District of Connecticut
Press releases recorded for this federal judicial district.
Norwalk Man Charged with Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations (HSI), New England, today announced that MARCOS FRANCISCO JAVIER GOMEZ, 23, of Norwalk, has been charged by federal criminal complaint with multiple child exploitation offenses.
As alleged in court documents, on April 3, 2024, Gomez was arrested by the Putnam County (N.Y.) Sheriff’s Office after he had traveled to New York to meet with a 13-year-old girl with whom Gomez had engaged in sexually explicit communications via text messages, FaceTime, and various social media applications. Subsequent court-authorized searches of Gomez’s cellphone revealed evidence that Gomez had been communicating with at least five minor females in Connecticut, had recorded himself engaging in sexual activity with four of these minor victims, had requested that the minor victims send him videos depicting them engaging in sexually explicit conduct, and had sent obscene images of himself to at least one of the minor victims. Gomez typically met his minor victims through Snapchat.
The complaint charges Gomez with production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of life; receipt or attempted receipt of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; possession or attempted possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years; and transfer of obscene materials to a minor, an offense that carries a maximum term of imprisonment of 10 years.
Gomez, who has been serving a New York state prison sentence related to his conduct with the 13-year-old minor victim in New York, appeared yesterday before U.S. Magistrate Judge Robert A. Richardson in Hartford and was ordered detained.
U.S. Attorney Sullivan stressed that a criminal complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by Homeland Security Investigations (HSI), the Putnam County (N.Y.) Sherrif’s Office, the Norwalk Police Department, the Bridgeport Police Department, the Watertown Police Department, and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Southern District of New York and the State’s Attorney for the Judicial District of Stamford/Norwalk for their assistance in the investigation and prosecution of this case.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Dominican National Pleads Guilty to Fentanyl Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that CHANEL AYBAR-PENA, 31, a citizen of the Dominican Republic unlawfully present in the U.S., pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to a fentanyl trafficking offense.
According to court documents and statements made in court, the Drug Enforcement Administration identified Aybar-Pena as a significant fentanyl distributor. Aybar-Pena was arrested on March 19, 2026, after a court-authorized search of a house on Chipper Drive in East Hartford where he was living revealed approximately five kilograms of fentanyl.
Aybar-Pena pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. A sentencing date is not scheduled
Aybar-Pena has been detained since his arrest.
This matter has been investigated by the Drug Enforcement Administration, with the assistance of the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Reed Durham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Jamaican Nationals Charged with Running Sweepstakes Scheme that Targeted Elderly Victims Across the U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, and J. Buck Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that the following six individuals have been charged with federal fraud and money laundering offenses stemming from their alleged participation in a sweepstakes scam that defrauded primarily elderly victims across the country of millions of dollars:
ANDRE-JON GAYLE, 33, of Fort Lauderdale, Florida
AALIYAH MAYNE, 25, of Dania, Florida
ONAJE CHEVERS, 29, of Dania, Florida
MATTHEW HUTCHINSON, 24, of Williamsburg, Virginia,
COURTNEY REYNOLDS, 31, of Miami, Florida
ROSHAUN THOMPSON, 24, of Fort Lauderdale, FloridaGayle, Mayne, Chevers, Hutchinson, and Reynolds are citizens of Jamaica. Thompson is a U.S. citizen.
The indictment alleges that, beginning in approximately 2022, the defendants participated in a “Publishers Clearing House scam.” As part of the scheme, the defendants and others purchased lists of names of elderly individuals located in Connecticut and throughout the U.S. Claiming to represent Publishers Clearing House, they then contacted individuals on the lists and informed them that they won millions of dollars in the Publisher Clearing House sweepstakes. Victims were told that to claim their prize they had to pay upfront fees or taxes and were directed to send checks, cash, and money orders to the defendants and others. At times, victims were told to send money to other victims of the scheme who believed that, as part of a “sponsor program,” the money was coming from previous winners who were “sponsoring” them by helping to pay their taxes and fees. The “sponsored” victims were then directed to send the money they received on to other victims, the defendants, and their associates.
The indictment further alleges that certain victims also provided scheme participants with their driver’s license, other personal identifying information, and banking and credit card information, which scheme participants used to make personal expenditures. Scheme participants also diverted victims’ social security benefits into Green Dot banking accounts that scheme participants opened and controlled.
On June 2, 2026, a federal grand jury in New Haven returned an indictment charging each of the six defendants with one count of conspiracy to commit mail fraud and wire fraud, five counts of mail fraud, four counts of wire fraud, and one count of conspiracy to commit money laundering. Each of these offenses carries a maximum term of imprisonment of 20 years.
Mayne, Chevers, and Reynolds were arrested on June 4, Thompson was arrested on June 5, Hutchinson was arrested on June 9, and Gayle was arrested on June 10.
Gayle, Hutchinson, Reynolds, and Thompson appeared today in Bridgeport federal court, pleaded not guilty to the charges in the indictment, and were released on $ 250,000 bonds. Mayne and Chevers are currently detained.
“As alleged, this was an organized sweepstakes scam that ruthlessly preyed upon the vulnerability of our elderly citizens to defraud them out of millions of dollars,” said U.S. Attorney Sullivan. “Thanks to the dedicated efforts of our federal and local law enforcement partners, we have dismantled this illicit operation and will hold those responsible accountable for their actions. It is crucial for the public to know that legitimate sweepstakes winners will never need to pay upfront fees or taxes in order to claim a prize. Anyone who demands money to release a lottery or sweepstakes payout is a fraudster, plain and simple.”
“The indictment of these six individuals demonstrates IRS-CI’s ongoing commitment to investigate all those that prey upon the American public,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “These individuals attempted to not only steal the life savings of the elderly to enrich themselves but took it a step further by siphoning off their Social Security benefits, a financial safety net that many older Americans depend on to survive. IRS-CI is committed to our continued cooperation with our federal, state, and local law enforcement partners to identify any and all individuals that victimize the nation’s elderly population.”
“These charges demonstrate our unwavering commitment to holding fraudsters accountable,” said Acting Inspector in Charge J. Buck Buckley. “Exploiting vulnerable communities through these schemes is a cruel crime, and the U.S. Postal Inspection Service will continue to aggressively investigate operations that target vulnerable citizens for personal gain. We are deeply grateful to our law enforcement partners and prosecutors whose dedication and teamwork made these charges possible.”
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division and the U.S. Postal Inspection Service with the assistance of the Social Security Administration Office of the Inspector General, the West Saint Paul (Minn.) Police Department, and the Southborough (Mass.) Police Department. The case is being prosecuted by Assistant U.S. Attorney Heather L. Cherry.
Indictment Charges New Haven Gang Members with Committing 2 Murders and Numerous Attempted MurdersRead the Press Release
As a result of a long-term Homeland Security Task Force investigation into gang violence in New Haven, a federal grand jury in Bridgeport has returned a 19-count indictment charging 16 alleged members and associates of the “Stand On Business” or “SOB” street gang in New Haven with various offenses, including conspiring to engage in a pattern of racketeering activity, murder, attempted murder, drug trafficking, firearms trafficking, and related offenses.
Today’s announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; John P. Doyle, Jr., State’s Attorney for the New Haven Judicial District; Thomas A. Greco, Special Agent in Charge, ATF Boston Field Division; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England; New Haven Police Chief David Zannelli; and Hamden Police Chief Edward Page Reynolds.
The indictment, which was returned on June 17, charges
BRIAN BACKMAN, a.k.a. “Bri” and “Lil Bri,” 19
EMANUEL LOWERY, a.k.a. “Flip,” 24
SHAQUAN RAGHUBIR, a.k.a. “Quando,” 21
KERWIN ROMERO, a.k.a. “Kerbo,” 20
BRIAN REDD, 18
MAURICE BEVERLY, a.k.a. “Mo Dizz,” 21
LAMONT QUADIR SMITH-REED, a.k.a. “Steph Curry,” 23
SHYON EDWARDS, 20
GIOVANNI CABASQUINI, a.k.a. “Gio,” 22
TAQUORE GOMES, a.k.a. “Poppa,” 23
WADE JOHNSON, a.k.a. “G-wade,” 20
JOHN BROWN, a.k.a. “Man,” and “Hot Head Man,” 21
ANTWAN BALDWIN, a.k.a. “Ant” and “Lil A,” 20
OMARI MUNDLE, a.k.a. “Mari,” 19
JA’TWAN ROBINSON, a.k.a. “Foolie,” 20
JAIVON WILLIAMS, a.k.a. “Jay,” 21The indictment was unsealed after Romero, Redd, Edwards, and Robinson were arrested yesterday. They appeared in federal court and are detained. The other defendants are presently in state custody and will be arraigned in federal court at a later date.
As alleged in court documents and statements made in court, in an effort to address violence in New Haven, the ATF, FBI, DEA, New Haven Police Department, Hamden Police Department, and Connecticut Department of Correction, working closely with the U.S. Attorney’s Office and New Haven State’s Attorney’s Office, have been investigating an ongoing gang war. The Stand On Business or SOB street gang, which during its existence has also referred to itself as “Get Back Gang,” “Everybody Killers,” and “EBK,” originated in the geographic area of New Haven known as the “Hill” in the southwestern-most neighborhood of New Haven. In addition to the Hill, SOB has members and associates who are incarcerated, living in other areas of New Haven, and in other Connecticut cities and towns. The SOB gang has long-standing rivalries with other neighborhood gangs in New Haven, including the “Exit 8” gang, which based in the geographic area accessed by exiting Interstate 91 at Exit 8 in New Haven, as well as “24-Hour Shorty,” “Sleepy Land Bitches” or “SLB,” and “the 3s.” Violence between these groups is retaliatory in nature, and members of SOB are responsible for fatal and non-fatal shootings in the Exit 8 section and other areas of New Haven.
The indictment alleges that members and associates of SOB engaged in drug trafficking, used and shared firearms and machine gun conversion devices, and, since 2019, have committed at least two murders and numerous attempted murders. SOB members and associates promoted, coordinated, facilitated, and celebrated their criminal conduct, including acts of violence, through text messaging and the use of social media applications, and in rap songs and videos posted online.
The indictment specifically alleges that SOB members and associates committed the following violent acts:
- On January 26, 2019, Lowery shot and attempted to kill an associate of a rival gang;
- On May 7, 2020, Backman, Cabasquini and others shot and attempted to kill a member and associate of the Exit 8 gang;
- On July 18, 2020, Backman and others shot and killed Kaymar Tanner after mistaking him for a member of the Exit 8 gang;
- On November 19, 2020, Backman, Beverly, and others shot and attempted to kill an individual they mistook for a member of the Exit 8 gang;
- On December 3, 2020, Romero, Lowery, and Johnson shot and attempted to kill a member and associate of the Exit 8 gang;
- On May 8, 2021, Cabasquini, Smith-Reed, Gomes, and others shot at and attempted to kill a member and associate of the Exit 8 gang;
- On May 30, 2021, Backman, Smith-Reed, and Brown shot and killed Semaj Reddick, a member and associate of the rival SLB gang.
