of the State of Connecticut’s Office of Policy and Management (OPM), and Ziogas, who served as a State Representative for Connecticut’s 79th Assembly District, engaged in a scheme in which Diamantis solicited and received corrupt payments and benefits from Helen Zervas, an optometrist and owner of Family Eye Care in Bristol, in exchange for official acts concerning a State of Connecticut audit of Zervas’s and Family Eye Care’s Medicaid overbilling.  Diamantis and Ziogas then took steps to conceal their conduct.

As part of the alleged scheme, in January 2020, an official with Connecticut’s Department of Social Services (DSS) provided notice that it would perform an audit of Zervas’s and Family Eye Care’s Medicaid billing.  Zervas, who has been charged separately, knew that she had fraudulently overbilled Medicaid for medical services that she had not provided, or that were not medically necessary.  Zervas sought assistance from Ziogas, who was her fiancée, to prevent the DSS audit from proceeding.  Ziogas, in turn, sought help from Diamantis.  In exchange for payments from Ziogas and Zervas, Diamantis undertook official acts, and pressured other state officials to undertake official acts, aimed at favorably resolving the DSS audit.

As alleged in the indictment, on March 4, 2020, Ziogas made a bribe payment to Diamantis in the amount of $20,000.  On that date, Zervas’s attorney emailed a DSS official with a settlement offer to resolve DSS’s audit.  The next day, Zervas reimbursed Ziogas with a $25,000 check from Family Eye Care.  On March 12, 2020, Ziogas made a $10,000 bribe payment to Diamantis, and was subsequently reimbursed by Zervas.  After having been advised and pressured indirectly by Diamantis through officials at OPM and DSS, the DSS official cancelled the DSS audit and, on May 1, 2020, accepted Zervas’s settlement proposal.

The indictment further alleges that, on May 12, 2020, Diamantis and Ziogas delivered a check from Family Eye Care in the amount of $599,810 to DSS.  On May 15, 2020, Ziogas, through Zervas, made a final bribe payment of $65,000 to Diamantis.

The indictment also alleges that Diamantis and Ziogas made multiple false statements when interviewed by the FBI during the investigation of this matter, and that Diamantis failed to include the $95,000 in corrupt payments on his 2020 federal tax return.

Finally, the indictment alleges that Ziogas, an attorney, separately committed bank fraud.  Ziogas was the trustee of a client trust, identified in the indictment as “Trust-1.”  In November 2019, Ziogas prepared and caused to be negotiated a check from Trust-1 in the amount of $5,500 made out to “Kosta Diamantis.”

The indictment charges Diamantis and Ziogas with extortion under color of official right, which carries a maximum term of imprisonment of 20 years; bribery, which carries a maximum term of imprisonment of 10 years; conspiracy to commit extortion under color of official right, which carries a maximum term of imprisonment of 20 years; and conspiracy to commit bribery, which carries a maximum term of imprisonment of five years.

The indictment also charges Diamantis with seven counts, and Ziogas with two counts, of making false statements, which carries maximum term of imprisonment of five years on each count; Diamantis with one count of filing a false tax return, which carries a maximum term of imprisonment of three years; Ziogas with three counts of making illegal monetary transactions, which carries a maximum term of imprisonment of 10 years on each count; and Ziogas with one count of bank fraud, which carries a maximum term of imprisonment of 30 years.

Acting U.S. Attorney Silverman stressed that an indictment is only a charge and is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorneys Jonathan N. Francis and David E. Novick.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHESTER CULLER, 48, of Queens, New York, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to nine months of imprisonment, followed by three years of supervised release, for defrauding TJX stores across the country of more than $400,000.  Judge Shea ordered Culler to serve the first 18 months of his supervised release in home incarceration.

According to court documents and statements made in court, between July 2020 and February 2024, Culler engaged in more than 800 acts of theft and fraudulent transactions at TJX Companies, Inc. (TJX) stores, including T.J. Maxx, Marshalls, HomeGoods, and others, in 30 states.  Culler typically stole merchandise from a TJX store, fraudulently returned the stolen merchandise to TJX to receive a TJX gift card, made a purchase with the gift card and a small amount of cash and received a receipt, altered the receipt to imitate an all-cash purchase, and returned the purchased merchandise with the altered receipt to receive a cash refund.  Through this scheme, Culler defrauded TJX of approximately $416,417.88.