- On July 33, 2022, Raghubir and others shot at and attempted to kill a member and associate of the 24-Hour Shorty gang;
- On February 18, 2023, Beverly and others shot and attempted to kill a member and associate of the Exit 8 gang;
- On May 14, 2023, in the early morning, Backman, Raghubir, and Gomes shot at and attempted to kill Exit 8 gang members in downtown New Haven;
- On May 14, 2023, in the evening, Backman and others shot at and attempted to kill Exit 8 gang members and struck an unintended victim in the head;
- On June 23, 2024, Beverly shot and attempted to kill and individual based on a mistaken belief that the victim had provided information to law enforcement leading to the arrest of an SOB associate;
- On November 16, 2024, Edwards shot at and attempted to kill individuals in order to protect SOB drug territory;
- On October 8, 2025, in the early morning, Backman and Redd directed Mundle to shoot at and attempt to kill an individual in retaliation for the murder of an SOB member. Later that day, Backman directed SOB members and associates to shoot at and attempt to kill the same individual;
- On October 8, 2025, in the early evening, Backman directed SOB members and associates to shoot at and attempt to kill an individual for disrespecting SOB and a deceased SOB member.
The indictment charges Backman, Lowery, Raghubir, Romero, Redd, Beverly, Smith-Reed, Edwards, Cabasquini, Gomes, Johnson, and Brown with racketeering conspiracy. If convicted of this charge, Backman, Smith-Reed, and Brown face a maximum term of imprisonment of life, and the others face a maximum term of imprisonment of 20 years.
The indictment also charges Backman, Redd, and Mundle with one or more counts of conspiracy to commit murder in aid racketeering, attempted murder in aid of racketeering, and use of a firearm during and in relation to a crime of violence, all related to attempted murders on October 8, 2025. The racketeering offenses carry a maximum term of imprisonment of 10 years, and the firearm offense carries a mandatory consecutive term of imprisonment of at least 10 years.
In addition, the indictment charges Backman with illegal possession of a machine gun, an offense that carries a maximum term of imprisonment of 10 years, and with possession of a machine gun during and in relation to a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least 30 years; Robinson and Johnson with firearms trafficking related to their receipt of machine gun conversion devices, an offense that carries a maximum term of imprisonment of 15 years; and Cabasquini with use of a firearm during and in relation to a drug trafficking crime, an offense that carries a mandatory consecutive term of imprisonment of at least five years.
The indictment also charges each defendant, with the exception of Mundle, with conspiracy to distribute and to possess with intent to distribute controlled substances, an offense that carries a maximum term of imprisonment of 20 years. Cabasquini and Backman are also charged with possession with intent to distribute controlled substances, which also carries a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
“This indictment describes a cycle of gang warfare that has plagued the streets of New Haven for years,” said U.S. Attorney David X. Sullivan. “What is truly alarming, and tragic, is the collective ages of these young men who have chosen a path of extreme, unchecked violence. Their alleged actions demonstrate a reckless disregard for human life and the safety of innocent bystanders. Alongside our federal, state, and local partners, this office remains unyielding in our commitment to dismantle these violent networks and restore peace and safety to our neighborhoods.”
“This investigation and prosecution represent the hard work and shared ongoing commitment of federal, state and municipal partners in using all resources available to stem violent crime in our cities,” said New Haven State’s Attorney John P. Doyle, Jr.
“These charges reflect ATF’s unwavering commitment to reducing violent crime by targeting the individuals and criminal organizations responsible for driving gun violence in our communities,” said ATF Special Agent in Charge Thomas A. Greco. “Through relentless investigation and strong partnerships with federal, state, and local law enforcement, we will continue to identify, disrupt, and dismantle those who use firearms to intimidate, injure, and kill. Today’s charges demonstrate that those who choose violence will be held accountable, and that ATF remains steadfast in its mission to protect the public and deliver justice for victims.”
“Violent gangs thrive when they believe they can operate without consequence,” said FBI Special Agent in Charge P.J. O’Brien. “This investigation demonstrates that law enforcement agencies working together can penetrate these organizations, disrupt their criminal activity, and pursue justice. The FBI remains steadfast in our commitment to protecting the citizens of Connecticut by targeting those responsible for violent crime, while building lasting partnerships with the communities we serve. We will continue to bring every available resource to make our neighborhoods safer.”
“Today’s indictment alleges a shocking pattern of violence that includes murders, attempted murders, drug trafficking, and the illegal use of firearms,” said DEA Special Agent in Charge Jarod Forget. “These charges underscore the devastating impact that violent gangs have on our communities, where narcotics trafficking and gun violence often go hand in hand. The individuals charged are accused of using violence and intimidation to further their criminal enterprise, placing countless innocent lives at risk.”
“The results of this long-term investigation demonstrate once again that only a small number of people commit the majority of gun violence in our community,” said New Haven Police Chief David Zannelli. “This indictment proves that we do not forget, and that those who perpetrate the most serious offenses will be identified and held accountable for their actions. We are extremely proud of NHPD Detective Cunningham and NHPD Officer Borges for all their hard work throughout this investigation. We are also grateful to the ATF, FBI and DEA New Haven field offices for their collaboration, as well as the US Attorney’s Office and our local law enforcement colleagues.”
“This investigation reflects the determination, faith, and unwavering commitment of our detectives and law enforcement partners,” said Hamden Police Chief E.P Reynolds. “Although years have passed, those involved never gave up on seeking justice for the victims and their families. Today is the result of countless hours of hard work and perseverance. While our hearts and prayers remain with the victims’ loved ones, we hope this outcome brings some measure of peace and serves as a reminder that justice may take time, but we will never stop pursuing it.”
This investigation is being conducted by ATF, the FBI, the DEA, the New Haven Police Department, the Hamden Police Department, the Connecticut Department of Correction and the New Haven State’s Attorney’s Office, with the assistance of the U.S. Marshals Service and the Connecticut Forensic Science Laboratory.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
This case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Nathan J. Guevremont.
Dominican National Sentenced to 4 Years in Federal Prison for Role in Hartford-Area Drug Trafficking RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ONIEL ACOSTA-REYES, 27, a citizen of the Dominican Republic residing in Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 48 months of imprisonment and two years of supervised release for a fentanyl trafficking offense.
According to court documents and statements made in court, an investigation by the Drug Enforcement Administration’s Hartford Task Force revealed that members of a Hartford-area drug trafficking ring were using an apartment on Franklin Avenue in Hartford as a stash location for narcotics. On August 25, 2025, investigators stopped Acosta-Reyes and an associate as they exited the apartment carrying a large cooler. On August 25, 2025, investigators stopped Acosta-Reyes and an associate after they exited the apartment and placed a large cooler in their car. When investigators searched the cooler, they found a kilogram brick of fentanyl, bags of powder fentanyl, cutting agent, and parts for a mechanical press. A subsequent search of the apartment revealed additional drug trafficking paraphernalia, a kilogram drug press, and two firearms.
Acosta-Reyes has been detained since his arrest on August 25, 2025. On March 24, 2026, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl.
This investigation is being conducted by the Drug Enforcement Administration’s Hartford Task Force, which includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Dearington.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking FentanylRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JAIME SANTIAGO, 44, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment and four years of supervised release for distributing fentanyl.
According to court documents and statements made in court, in 2024, the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department investigated an open-air drug market that was operating in the area of Noble Avenue and Shelton Street in Bridgeport. Between March and September 2024, investigators made 11 controlled purchases of narcotics from various sellers. The investigation, which also included court-authorized wiretaps and physical surveillance, revealed that Santiago and others supplied fentanyl to the drug sellers.
Santiago was arrested on February 12, 2025. On January 22, 2026, he pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 40 grams or more of fentanyl.
Santiago, who is released on a $25,000 bond, is required to report to prison on September 24.
This investigation has been conducted by the FBI Bridgeport Safe Streets Task Force, the Bridgeport Police Department, and the Stratford Police Department. The Task Force is composed of personnel from the FBI, Connecticut State Police, and the Bridgeport, Norwalk, and Trumbull Police Departments. The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
Jamaican National Sentenced to 46 Months in Federal Prison for Operating Sweepstakes ScamRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JIMMY SMITH, 31, a citizen of Jamaica residing in Hinesville, Georgia, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 46 months of imprisonment for operating a sweepstakes scam.
According to court documents and statements made in court, 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.
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, 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, a co-conspirator of Smith.
Smith also participated in a separate scheme that defrauded an Arkansas resident who believed he was paying for farm equipment.
Victims lost more than $2.6 million through these schemes.
Smith was arrested on March 17, 2025. On November 18, 2025, he pleaded guilty to conspiracy to commit mail fraud and wire fraud.
Smith, who is released on bond and is on electronic monitoring, must report to prison on August 24.
Bates pleaded guilty to the same charge and awaits sentencing.
This investigation has been 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.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of Litchfield for its close cooperation in investigating and prosecuting this matter.
Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl in Southwestern ConnecticutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MONTEL CAPLE, also known as “Forbes,” 30, of Bridgeport, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and three years of supervised release for his involvement in a southwestern Connecticut narcotics trafficking ring.
According to court documents and statements made in court, in 2022, the FBI Bridgeport Safe Streets Task Force, which was investigating gang activity in the South End and West Side of Bridgeport, identified Christian Pichardo as a supplier of various narcotics to gang members and other drug distributors. During the investigation, investigators intercepted calls and text messages over court-authorized wiretaps between Pichardo and his associates, made controlled purchases of narcotics, and seized drugs from members of the conspiracy and their drug customers. Some of the drugs seized during the investigation had been cut with fentanyl analogues, nitazines, and xylazine. Nitazines are synthetic opioids stronger than fentanyl, and xylazine is a large animal tranquilizer.
Pichardo supplied fentanyl to Caple, which Caple sold to his own customers. Caple also sometimes supplied narcotics to Pichardo.
Caple was arrested on August 5, 2024. On December 11, 2025, he pleaded guilty to conspiracy to possess with intent to distribute controlled substances.
Caple, who is released on a $100,000 bond, is required to report to prison on August 24.
Pichardo pleaded guilty to a related charge and, on July 14, 2025, was sentenced to 12 years of imprisonment.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force, the Drug Enforcement Administration, and the Bridgeport, Stratford, and Norwalk Police Departments. The case was prosecuted by Assistant U.S. Attorney Karen L. Peck.
Middletown Man Pleads Guilty to Operating Unlawful Money Transmitting BusinessRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that HABROON HABIB, 30, a citizen of Pakistan and lawful permanent resident of the U.S. residing in Middletown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to operating an unlawful money transmitting business.
According to court documents and statements made in court, in January 2025, Habib registered “Around The World Solutions LLC” with the State of Connecticut and rented shared commercial office space at 386 Main Street in Middletown. In February 2025, Habib opened a bank account for Around The World. Shortly thereafter, Around The World Solutions began to submit fraudulent claims to Medicare Advantage (also known as “Medicare Part C”) plans in Connecticut for durable medical equipment, including orthotics and braces, that Medicare beneficiaries did not ask for, consent to, or receive. The claims were submitted by an individual in Pakistan.