On February 7, 2024, Wethersfield Police responded to a complaint call from a TJX Loss Prevention investigator at a Marshalls in Wethersfield and arrested Culler.  At the time of his arrest Culler possessed three identifications in the names Chester Culler, “David Peace,” and “Chester Tyler.”  Culler was initially charged with Connecticut state offenses, and subsequently by a federal criminal complaint issued in the Western District of New York.  The federal case was transferred to the District of Connecticut for further prosecution.

On April 30, 2024, Culler pleaded guilty in New Haven federal court to one count of wire fraud.

Judge Shea ordered Culler to pay full restitution and prohibited him from entering any TJX stores.

Culler, who had been detained from the time of his arrest to the date of his guilty plea when he was released on bond, is required to report to prison on March 27.  He is currently in home incarceration living with a third-party custodian, on electronic monitoring, and is permitted to attend medical appointments, including dialysis multiple times a week.

Culler’s criminal history includes more than 20 convictions for fraud and other offenses.  In 2016, Culler received a four-year jail sentence in Stuart, Florida, for possession of a fictitious driver’s license, which stemmed from an investigation of a group of individuals who defrauded chain retail stores across several states through the use of altered receipts and returns.

This matter was investigated by Homeland Security Investigations (HSI) with the assistance of several local police departments and TJX Loss Prevention investigators.  The case was prosecuted by Assistant U.S. Attorneys Anastasia E. King and Nancy V. Gifford in the District of Connecticut, and Assistant U.S. Attorney Aaron J. Mango in the Western District of New York.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MIGUEL ACEVEDO, 42, of Meriden, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for cocaine trafficking offenses.

According to court documents and statements made in court, on June 7, 2021, Meriden Police arrested Acevedo on state crack cocaine distribution and firearm possession charges.  On that date investigators seized from Acevedo approximately 390 grams of cocaine and $281,000 in cash.

In December 2022, while he was released on bond in his state case, investigators made two controlled purchases of cocaine from Acevedo.

Acevedo was arrested on a federal criminal complaint on February 14, 2023.  On that date, a search of his residence on South Avenue in Meriden and his business on West Main Street in Meriden revealed approximately 40 grams of cocaine and more than $3,000 in cash.  At the time of his arrest, investigators also seized two vehicles owned by Acevedo, an SUV and a minivan.  A search of the minivan revealed a hidden trap that contained six kilograms of cocaine, drug paraphernalia, and a loaded firearm.

After his arrest, Acevedo was released on a $60,000 appearance bond, cosigned by three sureties.  Within 24 hours of his release, Acevedo was observed meeting with several visitors at his home and receiving a paper bag from one visitor who was a known drug associate.  Acevedo has been detained since March 1, 2023, when his bond was revoked.  On July 25, 2023, Judge Dooley granted the government’s motion to forfeit Acevedo’s appearance bond.

On September 13, 2024, Acevedo pleaded guilty to one count of possession with intent to distribute, and distribution of, cocaine, and one count of possession with intent to distribute five kilograms or more of cocaine.

The state charges against Acevedo stemming from his June 2021 arrest are pending.  The cash that was seized in June 2021 was previously forfeited.

Acevedo’s criminal history includes a 2008 federal narcotics trafficking conviction for which he was sentenced to 60 months of imprisonment.

This investigation was conducted by the Drug Enforcement Administration New Haven Task Force and the Meriden Police Department.  The DEA New Haven Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.

This case was prosecuted by Assistant U.S. Attorney Lauren C. Clark and David C. Nelson through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GODFREY SMITH, also known as “Mike” and “Mikey,” 41, of Hartford, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 36 months of imprisonment, followed by three years of supervised release, for trafficking methamphetamine.

According to court documents and statements made in court, in April 2024, the Drug Enforcement Administration’s Hartford Task Force and Middletown Police Department made a controlled purchase of approximately 53 grams of crystal methamphetamine from an individual in Middletown.  During the transaction, investigators identified Smith as the source of the drugs.  On August 22, 2024, investigators made a controlled purchase of approximately 240 grams of crystal methamphetamine from Smith in Hartford.

Smith was arrested on a federal criminal complaint on September 4, 2024.  At the time of his arrest, law enforcement seized from Smith approximately 27 grams of crystal methamphetamine, 44 grams of cocaine, 32 grams of crack cocaine, $3,200 in cash, and a box of .45 caliber ammunition.

On December 5, 2024, Smith pleaded guilty to possession with intent to distribute, and distribution of, five grams or more of methamphetamine.

Smith, who is released on a $100,000 bond, is required to report to prison on April 30.

The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, Middletown, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments.  The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) assisted the investigation.

The case was prosecuted by Assistant U.S. Attorney A. Reed Durham.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 30, of Ansonia, was arrested yesterday on a federal criminal complaint charging him with fentanyl trafficking offenses.

As alleged in court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Graham as a large-scale fentanyl distributor in and around Fairfield County.  Investigators also connected Graham’s drug trafficking activities to an overdose death of a male victim in Branford in March 2023, and an overdose death of a female victim in Shelton in October 2024.  In January and February 2025, investigators made multiple controlled purchases of fentanyl from Graham.

On February 26, 2025, Graham was arrested on High Ridge Road in Stamford.  It is alleged that Graham possessed approximately 400 grams of fentanyl at the time of his arrest.

Following his arrest, Graham appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.

The complaint charges Graham with possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and with use of a communications device to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.

Acting U.S. Attorney Silverman stressed that a complaint is only a charge and is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force.  The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, and Stratford Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JESSICA STUART, 42, last residing in Thomaston, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 10 months of imprisonment for violating the conditions of her supervised release that followed convictions and prison term for health care fraud and identity theft offenses.

According to court documents and statements made in court, Stuart does not have a college degree, was not a Board Certified Behavior Analyst (BCBA) or licensed medical practitioner, and did not have any formal training in applied behavior analysis for Autism Spectrum Disorder (ASD).  Between approximately May 2019 and September 2020, Helping Hands Academy, LLC, a Bridgeport-based provider of applied behavior analysis services to children diagnosed with ASD, paid Stuart at least $146,0000 and submitted to Medicaid numerous fraudulent claims for applied behavioral analysis services that Stuart performed but was not qualified to provide.  Stuart stole the professional identity of a legitimate BCBA so she could impersonate a BCBA and make a BCBA’s salary.  Stuart caused Medicaid to pay out on over 1,900 fraudulent claims related to 12 children with ASD.  Medicaid suffered a loss of approximately $369,439 as a result of Stuart’s conduct.

Stuart pleaded guilty to one count of health care fraud and one count of using false identification in connection with health care fraud and, on October 15, 2021, was sentenced to 27 months of imprisonment and three years of supervised release, and was ordered to pay full restitution.  She was released from federal prison in April 2023.

In January 2025, Stuart was arrested by Bristol Police for offenses related to her alleged misuse of a Supplemental Nutrition Assistance Program (SNAP) benefits card that belonged to a resident of the Bristol Adult Resource Center (BARC) where Stuart had been employed.  BARC is an organization that provides services to individuals with intellectual and developmental disabilities that require full-time care.  The investigation further revealed that Stuart had submitted weekly certifications for, and subsequently received, state unemployment benefits for nearly a month after she began working at BARC in June 2024.  Stuart also failed to timely notify the U.S. Probation Office of her contact with Bristol Police.

Stuart has been detained in federal custody since January 23, 2025.

The original investigation was conducted by the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) and the Federal Bureau of Investigation.  This case was prosecuted by Assistant U.S. Attorney David T. Huang.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Waterbury Police Chief Fernando Spagnolo today announced that a federal grand jury in Hartford has returned a three-count indictment charging FELIX NARVAEZ, 53, of Waterbury, with cocaine distribution and firearm possession offenses.