Between March 12, 2025, and May 14, 2025, a total of approximately $680,571.28 in payments from Medicare Advantage plans operated by private insurers were deposited into Around The World Solutions’ bank account, based on fraudulent claims for orthotics purportedly provided to approximately 413 Medicare beneficiaries residing in 36 states. None of the Medicare beneficiaries resided in Connecticut. Payments for some of the claims were stopped by the Medicare Advantage programs when they discovered the fraud. The total amount of fraudulent claims Around The World Solutions submitted to Medicare Advantage plans was approximately $1,901,200.
Habib sent a total of 14 wire transfers totaling $425,000 from the Around the World Solutions bank account to bank accounts located in Pakistan. At no time were Habib or Around The World Solutions licensed by the Connecticut Department of Banking to engage in the business of money transmission in Connecticut. Under Connecticut state law, knowingly engaging in the business of money transmission in the State of Connecticut without obtaining a license is a class D felony, and engaging in unlicensed money transmitting without a state license is a violation of federal law.
Habib was arrested on a federal criminal complaint on August 24, 2025, shortly after federal investigators learned that he was scheduled to fly, using a one-way ticket, from JFK Airport to Pakistan the following day.
Habib is scheduled to be sentenced by U.S. District Judge Michael P. Shea in Hartford on September 8, at which time Habib faces a maximum term of imprisonment of five years. He is released on a $50,000 bond pending sentencing.
This investigation was conducted by the U.S. Department of Health and Human Services Office of the Inspector General and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney David J. Sheldon.
This announcement is part of the Department of Justice’s 2026 National Health Care Fraud Takedown, a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death.
Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Justice Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a previously-charged $1.2 billion telemedicine fraud scheme.
The Takedown involves the cutting-edge use of data analytics to target the worst actors; the seizure of over $182 million in cash, luxury vehicles, jewelry, and other assets; and full-spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.
Today’s coordinated enforcement action involves a whole-of-government approach, including:
- Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
- 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”) under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
- Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
- 928 administrative cases by the Drug Enforcement Administration (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Guatemalan National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that EDVIN BARNICA ESQUIVEL, 34, a citizen of Guatemala, was arrested yesterday on a federal criminal complaint charging him with illegally reentering the United States after being deported.
As alleged in court documents and statements made in court, on February 25, 2012, U.S. Border Patrol (USBP) arrested Barnica in Falfurrias, Texas. On March 22, 2012, Barnica was removed to Guatemala. On November 19, 2017, Barnica, who was using the alias “Edvin Morales,” was arrested by the Hammonton, New Jersey, Police Department and charged with aggravated assault. He subsequently pleaded guilty to third degree aggravated assault and was sentenced to three years of incarceration. On April 4, 2019, Barnica was removed to Guatemala.
It is further alleged that, on February 23, 2025, Barnica was arrested by Danbury Police and charged with assault in the third degree and disorderly conduct. These charges were subsequently dismissed. On October 18, 2025, Barnica was arrested by Danbury Police and charged with attempted arson, breach of peace, and criminal mischief offenses. These charges are pending, and Barnica was released on a $20,000 bond and resided in Danbury at the time of his federal arrest.
Barnica appeared yesterday in Bridgeport federal court and was ordered detained.
If convicted of the charge of unlawful reentry, Barnica faces a maximum term of imprisonment of two years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Guatemalan National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that SERGIO HIPOLITO REYES CORDERO, 52, a citizen of Guatemala, was arrested yesterday on a federal criminal complaint charging him with illegally reentering the United States after being deported.
As alleged in court documents and statements made in court, on October 22, 2011, U.S. Border Patrol (USBP) arrested Reyes in Freer, Texas. Reyes, who was using the alias “Jose Armando Mendoza Jimenez” and claimed to be a citizen of Mexico, was returned to Mexico that same day. On October 27, 2011, USBP arrested Reyes in Calexico, California. USBP transferred Reyes to the custody of U.S. Immigration and Customs Enforcement (ICE), which determined that Reyes was a citizen of Guatemala. Reyes was removed to Guatemala on November 16, 2011. On December 6, 2011, USBP arrested Reyes in Laredo, Texas. He was removed to Guatemala on December 28, 2011. On January 23, 2012, USBP again arrested Reyes in Laredo, Texas. Reyes was charged in the Southern District of Texas with illegally reentering the U.S., convicted of the offense, sentenced to 15 days of imprisonment, and removed to Guatemala on February 22, 2012.
It is further alleged that Reyes again illegally reentered the U.S. On August 18, 2025, Reyes was convicted in Connecticut Superior Court in Danbury of two counts of tampering with physical evidence and one count of moving a dead body without a permit. Reyes was sentenced to five years of incarceration, execution suspended after two years, and five years of probation, for the offenses. He was released from state prison yesterday.
Reyes appeared yesterday in Hartford federal court and was ordered detained.
If convicted of the charge of unlawful reentry, Reyes faces a maximum term of imprisonment of two years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Alexis L. Beyerlein.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Dominican National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ANEL DEL CARMEN ZAPATA POLANCO, also known as Anel Polanco, Anel Zapata Delcarme, and Anel Zapata, 42, a citizen of the Dominican Republic, was arrested today on a federal criminal complaint charging him with illegally reentering the United States after being deported.
As alleged in court documents and statements made in court, in February 2006, Zapata, under the name Anel Zapata Delcarme, was convicted in New York County Criminal Court of possession of a forged instrument third degree. He was sentenced to time served for the offense. In January 2016, Zapata, again under the name Anel Zapata Delcarme, was convicted in the U.S. District Court of the District of New Jersey of conspiracy to possess with intent to distribute heroin. He was sentenced to 57 months of imprisonment for the offense. On September 19, 2017, Zapata was removed to the Dominican Republic.
It is further alleged that Zapata illegally reentered the U.S. On February 11, 2026, Zapata, under the name Anel Zapata, was convicted in Connecticut Superior Court in New Haven of drug and firearm offenses and sentenced to 10 years of incarceration, execution suspended after three years. On February 24, 2026, Zapata was convicted in Connecticut Superior Court in Middletown of firearm possession and threatening offenses and sentenced to six years of incarceration, execution suspended after two years.
Zapata was arrested after he was released from state prison today. He appeared before U.S. Magistrate Judge Robert A. Richardson in Hartford and was ordered detained.
If convicted of the charge of unlawful reentry, Zapata faces a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Connecticut Lab and its Owner Pay over $145K to Settle Allegations of Medicaid Enrollment FraudRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that COASTAL DIAGNOSTICS, LLC, a reference laboratory located in Branford, and its owner, TRICIA CONROY, have entered into a civil settlement agreement with the federal and state governments and have paid $145,720 to resolve allegations they made material misrepresentations to the Connecticut Medicaid program in their Provider Enrollment Application.
In order to participate in the Connecticut Medicaid program, providers must complete a Provider Enrollment Application. On or about March 6, 2024, Conroy, on behalf of Coastal Diagnostics, completed and submitted a Provider Enrollment Application to the Connecticut Medicaid program. One of the questions in the application asks: “Are any owners, partners, members, officers, directors, shareholders, or managing employees of applicant related by family, marriage, ownership, membership, control, or business relationship to any other provider that is currently, or within the last 5 years, has been, enrolled in the Connecticut Medical Assistance Program?” Conroy answered “No” to this question.
The United States and the State of Connecticut contend that this was a material misrepresentation, as Genco Lab, LLC, a reference laboratory located at the same business address as Coastal Diagnostics, was a Medicaid provider at the time. Genco Lab was owned by Conroy’s husband, and Conroy served as the Chief Operating Officer of Genco Lab. If the question had been answered truthfully and Coastal Diagnostics had disclosed its relationship with Genco Lab, Connecticut Medicaid would not have approved Coastal Diagnostics’ application because, at the time, Genco Lab was under a payment suspension and was being investigated for fraud.
After Coastal Diagnostics began submitting claims for laboratory services, Connecticut Medicaid learned that Coastal Diagnostics and Genco Lab were related and terminated Coastal Diagnostics’ provider agreement.
Based on the above, the U.S. and the State of Connecticut contend that the claims submitted by Coastal Diagnostics were false and fraudulent.
To resolve the government’s claims, Coastal Diagnostics and Conroy agreed to pay $145,720, which covers the time-period from March 6, 2024, to June 3, 2024.
In 2025, Genco Lab and its owners entered into a civil settlement agreement with the federal and state governments in which they paid $1,255,825 to settle allegations that they submitted false and fraudulent claims to government health care programs for medically unnecessary urine drug tests.
This matter was investigated by the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot and by Assistant Attorney General Christine Miller of the Connecticut Office of the Attorney General.
This announcement is part of the Department of Justice’s 2026 National Health Care Fraud Takedown, a coordinated enforcement action involving a whole-of-government approach, including:
- Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
- 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”) under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
- Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
- 928 administrative cases by the Drug Enforcement Administration (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
Queens Jewelry Store Owner Sentenced to Prison for Fencing Jewelry Stolen from Mall Stores and Kiosks Across the U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SALIM SAKAL, 55, of Brooklyn, New York, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment and three years of supervised release for buying and selling jewelry stolen from mall-based stores and kiosks across the country.
According to court documents and statements made in court, between May 2023 and April 2024, an organized jewelry theft ring of Colombian nationals burglarized jewelry stores and kiosks in malls in Connecticut, Illinois, Indiana, New Jersey, Ohio, and Virginia. The total losses from the burglaries exceed $4.4 million. Members of the conspiracy also cased additional jewelry stores and kiosks in Iowa, Indiana, Wisconsin, Illinois, and Delaware.
Sakal was the co-owner of Ramoun Jewelry, located in Corona, New York, which sold jewelry and gold to retail customers. The business also purchased jewelry and gold from third parties. Sakal conspired with members of the organized jewelry theft ring to receive, store, and sell jewelry stolen from seven burglaries between August 2023 and April 2024. Sakal paid his co-conspirators cash for the stolen merchandise for a fraction of the actual retail amount, and then sold it to others, including those he knew would melt down the gold. Ramoun did not have a valid second-hand dealer license required under the laws and regulations of New York City, and he did not maintain required records, including the identifying information of the sellers, a description of the items purchased, and the date and time of the purchase.
To date, none of the stolen jewelry has been recovered by law enforcement.
Judge Dooley ordered Sakal to pay restitution of $2,471,457, jointly and severally with others convicted in this case.
On January 27, 2026, Sakal pleaded guilty to conspiracy to sell and receive stolen goods.
Sakal, who is released on a $1 million bond, is required to report to prison on October 5.
This investigation has been conducted by the FBI New Haven’s Transnational Organized Crime Task Force with the assistance of the Milford (Conn.) Police Department, the Hamilton Township (N.J.) Police Division, the Delaware State Police, the Henrico County (Va.) Police Division, the New York State Police, the New York Police Department, the Pensacola (Fla.) Police Department, the Paterson (N.J.) Police Department, the Mentor (Ohio) Police Department, the Fort Wayne (Ind.) Police Department, the Greece (N.Y.) Police Department, and the Lombard (Ill.) Police Department. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office for the Middle District of Florida, the U.S. Attorney’s Office for the Southern District of Florida, and FBI Field Offices in New York, Dallas, Miami, and Tampa for their assistance.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut.
New London Man Sentenced to 10 Years in Federal Prison for Cocaine Distribution and Firearm Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LUIS OLIVER-GARCIA, also known as “Bebo,” 36, of New London, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 120 months of imprisonment and four years of supervised release for cocaine distribution and firearm possession offenses.
According to court documents and statements made in court, the Drug Enforcement Administration’s Hartford Task Force identified Oliver-Garcia as a large-scale distributor of cocaine and learned that he rented a storage unit at a facility on Cross Road in Waterford to store narcotics and other items. On June 21, 2024, Oliver-Garcia arrived at the storage facility shortly before investigators were about to conduct a court-authorized search of his storage unit. Oliver-Garcia was arrested after the search revealed more than three kilograms of cocaine, approximately $30,000 in cash, and a 9mm firearm, and a search of the car that he drove to the facility revealed an additional quantity of cocaine and two boxes of 9mm ammunition.
Ortiz-Garcia’s criminal history includes state convictions for drug distribution and weapon possession 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.
Oliver-Garcia has been detained since his arrest. On January 20, 2026, he pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
This investigation was conducted by the Drug Enforcement Administration’s Hartford Task Force, including personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case was prosecuted by Assistant U.S. Attorney Reed Durham.
Naugatuck Man Sentenced to 42 Months for Role in Waterbury-Area Drug RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that WILLIE REDD, 45, of Naugatuck, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment and three years of supervised release, for his role in a Waterbury-area drug trafficking organization.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization was headed by Angel Quiros and operated in the area of William Street, and the other was headed by Daniel Diaz-Rivera and operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply, worked together to further their operations, and sold narcotics all hours of the day and night.
Redd distributed cocaine and crack as part of the Quiros organization.
Redd, Quiros, Diaz-Rivera, and 14 associates were charged with federal offenses as a result of the investigation. Redd, Quiros, Diaz-Rivera, and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
On April 15, 2024, Redd pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. He has been detained since February 26, 2026, when his bond was revoked.
Quiros and Diaz-Rivera pleaded guilty to related charges. On August 19, 2025, Quiros was sentenced to 63 months of imprisonment, and on June 23, 2025, Diaz-Rivera was sentenced to 210 months of imprisonment.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel. U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Bridgeport Resident Pleads Guilty to Violating Federal Sex Offender Registration and Notification ActRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAYRAAN LANIER GAITER, 44, pleaded guilty yesterday in New Haven federal court to failing to register as a sex offender.
The Sex Offender Registration and Notification Act (“SORNA”) provides a comprehensive set of minimum standards for sex offender registration and notification in the United States and seeks to strengthen the nationwide network of sex offender registration and notification programs. In part, SORNA requires registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
According to court documents and statements made in court, in 2000, Gaiter was convicted in Dade County, Florida, of multiple counts related to the sexual abuse of a minor and was sentenced to 20 years of incarceration. Following his release from prison, Gaiter registered as a sex offender in Galveston County, Texas, in July 2021, and, without notifying Texas authorities, in January 2022 in Lee County, Florida. In December 2025, the U.S. Marshals Service in Connecticut was notified that Gaiter was being sought in both jurisdictions for failing to comply with sex offender registration requirements, and that he was believed to be living in Connecticut. The investigation revealed that Gaiter was residing in Bridgeport and that he failed to register as a sex offender in Connecticut.
Gaiter was arrested on March 18, 2026, and has been detained since his arrest.
The charge of failure to register as a sex offender carries a maximum term of imprisonment of 20 years. A sentencing date has not yet been scheduled.
This matter has been investigated by the U.S. Marshals Service’s District of Connecticut Violent Fugitive Task Force and Southern District of Texas Gulf Coast Violent Offender Fugitive Task Force. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Bridgeport Man Sentenced to 5 Years in Federal Prison for Drug-Related Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that FEDRICK GEORGE CHAPMAN, 37, of Bridgeport, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in New Haven to 60 months of imprisonment and two years of supervised release for a drug-related firearm offense.
According to court documents and statements made in court, between December 2023 and August 2024, Chapman mailed at least eight packages containing controlled substances to addresses in Naples and Fort Myers, Florida. On August 20, 2024, a court-authorized search of a package that Chapman mailed contained approximately 10 grams of fentanyl.
On August 27, 2024, a search of Chapman’s Bridgeport residence and his vehicle revealed a loaded .380 caliber handgun, approximately 50 grams of fentanyl, 486 methamphetamine pills, approximately 30 grams of cocaine, approximately four kilograms of marijuana, and $76,262 in cash. Chapman was arrested on state charges on that date.
The case was adopted for federal prosecution and, on September 29, 2025, Chapman pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.
Chapman, who is released on a $100,000 bond, is required to report to prison on August 12, 2026.
This matter was investigated by the U.S. Postal Inspection Service, the Connecticut State Police, the Bridgeport Police Department, and the Shelton Police Department. The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Stamford Man Sentenced to 100 Months in Federal Prison for Drug Trafficking, Gun Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and “Dee,” 39, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 100 months of imprisonment and four years of supervised release for narcotics trafficking and firearm possession offenses.
According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Jimmy Arce as a distributor of fentanyl in southwestern Connecticut. During the investigation, investigators regularly observed Arce supplying Parra with fentanyl for redistribution, and made multiple controlled purchases of fentanyl, as well as crack cocaine, from Parra.
Parra was arrested on March 14, 2024. On March 15, 2024, a search of Parra’s residence and vehicle revealed distribution quantities of fentanyl, cocaine, and crack; items used to process and package narcotics; a loaded .380 caliber semiautomatic handgun; and $16,574 in cash.
Parra has been detained since his arrest. On December 9, 2024, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl, 500 grams or more of cocaine, and a quantity of heroin; possession with intent to distribute fentanyl and cocaine; possession of a firearm in furtherance of a drug trafficking crime; unlawful possession of a firearm by a felon; and possession with intent to distribute fentanyl.
Parra’s criminal history includes state felony convictions for drug and arson offenses.
Arce pleaded guilty and on January 12, 2026, was sentenced to 60 months of imprisonment.
This investigation was conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department, and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments. The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone.
New Haven Man Sentenced to 5 Years in Federal Prison for Drug-Related Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that HARRY WHITLEY, 23, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment and three years of supervised release, for possessing a firearm in furtherance of a drug trafficking crime.
According to 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. He was arrested a short time later in Waterbury. At the time of his arrest, Whitley possessed fentanyl, cocaine, and oxycodone; 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.”
Whitley’s criminal history includes state felony convictions for firearm possession and larceny offenses.
Whitley has been detained since his arrest. He pleaded guilty to the offense on March 19, 2026.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the New Haven Police Department, and the Connecticut State Police. The case was 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.
New Britain Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, announced that ARNALDO PEREZ-RIOS, 28, of New Britain, pleaded guilty today in Hartford federal court to a cocaine trafficking offense.
According to court documents and statements made in court, in May 2025, members of the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department made controlled purchases of fentanyl from Perez-Rios. Investigators also learned that Perez-Rios was using a storage unit at a storage facility on West Main Street in New Britain as part of his narcotics trafficking activity. On July 24, 2025, a court authorized search of the storage unit revealed approximately 770 grams of cocaine and items used to package narcotics.
Perez-Rios was arrested on a federal criminal complaint on August 11, 2025.
Perez-Rios pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. He is released on a $50,000 bond pending sentencing, which is scheduled for September 1.
This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force, which includes members from the Connecticut State Police, the Connecticut Department of Correction, and the East Hartford, Hartford, New Britain, West Hartford, Wethersfield, and Newington Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Reed Durham and Natasha Freismuth.
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.
Missouri Man Admits Role in Cryptocurrency Robbery SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SAIF FAIQ, 22, of St. Louis, Missouri, pleaded guilty today in Hartford federal court to an offense related to his involvement in an attempted robbery of Bitcoin and a kidnapping in Danbury in August 2024.
According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking 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 participated in the theft of hundreds of millions of dollars in Bitcoin. In an attempt to steal some of that Bitcoin, Faiq and others planned and coordinated the attempted robbery and ultimately the kidnapping. Faiq’s alleged co-coconspirator, 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. Faiq’s brother, Adam Iza, communicated via cellphone and encrypted messaging applications with certain of the kidnappers, directed them as to the logistics of the scheme, and also provided funding. Faiq recruited participants for the crime, traveled to Connecticut for the planned home invasion and kidnapping, coordinated with Iza, and helped conduct surveillance on the victims.
Faiq pleaded guilty to conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced on August 28.
Faiq has been detained since his arrest on November 12, 2025.
Iza pleaded guilty to the same offense on June 1, 2026, and is detained while awaiting sentencing.
Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.
Shelton Woman Pleads Guilty to Fraud Offense Stemming from $739K Embezzlement SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that PAMELA AGUILAR, 65, of Shelton, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to an offense stemming from her embezzlement of more than $739,000 from a Connecticut company.
According to court documents and statements made in court, Aguilar was employed as Chief Financial Officer of a Danbury-based software company, identified in court documents as “Company A.” Between approximately 2018 and 2025, Aguilar defrauded Company A by making ACH and wire transfers from Company A’s account to personal bank accounts, writing checks and making cash withdrawals from Company A’s account, and by making PayPal and credit card payments from Company A’s account for her own benefit.
Through this scheme, Aguilar stole more than $739,466.44 from Company A. She attempted to cover up her criminal behavior by providing false weekly cash reports and false monthly financial statements to Company A’s Chief Executive Officer.
Aguilar pleaded guilty to wire fraud, an offense that carries a maximum term of imprisonment of 20 years.
Aguilar is released on a $50,000 bond pending sentencing, which is scheduled for August 27.
This investigation has been conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Seymour Man Charged with Defrauding Wholesale Food SuppliersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Brian C. Gallagher, Special Agent in Charge of U.S. Department of Transportation – Office of Inspector General, Northeastern Region, and P.J. O’Brien, 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 a 10-count indictment charging MICHAEL SALVAGGI, 61, of Seymour, with offenses related to his alleged defrauding wholesale food companies of hundreds of thousands dollars.
The indictment was returned on May 28, 2026. Salvaggi has been detained since March 7, 2026, when he was arrested in St. John’s County, Florida, pursuant to related state charges in Pennsylvania. He is scheduled to be arraigned in New Haven on June 18.
As alleged in court documents, Salvaggi, representing that he owned trucking and wholesale food businesses in various names, including “A.J. Produce LLC,” “Express Transportation,” “Salvaggi Brothers Trucking,” and “Express Fresh Produce & Dairy,” contacted wholesale food suppliers in Connecticut and elsewhere and arranged to purchase quantities of food on credit or payment on delivery or pickup. After the suppliers provided him with food, he paid them with fraudulent checks. Numerous wholesale food companies suffered total losses of hundreds of thousands of dollars are a result of this scheme.
The indictment charges Salvaggi with eight counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count, one count of mail fraud, an offense that carries a maximum term of imprisonment of 20 years, and one count of interstate transport of property taken by fraud, an offense that carries a maximum term of imprisonment of 10 years.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the U.S. Department of Transportation – Office of Inspector General and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Investigators are seeking to identify victims of this alleged fraud scheme. Victims and individuals with information that may be helpful to the investigation are encouraged to complete and submit the form at this link.