The indictment was returned on February 12, 2025.  Narvaez appeared today before U.S. Magistrate Judge Robert A. Richardson in Hartford and pleaded not guilty.  He has been detained since his arrest on related state charges on November 7, 2024.

The indictment alleges that, on November 7, 2024, Narvaez possessed cocaine with the intent to distribute it, and a loaded silver Ruger P90 .45 A.C.P handgun.

The indictment further alleges that Narvaez’s criminal history includes state felony convictions for firearm, assault, and controlled substances 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.

The indictment charges Narvaez with possession with the intent to distribute cocaine, which carries a maximum term of imprisonment of 20 years; unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years; and possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive term of imprisonment of at least five years.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  A charge is only an allegation, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Waterbury Police Department.  The case is being prosecuted by Assistant U.S. Attorney Natasha Freismuth through Project Safe Neighborhoods (“PSN”), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARC ANTHONY ALEXANDER, 44, recently residing in Milford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 24 months of imprisonment, the statutory maximum sentence, for violating the conditions of his supervised release that followed prior convictions for conspiracy offenses related to two separate fraud schemes. 

According to court documents and statements made in court, in April 2017, Alexander was sentenced in New Haven federal court to 96 months of imprisonment and three years of supervised release for his involvement in a scheme related to the theft and negotiation of postal money orders that defrauded the U.S. Postal Service of more than $300,000, and his role in a separate scheme that involved the fraudulent sale of financed vehicles, which defrauded lenders of more than $1 million.  Alexander was released from federal prison in February 2023.

In February 2024, while on supervised release, Alexander was arrested by Stamford Police for illegal operation of a motor vehicle under the influence of alcohol/drugs, illegal operation of a motor vehicle under suspension, illegal operation of a motor vehicle without minimum insurance, and failure to drive in a proper lane.  In November 2024, Alexander is alleged to have used a bank statement he manipulated with false information to facilitate the purchase of a vehicle from a car dealership in Dartmouth, Massachusetts.  Alexander also falsely reported his address to his probation officer, left Connecticut without permission, and opened nine new lines of credit, all in violation of the terms and conditions of his supervised release.

Alexander, whose criminal history includes convictions for additional fraud offenses, has been detained in federal custody since January 13, 2025.

This case was prosecuted by Assistant U.S. Attorney Ray Miller.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that a federal jury in New Haven has found WILLIE FRANCO, 36, of New Haven, guilty of narcotics trafficking and firearm possession offenses.  The trial began on February 20 and the guilty verdicts were returned this afternoon.

According to court documents and statements made in court, in August 2016, Franco was sentenced in Hartford federal court to 80 months of imprisonment, followed by 10 years of supervised release, for distributing crack cocaine and heroin.  The investigation also revealed that, in January 2015, Franco distributed heroin to an individual in East Haven who died after ingesting the drug.  Franco was released from federal prison in December 2020.

In December 2021, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and Drug Enforcement Administration began investigating resumed narcotics trafficking activity by Franco and his then girlfriend, Daniella Fox.  The investigation revealed that, beginning in approximately July 2021, parcels originating in Arizona and California that likely contained narcotics had been mailed to addresses associated with Franco and Fox.  Investigators also determined that two overdose deaths in August 2021 in Branford and Guilford, and one overdose death in September 2021 in Milford, were connected to Franco’s drug activities.

According to the evidence introduced during the trial, in early March 2022, investigators intercepted a U.S. Postal Service parcel destined for an address in East Haven associated with Franco and Fox.  A court-authorized search of the parcel revealed approximately one kilogram of cocaine and one kilogram of fentanyl.  On March 7, 2022, investigators made a controlled delivery of the intercepted parcel to the East Haven address.  Franco and Fox, who were waiting in a car that was parked on the street, were arrested after Fox retrieved the package.  A subsequent search of Franco and Fox’s New Haven residence resulted in the seizure of more than one kilogram of fentanyl, a quantity of crack cocaine, digital scales and other narcotics packaging paraphernalia, a loaded Glock .40 pistol with an obliterated serial number, a drum extended magazine for a high-capacity rifle, a bulletproof vest, ammunition, and more than $300,000 in cash.