Former Shelton Resident Pleads Guilty to Fraud Offense Stemming from Computer Intrusion SchemeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that BILLIE CONLEY JR., 46, formerly of Shelton, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in New Haven to a fraud offense stemming from a computer intrusion scheme.
According to court documents and statements made in court, Conley owned and operated Ridgefield Tech, LLC, through which he offered information technology consulting services. In approximately September 2023, the owner (“Individual-A”) of a funeral services business (“Company-A”) hired Conley to assist her with setting up a computer network and video surveillance system for Company-A. When Conley installed Company-A’s computer network, he also installed, without authorization, software that permitted him to remotely access the network.
Shortly after Conley installed the computer network, Company-A began experiencing a variety of service issues that required Individual-A to contract with Conley to resolve for a fee. Conley offered Individual-A an “IT Service Agreement” that would allow Ridgefield Tech to provide computer services to Company-A on a monthly basis beginning in February 2024 in lieu of a “pay per service call” type of service, but Individual-A declined the service contract. Between January and September 2024, Conley remotely disabled Company-A’s computer network on 21 separate days, which resulted in Company-A being unable to conduct business on those days.
In August 2024, Individual-A hired another company (“Company-B”) to resolve Company-A’s computer network issues. Company-B was unable to regain control over much of the network infrastructure that Conley had installed, and Individual-A paid Company-B for labor and replacement equipment to recover the computer network.
The investigation also revealed that, between June and August 2024, Conley unlawfully used Company-A’s bank account to make approximately $9,070 in payments to companies he and Ridgefield Tech owed money.
Conley pleaded guilty to wire fraud, which carries a maximum term of imprisonment of 20 years. He also has agreed to pay restitution.
Conley has been detained in state custody on unrelated charges since December 2, 2024. A sentencing date is not scheduled.
This matter is being investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Danbury Preschool Owner Admits Failure to Pay More Than $600K in Employment TaxesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that THOMAS WALKER, 63, of Ridgefield, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to willful failure to account for and pay over employment taxes.
According to court documents and statements made in court, Walker owned and operated New England Country Day School (“NECDS”), a daycare and preschool located in Danbury. Walker knew that he had a legal duty to collect and account for income taxes that were owed by the employees of the NECDS, and to pay over those withholdings to the Internal Revenue Service on a quarterly basis, along with the employees’ share of Social Security and Medicare taxes. Beginning at least as early as 2018 through 2024, Walker failed to file the required employment tax forms and willfully failed to make most of the related payments of withholding taxes on behalf of NECDS, resulting in a tax loss of approximately $639,158 to the IRS.
The charge of willful failure to account for and pay over taxes carries a maximum term of imprisonment of five years. Walker is released pending sentencing, which is scheduled for August 31.
This matter is being investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.
Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics in Southwestern ConnecticutRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERIC RIETTIE, also known as “Gambino” and “Lil E,” 27, of Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment and three years of supervised release for his involvement in a southwestern Connecticut narcotics trafficking ring.
According to court documents and statements made in court, in 2022, the FBI Bridgeport Safe Streets Task Force, which was investigating gang activity in the South End and West Side of Bridgeport, identified Christian Pichardo as a supplier of various narcotics to gang members and other drug distributors. During the investigation, investigators intercepted calls and text messages over court-authorized wiretaps between Pichardo and his associates, made controlled purchases of narcotics, and seized drugs from members of the conspiracy and their drug customers. Some of the drugs seized during the investigation had been cut with fentanyl analogues, nitazines, and xylazine. Nitazines are synthetic opioids stronger than fentanyl, and xylazine is a large animal tranquilizer.
Pichardo supplied fentanyl and crack cocaine to Riettie, which Riettie sold to his own customers. Riettie sometimes supplied distribution quantities of narcotic pills to Pichardo.
Riettie was arrested on August 6, 2024. On November 19, 2025, he pleaded guilty to conspiracy to possess with intent to distribute controlled substances.
Riettie, who is released on a $100,000 bond, is required to report to prison on September 4.
Pichardo pleaded guilty to a related charge and, on July 14, 2025, was sentenced to 12 years of imprisonment.
This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force, the Drug Enforcement Administration, and the Bridgeport, Stratford, and Norwalk Police Departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
Homeland Security Task Force: Naugatuck Man Found with 21 Kilos of Cocaine Pleads GuiltyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that LESTER ARRINGTON, 34, of Naugatuck, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to a cocaine trafficking charge.
According to court documents and statements made in court, as part of a Homeland Security Task Force investigation, on February 23, 2026, Connecticut State Police troopers stopped a 2024 Subaru Crosstrek, in which Arrington was a passenger, in Trumbull. A K9 sniff of the vehicle alerted for the presence of narcotics, and a subsequent search of the vehicle revealed approximately 21 kilograms of cocaine hidden in two compartments (“traps”) that were installed under each front seat. Arrington was arrested on state charges at that time.
Arrington pleaded guilty to possession with intent to distribute five kilograms or more of cocaine, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. He is released on a $150,000 bond pending sentencing, which is scheduled for August 31.
The driver of the Subaru Crosstrek, Reginald Rogers, pleaded guilty to the same charge last week. Arrington and Rogers have agreed to the forfeiture of the vehicle.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut. The Bridgeport, Danbury, Stamford, and Stratford Police Departments assisted this investigation.
This case is being prosecuted by Assistant U.S. Attorneys Justyn P. Stokely and Lauren C. Clark.
California Man Admits Role in Attempted Robbery in DanburyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ADAM IZA, 25, of California, pleaded guilty today in Bridgeport federal court to an offense related to his involvement in an attempted robbery of Bitcoin and a kidnapping in Danbury in August 2024.
According to court documents and statements made in court, on August 25, 2024, Danbury Police arrested six Florida men who were involved in a violent carjacking 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 participated in the theft of hundreds of millions of dollars in Bitcoin. In an attempt to steal some of that Bitcoin, Iza and others planned and coordinated the attempted robbery and ultimately the kidnapping. Iza’s alleged co-coconspirator, 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. Iza communicated via cellphone and encrypted messaging applications with certain of the kidnappers, directed them as to the logistics of the scheme, and also provided funding.
Iza pleaded guilty to conspiracy to interfere with commerce by robbery (“Hobbs Act Robbery”), an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced on August 12.
Iza has been detained since September 24, 2024, after he was charged in the Central District of California with unrelated federal offenses.
Six other individuals were charged with offenses related to the carjacking and kidnapping. All have pleaded guilty.
This matter is being investigated by the FBI New Haven Violent Crimes Task Force, FBI Los Angeles, FBI St. Louis, and the Danbury Police Department. The FBI Task Force includes members from the Connecticut State Police and several local police departments. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Daniel George.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices for the Central District of California, the Eastern District of Missouri, the District of Columbia, and the District of New Jersey, and the State’s Attorney’s Office for the Judicial District of Danbury, for their assistance in the investigation and prosecution of this matter.
New York Attorney Admits Embezzling More Than $500K from TrustRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that EDWARD W. MILLER, 70, of Lawrence, New York, waived his right to be indicted and pleaded guilty today in Bridgeport federal court to a fraud offense stemming from his embezzlement of more than $500,000 from a trust.
According to court documents and statements made in court, Miller was an attorney licensed to practice law in New York. In December 2014, an individual, identified in court documents as “M.P.,” established a trust for the purpose of managing certain real property, including a commercial building that M.P. owned in New Canaan, Connecticut. Edwards was named as the trustee for the trust (the “M.P. Trust”) and was directed to open a trust bank account to manage the finances of the real property in the M.P. Trust, including depositing rental income from the commercial building into the trust account, paying costs associated with the management of the building, and distributing funds to M.P. Miller was also responsible for overseeing the maintenance of the building in the M.P. Trust. The trust provided that Miller would be paid five percent of total monthly rents collected and any agreed-upon commissions for new tenant leases and renewals.
Between approximately February 2016 and September 2022, Miller embezzled more than $500,000 from the M.P. Trust by writing and negotiating unauthorized checks from the M.P. Trust to himself, his law practice, and to his relatives for his own benefit. He also made unauthorized withdrawals and transfers from the M.P. Trust bank account for his own benefit. After M.P. died in 2022, Miller made false representations and promises to M.P.’s beneficiaries about the identification, whereabouts, and disbursement of the trust’s assets.
Miller pleaded guilty to wire fraud, which carries a maximum term of imprisonment of 20 years. Miller has previously paid restitution of $509,372.82 as part of a settlement of a separate civil lawsuit filed by the victims.
Miller is released on a $200,000 bond pending sentencing, which is scheduled for August 13.
This matter is being investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
New Britain Man Sentenced to 5 Years in Federal Prison for Trafficking CocaineRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JEMUEL VEGA-GOMEZ, 26, of New Britain, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and four years of supervised release for trafficking cocaine.
According to court documents and statements made in court, in 2024, the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department investigated a drug trafficking organization, headed by Wilfredo Ortiz, that was operating out of Supreme Automotive, a car dealership located on Main Street in New Britain. The investigation included the use of court-authorized wiretaps, physical and electronic surveillance, and several controlled purchases of narcotics, primarily cocaine, from Ortiz and other members of the conspiracy. Vega-Gomez was identified during the investigation engaging in suspected narcotics trafficking activity.
Vega-Gomez, Ortiz, and several other members of the drug trafficking organization were arrested on November 14, 2024. In association with the arrests, investigators conducted court authorized searches of Supreme Automotive and residences and other locations connected to the organization and seized more than five kilograms of cocaine, more than 200 grams of fentanyl, approximately 30 grams of heroin, a kilogram press, seven firearms, ammunition, approximately $75,000 in cash, and 26 vehicles. A search of Vega-Gomez’s residence revealed more than two kilograms of cocaine, a .45 caliber handgun, two firearm magazines, ammunition, and approximately $14,500 in cash.
Vega-Gomez pleaded guilty to conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine. He has been detained since his arrest.
Ortiz pleaded guilty and, on March 9, 2026, was sentenced to 135 months of imprisonment.
This investigation has been conducted by the FBI’s Northern Connecticut Gang Task Force, Homeland Security Investigations, the Drug Enforcement Administration, the Internal Revenue Service – Criminal Investigation Division, the U.S. Marshals Service, the Connecticut State Police, the Connecticut Department of Correction, the Connecticut Department of Motor Vehicles Police, and the New Britain, Hartford, West Hartford, Waterbury, Naugatuck, East Hartford, Brookfield, Milford, Norwich, Orange, North Haven, Meriden, Berlin, and Manchester Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth, Reed Durham, and David Nelson.
Stamford Woman Admits Selling Drugs, Firearm, While on Federal Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that AMONDA MENDEZ, also known as “M-Dot” and “Dot,” 35, of Stamford, pleaded guilty yesterday in New Haven federal court to a narcotics trafficking offense and admitted that she violated the conditions of her supervised release from a prior federal conviction.
According to court documents and statements made in court, in June 2016, Mendez was sentenced in Hartford federal court to 10 years of imprisonment and four years of supervised release for narcotics trafficking and firearm possession offenses. She was released from federal prison in January 2025. Between April and July 2025, law enforcement made multiple controlled purchases of crack cocaine and fentanyl, and one purchase of a loaded .40 caliber pistol, from Mendez. The pistol had been reported as stolen.
Mendez was arrested on July 28, 2025. On that date, a search of her person revealed approximately 48 grams of crack cocaine and $1,934 in cash, a search of her Stamford residence revealed approximately 163 grams of crack, and a search of another Stamford residence connected to Mendez revealed $2,456 in cash.
Mendez pleaded guilty to possession with intent to distribute 28 grams or more of cocaine base (“crack”). At sentencing, due to enhanced penalties as a result of her prior federal conviction, Mendez faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Mendez has been detained since her arrest.
This matter has been investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Norwalk Woman Sentenced to Prison for Role in Drug Trafficking ConspiracyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIMBERLY DELACRUZ, also known as “K,” 31, of Norwalk, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 30 months of imprisonment and 18 months of supervised release for her role in a southwestern Connecticut narcotics trafficking ring.
According to court documents and statements made in court, in May 2023, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Norwalk Police Department identified Delacruz’s paramour, Jose Orjuela, as the leader of a drug trafficking organization that distributed large quantities of fentanyl, heroin, and cocaine in the Norwalk area. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Orjuela and others transported kilogram-quantities of cocaine from Texas and Ohio, and kilogram-quantities of fentanyl and heroin from New York City, and distributed the narcotics in and around Norwalk through a network of associates. Orjuela and Delacruz stored narcotics and drug proceeds at their Marlin Drive residence in Norwalk, and also used the Darien residence of a co-conspirator to store narcotics and drug proceeds, convert cocaine into crack cocaine, and package narcotics for street sale. Delacruz assisted Orjuela in the packaging and distribution of narcotics.
Orjuela, Delacruz, and others were arrested on April 29, 2024. In association with the arrests, investigators executed multiple federal search warrants and seized approximately 15,000 dose bags of suspected fentanyl, approximately 350 grams of raw heroin, and quantities of cocaine and crack cocaine.
Orjuela was apprehended while attempting to flush several hundred grams of fentanyl down a toilet in his residence.
On July 22, 2025, Delacruz pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl, cocaine, and heroin.
Delacruz, who is released on a $50,000 bond, is required to report to prison on July 15.
On May 14, 2026, Orjuela was sentenced to 188 months of imprisonment.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Norwalk Police Department, the Darien Police Department, the Stamford Police Department, and the U.S. Marshals Service. The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Kenneth L. Gresham.
Homeland Security Task Force: Woodbridge Man Found with 21 Kilos of Cocaine Pleads GuiltyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that REGINALD ROGERS, 37, of Woodbridge, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to a cocaine trafficking charge.
According to court documents and statements made in court, as part of a Homeland Security Task Force investigation, on February 23, 2026, Connecticut State Police troopers stopped a 2024 Subaru Crosstrek Rogers was driving in Trumbull. A K9 sniff of the vehicle alerted for the presence of narcotics, and a subsequent search of the vehicle revealed approximately 21 kilograms of cocaine hidden in two compartments (“traps”) that were installed under each front seat. Rogers was arrested on state charges at that time.
Rogers pleaded guilty to possession with intent to distribute five kilograms or more of cocaine, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. He also agreed to forfeit the vehicle he used to transport the narcotics.
Rogers is released on a $150,000 bond pending sentencing, which is scheduled for August 26.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
HSTF New Haven comprises agents and officers from the FBI, DEA, HSI, ATF, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation, U.S. Department of Labor, and Connecticut State Police, with prosecutions led by the U.S. Attorney’s Office for the District of Connecticut. The Bridgeport, Danbury, Stamford, and Stratford Police Departments assisted this investigation.
This case is being prosecuted by Assistant U.S. Attorneys Justyn P. Stokely and Lauren C. Clark.
Hartford Drug Trafficker Sentenced to More Than 6 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that TYSHAWN COLEMAN, also known as “Ty” and “Mazi,” 36, formerly of New Britain and Hartford, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 81 months of imprisonment and three years of supervised release for trafficking narcotics and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, an investigation by the FBI’s Northern Connecticut Gang Task Force revealed that Tyshawn Coleman and his brother, Troy Coleman, were selling fentanyl and crack cocaine in Hartford. In November and December 2020, investigators made five controlled purchases of fentanyl, totaling 900 dose bags of the drug, from Troy Coleman. On April 13, 2021, Troy Coleman was shot multiple times outside of a restaurant located at 2393 Main Street in Hartford. Troy Coleman, who possessed fentanyl and crack cocaine at the time of the shooting, was released from the hospital approximately one week later.
As the investigation continued, an undercover law enforcement officer purchased fentanyl from Tyshawn Colman in late April and early May 2021. On May 5, 2021, investigators conducted a court authorized search of Tyshawn Coleman’s apartment on Sisson Avenue in Hartford. The search revealed distribution quantities of fentanyl and crack cocaine, items used to process and package narcotics for street sale, a .40 caliber “ghost gun” with a loaded high-capacity magazine, a loaded 9mm pistol with an obliterated serial number, and additional loaded gun magazine, ammunition, and $4860 in cash. Troy Coleman was located and arrested on unrelated charges later that day. Tyshawn Coleman remained a fugitive until his arrest on July 16, 2025.
Tyshawn Coleman has been detained since his arrest. On January 21, 2026, he pleaded guilty to possession with intent to distribute, and distribution of, fentanyl.
Tyshawn Coleman’s criminal history includes two convictions for conspiracy to commit murder, three convictions for accessory to first-degree assault, a conviction for first degree assault, a conviction for sale of a controlled substance, and a federal firearm conviction in 2020 for which his was sentenced to 46 months of imprisonment.
Tyshawn Coleman was on federal supervised release at the time of this offense. Judge Shea sentenced him to 57 months of imprisonment for the fentanyl distribution charge, and a consecutive 24 months of imprisonment for violating the conditions of his supervised release.
Troy Coleman, also known as “Hoy” and “TJ,” pleaded guilty and was sentenced to 67 months of imprisonment.
This investigation was conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney Brendan J. Keefe.
New Haven Man Sentenced to 29 Years in Federal Prison for Pandemic Robbery SpreeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that WILLIAM ROSARIO LOPEZ, 40, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 348 months of imprisonment and five years of supervised release for committing several armed robberies of Connecticut gas stations in the early days of the COVID-19 pandemic.
According to the evidence presented during his trial:
On March 18, 2020, Rosario Lopez entered the Shell Gas Station located at 1302 Hartford Turnpike in Vernon. Wearing a black mask, he pointed a small silver pistol at the store employee, grabbed him by the collar, directed him to walk to the cash register, and struck him in the back of the head as they were walking to the cash register. After the employee provided Rosario Lopez with cash from the register, Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 22, 2020, at approximately 10 p.m., Rosario Lopez entered the Fleet Gas Station located at 1611 Meriden Waterbury Turnpike in Southington. Wearing a surgical-type mask, he pointed a silver pistol at the store employee and demanded money. The employee provided Rosario Lopez with a small amount of cash and, after explaining that all of the money was already in the safe and that he did not know the combination, Rosario Lopez kicked the employee, ordered him to lay on the floor, and then fled the store.
On March 22, 2020, approximately one hour after the Southington robbery, Rosario Lopez entered the Shell Gas Station located at 883 Hamilton Avenue in Waterbury. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee and demanded money. After the employee opened the cash register and provided cash to Rosario Lopez, Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 23, 2020, less than two hours after the Waterbury robbery, Rosario Lopez entered the Shell Gas Station located at 696 Main Street in Ansonia. Wearing a surgical-type mask, he pointed a small silver pistol at the store employee, demanded money and threatened to shoot the employee. After the employee was unable to open the cash register quickly, Rosario Lopez fired one round in the direction of employee and then fled. The employee was not struck by the projectile.
On March 26, 2020, Rosario Lopez entered the Citgo Gas Station located at 788 West Main Street in New Britain. Wearing a surgical-type mask, he waited for another customer to leave the store, approached the counter, pointed a small silver pistol at the store employee and demanded money. The employee opened the cash register and Rosario Lopez took cash from the register drawer. Rosario then fled the store.
Rosario Lopez was arrested on April 9, 2020. In association with his arrest, investigators searched a vehicle he used during the robberies and recovered a silver .25 caliber semiautomatic pistol and 14 rounds of ammunition. He has been detained since his arrest.
On April 28, 2025, the jury found Rosario Lopez guilty of four counts of obstruction of interstate commerce by robbery (Hobbs Act Robbery), one count of attempted obstruction of interstate commerce by robbery, four counts of brandishing a firearm during a robbery, and one count of possession of a firearm by a previously convicted felon.
Rosario Lopez’s criminal history includes convictions in New York for attempted murder and criminal possession of a weapon, and convictions in Puerto Rico for importation and unlawful possession of a firearm, false imprisonment, aggravated assault with a firearm, unlawful possession of a firearm, threatening a witness, and aggravated robbery.
This investigation was conducted by the Federal Bureau of Investigation, the Connecticut State Police, and the Vernon, Southington, Waterbury, Ansonia, New Britain, New Haven, and Guilford Police Departments. The case was prosecuted by Assistant U.S. Attorneys Kenneth L. Gresham, Daniel P. Gordon, and Robert S. Ruff.
Naugatuck Woman Pleads Guilty to Bank Fraud ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, J. Buck Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, announced that GIANNA PARENTE, 23, of Naugatuck, waived her right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to bank fraud.
According to court documents and statements made in court, between approximately July 2022 and February 2023, Parente was involved in a scheme in which individuals (“runners”) were recruited to provide their debit cards and banking information so that Parente and others could deposit fraudulent checks into the runners’ accounts at Bank of America. Some of the checks were stolen from the U.S. Mail, with original payee information and dollar amounts “washed” and altered. After depositing the fraudulent checks into the accounts, Parente and her co-conspirators then withdrew or attempted to withdraw money before the bank realized the checks were fraudulent.
Bank fraud carries a maximum term of imprisonment of 30 years.
Parente is released on a $25,000 bond pending sentencing, which is not scheduled.
This matter is being investigated by the U.S. Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
Illegal Alien Pleads Guilty to Recording His Sexual Abuse of Sleeping ChildRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARIO RENE GARCIA MARTINEZ, also known as “Mario Rene Martinez Garcia,” 41, a citizen of Guatemala unlawfully residing in the U.S., pleaded guilty today in New Haven federal court to child exploitation offenses.
According to court documents and statements made in court, on two occasions in February 2024, in Connecticut, Garcia Martinez used his smartphone to record images and videos of himself sexually abusing a prepubescent minor female while she was sleeping.
Garcia Martinez pleaded guilty to production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and possession of child pornography, which carries a maximum term of imprisonment of 20 years.
Garcia Martinez has been detained since his arrest on March 6, 2025. A sentencing date is not scheduled.
This matter has been investigated by the Federal Bureau of Investigation and the West Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Daniel E. Cummings and Anastasia E. King 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.
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.
APRN Charged with Defrauding Connecticut’s Medicaid ProgramRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; and Chief State’s Attorney Patrick J. Griffin today announced that MARISOL RODRIGUEZ, also known as Marisol Colon, 49, of Lehigh Acres, Florida, was arrested yesterday on a federal criminal complaint charging her with health care fraud offenses.