Subsequent analysis of cellphones seized from Franco revealed hundreds of videos, several of which were entered into evidence during the trial, depicting Franco’s drug trafficking activity and possession of firearms.

The jury found Franco guilty of conspiracy to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, possession with intent to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and unlawful possession of a firearm by a felon.  At sentencing, which is not scheduled, Franco faces a mandatory minimum term of imprisonment of 20 years and a maximum term of imprisonment of life.

Franco has been detained since his arrest.

Fox previously pleaded guilty to a related charge and awaits sentencing.

This investigation has been conducted by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Drug Enforcement Administration, with assistance from the New Haven Police Department, East Haven Police Department, and Connecticut State Police.  The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut Army National Guard, and the Hartford, New Britain, Meriden, and Town of Groton Police Departments.

The case is being prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Hal Chen.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MELQUAWN JAMISON, 26, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by two years of supervised release, for a firearm possession offense.

According to court documents and statements made in court, Jamison was arrested on August 23, 2023, after Waterbury Police had made controlled purchases narcotics from him, or from a third party acting at Jamison’s direction, at his residence.  On that date, a court-authorized search of Jamison’s residence revealed cocaine and fentanyl that he intended to distribute, a loaded Ruger SR .45 caliber handgun, and a Glock 23 .40 caliber handgun with extended magazine and fitted with a Glock switch auto sear device, which converted the gun to an automatic weapon.

Jamison’s criminal history includes state felony convictions for sale of narcotics, escape in the first degree, burglary in the third degree, and larceny in the first degree.  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.

Jamison has been detained since his arrest.  On September 26, 2024, he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.

This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department.  The case was prosecuted by Assistant U.S. Attorney Natasha Freismuth.

This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone.  In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.  For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.

Congress created the Paycheck Protection Program (“PPP”) in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act.  The PPP was administered by the Small Business Administration (SBA), and was intended to support small businesses struggling to pay employees and other expenses during the COVID-19 pandemic.  When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loans and that the information they provided was true and accurate.  In December 2020, Congress approved funding for a second round of forgivable PPP loans, which became available to borrowers beginning in January 2021.  This “second-draw” loan program included additional eligibility requirements. 

One of the eligibility requirements for receiving a second-draw PPP loan was that the entity could employ no more than 300 individuals.  The applicant was required to include in its employee count the employees of any foreign and domestic affiliate entities.

The settlement resolves allegations that Coventya Inc., a company involved in the manufacture and international distribution of chemicals, falsely certified it was eligible to apply for and receive forgiveness of a second-draw PPP loan in 2021.  In April 2021, Coventya applied for a second-draw PPP loan for $1,075,000, representing that it had fewer than 300 employees.  The government contends that, together with its foreign affiliate, Coventya had more than 300 employees and was therefore ineligible for that loan.  Based on its false certification, Coventya received the loan.  After receiving this PPP loan, Coventya sought and received forgiveness of the total loan amount of $1,081,061.81, including $1,075,000 in principal and $6,061.81 in interest, which the SBA paid to the lender.

Coventya was acquired by MacDermid Incorporated in September 2021, and is now known as MacDermid, Incorporated.

“PPP loans were intended to help small businesses and their employees suffering the economic effects caused by the pandemic,” said Acting U.S. Attorney Silverman. “This office is committed to pursuing those who violated the requirements of pandemic assistance programs and holding them accountable.”  

The False Claims Act allegations resolved by the settlement were originally brought in a lawsuit filed in the U.S. District Court in Connecticut by a relator, or whistleblower, under the qui tam provisions of the False Claims Act.  These provisions allow private parties to bring suit on behalf of the government and to share in any recovery.  The relator, GNGH2 Inc., will receive $222,662.36 as its share of the recovery.

The case resolved by this settlement is U.S. ex rel GNGH2 Inc. v. MacDermid Incorporated, as successor in interest to Coventya, Inc. (Docket No. 3:24-cv-1480).

This case was prosecuted by Assistant U.S. Attorney Sara Kaczmarek, with assistance from SBA’s Office of General Counsel.

Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.