Following her arrest, Rodriguez appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was released on a $100,000 bond.
According to court documents and statements made in court, the Connecticut Medical Assistance Program (CTMAP) is a Connecticut Department of Social Services-administered program that provides medical assistance to low income persons. CTMAP’s benefit packages, referred to as “HUSKY” or “Connecticut Medicaid,” are jointly funded by the State of Connecticut and the federal government.
The complaint alleges that Rodriguez, an Advanced Practice Registered Nurse (APRN) who formerly resided in Newington, Connecticut, defrauded the Connecticut Medicaid Program by submitting fraudulent claims for what appear to be medication management services that, in fact, were not provided to Medicaid patients. As an APRN, Rodriguez was licensed to prescribe controlled substances to Medicaid recipients, and she billed Medicaid for medication management services to these patients. Rodriguez repeatedly billed Medicaid for services not rendered, including for services purportedly rendered to patients, sometimes for months or years after the patients stopped seeing her; while working full-time at a different employer; while she collected unemployment benefits after being terminated by that employer; and for services purportedly rendered to patients that were hospitalized, incarcerated, or deceased.
It is alleged that between approximately January 2022 and August 2025, more than 15,000 Medicaid claims totaling more than $1.35 million were paid to Rodriguez. An analysis conducted by the Connecticut Department of Social Services revealed that Rodriguez’s Medicaid billings during that time ranked her first among a peer group of 116 APRNs, and that she made approximately 5,000 more claims and was paid approximately $500,000 more than the second highest billing APRN.
It is further alleged that, for actual patients, Rodriguez frequently did not adequately review a patient’s medical history prior to prescribing controlled substances and did not consider or address how the prescriptions were necessary or safe when combined with the patient’s other prescriptions.
The complaint charges Rodriguez with health care fraud, an offense that carries a maximum term of imprisonment of 10 years, and making false statements relating to health care matters, an offense that carries a maximum term of imprisonment of five years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), the Federal Bureau of Investigation, and the Medicaid Fraud Control Unit of the Connecticut Chief State’s Attorney’s Office, with the assistance of the Connecticut Department of Social Services. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
New Haven Man Pleads Guilty to Fentanyl Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that CHRISTIAN LOPEZ, also known as “Face,” 42, of New Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to a fentanyl distribution offense.
According to court documents and statements made in court, in October 2021, the FBI’s Safe Streets Task Force learned that Luis Salaman, also known as “Bebe,” was distributing large quantities of narcotics throughout New Haven. Between November 2021 and March 2022, investigators made multiple controlled purchases of distribution quantities of fentanyl from Salaman and his associates, including Lopez. In December 2021, Lopez was involved in two fentanyl transactions totaling approximately 300 grams.
Lopez pleaded guilty to possession with intent to distribute, and distribution of, 40 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. Judge Underhill scheduled sentencing for August 20.
Lopez has been detained since his arrest on April 10, 2023.
Salaman was convicted after trial and, on March 11, 2026, was sentenced to 14 years of imprisonment.
This investigation was conducted by FBI’s Safe Streets Task Force, including members from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
Mexican National Deported 3 Times Pleads Guilty to Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JULIO CESAR FERNANDEZ-SALAZAR, 44, a citizen of Mexico, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to unlawful reentry of a removed alien.
According to court documents and statements made in court, Fernandez-Salazar has used numerous aliases, including Julio Fernandez, Julio Cesar Salazar, J. Cesar Fernandez-Salazar, Paulo Cesar Salazar, Alejandro Lugo, Jorge Ortigoza, and Julio C. Fernandez-Salazar. Fernandez-Salazar was first convicted of an immigration violation in October 2007 in the District of Arizona, was sentenced to 45 days of imprisonment, and was voluntarily returned to Mexico. In June 2009, after he returned to the U.S. and was convicted in Tempe Municipal Court in Arizona of failure to appear and driving with a suspended license, Fernandez-Salazar was deported to Mexico. In July 2009, U.S. Border Patrol encountered and arrested Fernandez-Salazar near the U.S./Mexico border and he was again deported to Mexico.
Fernandez-Salazar illegally reentered the U.S. and, in April 2017, was convicted in Maricopa County of unlawful imprisonment and solicitation to commit misconduct involving weapons. In April 2018, he was convicted in the U.S. District Court in Arizona of unlawful reentry and was again deported to Mexico.
On November 27, 2024, Fernandez-Salazar was arrested by the Connecticut State Police in Colchester and charged with illegal operation of a motor vehicle while under the influence of alcohol and drugs, and other offenses. He was subsequently released on bond.
On July 18, 2025, the U.S. District Court in New Haven issued a criminal complaint charging Fernandez-Salazar with unlawful reentry. He was located and arrested in Arizona on February 25, 2026, and has been detained since that date.
Judge Underhill scheduled sentencing for June 15, at which time Fernandez-Salazar faces a maximum term of imprisonment of 20 years.
This matter has been investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Tolland Strip Club Owner Pleads GuiltyRead the Press Release
KENNETH DENNING, 69, of Holland, Massachusetts, pleaded guilty today in New Haven federal court to offenses stemming from his operation of the Electric Blue, a strip club in Tolland, Connecticut, where he and his employees promoted and facilitated prostitution.
According to court documents and statements made in court, Denning owned and oversaw the operation of the Electric Blue, which employed dancers who performed nude dances and lap dances for customers. The Electric Blue was owned by “Denning Enterprises,” a holding company nominally owned by Denning’s wife but controlled by Denning, from the 1990’s until it was sold in January 2025.
Denning and his employees typically required dancers to pay a “house fee” of up to $50 each shift, and dancers were encouraged to engage in commercial sex transactions with customers in private and semi-private rooms, including a “lap dance room,” “VIP rooms” and “Champagne rooms.” Customers, who had paid a cash cover charge to enter the Electric Blue, paid the club a fee, typically in cash, to use one of the private rooms, and then negotiated an additional fee directly with the dancer. The dancers kept these negotiated fees, which often were hundreds of dollars.
Club employees collected the cash received by the club, placed the cash in envelopes noting the source of the cash, and then placed the envelopes in a safe in Denning’s office. They referred to this cash as “Kenny’s money,” and used this money to pay business expenses and fund Denning’s personal expenditures, including trips to casinos where Denning spent large sums of money. As an example, on February 23, 2023, Denning deposited approximately $21,700 in cash at the Mohegan Sun Casino for gambling purposes.
Denning and his bookkeeper provided spreadsheets of the Electric Blue’s purported income to the club’s tax return preparer that purposefully omitted “Kenny’s money.” On March 16, 2023, investigators seized $45,421 in cash from a safe inside Denning’s office at the Electric Blue. Documentation found with the cash indicated that approximately $39,751 of the cash represented “Kenny’s money” that was collected between March 2 and March 15, 2023. Based upon an extrapolation analysis of this two-week period, investigators calculated that Denning and employees caused nearly $3 million in material taxable business receipts not to be reported to the IRS for the 2020, 2021, and 2022 tax years.
In 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 distribution of Economic Injury Disaster Loans (“EIDLs”), through the U.S. Small Business Administration (“SBA”), which provided working capital to eligible small businesses to meet operating expenses. Denning applied for and received an EIDL loan during the pandemic by falsely certifying that the business did not “present live performances of a prurient sexual nature.” On the EIDL application, Denning characterized the Electric Blue’s business activity as “Eating & Drinking Places.” In July 2020, the Electric Blue received $149,900 in EIDL funding. Denning almost immediately transferred $20,000 of those funds from the Electric Blue’s business bank account into his personal bank account.
Denning pleaded guilty to one count of conspiracy to use an interstate facility to promote or facilitate prostitution, which carries a maximum term of imprisonment of five years; one count of conspiracy to defraud the IRS, which carries a maximum term of imprisonment of five years; one count of conspiracy to commit money laundering, which carries a maximum term of imprisonment of 20 years; and two counts of engaging in a monetary transaction in property derived from unlawful activity, which carries a maximum term of imprisonment of 10 years on each count.
Denning has agreed to pay restitution of $550,000 to the IRS and $150,000 to the SBA. He also has agreed to forfeit the $45,421 in cash seized from the Electric Blue in March 2023, and $1,047 seized from his residence when he was arrested on May 15, 2024.
Denning is released on a $250,000 bond pending sentencing, which is not scheduled.
This matter has been investigated by Homeland Security Investigations (HSI), the Internal Revenue Service – Criminal Investigation Division, the Connecticut State Police, the Connecticut Department of Consumer Protection – Liquor Control Division, and the Massachusetts State Police, with the assistance of the Willimantic Police Department and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorneys Robert S. Dearington and Alexis L. Beyerlein.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Romanian National Charged with Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that IOAN ROSTAS, 36, a citizen of Romania, has been charged by federal criminal complaint with illegally reentering the United States after being deported.
As alleged in court documents and statements made in court, in March 2023, Rostas, who was in immigration removal proceedings in New York and placed into the Alternative to Detention (“ATD”) program, absconded from the ATD program. In September 2023, an immigration judge ordered Rostas removed from the U.S. to Romania in absentia. In October 2023, law enforcement in Berkeley County, West Virginia, arrested Rostas, who was using a false identity, and charged him with obstructing an officer. On October 25, 2023, U.S. Immigration and Customs Enforcement (ICE) in Pennsylvania arrested Rostas pursuant to a previously lodged ICE detainer. He was removed from the U.S. on November 17, 2023.
It is further alleged that on April 26, 2026, police in Manchester, Connecticut, encountered Rostas sitting in a parked vehicle that law enforcement in Georgia had been seeking in connection to group that had been committing retail thefts along the east coast of the U.S. Rostas initially provided an officer with a forged international license bearing someone else’s name, and a search of the vehicle revealed a second forged international license with another person’s name, a large amount of new clothing with tags and security devices still attached, and 10 bottles of perfume with “tester” stickers attached. Rostas was arrested and charged with state forgery, larceny, interfering with an officer, and criminal impersonation offenses. He was later released on bond and turned over to ICE in Hartford pursuant to an ICE detainer.
Rostas, who has been detained since his arrest, appeared yesterday in Hartford federal court.
If convicted of the charge of unlawful reentry, Rostas faces a maximum term of imprisonment of two years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Previously Deported British Citizen Pleads Guilty to Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOHN O’ROURKE, also known as JOHN CASEY, 27, a citizen of the United Kingdom and Northern Ireland, waived his right to be indicted and pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to unlawful reentry of a removed alien.
According to court documents and statements made in court, O’Rourke has used several other aliases including “John O’Rouke,” “Michael Casey,” “John Joyce,” “Robert Davanzo,” “David Collins,” and “James McCormack.” On October 7, 2024, U.S. Border Patrol apprehended O’Rourke, under an alias, and four other individuals near Fort Covington, New York, close to Canadian border. An investigation revealed that O’Rourke did not have legal status in the United States and, on October 15, 2024, he was removed by foot from New York to Canada.
O’Rourke subsequently unlawfully reentered the U.S. On February 18, 2025, O’Rourke was arrested under the name John Casey in Bridgeport, Connecticut, and charged with state offenses including evading responsibility and breach of peace. On March 2, 2026, O’Rourke was arrested under the name John Casey in Pleasonton, California, on an arrest warrant issued by a judge in Torrington, Connecticut, charging O’Rourke with larceny in the first degree, making home improvements without a valid home improvement certificate, and mispresenting or impersonating a registered contractor. O’Rourke also has a pending state case in Danbury, Connecticut for larceny.
Additional investigation revealed that O’Rourke has pending cases stemming from arrests under various aliases in Suffolk County, New York, in November 2023; Everett, Washington, in September 2025; Linden, New Jersey, in December 2025; and Snohomish County, Washington, in January 2026. He also is being sought by law enforcement in Surrey, England.
O’Rourke has been detained since his arrest in California on March 2, 2026. Judge Oliver scheduled sentencing for August 6, at which time O’Rourke faces a maximum term of imprisonment of two years.
This matter has been investigated by Homeland Security Investigations (HSI). The case is being prosecuted by Assistant U.S. Attorney Neeraj. N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Norwalk Drug Trafficker Sentenced to More than 15 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE ORJUELA, also known as “Hov,” 37, of Norwalk, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 188 months of imprisonment and five years of supervised release for trafficking narcotics and unlawfully possessing a firearm.
According to court documents and statements made in court, in May 2023, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Norwalk Police Department identified Orjuela as the leader of a drug trafficking organization that distributed large quantities of fentanyl, heroin, and cocaine in the Norwalk area. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Orjuela and others transported kilogram-quantities of cocaine from Texas and Ohio, and kilogram-quantities of fentanyl and heroin from New York City, and distributed the narcotics in and around Norwalk through a network of associates. Orjuela stored narcotics and drug proceeds at his Marlin Drive residence in Norwalk, and also used the Darien residence of his co-conspirator, Christopher Pomponi, to store narcotics and drug proceeds, convert cocaine into crack cocaine, and package narcotics for street sale.
Orjuela, Pomponi, and others were arrested on April 29, 2024. In association with the arrests, investigators executed multiple federal search warrants and seized approximately 15,000 dose bags of suspected fentanyl, approximately 350 grams of raw heroin, and quantities of cocaine and crack cocaine.
Orjuela was apprehended while attempting to flush several hundred grams of fentanyl down a toilet. A search of a vehicle parked outside of his residence revealed a loaded 9mm pistol.
Orjuela has been detained since his arrest. On April 30, 2025, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl, 500 grams or more of cocaine, and a quantity of heroin, and one count of unlawful possession of a firearm by a felon.
Pomponi pleaded guilty and, on November 12, 2025, was sentenced to 30 months of imprisonment.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Norwalk Police Department, the Darien Police Department, the Stamford Police Department, and the U.S. Marshals Service. The Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Kenneth L. Gresham.
Waterbury Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine and FentanylRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RICHARD McDANIEL, also known as “Shay,” 45, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 60 months of imprisonment and four years of supervised release for trafficking cocaine and fentanyl.
According to court documents and statements made in court, between March and June 2024, the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department investigated a drug trafficking organization headed by Robert Harrison, also known as “Firm” and “Lox.” During that time, investigators made eight controlled purchases of narcotics from Harrison and his associates, including McDaniel.
On June 20, 2024, law enforcement executed federal search warrants for locations connected to Harrison’s organization. A search of Harrison’s residence on Frost Road in Waterbury, his auto repair business on Todd Hollow Road in Waterbury, and a recording studio he operated on Woodtick Road in Waterbury, revealed more than 370 grams of cocaine, narcotic pills, four loaded handguns, gun magazines, numerous rounds of ammunition, and approximately $18,208 in cash. A search of McDaniel’s residence on Lone Oak Avenue revealed approximately 700 grams of cocaine, approximately 300 grams of fentanyl, drug processing and packaging materials, a money counter, and approximately $2,450 in cash. McDaniel was arrested on state charges on that date
McDaniel was arrested on federal charges on October 15, 2024. On December 15, 2025, he pleaded guilty in federal court to possession with intent to distribute 500 grams or more of cocaine and 40 grams or more of fentanyl.
McDaniel has been detained since March 20, 2025, when he bond was revoked.
Harrison pleaded guilty and, on August 11, 2025, was sentenced to 60 months of imprisonment.
This matter was investigated by the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Stamford Man Pleads Guilty to Fentanyl Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON TURNER, also known as “Bizz,” 31, of Stamford, pleaded guilty today in Bridgeport federal court to a narcotics trafficking offense.
According to court documents and statements made in court, an investigation by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and the Stamford Police Department’s Narcotics and Organized Crime Unit identified Turner as a narcotics distributor. In July 2024, investigators made a controlled purchase of fentanyl from Turner. On April 21, 2025, employees of an apartment complex where Turner had been employed as a maintenance worker found a tool bag in a storage room that contained approximately 790 grams of fentanyl and one kilogram of cocaine. The investigation, which included a review of surveillance camera and the use of DNA analysis, determined that Turner had placed the bag in the storage room. A related court-authorized search of Turner’s vehicle revealed additional quantities of fentanyl and cocaine.
Turner pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. Turner, who is detained, is scheduled to be sentenced on August 5.
The DEA’s Bridgeport 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 Daniel E. Cummings.
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.
Southington Man Sentenced to More Than 7 Years in Prison for Dealing AR-15-Style Assault Rifles, MarijuanaRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRYAN JOYCE, 40, of Southington, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 90 months of imprisonment and three years of supervised release for offenses related to his selling privately made AR-15-style firearms, ammunition, and marijuana.
According to court documents and statements made in court, in January 2022, the Connecticut State Police received information that Joyce was offering to sell assault weapons and other firearms, including privately manufactured firearms (PMFs or “ghost guns”), as well as ammunition and firearms accessories. On January 28, 2022, Joyce sold an undercover law officer a privately made AR-15 style rifle, a privately made 9mm handgun, and a box of ammunition, in exchange for $2,000. On March 4, 2022, Joyce sold the undercover officer two loaded AR-15 style rifles and approximately 400 grams of marijuana, for $5,800. For an additional charge, Joyce offered to supply the undercover officer with fully automatic firearms.
On March 21, 2022, Joyce was arrested at a parking lot in Waterbury where he met with the undercover officer who had arranged to purchase five more privately made AR-15 style rifles and a kilogram of marijuana. A search of Joyce’s vehicle revealed the five firearms, marijuana, and numerous rounds of ammunition.
The investigation revealed that Gregory Leary was Joyce’s firearm supplier. A subsequent search of Leary’s Wolcott residence revealed six privately made AR-15 style rifles; two privately made 9mm semiautomatic handguns; a loaded Remington 12-gauge shotgun; a Glock .40 caliber semiautomatic handgun; a Glock 9mm semiautomatic handgun stamped “San Antonio Police Department”; numerous firearm parts and accessories; equipment used to manufacture firearms; and $7,129 in cash.
Joyce is a felon with a criminal history that includes state convictions for drug, larceny, and burglary 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.
On October 8, 2024, Joyce pleaded guilty to one count of engaging in the business of dealing in firearms without a license, three counts of unlawful possession of ammunition by a felon, one count of possession with intent to distribute, and distribution of, marijuana, and one count of possession with intent to distribute marijuana.
Joyce, who had been released on bond, has been detained since April 2024 after he was arrested after a domestic violence incident.
Leary pleaded guilty and admitted that he manufactured and sold more than 25 firearms to Joyce. On November 7, 2023, he was sentenced to 30 months of imprisonment.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Connecticut State Police Statewide Firearms Trafficking Task Force (SFTTF) and Statewide Urban Violence Cooperative Crime Control Task Force (SUVCCCTF/Gangs Unit), assisted by the Statewide Narcotics Task Force (SNTF) Southwest and North Central Offices, and the Bridgeport, Shelton, Orange, Waterbury, and Hartford Police Departments. The case was prosecuted by Assistant U.S. Attorney Rahul Kale.
Naugatuck Man Pleads Guilty to Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SEAN SAYER, 23, of Naugatuck, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to child exploitation offenses.
According to court documents and statements made in court, on March 20, 2025, an eight-year-old boy (“minor victim”) in Oregon contacted Sayer by text message and asked Sayer if he was @fornight_legends on TikTok. Sayer responded affirmatively and, over the next three days, exchanged with the minor victim more than 1,300 messages in which Sayer repeatedly and aggressively demanded sexually explicit images and videos of the minor victim in exchange for playing Fortnite with him online. The minor victim sent Sayer at least 15 videos constituting child sexual abuse material or child pornography.
Sayer was arrested on June 18, 2025. A subsequent forensic review of Sayer’s cellphone revealed screenshots of Snapchat conversations Sayer had with numerous additional minor victims who Sayer coerced or enticed to send him sexually explicit photos of themselves. To date, investigators have identified approximately 89 separate minor victims.
In addition, electronic devices seized from Sayer revealed more than 5,000 videos and 1,000 images containing child sexual abuse material, including images and videos depicting sexual violence against prepubescent minors.
Sayer pleaded guilty to two counts of production of child pornography, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment on each count, and one count of possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.
Sayer, who was released on bond, has been detained since February 17, 2026, after his bond was revoked.
This investigation is being conducted by the FBI’s Child Exploitation Task Force, which includes federal, state, and local law enforcement agencies, with the assistance of the Eugene (Ore.) Police Department. The case is being prosecuted by Assistant U.S. Attorney Mary G. Vitale.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Bridgeport Man Sentenced to 37 Months in Prison for Role in Southwestern Connecticut Drug RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GERALD COLEY, also known as “G Rock,” 56, of Bridgeport, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 37 months of imprisonment and four years of supervised release for trafficking narcotics in southwestern Connecticut.
According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Rodney Canada as the leader of a drug trafficking organization that was distributing large quantities of fentanyl, heroin, cocaine, and crack cocaine in Stamford and elsewhere in southwestern Connecticut. An investigation in 2024, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Canada, Coley, and others orchestrated the street level distribution of narcotics through other members of the conspiracy. Investigators intercepted more than 5000 text messages and calls in which Canada coordinated his drug trafficking activities.
Coley was intercepted numerous times over a wiretap discussing drug trafficking activity with Canada. He also managed cash for the drug trafficking organization and sometimes supplied Canada with drugs he acquired in New York City.
Coley, Canada, and other members of the conspiracy were arrested on May 14, 2024. On that date, investigators conducted court-authorized searches at locations in Stamford, Norwalk, Bridgeport, and Darien, and seized approximately three kilograms of cocaine, nearly 400 grams of raw fentanyl, more than 500 bags of fentanyl, five firearms, a bulletproof vest, and seven vehicles. A search of Coley’s Bridgeport residence revealed approximately 20 grams of crack cocaine, more than 700 grams of marijuana, and drug paraphernalia.
On December 17, 2025, Coley pleaded guilty to conspiracy to distribute and to possess with intent to distribute cocaine. He has been detained since his arrest.
Coley’s criminal history spans more than 30 years and this is his third federal conviction. In 2001, he was sentenced to 151 months in federal prison for trafficking crack cocaine, and in 2014, he was sentenced to 48 months for unlawfully possessing a firearm and violating the conditions of his federal supervised release.
Canada pleaded guilty and, on December 15, 2025, was sentenced to 110 months of imprisonment.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department, and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments. The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone.