District of Connecticut
Press releases recorded for this federal judicial district.
Jamaican National Charged with Offenses Stemming from Sweepstakes Scheme Targeting Elderly VictimsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that RICHARD MURRAY, 31, a citizen of Jamaica, has been charged with fraud and money laundering offenses stemming from his alleged participation in a sweepstakes scam that defrauded primarily elderly victims across the country of millions of dollars.
The indictment alleges that, since at least 2018, Murray and others used a sweepstakes scheme to induce primarily elderly victims to provide them with money. As part of this scheme, scammers notified victims, typically by telephone, that they won a Publishers Clearing House sweepstakes. The victims were told that in order to collect their winnings, they must pay fees and taxes. Following the initial phone call, Murray and others mailed the victims fake documents, including a “winning notification” letter from Publishers Clearing House and a letter from the Internal Revenue Service stating that the victims were required by law to pay taxes on their winnings. Victims sent cash, money orders or checks through the mail to various addresses in Connecticut and throughout the U.S.
The indictment also alleges that Murray and others used a network of “money mules” to receive funds obtained from victims and transfer them to Murray and other members of the conspiracy. Some of the money mules were themselves victims of the scam who had also been deceived into accepting and transferring funds on behalf of members of the conspiracy. Murray and his co-conspirators also recruited people to provide accounts that count be used to launder money, moved money received from victims through various accounts in different companies’ names, and provided co-conspirators in Jamaica with ATM cards for U.S. bank accounts that allowed them to withdraw funds generated through the scam.
On April 16, 2024, a federal grand jury in New Haven returned an indictment charging Murray with one count of conspiracy to commit mail fraud and wire fraud, three counts of mail fraud, and one count of conspiracy to commit money laundering. Each of these offenses carries a maximum term of imprisonment of 20 years.
Murray was located and arrested in Hampton, Georgia, on January 22, 2026. He appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and pleaded not guilty. He has been detained since his arrest.
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. Postal Inspection Service with the assistance of U.S. Marshals Service Fugitive Task Forces in Connecticut and Georgia. The case is being prosecuted by Assistant U.S. Attorney Heather L. Cherry.
Former Stratford Resident Sentenced to 6 Years in Federal Prison for Distributing NarcoticsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that TERRON AMADO, also known as “Littles,” 41, formerly of Stratford, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 72 months of imprisonment and five years of supervised release for distributing fentanyl laced with xylazine, and cocaine.
According to court documents and statements made in court, Amado’s criminal history includes felony convictions in Connecticut for robbery, firearm, and narcotics offenses. An investigation revealed that Amado, who had moved to Georgia in 2017, regularly traveled from Georgia to Connecticut for drug transactions, using rental cars and staying at Airbnb residences. In July 2023, law enforcement made a controlled purchase of approximately 20 grams of fentanyl from Amado in Stratford.
Amado was arrested on July 28, 2023. At the time of his arrest, he possessed approximately 220 grams of fentanyl mixed with xylazine, 370 grams of powder cocaine, 30 grams of crack cocaine, and drug paraphernalia.
On September 25, 2025, Amado pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl.
This matter was investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, including personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Danbury, Norwalk, Stamford, Stratford, and Milford Police Departments. This case was prosecuted by Assistant U.S. Attorney Karen L. Peck.
West Haven Man Convicted of Drug Dealing in 2019 Sentenced to Additional Prison Time for Violating Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that DEVELL CONLEY, 39, recently residing in West Haven, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 21 months of imprisonment for violating the conditions of his supervised release that followed a prior conviction for distributing narcotics.
According to court documents and statements made in court, in May 2019, Judge Hall sentenced Conley to 78 months of imprisonment and three years of supervised release for distributing fentanyl, heroin, and crack cocaine. The investigation revealed that Conley had provided drugs to an adult female shortly before her death from an overdose. Conley was released from prison in January 2023.
In August 2023, while on supervised release, Conley was arrested by New Haven Police for possession with intent to distribute a controlled substance. In November 2024, he was arrested by West Haven Police for sale of a narcotic substance. He subsequently pleaded guilty in Connecticut Superior Court in both cases, was sentenced to 18 months of imprisonment for the West Haven offense, and is awaiting sentencing for the New Haven offense. While on supervised release, Conley also repeatedly tested positive for controlled substances, was found in possession of a device used to defeat a drug test, failed to notify his federal probation officer about his change of residence, and provided fake paystubs to his federal probation officer in an attempt to show proof of employment, all in violation of the terms and conditions of his supervised release.
After Conley admitted to the violations in court yesterday, Judge Hall revoked his supervised release and sentenced him to 21 months of imprisonment with no supervised release to follow. Conley has been detained in federal custody since January 29, 2026.
The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Wallingford Man Charged with Trafficking 16 Kilograms of Fentanyl into ConnecticutRead 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 JOSEPH MONTANEZ, also known as “Jose” and “Max,” 44, of Wallingford, has been charged by indictment with a fentanyl trafficking offense.
As alleged in court documents and statements made in court, on January 13, 2026, law enforcement stopped a car on I-80 in Nebraska that contained approximately 16 kilograms of fentanyl. The investigation revealed that Montanez had rented the car in Connecticut and arranged to pay a courier $20,000 to drive to California, pick up the fentanyl, and drive it back to Connecticut. Thereafter, investigators arranged a controlled delivery of the drug shipment to Montanez using approximately 40 grams of fentanyl and 16 kilograms of fake fentanyl.
It is further alleged that, on January 15, 2026, investigators observed Montanez as he traveled to meet a vehicle carrying the fentanyl, exit his vehicle, enter the vehicle carrying the fentanyl, and direct the driver to go to a service plaza on Route 15. Montanez’ first vehicle then traveled a short distance away to the area of Exit 58 in Wallingford. Investigators stopped the first vehicle, detained the driver, and seized approximately $23,000 in cash. Montanez was then taken into custody at the service plaza. He has been detained since his arrest.
On January 28, 2026, a grand jury in Hartford returned an indictment charging Montanez with conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, an offense that carries mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. Montanez appeared yesterday before U.S. Magistrate Judge Robert M. Spector in New Haven and entered a plea of not guilty.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the DEA New Haven District Office (NHDO) Task Force, DEA Omaha, and the Seward County (Neb.) Sheriff’s Office. The Task Force includes participants from the U.S. Marshals Service, the Connecticut State Police, and the New Haven, Waterbury, Branford, West Haven, Ansonia, Meriden, Naugatuck, Middletown, and Shelton Police Departments. The case is being prosecuted by Assistant U.S. Attorney Brendan J. Keefe.
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 York Resident Sentenced for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that SASHA MAY, formerly known as Owen May, 24, of Pelham, New York, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to one day of imprisonment and 10 years of supervised release, the first nine months of which May must serve in home detention with electronic monitoring, for a child exploitation offense.
According to court documents and statements made in court, between December 2023 and May 2024, May engaged in online conversations with an undercover law enforcement officer on the messaging platforms Kik and Whisper. In those conversations, May detailed her sexual interest in children and distributed child pornography.
May was arrested on August 26, 2024. On July 24, 2025, she pleaded guilty to possession and access with intent to view child pornography.
This matter was investigated by the FBI’s Child Exploitation Task Force, the Greenwich Police Department, and the Pelham (N.Y.) Police Department. The Task Force includes federal, state, and local law enforcement agencies. The case was prosecuted by Assistant U.S. Attorney Christopher Lembo.
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.
Bloomfield Man Sentenced to Federal Prison for Health Care FraudRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SHAWN TYSON, 55, of Bloomfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, and three years of supervised release, for health care fraud.
According to court documents and statements made in court, Tyson was a Licensed Alcohol and Drug Abuse Counselor (LADC) with an office located at 330 Main Street in Hartford. From November 2019 to April 2023, Tyson and Thelma “Wendy” Epps, who had been suspended as a provider by the Connecticut Medicaid program (“Medicaid”) in 2018, defrauded Medicaid by submitting fraudulent claims for psychotherapy counseling sessions that were not provided by Tyson or Epps. In addition, Tyson and Epps agreed to submit claims to Medicaid under Tyson’s unique Medicaid provider number for services purportedly provided by Epps that falsely represented that Tyson had personally provided the services to Medicaid patients.
In order to conceal the fraud scheme, in October and November 2022, Tyson provided fraudulent patient records in response to an audit of his claims performed by the Medicaid program.
Judge Dooley ordered Tyson to pay restitution of $670,960.72, portions of which are owed jointly and severally by Epps and another licensed counselor involved in the scheme, Dennis Tomczak.
Tyson pleaded guilty on June 21, 2024. Released on a $15,000 bond, he is required to report to prison on April 10.
This investigation was conducted by the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and the Federal Bureau of Investigation, with the assistance of the Connecticut Department of Social Services. The case was prosecuted by Assistant U.S. Attorney David J. Sheldon.
The U.S. Attorney’s Office, Connecticut Chief State’s Attorney’s Office, and Connecticut Attorney General’s Office meet regularly as part of The Medicaid Fraud Working Group. The Working Group also includes representatives from the Connecticut Department of Social Services; the Connecticut Department of Public Health; the Drug Control Division of the Connecticut Department of Consumer Protection; the Office of the Inspector General of the U.S. Department of Health and Human Services, and the FBI. The Working Group reviews pending issues and cases, identifies trends that might indicate fraudulent activity, and coordinates efforts for maximum results.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Glastonbury Men Charged with Using Thousands of Stolen Identities to Defraud FanDuel and Other Online Gambling Sites of $3 MillionRead 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 Bryan T. Cafferelli, Commissioner of the Connecticut Department of Consumer Protection, today announced that a federal grand jury in New Haven has returned a 45-count indictment charging AMITOJ KAPOOR, 29, and SIDDHARTH LILLANEY, 29, both of Glastonbury, with fraud, identity theft, and money laundering offenses stemming from a scheme to use stolen identities to defraud FanDuel and other online gambling companies of millions of dollars.
The indictment was returned on February 3, 2026, and Kapoor and Lillaney were arrested yesterday. They appeared before U.S. Magistrate Judge Maria E. Garcia in New Haven and were each released on a $300,000 bond.
As alleged in court documents and statements made in court, Kapoor and Lillaney conspired to defraud online gambling companies, primarily FanDuel, by signing up for accounts using the personal identifying information (“PII”) of identity theft victims in Connecticut and elsewhere in order to take advantage of promotional “bonuses,” “credits,” or “bonus bets” that were offered when a user opened an account or made an initial bet. To open the gambling accounts, Kapoor and Lillaney purchased the PII of thousands of victims on the darknet and through the encrypted messaging service Telegram. They also maintained accounts at websites such as BeenVerified.com and TruthFinder.com to obtain additional background information on identity theft victims, and used the information to answer verification questions when signing up for the gambling accounts. If Kapoor and Lillaney won a bet using a bonus bet, the winnings were transferred to virtual stored value card, backed by an FDIC-insured financial institution, which FanDuel allowed account holders to use to make deposits to and withdrawals from their FanDuel account. They then transferred the proceeds from their scheme from the stored value cards to bank accounts and investments accounts they controlled.
It is alleged that since 2021, Kapoor and Lillaney used the PII of approximately 3,000 identity theft victims to open FanDuel and other online gambling accounts, and generated approximately $3 million in profits during the scheme.
“As alleged, these two men used thousands of stolen identities to open online gambling accounts and exploit new user incentives, which for several years allowed them to gamble with stolen money,” said U.S. Attorney Sullivan. “Their winning streak is now over. I thank our partners with IRS-Criminal Investigation and Connecticut’s Department of Consumer Protection for their extraordinary investigative efforts, and for continuing to work diligently to identify all who have been victimized by this criminal conduct.”
“Individuals who commit identity theft of this magnitude deserve to be punished to the fullest extent of the law,” said Thomas Demeo, Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office. “It’s alleged those charged caused immeasurable hardship to the victims of their identity theft scheme. IRS Criminal Investigation remains committed to unraveling complex financial transactions and money laundering schemes where criminals attempt to conceal the true source of their money.”
“Although this started as a gaming-related investigation, the scope of the alleged identity theft and fraud, with thousands of potential victims across the country, quickly became the primary focus of this investigation,” said DCP Commissioner Bryan T. Cafferelli. “First and foremost, we are a consumer protection agency, and protecting the public by preventing and rooting out fraud is our top priority. If you believe you are a victim of identity theft, visit IdentityTheft.Gov to report the fraud and take steps to recover your identity. Thank you to our skilled team of DCP Gaming investigators as well as the IRS Criminal Investigation Division for their diligent work on this case. We look forward to working with the U.S. Attorney's office to see this case through to its conclusion.”
The indictment charges Kapoor and Lillaney with one count of conspiracy to commit wire fraud and identity fraud, an offense that carries a maximum term of imprisonment of five years; 23 counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; eight counts of identity fraud, an offense that carries a maximum term of imprisonment of 15 years on each count; two counts of aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years; one count of money laundering conspiracy, an offense that carries a maximum term of imprisonment of 20 years; and 10 counts of money laundering, an offense that carries a maximum term of imprisonment of 20 years on each count.
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 Connecticut Department of Consumer Protection. The case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.
Jamaican National Sentenced to 22 Months in Prison for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DWAYNE CLAUD SINGH, 39, a citizen of Jamaica last residing in New Haven, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 22 months of imprisonment for illegally reentering the United States after being deported.
According to court documents and statements made in court, in 2014, Singh was convicted in Connecticut Superior Court of drug, weapon, and forgery offenses and was sentenced to five years of imprisonment. He was deported to Jamaica in January 2018. Singh illegally reentered the U.S. and obtained a California driver’s license in the name of “Kevin Anthony Smith.” He began using that false identity and the fake license to obtain employment and to register and obtain insurance on two vehicles in Connecticut.
Singh has been detained since his arrest on a federal criminal complaint on July 23, 2025. At the time of his arrest, he also had an active state arrest warrant for breach of peace and threatening offenses, which was issued in March 2023. On October 4, 2025, Singh pleaded guilty in federal court to unlawful reentry.
This matter was investigated by Homeland Security Investigations (HSI), and U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Connecticut Man Admits $2.5 Million Fraud SchemeRead the Press Release
DOMINICK N. DONOFRIO, 73, last residing in Middlefield, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to wire fraud.
According to court documents and statements made in court, Donofrio was the president and owner of Windstar Financial Services, Inc. (“Windstar”) based in Madison, Connecticut. In January 2013, Wisconsin-based Randall Robert Binversie Holdings (“Binversie”), which was interested in purchasing a renewable fuel business, hired Donofrio to provide business and financial consulting services. In early 2014, Donofrio informed Binversie of the opportunity to purchase Tioga Fuel, a home heating oil company in Philadelphia, and its properties (collectively, the “Tioga properties”), and convinced Binversie that the purchase price was $2,050,567. In fact, Donofrio had fraudulently marked up the purchase price by approximately $1,300,000. Donofrio subsequently completed the transaction.
In pleading guilty, Donofrio admitted that he defrauded Binversie of more than $2.5 million. The loss amount includes the difference between the actual purchase price and the inflated purchase price of the Tioga properties; more than $987,000 in fraudulent consulting, negotiation, and legal fees Binversie paid in 2013 and 2014; approximately $87,000 that Donofrio stole from Tioga Fuel’s account during the acquisition; and approximately $136,000 that Donofrio obtained from Binversie as interest payments on a fictitious $1.25 million “loan,” an amount that Donofrio represented to Binversie that Windstar had fronted during the acquisition.
On July 30, 2019, a federal grand jury in the Eastern District of Pennsylvania returned an indictment charging Donofrio with the offense. Donofrio was a fugitive until his arrest on July 24, 2024, in Mystic, Connecticut. After he failed to appear for a pretrial conference in Philadelphia on July 22, 2025, he was again arrested on December 3, 2025, and has been detained since that date. The case was transferred to the District of Connecticut for further prosecution.
Judge Dooley scheduled sentencing for April 29, at which time Donofrio faces a maximum term of imprisonment of 20 years.
This investigation has been conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorneys Jonathan Francis of the District of Connecticut and Anita Eve of the Eastern District of Pennsylvania.
New Haven Man Sentenced to More Than 7 Years in Federal Prison for Gun and Drug Trafficking OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DIEGO EZEQUIEL GARRO, 24, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 90 months of imprisonment and three years of supervised release for firearm and drug trafficking offenses.
According to court documents and statements made in court, on February 18, 2023, West Haven Police arrested Garro after he was found sleeping in a parked vehicle that had a 9mm handgun with an extended magazine containing 34 rounds of ammunition on the passenger seat. During the arrest, Garro attempted to flee from officers in his vehicle and dragged one officer several feet. After Garro was taken into custody, officers retrieved the firearm, and a search of the car also revealed distribution quantities of fentanyl, cocaine, and marijuana; drug packaging materials and scales; and approximately $1,300 in cash.
Subsequent investigation revealed that, in December 2022 and January 2023, at Garro’s direction, an individual had purchased the seized handgun, and at least four other semi-automatic handguns, and provided them to Garro in exchange for narcotics.
Garro has been detained since October 3, 2024. On August 29, 2025, he pleaded guilty to four counts of firearm trafficking and two counts of possession with intent to distribute, and distribution of, controlled substances.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the West Haven Police Department. The case was prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Homeland Security Task Force Investigation Takes Down Drug and Gun Trafficking Ring; Six ArrestedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that the following six individuals were arrested today on federal charges related to their alleged involvement in a narcotics and firearms trafficking ring:
MANOLIN VARGAS D’OLON, also known as “Robelin,” 30, of Waterbury
GIOVANNI BENOIT, 41, of New York, New York
ALVARO PEREZ, 40, of Waterbury
ANDERSON AMADOR NOVA, 35, of Waterbury
ANGEL VASQUEZ, also known as “Bebo,” 36, of Hamden
ANDY MARTINEZ, 46, of Paterson, New JerseyAs alleged in court documents and statements made in court, the FBI and the Homeland Security Task Force New Haven (HSTF New Haven) have been investigating a narcotics and firearms trafficking organization led by a Dominican national who resides in the Dominican Republic. The Dominican national coordinates the distribution of narcotics and firearms in Connecticut, New York, and New Jersey, through multiple redistributors in those locations. During the investigation, investigators made more than 30 controlled purchases from redistributors totaling more than one kilogram of fentanyl, more than 200 grams of methamphetamine, and 17 firearms. Laboratory analysis of the purchased fentanyl revealed that some of it was mixed with bromazolam, which is a relatively new synthetic benzodiazepine that was unscheduled at the time it was sold, and which is increasingly found as a component in mixtures of drugs resulting in overdoses.
It is alleged that the Dominican national made statements to sources suggesting that he had the ability to direct violence against individuals in the U.S.
The six defendants appeared today in federal court. Vargas D’Olon and Perez, who are citizens of the Dominican Republic, and Nova and Vasquez, were detained. Benoit and Martinez were released on bond to home confinement.
On December 9, 2025, a federal grand jury in New Haven returned a 15-count indictment charging the six defendants. The indictment, which was unsealed today, charges Vargas D’Olon, Benoit, Perez, Amador Nova, and Vasquez with conspiracy to distribute, and to possess with intent to distribute, fentanyl and methamphetamine. If convicted of this charge, based on the type and quantity of drug attributed to each defendant, Vargas D’Olon faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Benoit, Perez, and Amador Nova face a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Vasquez faces a maximum term of imprisonment of 20 years. The indictment also charges Vargas D’Olon, Benoit, Perez, Amador Nova, and Vasquez with one or more counts related to the distribution of controlled substances. The indictment also charges Vargas D’Olon, Benoit, Perez, Amador Nova, and Vasquez with one or more counts related to the distribution of controlled substances.
In addition, the indictment charges Vargas D’Olon, Benoit, Vasquez, and Martinez with engaging in a firearms trafficking conspiracy; Vargas D’Olon with unlawful possession of a firearm by an alien illegally present in the United States; Vasquez with unlawful possession of a firearm by a felon; and Vargas D’Olon, Benoit, and Vasquez with unlawful transfer of a firearm. Each of these charges carries a maximum term of imprisonment of 15 years.
It is further alleged that in May 2025, Vargas D’Olon was arrested on state narcotics charges. Analysis of a cellphone seized from him at the time of his arrest revealed cache folders for the encrypted messaging service Telegram that contained video and image files depicting child pornography. On December 9, the New Haven grand jury returned a separate indictment charging D’Olon with possession of child pornography, an offense that 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 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 investigation was assisted by FBI New York, FBI Newark, FBI Tampa, FBI Orlando Resident Agency, FBI Legal Attache (LEGAT) – Santo Domingo, and the New Haven, East Haven, North Haven, Milford, and Waterbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.
Former Milford Resident Pleads Guilty to Fraud and Firearm OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that MARC ANTHONY ALEXANDER, 45, of formerly of Milford, pleaded guilty yesterday before U.S. District Judge Sarah F. Russell in New Haven to fraud and firearm offenses.
According to court documents and statements made in court, in 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander” as its manager. Between July 2023 and December 2023, Alexander and Ham misrepresented to a Connecticut resident (the “victim”), who Alexander had met on a dating app, that Traveling Graces was a legitimate business and they were looking for investors. The victim provided two bank checks totaling $167,000 to Alexander and Ham, which they used for their own purposes.
In May 2024, Alexander met with an employee of the residential community in which he resided and claimed to be an FBI agent who required additional parking spaces assigned to him for professional reasons. He wore clothing that falsely identified him as an FBI agent, showed a fake FBI identification badge, and possessed a Hellcat 9mm pistol in a holster.
Alexander pleaded guilty to one count of conspiracy to commit wire fraud, which carries a maximum term of imprisonment of 20 years, and one count of unlawful possession of a firearm by a felon, which carries a maximum term of imprisonment of 15 years. A sentencing date is not scheduled.
Alexander’s criminal history includes convictions for fraud and other offenses. In April 2017, he was sentenced in New Haven federal court to 96 months of imprisonment and three years of supervised release for his involvement in a scheme related to the theft and negotiation of postal money orders that defrauded the U.S. Postal Service of more than $300,000, and his role in a separate scheme that involved the fraudulent sale of financed vehicles, which defrauded lenders of more than $1 million. Alexander was released from federal prison in February 2023.
In February 2024, while he was on supervised release, Alexander was arrested by Stamford Police for illegal operation of a motor vehicle under the influence of alcohol/drugs, illegal operation of a motor vehicle under suspension, illegal operation of a motor vehicle without minimum insurance, and failure to drive in a proper lane. In November 2024, Alexander is alleged to have used a bank statement he manipulated with false information to facilitate the purchase of a vehicle from a car dealership in Dartmouth, Massachusetts. Alexander also falsely reported his address to his probation officer, left Connecticut without permission, and opened nine new lines of credit, all in violation of the terms and conditions of his supervised release.
Alexander has been detained in federal custody since January 13, 2025. On February 26, 2025, he was sentenced in Hartford federal court to two years of imprisonment for violating the conditions of his supervised release.
On November 19, 2025, Ham pleaded guilty to conspiracy to commit wire fraud. She awaits sentencing.
This matter is being investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Stamford Drug Trafficker Sentenced to 9 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SAMUEL ELIE, 49, of Stamford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 108 months of imprisonment and five years of supervised release for distributing narcotics.
According to court documents and statements made in court, in November 2024, Stamford Police learned that Elie was selling fentanyl, powder cocaine, and crack cocaine from his house and his vehicles. Investigators made three controlled purchases of fentanyl from Elie in December 2024 and January 2025. Elie was arrested on related state charges on January 22, 2025. On that date, a search of his residence revealed approximately 152 grams of fentanyl, 215 grams of crack cocaine, 91 grams of powder cocaine, eight grams of methamphetamine, a gun magazine, and 50 rounds of assorted ammunition.
Elie’s criminal history includes felony convictions for firearm, drug, robbery, and other offenses.
Elie has been detained since his arrest. On September 29, 2025, he pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl and a quantity of cocaine.
This matter was investigated by the Drug Enforcement Administration and the Stamford Police Department. The case was prosecuted by Assistant U.S. Attorney Mary G. Vitale.
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.
Brazilian National Living in Bridgeport Charged with Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, and Bridgeport Police Chief Roderick Porter today announced that JOAO VICTOR BORGES DE QUEIROZ, 33, a citizen of Brazil last residing in Bridgeport, has been charged by federal criminal complaint with possession of a firearm by an alien unlawfully in the United States.
As alleged in court documents and statements made in court, on December 23, 2025, a victim of domestic violence reported to Bridgeport Police that she had just been attacked by Borges de Queiroz while she was driving her car, and that Borges de Queiroz had fired a gun during the attack. The victim was able to take the gun away from Borges de Queiroz during the struggle and throw it out the car window. The victim jumped out of the moving car in the area of Orange Street and Central Avenue. Borges de Queiroz held onto her, fell on top of her and continue the assault, but assisted by intervening bystanders, she was able to escape. Responding officers located the handgun, a black Taurus 9mm Model G2C, on Orange Street. Investigators obtained videos from surveillance cameras, which confirmed details of the incident. As a result of the investigation, state authorities issued an arrest warrant charging Borges de Queiroz with criminal attempt to commit murder, kidnapping in the first degree with a firearm, and stalking in the second degree.
It is further alleged that on December 24, 2025, Borges de Queiroz was detained at the Highgate Springs, Vermont Port of Entry at the U.S. and Canadian border after he attempted to enter Canada, was denied entry, and attempted to reenter the U.S. U.S. Customs and Border Protection (CBP) officers discovered an active armed and dangerous alert for Borges de Queiroz and detained him.
It is alleged that Borges de Queiroz was first encountered by CBP in Arizona in May 2023 and the agency determined that he did not have lawful status in the U.S. Immigration records indicate that Borges de Queiroz missed a court date in April 2025 and has a final court hearing scheduled for November 30, 2026.
Borges de Queiroz, who has been detained since his arrest, appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford. The charge of possession of a firearm by an alien unlawfully in the U.S. carries a maximum term of imprisonment of 15 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 matter is being investigated by Homeland Security Investigations (HSI) and the Bridgeport Police Department, with the assistance of U.S. Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
This case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
The State’s Attorney’s Office for the Judicial District of Fairfield is prosecuting the state case against Borges de Queiroz.
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.
Peruvian National Involved in Credit Card Theft, Identity Theft Scheme Pleads GuiltyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERICK CHRISTIAN LUNA DE LA CRUZ, 34, a citizen of Peru residing in Edison, New Jersey, pleaded guilty today in New Haven federal court to an offense related to his participation in a credit card theft and identity theft scheme.
According to court documents and statements made in court, in 2022, the FBI and local law enforcement agencies in Connecticut and elsewhere began investigating a series of distraction thefts of wallets from victims, typically elderly women, at Trader Joe’s grocery stores, TJ Maxx stores, and other retail stores in Connecticut and elsewhere. The investigation revealed that Luna de la Cruz and others traveled throughout the U.S. in order to steal wallets from unwary victims, and then use the victims’ credit and debit cards to purchase electronic devices and other items at other stores. Luna de la Cruz and his associates stopped at shipping providers along their route to ship the goods they purchased to a co-conspirator’s address in New Jersey.
Luna de la Cruz pleaded guilty to conspiracy to commit access device fraud, an offense that carries a maximum term of imprisonment of five years.
Luna de la Cruz was arrested on June 28, 2024. He is released on a $100,000 bond under electronic monitoring pending sentencing, which is scheduled for April 22.
This investigation is being conducted by the Federal Bureau of Investigation and the Manchester (Conn.) Police Department, with the assistance of the Orange (Conn.) Police Department, the Fairfax County (Va.) Police Department, the Spartanburg County (S.C.) Sheriff’s Office, the Spartanburg Police Department, the Warwick (R.I.) Police Department, the Cary (N.C.) Police Department, and the Metropolitan Nashville (Tenn.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and Michael S. McGarry.
New York Man Admits 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, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that SALIM SAKAL, 55, of Brooklyn, New York, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to an offense related to his 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.
Sakal pleaded guilty to conspiracy to sell and receive stolen goods, an offense that carries a maximum term of imprisonment of five years.
Sakal has agreed to pay restitution of $2,471,457, jointly and severally with others convicted in this case.
Sakal is released on a $1,000,000 bond pending sentencing, which is scheduled for April 17.
This investigation has been conducted by the FBI New Haven’s Transnational Organized Crime Task Force with the assistance of the Milford (Conn.) Police Department, the Hamilton Township (N.J.) Police Division, the Delaware State Police, the Henrico County (Va.) Police Division, the New York State Police, the New York Police Department, the Pensacola (Fla.) Police Department, the Paterson (N.J.) Police Department, the Mentor (Ohio) Police Department, the Fort Wayne (Ind.) Police Department, the Greece (N.Y.) Police Department, and the Lombard (Ill.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys David T. Huang and Conor M. Reardon.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Offices in the Middle District of Florida, Southern District of Florida, Eastern District of New York, and Southern District of New York, and FBI Field Offices in New York, Dallas, Miami, and Tampa for their assistance.
Indictment Charges Dubai Resident with Fraud, Money Laundering, and Identity Theft OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Bridgeport has returned a nine-count indictment SAUL SHALEV, 36, a dual U.S.-Israeli national, with offenses stemming from an alleged scheme that defrauded numerous small and medium-sized businesses and commercial lenders.
The indictment was returned on August 20, 2025, and Shalev was arrested in Barcelona, Spain, on September 15, 2025, at the request of the United States. Shalev appeared yesterday before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.
As alleged in court documents and statements made in court, Shalev holds U.S. and Israeli passports, lived in Brooklyn, New York, until approximately February 2019, and most recently resided in Dubai, United Arab Emirates. Between approximately December 2019 and November 2022, Shalev defrauded more than 20 small and medium-sized businesses (“SMBs”). As part of the scheme, Shalev obtained information about commercial loans received by the SMBs and offered the SMBs the opportunity to refinance the loans or to obtain additional financing, either from the original lender or from a new lender. Shalev, using stolen identities and making fraudulent representations, acted as a broker between SMBs and potential lenders. After obtaining new or additional financing for an SMB from a commercial lender, Shalev provided fraudulent payoff instructions to the SMB with respect to a prior loan, causing the SMB to send all or part of the loan proceeds to an account he controlled. Shalev also fraudulently received a commission from the lender.
The indictment specifically alleges that
- In December 2020, Shalev used a stolen identity and posed as a broker between an auto dealership in Ohio and a commercial lender in Connecticut. Shalev caused the lender to make a loan of $343,000 to the auto dealer, caused the auto dealer to make a payoff payment of $190,668.06 to a commercial lender in Colorado that was actually directed to an account controlled by Shalev, and received a commission from the Connecticut lender of $42,000.
- In August 2021, Shalev used a stolen identity and posed as a broker between a healthcare provider in Indiana and the Connecticut lender. Shalev caused the lender to make a loan of $145,500 to the healthcare provider, caused the healthcare provider to make payoff payments totaling $156,838.85 to the commercial lender in Colorado that were actually directed to an account controlled by Shalev, and received a commission from the Connecticut lender of $18,000.
- In November 2022, Shalev posed as a broker between a provider of home improvement services in Michigan and a commercial lender in Pennsylvania. Shalev caused the lender to make a loan of $196,000 to the Michigan business, advised the business that the loan proceeds were sent in error, and instructed the business to “return” the proceeds to an account he controlled.
It is alleged that Shalev converted stolen funds into cryptocurrency.
The indictment charges Shalev with three counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; four counts of money laundering, an offense that carries a maximum term of imprisonment of 20 years on each count; and two counts of aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years on each count.
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 Federal Bureau of Investigation’s Connecticut Cyber Task Force (CCTF), the Stamford Police Department, and the Greenwich Police Department. The Justice Department’s Office of International Affairs and Spanish authorities provided significant assistance in securing Shalev’s arrest and January 23 extradition.
The case is being prosecuted by Assistant U.S. Attorney Edward Chang.
Groton Man Sentenced to More Than 7 Years in Federal Prison for Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RYAN CAMERON, 23, of Groton, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 90 months of imprisonment and 20 years of supervised release for a child exploitation offense.
According to court documents and statements made in court, in 2023, Cameron was convicted in state court of illegal dissemination of intimate images of a 15-year-old female. In April 2024, while Cameron was on state probation, his probation officer conducted a home visit and discovered Cameron was in possession of a cell phone in violation of the conditions of his probation. Subsequent forensic analysis of the phone revealed that it contained videos of child sexual abuse and messages between Cameron and others in which Cameron solicited and distributed child pornography. The phone also contained recordings of Cameron sending sexually explicit images and videos of himself to young girls on Snapchat.
Cameron has been detained since May 20, 2024, when he was arrested on unrelated state charges. On January 3, 2025, he pleaded guilty in federal court to receipt of child pornography.
This matter was investigated by Homeland Security Investigations (HSI) with the assistance of the New Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Christopher Lembo.
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.
East Hartford Man Sentenced to 10 Years in Prison for Possessing Child Sex Abuse Material While on State Probation for Similar OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RYAN PERRY, 39, of East Hartford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and 20 years of supervised release for a child exploitation offense.
In 2013, an investigation determined that Perry used a peer-to-peer file sharing network to trade videos depicting child sexual abuse. Perry was convicted in state court of possession of child pornography in the first degree and was sentenced to 10 years of incarceration, suspended after five years, and 10 years of probation. He was released from state prison in May 2018.
In January 2025, Perry was arrested for probation violations following a 2024 home visit. A separate federal investigation identified Perry as a possible user of a darknet site where child pornography was uploaded and shared. In April 2025, analysis of a hard drive seized from Perry revealed approximately 2,900 images and videos of child sex abuse material.
Perry was arrested on a federal criminal complaint on April 29, 2025. On October 29, 2025, he pleaded guilty to possession of child pornography. He has been detained since his arrest.
The penalties in this matter were enhanced based on Perry’s prior conviction.
This matter was investigated by the FBI’s Child Exploitation Task Force, the East Hartford Police Department, and the Connecticut Court Support Services Division – Adult Probation Services. The Task Force includes federal, state, and local law enforcement agencies.
The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.
For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Dominican National Living in Waterbury under False Identity Charged with Passport Fraud, Identity Theft OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Brian Wood, Special Agent in Charge, Diplomatic Security Service, New York Field Office, today announced that JOSE LUIS RODRIGUEZ, 46, a citizen of the Dominican Republic residing in Waterbury, has been charged by indictment with passport fraud and identity theft offenses.
As alleged in court documents and statements made in court, in June 2025, an individual who had been recently released from prison (the “victim”) applied for a Connecticut identification card at the Waterbury branch of the Connecticut Department of Motor Vehicles (“DMV”). When processing the victim’s application, the DMV determined that there was already an active driver’s license for the victim that had been issued in 2001 and renewed multiple times. An investigation determined that Rodriguez was the unlawful holder of the driver’s license and had assumed the victim’s identity.
It is further alleged that on March 5, 2020, Rodriguez used the name, date of birth, and place of birth of the victim to apply for a U.S. passport in Waterbury. He received the passport and used it for travel and identification purposes.
Rodriguez was arrested on a federal criminal complaint on December 30, 2025, after he submitted the false passport to the U.S. Department of State and falsely represented himself as a U.S. citizen.
On January 13, 2025, a federal grand jury in New Haven returned an indictment charging Rodriguez with one count of making a false statement in a passport application and one count of using a passport secured by a false statement, charges that carry a maximum term of imprisonment of 10 years on each count, and one count of aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years.
Rodriguez has been detained since his arrest. He appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and pleaded not guilty to the charges.
U.S. Attorney Sullivan stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Department of State, Diplomatic Security Service, with the assistance of the Connecticut Department of Motor Vehicles and the Waterbury Police Department. This case is being prosecuted by Assistant U.S. Attorney Hal Chen.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Cheshire Nurse Admits Illegally Distributing Controlled SubstancesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that on January 21, 2026, MICHELE RENE MUZYKA, 61, of Cheshire, waived her right to be indicted and pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to an offense related to her illegal distribution of controlled substances.
According to court documents and statements made in court, between approximately January 2024 and June 2025, Muzyka, an Advanced Practice Registered Nurse (APRN), unlawfully distributed amphetamines and benzodiazepines to individuals who did not have a legitimate medical need. During office visits, Muzyka did not conduct medical examinations of certain patients and did not confirm conditions that would medically require treatment using these controlled substances. Muzyka charged patients $200 in cash for the office visits in which she prescribed Schedule II and IV controlled substances, including to an undercover agent who posed as a Medicaid beneficiary. Although she was enrolled as a Medicare and Medicaid provider, Muzyka declined to accept the undercover agent’s Medicaid plan and instead charged her $200 cash fee. Medicaid paid $287.58 for the unlawful prescriptions written for the undercover agent.
Muzyka was arrested on June 23, 2025.
Muzyka pleaded guilty to possession with intent to distribute, distribution of, and dispensing of controlled substances, which carries a maximum term of imprisonment of 20 years. She is released on a $75,000 pending sentencing, which is scheduled for April 30.
This investigation is being conducted by the Drug Enforcement Administration and the U.S. Department of Health and Human Services, Office of the Inspector General, with assistance from the Connecticut Department of Consumer Protection, Drug Control Division. The case is being prosecuted by Assistant U.S. Attorney Katherine E. Boyles.
Brazilian National Pleads Guilty to Assaulting Federal Officers During His ArrestRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LUIS PETERSON ROHR FERREIRA BORGES, 25, a citizen of Brazil, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to assault on a federal officer.
According to court documents and statements made in court, Ferreira Borges has a case pending in Connecticut Superior Court stemming from an arrest on September 16, 2023. In that case, he is charged with assault of public safety, emergency medical, public transit or health care personnel; assault in the third degree; breach of peace in the second degree; interfering with an officer; and intimidation based on bigotry or bias in the first degree. On October 10, 2023, the U.S. Department of Homeland Security (DHS) issued an arrest warrant for Ferreira Borges charging him with being present in the United States in violation of the Immigration and Nationality Act.
On June 25, 2025, federal law enforcement officers, including U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations officers, apprehended Ferreira Borges in the area of Zion Street in Hartford. Ferreira Borges was non-compliant and resisted arrest. After being placed in a government vehicle, he kicked, flailed, and screamed obscenities at the ERO officers. As the vehicle traveled to the federal building on Main Street in Hartford, Ferreira Borges began raising and moving his leg, which was inches away from the ERO officer who was driving the vehicle, and Ferreira Borges stated he was going to kick the officer in the neck. Ferreira Borges then started to bite another ERO officer who tried to control him, and spit on the ERO officer who was driving the vehicle.
Ferreira Borges has been detained since his arrest. Judge Oliver scheduled sentencing for April 16, at which time Ferreira Borges faces a maximum term of imprisonment of one year.
This matter is being investigated by Homeland Security Investigations (HSI), and 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.
Stamford Man Who Stole More Than $28 Million from Mars, Inc. Sentenced to 63 Months in Federal PrisonRead the Press Release
PAUL R. STEED, 59, of Stamford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 63 months of imprisonment and three years of supervised release for fraud and tax offenses stemming from his theft of more than $28 million from his former employer Mars, Inc.
The announcement was made by David X. Sullivan, United States Attorney for the District of Connecticut; P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England; and U.S. Department of Agriculture Inspector General John Walk.
According to court documents and statements made in court, between approximately 2011 and 2023, Steed was employed by Mars Wrigley, a subsidiary of Mars. Inc. (“Mars”), working remotely from his home in Stamford. Steed served in several positions at the company and last served as Global Price Risk Manager for Mars Wrigley’s Global Cocoa Enterprise. As part of his employment, Steed was responsible for managing Mars Wrigley’s participation in the U.S. Department of Agriculture (“USDA”) Sugar-Containing Products Re-Export Program. In approximately 2016, Steed created a company, MCNA LLC, to mimic an actual Mars entity, Mars Chocolate North America. He then diverted more than $15 million in Mars assets to a bank account he set up in MCNA’s name mainly by directing sugar refineries purchasing Mars’s re-export credits, obtained through the USDA program, to pay MCNA LLC as if it were a legitimate Mars entity.
Mars had an ownership interest in Intercontinental Exchange, Inc. (“ICE”), a financial services company that operated financial exchanges and clearing houses, and received quarterly dividends in connection with that ownership. In 2017, Steed directed Computershare Limited (“Computershare”), a company that ICE utilized for stock-related services, to pay MCNA LLC for Mars’s dividends from its ownership shares in ICE. As a result, more than $700,000 in dividend payments were diverted to the MCNA LLC account. In 2023, after Steed had used a fraudulent letter purportedly from the Mars Treasurer authorizing him to trade ICE shares, Steed directed Computershare to sell Mars’s ICE shares entirely. Computershare issued a check in the amount of more than $11.3 million, which Steed deposited into the MCNA LLC account.
In addition, from 2013 through 2020, Steed used a company he owned called Ibera LLC to invoice Mars for services Mars did not receive. Mars paid Ibera LLC more than $700,000 through this scheme.
Steed failed to report and pay taxes on his stolen income on his 2014 through 2023 federal tax returns.
Judge Dooley ordered Steed to pay restitution of $28,410,489 to Mars, Inc., and $10,310,680 in back taxes to the IRS.
The government has seized, and Steed has agreed to forfeit, more than $18 million from bank accounts controlled by Steed, and the government is seeking to forfeit, or alternatively liquidate for restitution, a Greenwich home that Steed purchased with nearly $2.3 million in stolen funds. Steed also sent approximately $2 million to Argentina, where he is a dual citizen, has family ties, and has a family ranch.
“Justice is served by the imposition of this sentence,” said U.S. Attorney Sullivan. “Thanks to the thorough investigative efforts by FBI, IRS-CI, and USDA-OIG special agents, Mr. Steed’s criminal conduct was quickly exposed. These agents not only identified the money that he stole, they successfully seized millions of dollars that will be returned to the victim company.”
“Today’s sentencing is a great example of what happens when the FBI, and our partners at the IRS, USDA-OIG, and the USAO combine to bring our investigative resources to bear on a complex, multi-faceted fraud scheme involving tens of millions of dollars,” said FBI New Haven Special Agent in Charge P.J. O’Brien. “Utilizing forfeiture statutes, expert forensic accounting techniques and court authorized search warrants, investigators recovered millions in embezzled funds and ensured that over nine years of back taxes, totaling millions of dollars, would be paid. The FBI remains committed to working closely with our private sector and government partners to prevent and address waste, fraud, and abuse.”
“Today’s sentencing sends a strong message to all those who think that corporate embezzlement is a victimless crime: We will find you and we will prosecute you to the fullest extent of the law,” said IRS Criminal Investigation Special Agent in Charge Thomas Demeo. “Steed utilized his position of trust and authority within the Mars corporation to siphon off millions of dollars for his own personal gain and self-enrichment. Not only did he steal from the Mars Corporation, but he also stole from every American family when he chose to conceal his ill-gotten gains from the IRS resulting in less tax revenue that could be used to enhance public welfare.”
“Mr. Steed exploited an important USDA program intended to support American exporters to market U.S. agricultural products in international commerce for personal fraudulent gain,” said Inspector General John Walk. “The USDA Office of Inspector General is pleased to support the work of our law enforcement partners including the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigations Division, U.S. Marshals Service, and the U.S. Attorney’s Office to help deliver justice and protect taxpayer dollars. I commend USDA OIG Special Agent-in-Charge Charmeka Parker and all our special agents and employees who supported the investigative effort.”
Steed was arrested on March 26, 2025. On September 11, 2025, he pleaded guilty to two counts of wire fraud.
Steed, who is released on a $5 million bond, is required to report to prison on March 5.
This matter was investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation Division, and the U.S. Department of Agriculture – Office of Inspector General, with the assistance of the U.S. Marshals Service. The case was prosecuted by Assistant U.S. Attorney David E. Novick.
New Haven Man Sentenced to 44 Months in Federal Prison for Possessing Gun on Federal Supervised ReleaseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ELBERT LLORRENS, 33, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 44 months of imprisonment and three years of supervised release for unlawfully possessing a firearm as a felon.
According to court documents and statements made in court, an investigation determined that, on February 25, 2024, after a traffic dispute, Llorrens fired a gunshot into an occupied vehicle on Vine Street in New Haven. West Haven Police arrested Llorrens on March 1, 2024, after finding Llorrens in possession of a loaded Smith & Wesson, model SD40 VE, .40 caliber pistol. Subsequent analysis of the firearm using the National Integrated Ballistic Identification Network (“NIBIN”) linked it to three separate gunfire incidents, including the Vine Street shooting on February 25, 2024.
In March 2017, Llorrens was sentenced in Hartford federal court to 60 months of imprisonment and five years of supervised release for committing multiple carjackings and armed robberies, and he was on federal supervised release when he possessed the firearm.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm that has moved in interstate or foreign commerce.
Llorrens has been detained since March 1, 2024. He pleaded guilty to the offense on March 5, 2025.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the New Haven Police Department, and the West Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
Manchester Woman Sentenced to Federal Prison for Embezzlement and Tax OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARIA HIGGINS, 36, of Manchester, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 34 months of imprisonment and two years of supervised release for offenses stemming from two embezzlement schemes and related tax evasion.
According to court documents and statements made in court, from mid-2018 to April 2022, Higgins was employed as a bookkeeper for New England Kitchen & Bath LLC in Glastonbury. Higgins stole from the business by issuing company checks payable to herself, often including the words “commission” or “bonus” in the memo line of the check, and used a signature handstamp of the company’s owner to issue the checks; initiating wire transfers to bank accounts in her name; creating a fictitious supplier and billing the company for fictious expenses; using company debit cards to pay for personal expenses; and overseeing a construction proposal for a legitimate client project, expensing incurred costs of the project through the company, and having the client pay her directly. Higgins stole $504,807 through this scheme.
From February 2023 to April 2024, Higgins was employed as an accounting manager for PVC Solutions, Inc., in Danbury, a company that produces and distributes PVC products. Higgins stole from the company by issuing company checks payable to herself; creating duplicate vendor payment templates to initiate wire transfers to her personal bank account; creating fictitious suppliers to bill the company on her behalf; and paying personal expenses through the company’s bank account. Higgins manipulated the company’s accounting records to conceal her criminal activity. Higgins stole $356,181 through this scheme.
Higgins failed to report approximately $768,650 of her stolen income on her personal federal income tax returns for the 2018 through 2023 tax years, resulting in a loss of $167,831 to the IRS.
Judge Oliver ordered Higgins to pay full restitution to New England Kitchen & Bath, PVC Solutions, Inc., and the IRS.
On September 9, 2025, Higgins pleaded guilty to one count of interstate transportation of stolen money and one count tax evasion.
Higgins, who is released on a $50,000 bond, is required to report to prison on February 21.
This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Guatemalan National Sentenced for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that MARCOS ISMALEJ IXPANCOC, also known as Marcos Hernandez Lopez and Jose Ernandez, 39, a citizen of Guatemala recently residing in Stamford, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 30 days of imprisonment for illegally reentering the United States after being deported.
According to court documents and statements made in court, in October 2006, Ixpancoc was apprehended by U.S. Border Patrol in Arizona. He identified himself to U.S. Border Patrol as Marcos Hernandez Lopez, claimed to be a citizen of Mexico, and was issued a voluntary return to Mexico. In August 2012, Ixpancoc was again apprehended by U.S. Border Patrol in Texas. He identified himself as Jose Ernandez and claimed to be a citizen of Guatemala. He was removed to Guatemala in September 2012. In June 2023, Ixpancoc submitted to U.S. Citizenship and Immigration Services (USCIS) an application for legal permanent residency and work authorization under his true name and listed a home address in Stamford. The fingerprints that USCIS collected in connection with those applications matched those collected when he was apprehended and removed under the names Marcos Hernandez Lopez and Jose Ernandez in 2006 and 2012. These applications, which Ixpancoc signed under penalty of perjury, contained several false statements.
On November 1, 2025, Ixpancoc was arrested by Homeland Security Investigations. He pleaded guilty to illegal reentry on December 4.
Ixpancoc, who has been detained since his arrest, will be removed to Guatemala when he completes his prison term.
This matter was investigated by Homeland Security Investigations (HSI) and 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.
Glastonbury Man Sentenced to 9 Years in Federal Prison for Bath Salt Trafficking OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that HARRISON ELBA, 35, formerly of Glastonbury, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, seven years of supervised release, and a $5,000 fine for possessing with intent to distribute dimethylpentylone, commonly known as “bath salts.”
According to court documents and statements made in court, on October 19, 2019, Judge Underhill sentenced Elba to five years of probation for his role in a narcotics distribution conspiracy. In June 2023, Judge Underhill granted Elba’s motion for early termination of his probation, which claimed his rehabilitation was “complete.”
In 2023, an investigation revealed that Elba possessed with intent to distribute bath salts at the John Fitch Distilling Company, a business he operated in South Windsor. On May 2, 2023, investigators seized approximately 10 kilograms of the drug from the business. Elba was arrested on September 14, 2023, and was detained until October 9, 2024, when he was released on bond.
On January 10, 2025, Elba pleaded guilty pursuant to possession with intent to distribute controlled substances and admitted additional conduct, including:
- Between April and June 2023, Elba operated a drug manufacturing facility in Bloomfield where he and others manufactured and distributed psilocybin mushrooms and THC products, along with large quantities of bagged marijuana intended for distribution.
- In approximately March 2021, Elba arranged to purchase 200 pounds of marijuana from two individuals in Vermont. Instead of making the purchase, Elba and others travelled to Vermont to rob the two individuals. Elba met the individuals in a hotel room, confirmed their possession of the marijuana, and left as his associates entered the room and took the marijuana by force.
- In approximately November 2022, Elba received and distributed 10 kilograms of cocaine.
- In 2023, Elba picked up approximately six guns belonging to one his associates and delivered them to another person who could store them.
- In December 2024, Elba arranged for the mailing of a book to an inmate at the Wyatt Detention Facility in Rhode Island, knowing that certain pages of the book were laced with synthetic cannabinoids.
The investigation further revealed that while he was released on bond, Elba is alleged to have engaged in a scheme to smuggle drugs, cellular phones, and other contraband into a federal correctional institution (FCI) in Ray Brook, New York using drones. On January 10, 2025, shortly after Elba pleaded guilty and continued to be released on bond, he communicated with an FCI Ray Brook inmate and said “I literally just got out of my guilty plea. I pled guilty. My guidelines were 97 to 121. My judge is like the best judge in Connecticut. He sentenced me five years ago…. I thought I might go back to jail today….” Elba and the inmate also discussed the drone smuggling scheme.
Elba has been detained in state custody since April 23, 2025, on charges related to his operation of the Bloomfield drug factory.
The drone smuggling scheme is currently under investigation by federal authorities.
This matter was investigated by the Drug Enforcement Administration New Haven Tactical Diversion Squad with the assistance of the South Windsor Police Department, Bloomfield Police Department, Glastonbury Police Department. The DEA New Haven Tactical Diversion Squad is composed of personnel from the DEA, and the Bristol, West Haven, Fairfield, Glastonbury, Seymour, and Torrington Police Departments.
The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Katherine Boyles.
USPS Employee Admits Stealing $250K in Postal Money OrdersRead the Press Release
David X. Sullivan, Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office, announced that MIGUEL CRUZ QUILES, 34, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to an offense stemming from his theft of more than $250,000 from the U.S. Postal Service.
According to court documents and statements made in court, beginning in 2012, Cruz Quiles was employed in various positions by the U.S. Postal Service, including as a window clerk providing customer service and as a USPS human resources safety clerk. In 2024, Cruz Quiles issued himself more than 250 fraudulent money orders from the service counters at the Blue Hills Post Office in Hartford and the Bishops Corner Post Office in West Hartford. Most of the fraudulent money orders were issued in the amount of $1,000. To execute this scheme, Cruz Quiles used the authorization credentials of another USPS employee to access the USPS computer system at the service counter and fraudulently coded the transactions to conceal his theft. Some of the transactions occurred when the post office service counter was closed to the public. He then cashed the money orders or deposited them into his personal bank accounts.
On December 9, 2024, Cruz Quiles issued to himself 30 fraudulent money orders each in the amount of $1,000.
Cruz Quiles pleaded guilty to one count of theft of government property, admitting that he unlawfully cashed or deposited at least $250,320 in government funds.
Judge Underhill scheduled sentencing for April 15, at which time Cruz Quiles faces a maximum term of imprisonment of 10 years. Cruz Quiles is released on a $50,000 bond pending sentencing.
This investigation has been conducted by the U.S. Postal Service, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Hal Chen.
Roofing Contractor Sentenced to Prison for Tax EvasionRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced ANGELO DELMARO, 49, of Farmington, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to eight months of imprisonment and two years of supervised release for tax evasion. Delmaro also must perform 200 hours of community service while on supervised release.
According to court documents and statements made in court, since at least 2012, Delmaro has owned and operated commercial roofing businesses in Connecticut, initially doing business as “Value Roofing,” then “Roofing Services of New England,” and most recently as “Roofing Services.” The businesses also provided paving services. None of Delmaro’s companies registered with the Connecticut Secretary of State or had a federal Taxpayer Identification Number. From 2012 to 2022, Delmaro’s companies earned approximately $12.7 million in customer receipts, but Delmaro paid his workers in cash, never filed income or payroll tax returns for himself or the business, and took several steps to conceal income and operating expenses from the IRS.
As part of his tax evasion scheme, Delmaro and others associated with his business cashed checks from customers at various check cashing businesses instead of depositing them into bank accounts. Delmaro provided the check cashers with addresses associated with UPS mailboxes rather than his home address. When the check cashers filed Currency Transaction Reports (“CTRs”), the IRS only had a UPS mailbox location to try to identify source of income.
Delmaro also had customers file false Forms 1099 made out to a family member, rather than his business, or made out to Delmaro himself, making income attribution more difficult. At times, when a customer requested that Delmaro provide a completed Request for Taxpayer Identification Number and Certification, Form W-9, Delmaro worked with his father to prepare a false W-9 that included the name and social security number of his father and a UPS mailbox address. Delmaro sometimes provided customers with W-9 forms using false identities, such as “Harvey Rubino” or “Tony Stano,” which the customers used on the 1099. Delmaro’s father used an alias, which differed from the name and information Delmaro provided to the customer.
Judge Nagala ordered Delmaro to pay restitution of $630,869 to the IRS.
Delmaro pleaded guilty on September 24, 2025.
This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division and the Social Security Administration, Office of the Inspector General. The was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
New York Man Who Used Stolen Identities in U.S. Postal Service Fraud Scheme Sentenced to 2 Years in Federal PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EZEKIEL BAILEY, 33, of Brooklyn, New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 24 months of imprisonment and one year of supervised release for using stolen identities to defraud the U.S. Postal Service.
According to court documents and statements made in court, the U.S Postal Inspection Service began an investigation after receiving reports that an individual had been passing, and attempting to pass, bad checks to purchase thousands of dollars in postage stamps from U.S. Post Offices in Connecticut and surrounding states. The investigation revealed that Bailey had used the identities of three separate victims, fake driver’s licenses, and checks linked to empty bank accounts that had been created in the victims’ names, to purchase or attempt to purchase $134,297 in stamps from U.S. Post Offices in Connecticut, Rhode Island, New York, Massachusetts, and elsewhere.
On January 20, 2023, Bailey was arrested on related state charges after he attempted to purchase 25 books of postage stamps for $300 at post office in Stonington. He possessed two fake driver’s licenses in the names of identity theft victims at the time of his arrest. He was charged federally on November 26, 2024.
On September 15, 2025, Bailey pleaded guilty to aggravated identity theft, an offense that carries a mandatory term of imprisonment of two years.
This investigation was conducted by the U.S. Postal Inspection Service. The case was prosecuted by Assistant U.S. Attorney Daniel George.
Kansas Resident Who Assaulted Flight Attendant is SentencedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JULIUS JORDAN PRIESTER, 25, of Wichita, Kansas, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to one year of probation and ordered to pay a $500 fine for assaulting a crew member on a flight from Bradley International Airport last year.
According to court documents and statements made in court, on May 27, 2025, Priester was a passenger on American Airlines Flight 3359 that departed from Bradley International Airport in Windsor Locks, Connecticut, at approximately 9:30 p.m. bound for Chicago. Thirty minutes to an hour into the flight, Priester stood up, began to take off his shirt, then ran to the back of the plane yelling “Help me.” He then grabbed a flight attendant (“the victim”), who was seated, shouted “you’re coming with me,” and forcefully brought the victim to the ground. Priester then attempted to drag the victim up the aisle. With the assistance of another flight attendant, Priester was returned to his seat where he continued to act erratically and made incoherent statements. The captain declared an emergency and the flight was diverted back to Bradley Airport. After the plane landed safely at Bradley, Priester was removed by Connecticut State Police and taken by ambulance to a local hospital for evaluation.
Priester was detained in federal custody until July 8, 2025, when he was released on bond. On October 1, 2025, he pleaded guilty to interference with flight crew members and attendants.
This matter was investigated by the Federal Bureau of Investigation with the assistance of the Connecticut State Police. The case was prosecuted by Assistant U.S. Attorneys Christopher Lembo and Neeraj Patel.
Bridgeport Man Sentenced to 5 Years in Federal Prison for Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARQUES ISIAH LINDSAY, 37, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment and three years of supervised release for unlawfully possessing a firearm.
According to court documents and statements made in court, on September 17, 2023, Bridgeport Police attempted to stop a vehicle in which Lindsay was a passenger in the area of Washington Terrace in Bridgeport. When the vehicle pulled over, Lindsay exited from the back seat and attempted to flee on foot. Lindsay was quickly apprehended and a search of his person revealed a loaded Glock 26 9mm handgun with an extended magazine, another extended magazine, and $420 in cash.
Lindsay’s criminal history spans approximately 20 years and includes felony convictions in state court for drug, robbery, larceny, and other 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.
Lindsay has been detained since his arrest. On October 1, 2025, he pleaded guilty to unlawful possession of a firearm by a felon.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
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 CARLOS EGBERTO JIMENEZ-TUN, also known as Carlos Egberto-Jimenez, 28, a citizen of Guatemala, 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 April 2019, Jimenez was encountered by U.S. Border Patrol in Texas as part of a criminal alien smuggling investigation. U.S. Border Patrol determined that Jimenez was in the U.S. illegally and he was deported to Guatemala in July 2019. In September 2019, U.S. Border Patrol encountered Jimenez in Texas again. He was arrested for being in the U.S. illegally and was deported to Guatemala in November 2019.
Jimenez subsequently unlawfully reentered the U.S. Between November 2023 and October 2025, Jimenez was arrested, convicted, and sentenced multiple times in Connecticut Superior Court for larceny, failure to appear in court, interfering and resisting arrest, and violating probation.
Jimenez was arrested today in Bridgeport by ICE Enforcement and Removal Operations following his release from state custody. He appeared today before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and was ordered detained.
If convicted of the charge of unlawful reentry, Jimenez faces a maximum term of imprisonment of 2 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.
New Haven Man Sentenced to More Than 23 Years in Prison for Drug Trafficking and Firearm Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that WILLIE FRANCO, 37, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 280 months of imprisonment and 10 years of supervised release for narcotics trafficking and firearm possession offenses, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, in August 2016, Franco was sentenced in Hartford federal court to 80 months of imprisonment, followed by 10 years of supervised release, for distributing crack cocaine and heroin. That investigation also revealed that, in January 2015, Franco distributed heroin to an individual in East Haven who died after ingesting the drug. Franco was released from federal prison in December 2020.
In 2021, the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and Drug Enforcement Administration began investigating resumed narcotics trafficking activity by Franco and his then girlfriend, Daniella Fox. The investigation revealed that, beginning in approximately February 2021, parcels originating in Arizona and California that likely contained narcotics had been mailed to addresses associated with Franco and Fox. Investigators also determined that two overdose deaths in August 2021 in Branford and Guilford, and one overdose death in September 2021 in Milford, were connected to Franco’s drug activities.
In early March 2022, investigators intercepted a U.S. Postal Service parcel destined for an address in East Haven associated with Franco and Fox. A court-authorized search of the parcel revealed approximately one kilogram of cocaine and one kilogram of fentanyl. On March 7, 2022, investigators made a controlled delivery of the intercepted parcel to the East Haven address. Franco and Fox, who were waiting in a car that was parked on the street, were arrested after Fox retrieved the package. A subsequent search of Franco and Fox’s New Haven residence resulted in the seizure of more than one kilogram of fentanyl, a quantity of crack cocaine, digital scales and other narcotics packaging paraphernalia, a loaded Glock .40 pistol with an obliterated serial number, a drum extended magazine for a rifle, a bulletproof vest, ammunition, and more than $300,000 in cash.
Subsequent analysis of cellphones seized from Franco revealed hundreds of videos depicting Franco’s drug trafficking activity and possession of firearms. In certain cellphone recordings intended for his drug suppliers, Franco complains that the fentanyl is not strong enough and says he needs fentanyl strong enough to kill people.
Franco has been detained since his arrest. On February 26, 2025, a jury found him guilty of conspiracy to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of cocaine, possession with intent to distribute 400 grams or more of fentanyl, possession of a firearm in furtherance of a drug trafficking crime, and unlawful possession of a firearm by a felon.
This investigation was conducted by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Drug Enforcement Administration, with assistance from the New Haven Police Department, East Haven Police Department and Connecticut State Police. The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, the Connecticut State Police, the Hartford Police Department, and the Plainville Police Department.
The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Hal Chen.
Florida Man Admits Defrauding Zelle UsersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that KUTTINO JAMAL SCOTT, 24, of Miami, Florida, pleaded guilty yesterday in New Haven federal court to an offense stemming from his role in a scheme that defrauded individuals who use the electronic payments system Zelle.
According to court documents and statements made in court, law enforcement has been investigating crimes against users of digital payment applications, including Zelle. Typically, a scheme victim receives a fraudulent text message, purporting to be from the victim’s bank, asking the victim to confirm whether a Zelle transaction was authorized. When the victim denies the transaction, the victim receives a response that a bank representative will be in contact. The victim then receives a phone call from an individual impersonating a bank representative, who informs the victim that an unauthorized transaction has occurred and that they need to work together to reverse the transaction. Without the victim’s knowledge, the fraudsters will link the victim’s actual phone number or email address via Zelle to a bank account that does not belong to the victim. The victim is then instructed to “reverse” the fictional fraudulent transaction by making a Zelle payment to what they believe is their own account, but is, in fact, an account controlled by the fraudsters.
From approximately February 2021 through August 2023, Scott and others, including Kader Gahmaal Biwaki Edmond, defrauded numerous victims, including victims in Connecticut, of a total of more than $250,000 through this Zelle scheme and other fraud schemes.
Scott was arrested on August 31, 2023.
Scott pleaded guilty to conspiracy to commit bank fraud, an offense that carries a maximum term of imprisonment of 30 years. He is scheduled to be sentenced on April 13. He is released on a $100,000 bond pending sentencing.
Edmond pleaded guilty to the same charge and, on August 19, 2024, was sentenced to three years of imprisonment.
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Edward Chang.
Victims can report Zelle fraud to their bank or credit union, or to the Internet Crime Complaint Center (IC3), which is run by the FBI and serves as the country’s hub for reporting cybercrime, at www.ic3.gov.
Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths ConnectedRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Bristol Police Chief Mark Morello today announced that the following 11 individuals have been charged with federal offenses stemming from a long-term investigation into narcotics trafficking in Bristol and elsewhere in central Connecticut:
JOSHUA OCASIO, also known as “J” and “Jim,” 30, of Middletown
JOSE ROSADO-ORTIZ, 29, of Manchester
RYAN JASSOR, 30, of Phoenix, Arizona
DEBRA JANKOWSKI, 44, of Avon
TONI RISUCCI, 29, of Watertown
JAMES WARKOSKI, 58, of Plymouth
RYAN RIBACK, 24, of Plainville
KYLE MASTROIANNI, 32, of Bristol
ROBERT PINETTE, 39, of Bristol
GRIFFIN DEPREY, 28, of Plainville
QURAN MUHAMMAD, 30, of East WindsorAs alleged in court documents and statements made in court, the DEA New Haven Tactical Diversion Squad and Bristol Police Department have been investigating a narcotics trafficking enterprise headed by Ocasio. The investigation revealed that Ocasio, with the assistance of Rosado-Ortiz and Jassor, who formerly resided in Connecticut, acquired and distributed fentanyl, cocaine, crack-cocaine, counterfeit pills pressed with fentanyl, and pharmaceuticals including oxycodone, Adderall, and Xanax. Ocasio employed, and frequently rented vehicles for, Jankowski, Risucci, Warkoski, Riback, Mastroianni, Pinette, and Deprey as “drug runners” to conduct drug transactions on his behalf. Muhammad helped facilitate narcotics transactions for Ocasio and also distributed drugs that he acquired from Ocasio to his own customer base.
It is alleged that the investigation has connected five overdose deaths in Bristol and one overdose death in Berlin, which occurred between April 2024 and May 2025, to Ocasio’s drug trafficking network.
Ocasio and Rosado-Ortiz were arrested on a federal criminal complaints on December 4, 2025. On that date, a search of Ocasio’s residence revealed approximately $440,000 in cash and watches and jewelry valued at approximately $270,000. A search of Rosado-Ortiz’s residence revealed approximately two kilograms of cocaine, one kilogram of crack cocaine, 250 grams of fentanyl, 200 grams of methamphetamine, 2,500 oxycodone pills, 500 Xanax and Adderall pills, tabs of LSD, one ounce of ketamine, 25 empty kilogram wrappers that field tested positive for the presence of cocaine, an AR-15 style rifle, a ghost gun, $10,000 in jewelry, and $7,260 in cash.
On January 7, 2026, a federal grand jury in Bridgeport returned an indictment charging each of the defendants with conspiracy to possess with intent to distribute, and to distribute, controlled substances. If convicted of this charge, based on the type and quantity of drug attributed to each defendant, Ocasio, Rosado-Ortiz, Risucci, Riback, and Mastroianni face a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Jankowski, Pinette, and Deprey face a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Jassor, Warkoski, and Muhammad face a maximum term of imprisonment of 20 years.
In addition, the indictment charges Ocasio with possession with intent to distribute, and distribution of, fentanyl and cocaine resulting in death and serious bodily injury, an offense that carries a mandatory minimum term of imprisonment of 20 years and a maximum term of imprisonment of life. This charge stems from the overdose death of a 20-year-old woman in Bristol on October 26, 2024.
The indictment also charges Rosado-Ortiz with possession with intent to distribute controlled substances, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive term of imprisonment of at least five years.
The indictment seeks the forfeiture of the cash and jewelry seized on December 4, 2025, $30,338 that was seized from Ocasio in February 2025, and multiple vehicles.
“As alleged, Joshua Ocasio operated a sophisticated drug trafficking network that, quite literally, destroyed lives in Bristol and surrounding communities in central Connecticut,” said U.S. Attorney David X. Sullivan. “I thank the members of the DEA New Haven Tactical Diversion Squad, the Bristol Police Department, and the many other police departments that have worked on this long-term investigation which resulted in dismantling this drug network and bringing Mr. Ocasio and his associates to justice. The U.S. Attorney’s Office and our law enforcement partners continue to target those who profit from the illegal distribution of fentanyl and other dangerous narcotics. This investigation clearly established an indisputable connection to a drug-related death that necessitates the charging of this 20-year mandatory minimum offense.”
“DEA is committed to investigating and dismantling large-scale poly drug trafficking organizations like this one operating throughout central Connecticut,” said DEA Special Agent in Charge Jarod Forget. “This organization was allegedly responsible for the distribution of fentanyl, cocaine, crack cocaine, counterfeit pills laced with fentanyl and pharmaceuticals which can be linked to several overdose deaths in the state. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts in Connecticut and our strong partnership with the U.S. Attorney’s Office to seek and bring to justice anyone who engages in these crimes.”
“The Bristol Police Department commends the DEA, every member of this Task Force, and the U.S. Attorney’s Office for their relentless pursuit of justice and their unwavering commitment to dismantling illicit drug trafficking networks,” said Bristol Police Chief Mark Morello. “These efforts hold accountable those whose actions poison our communities and contribute directly to loss of life. Because of this work, the City of Bristol and the State of Connecticut are safer. The Bristol Police Department remains resolute in its mission to protect and serve the community with integrity and professionalism, and we will continue these enforcement efforts every day to protect our community and save lives.”
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 DEA New Haven Tactical Diversion Squad, the Bristol Police Department, the Middletown Police Department, the Manchester Police Department, the Fairfield Police Department, the Connecticut State Police, and the East Central Narcotics Task Force. The Connecticut Forensic Laboratory and the New Britain, Berlin, Newington, Canton, Hamden, and Glastonbury Police Departments have assisted the investigation. The DEA New Haven Tactical Diversion Squad is composed of personnel from the DEA, and the Bristol, West Haven, Fairfield, Glastonbury, Seymour, and Torrington Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Brendan Keefe 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.
Ledyard Man Pleads Guilty to Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JASON GIBSON, 45, of Ledyard, waived his right to be indicted and pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to possession of child pornography.
According to court documents and statements made in court, in February 2020, Gibson was convicted in state court of possession of child pornography and sentenced to 10 years of incarceration, suspended after 30 months, and 10 years of probation. He was released from state custody in January 2021. In April 2023, Gibson’s probation was revoked for violating the conditions of his release and he was sentenced to 90 months of incarceration, suspended after six months, and 94 months of probation. He was released from state custody in August 2023.
On March 6, 2024, state probation officers made a routine home visit to Gibson’s residence and seized an unapproved cellphone that also contained a dark web application. Subsequent analysis of the phone revealed more than 200 child sex abuse images and videos, and numerous text messages with links to access child pornography on the dark web. On April 2, 2025, probation officers made another home visit to Gibson’s residence and seized an external hard drive. Analysis of the hard drive revealed more than 18,000 images and 1,400 videos depicting child sex abuse. Gibson has been detained since that date.
Gibson pleaded guilty to possession of child pornography, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years. The penalties in this matter are enhanced because of Gibson’s prior state convictions. A sentencing date is not scheduled.
This investigation is being conducted by Homeland Security Investigations (HSI) and the New Haven Police Department, with the assistance of the Town of Groton Police Department, the Watertown Police Department, the Westport Police Department, and the Connecticut Court Support Services Division – Adult Probation Services.
This case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
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, today announced that JIMMY ARCE, also known as “Boe,” “Slim,” and “Jimbo,” 42, of Bridgeport, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and four years of supervised release for trafficking fentanyl 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 Arce as a distributor of fentanyl in southwestern Connecticut. During the investigation, investigators regularly observed Arce supplying Omar Parra with fentanyl for redistribution, and made controlled purchases of the drug from Parra.
Arce was arrested on May 14, 2024. Related searches of Arce’s residence and vehicle revealed a quantity of fentanyl, scales with narcotics residue, and a bulletproof vest.
On October 21, 2025, Arce pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Arce, who is released on a $200,000 bond, is required to report to prison on March 12.
Parra, also known as “D” and “Dee,” of Stamford, has pleaded guilty and is detained while awaiting sentencing.
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.
New Britain Woman Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief FundsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that VICTORIA KATES, 35, of New Britain, sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to three months of imprisonment and two years of supervised release for fraudulently obtaining COVID-19 relief funds.
According to court documents and statements made in court, in 2020, the Coronavirus Aid, Relief, and Economic Security (CARES) Act provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One program created by the CARES Act was a temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Unemployment Assistance”). Pandemic Unemployment Assistance provided unemployment insurance (“UI”) benefits for employed individuals who were not eligible for other types of UI due to their employment status. The CARES Act also created a new temporary federal program called Federal Pandemic Unemployment Compensation (“FPUC”) that provided additional weekly benefits to those eligible for Pandemic Unemployment Assistance or regular UI. The Connecticut Department of Labor (CT-DOL) administers UI benefits for residents of Connecticut.
From March 2020 through May 2021, Kates defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared and submitted the original applications and, in certain instances, submitted required weekly recertifications of the applicant’s purported continued unemployment status. Kates took a portion of the payouts as a fee.
As an example, in August 2020, Kates submitted an online unemployment application to the CT-DOL for a friend that made several false representations, including that the applicant was a self-employed driver who worked 40 hours per week when, in fact, the applicant was neither self-employed nor worked the hours represented. Kates also used her home address as the applicant’s address. Based on the original application and weekly certifications, the CT-DOL made $27,993 in payments, with Kates taking at least $1,000 to $1,500 as a fee. When the CT-DOL demanded proof of legal wages and proof of address, Kates created and provided to the CT-DOL a fraudulent IRS form showing the applicant’s purported gross wages for 2019 and a cropped photograph of a business envelope to make it appear that the applicant had lived at the represented address.
Another source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program (PPP). The PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1% to be used by businesses on payroll costs, interest on mortgages, rent and utilities. The PPP allowed the interest and principal to be forgiven if businesses spent the proceeds on these expenses within a certain period of time of receipt and used at least a certain percentage of the amount to be forgiven for payroll.
The PPP was overseen by the Small Business Administration, which has authority over all PPP loans. Individual PPP loans, however, were issued by private approved lenders, which received and processed PPP applications and supporting documentation, and then made loans using the lenders’ own funds, which were guaranteed by the SBA.
In 2021, Kates applied for and received $16,250 through the PPP loan program by making false representations, including overstating her yearly gross income. Kates also provided a false IRS filing to support the income figure on the application. She subsequently provided additional fraudulent information to obtain forgiveness of the loan.
Judge Nagala ordered Kates to pay $233,306 in restitution.
On April 2, 2025, Kates pleaded guilty to two counts of wire fraud.
Kates, who is released on a $40,000 bond, is required to report to prison on March 10.
This matter was investigated by the U.S. Department of Homeland Security – Office of Inspector General and the U.S. Department of Labor – Office of the Inspector General. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Indictment Charges Naugatuck Man with Multiple Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Bridgeport has returned a 15-count indictment charging SEAN SAYER, 22, of Naugatuck, with child exploitation offenses.
As alleged in 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. It is alleged that a forensic review of Sayer’s cellphone has 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.
It is further alleged 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.
The indictment, which was returned on January 7, 2026, charges Sayer with 12 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; one count of coercion and enticement of a minor, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; one count of distribution of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; and one count of possession of child pornography, which carries a maximum term of imprisonment of 20 years.
Sayer is currently released on a $150,000 bond. He is under location monitoring by the U.S. Probation Office and is prohibited from accessing the internet and communicating with, and having contact with, minors.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This 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 Federal Prison for Trafficking MethRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MICHAEL MIHALKO, 42, of Bridgeport, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 18 months of imprisonment and three years of supervised release for trafficking methamphetamine.
According to court documents and statements made in court, in 2022, the U.S. Postal Inspection Service identified a series of parcels suspected to contain controlled substances that were being mailed to the Norwich residence of Joseph Wilk, Jr. and a P.O. Box in Norwich that Wilk opened. On November 21, 2022, investigators conducted a court-authorized search of a suspicious USPS Priority Express parcel mailed from California to the P.O. Box and found that it contained more than one pound of pure methamphetamine. Investigators determined that Mihalko had been tracking the package.
On December 8, 2022, Wilk picked up the package in Norwich and drove to his residence. Shortly thereafter, Norwich police officers arrived at his residence. After Wilk gave his consent, investigators searched his home and seized approximately 2.575 kilograms of methamphetamine, approximately 16 grams of ecstasy, items used to process and package narcotics, two handguns, and $1,740 in cash.
The investigation revealed that several parcels suspected to contain narcotics were mailed to Wilk between May and December 2022. After Wilk received methamphetamine that had been mailed to him, he would deliver some of it to Mihalko, who at the time was living in the Boston area, and distribute some of his to his own customers in Southeastern Connecticut and Rhode Island. Investigators subsequently interviewed Mihalko who admitted that he was responsible for sending the intercepted parcel and numerous others.
On October 12, 2023, Mihalko pleaded guilty to conspiracy to distribute and to possess with intent to distribute methamphetamine. He has been detained since September 15, 2025, after he violated the conditions of his release and his bond was revoked.
Wilk pleaded guilty to the same charge and has been sentenced.
This investigation was conducted by the U.S. Postal Inspection Service’s Narcotics and Bulk Cash Trafficking Task Force and the Norwich Police Department. The Task Force includes members from the U.S. Postal Inspection Service, the U.S. Postal Service – Office of the Inspector General, and the Hartford, Plainville, and Meriden Police Departments. The case was prosecuted by Assistant U.S. Attorneys Christopher J. Lembo and Jocelyn Courtney Kaoutzanis.
Guatemalan National with Negligent Homicide Conviction Sentenced for Illegally Reentering U.S., Attempting to Engage in Sex with MinorRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAFAEL VINCENTE VINCENTE, also known as “Rafael Vicente Vicente,” “Vincente Carlos Vincente,” “Carlos Vincente,” “Carlos Vicente,” “Rafael A Vincente,” and “Rafael A Vicente,” 41, a citizen of Guatemala last residing in New London, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 78 months of imprisonment for illegally reentering the U.S. after being deported, and attempting to engage in sex with a minor.
According to court documents and statements made in court, in October 2004, Vincente, who has never held legal immigration status in the U.S., was convicted in Connecticut Superior Court of negligent homicide and evading responsibility for a motor vehicle accident resulting in death, and was sentenced to a 10-year term of incarceration, suspended after 13 months. In July 2005, he was deported to Guatemala.
Vincente subsequently reentered the U.S. and, on June 7, 2024, was arrested by Groton Town Police after he was caught in an undercover law enforcement operation in which he responded to an advertisement on Skip the Games, a website commonly used to advertise commercial sexual activity, and traveled to a hotel in Groton to meet a 15-year-old girl for sex.
Vincente has been detained since his federal arrest on November 21, 2024. On September 4, 2025, he pleaded guilty to illegal reentry, and admitted that he attempted to entice, patronize, or solicit a minor in violation of federal law.
This matter was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations, and the Federal Bureau of Investigation. The was prosecuted by Assistant U.S. Attorney Daniel Gordon.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of New London for its cooperation in the prosecution of this case.
Fitness Club Operator Pays More Than $2 Million to Resolve PPP Loan AllegationsRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that IFH Holdings Group, Inc., doing business as IGNITE Fitness Holdings, formerly known as ECP-PF Holdings Group, Inc. (“IGNITE”), has paid $2,067,726.03 to settle allegations that it applied for and received a Paycheck Protection Program (“PPP”) loan that it was not eligible for. IGNITE owns and operates more than 130 Planet Fitness locations in the United States and Canada, and has its principal place of business in Milford, Connecticut.
Congress created the PPP in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The PPP was administered by the Small Business Administration (SBA) and was intended to support small businesses struggling to pay employees and other expenses during the COVID-19 pandemic. When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loans and that the information they provided was true and accurate.
In December 2020, Congress approved funding for a second round of forgivable PPP loans, which became available to borrowers beginning in January 2021. This “second-draw” loan program included additional eligibility requirements. One of the eligibility requirements for receiving a second-draw PPP loan was that the entity could have no more than 300 employees, with certain limited exceptions. The second draw PPP loan application required the applicant to certify, among other things, that it had fewer than 300 employees.
In February 2021, IGNITE applied for a second-draw PPP loan for $2,000,000, certifying that it was eligible for a “per-location” exception to the employee-count size standard. However, this exception did not apply to IGNITE. After receiving this PPP loan, IGNITE sought and received forgiveness of the total loan amount of $2,007,726.03, including $2,000,000 in principal and $7,726.03 in interest. The government alleges that IGNITE was not eligible for the PPP loan it received and had forgiven because it had more than 300 employees and no exception to the employee-count size standard applied to IGNITE.
This matter was handled by Assistant U.S. Attorney Sara Kaczmarek, with assistance from SBA’s Office of General Counsel.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Ecuadorian National with Manslaughter Conviction Sentenced to Prison for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that DARWIN FRANCISCO QUITUIZACA-DUCHITANGA, also known as Darwin Duchitanga-Quituizaca and Juan Mendez-Gutierrez, 40, a citizen of Ecuador, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 12 months and one day of imprisonment for illegally reentering the United States after being deported.
According to court documents and statements made in court, in December 2003, Quituizaca, using the alias Juan Mendez-Gutierrez, was encountered by U.S. Border Patrol. He was issued a voluntary return to Mexico after he claimed to be a citizen of Mexico.
In March 2018, the Connecticut State Police arrested and charged Quituizaca, under the alias Darwin Duchitanga-Quituizaca, with charges related to a fatal motor vehicle accident on I-91 in North Haven in March 2017. On August 30, 2018, ICE encountered Quituizaca in Meriden and arrested him on an administrative warrant while he was at liberty awaiting trial in his state case. In September 2018, an immigration judge ordered Quituizaca removed from the U.S. to Ecuador, but he was subsequently transferred to state custody to face his pending charges. In January 2019, Quituizaca was convicted in Connecticut Superior Court of manslaughter second degree and sentenced to 30 months of imprisonment. He was subsequently released from state prison on an unknown date. On August 15, 2023, ICE encountered and arrested Quituizaca on an administrative warrant of removal in Meriden. He was removed to Ecuador in September 2023.
Quituizaca illegally reentered the U.S. and, on June 28, 2025, ICE arrested Quituizaca on an administrative warrant in Meriden.
Quituizaca has been detained since his arrest. On July 30, 2025, he pleaded to unlawful reentry.
This matter was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Daniel George
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Hartford Man Who Defrauded Amazon Sentenced to PrisonRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that TERRELL KIMBLE, 45, of Hartford, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 18 months of imprisonment and three years of supervised release for defrauding Amazon.
According to court documents and statements made in court, Kimble was employed by Amazon as a Regional Fleet Specialist and an Area Manager, based in Connecticut. Amazon operated an employee reward program called Peak, administered through a procurement portal called Coupa. Coupa allowed certain employees, including Area Managers, to reward other employees on their work team for superior performance by ordering an item from Amazon for the employee at no cost. Between approximately July 2021 and December 2022, Kimble placed more than 200 Coupa orders fraudulently representing that they were to reward employee performance, but had the products, mainly high-end electronic goods, delivered to his mother’s residence for his own use. The electronic items included Apple iPad Pro, Apple AirPods Pro, and Apple Watch devices, and Nintendo Switches.
Judge Williams ordered Kimble to pay $167,115.69 in restitution to Amazon.
Kimble was arrested on August 15, 2024. On June 30, 2025, he pleaded guilty to wire fraud.
Kimble’s criminal history includes 14 prior convictions.
Kimble, who is released on a $250,000 bond, is required to report to prison on March 20.
This matter was investigated by the U.S. Secret Service and the Connecticut Financial Crimes Task Force, with the assistance of the Windsor, West Hartford, and Hartford Police Departments. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
Ecuadorian National Charged with Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Stamford Police Chief Timothy Shaw today announced that JOSE ISRAEL TENESACA MEJIA, 21, a citizen of Ecuador residing in West Haven, has been charged with federal child exploitation offenses.
As alleged in court documents and statements made in court, on April 29, 2025, the Stamford Police Department secured an arrest warrant charging Tenesaca Mejia with felony risk of injury and interfering with an officer. Tenesaca Mejia subsequently fled Connecticut with a 14-year-old girl (the “minor victim”). On October 28, 2025, the FBI in New Haven contacted the FBI in Minneapolis and relayed information about Tenesaca Mejia’s active arrest warrant, and that his iPhone had been tracked to a specific location in Minneapolis. Investigators surveilled the vicinity of the location, identified both Tenesaca Mejia and the minor victim, and arrested Tenesaca Mejia.
It is further alleged that preliminary analysis of Tenesaca Mejia’s iPhone revealed videos and images of Tenesaca Mejia engaged in sexual conduct with the minor victim. Investigators also identified numerous images and videos of suspected child pornography that Tenesaca Mejia had downloaded using the Telegram app.
On December 5, 2025, Tenesaca Mejia was charged by federal criminal complaint with sexual exploitation of children, an offense that carries a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 30 years, and with possession of child pornography, an offense that carries a maximum term of imprisonment of 20 years.
Tenesaca Mejia has been detained since his arrest. He appeared yesterday before U.S. Magistrate Judge Robert A. Richardson in Hartford.
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 investigation is being conducted by FBI New Haven, FBI Minneapolis, the Stamford Police Department, and the Hennepin County (Minn.) Sheriff's Office. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings.
U.S. Attorney Sullivan thanked the U.S. Attorney’s Office of the District of Minnesota and the State’s Attorney’s Office for the Judicial District of Stamford/Norwalk for its cooperation 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.
Waterbury Woman Sentenced to More Than 7 Years in Federal Prison for Role in Violent Carjacking, StalkingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that EMILY RODRIGUEZ, also known as “Emy,” 30, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 87 months of imprisonment, followed by three years of supervised release, for participating in a violent carjacking and stalking.
According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from Rodriguez’s Waterbury residence. At the time, Rodriguez was living with Ricardo Verdejo. After the theft, Rodriguez, Verdejo, and others posted messages on Facebook seeking to identify the individuals responsible for the theft and offering money for information about the location of the stolen vehicles. Rodriguez, Verdejo, Michael McCann-Ortiz and, Luis Cruz, then mistakenly identified an individual (“Victim 1”), who they incorrectly believed was involved in the theft.
Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home. As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims. Verdejo, who carried an assault-style rifle, McCann-Ortiz, Cruz, and others exited the vehicles and approached the victims while Rodriguez watched. Verdejo and his associates demanded the return of the stolen ATVs, threatened to kill the victims, and physically assaulted them. Verdejo smacked one victim in the head and then used the barrel of the rifle to strike both victims in the face. McCann-Ortiz repeatedly threatened to kill the victims, and punched and kicked one victim, causing serious bodily injury. Cruz, who was recovering from a leg injury, used a crutch to repeatedly strike one of the victims.
Rodriguez, Verdejo, McCann-Ortiz, and Cruz then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims. In the following days, Rodriguez, Verdejo, and their associates continued to harass and threaten the victims via Facebook and by using Victim 2’s phone, to which they had obtained the passcode.
Rodriguez was arrested on March 21, 2024, and has been detained since April 18, 2024. On May 27, 2025, she pleaded guilty to stalking resulting in serious bodily injury or involving the use of a dangerous weapon.
Verdejo, McCann-Ortiz, and Cruz also pleaded guilty and have been sentenced.
This investigation was led by the FBI’s Northern Connecticut Gang Task Force and Waterbury Safe Streets Gang Task Force, and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang.
Massachusetts Man Pleads Guilty to Multiple Firearm OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that NICHOLAS KINGSLEY, 42, of Agawam, Massachusetts, pleaded guilty today in Hartford federal court to firearm possession offenses.
According to court documents and statements made in court, on April 16, 2024, Enfield Police arrested Kingsley after a traffic stop and he was found in possession of three privately made firearms (“ghost guns”) and 45 rounds of ammunition. On April 18, 2024, while Kingsley was detained in state custody, HSI special agents conducted a search of his vehicle in Agawam and seized 14 fully assembled firearms, several Glock machine gun conversion devices, and more than 2,000 rounds of various caliber ammunition.
Kingsley’s criminal history includes felony convictions for drug, firearm, assault, and larceny offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Kingsley pleaded guilty to unlawful possession of firearms by a felon, which carries a maximum term of imprisonment of 15 years; unlawful possession of a machine gun, which carries a maximum term of imprisonment of 10 years; and unlawful possession of a weapon in violation of the National Firearms Act, which carries a maximum term of imprisonment of 10 years.
Kingsley has been detained since his arrest. He is scheduled to be sentenced on March 16, 2026.
This matter has been investigated by Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Enfield Police Department, and the Agawam Police Department. The case is being prosecuted by Assistant U.S. Attorney Christopher J. Lembo.
Easton Man Pleads Guilty to Threatening Fairfield Police OfficersRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that on December 18, 2025, RAYMOND NEUBERGER, 41, of Easton, waived his right to be indicted and pleaded guilty before U.S. District Judge Omar A. Williams in Hartford to threatening Fairfield Police officers.
According to court documents and statements made in Court, on April 24, 2025, Neuberger sent text messages to an individual in which he threatened to kill Fairfield Police officers. Later, Neuberger stopped his vehicle in the middle of Post Road in Fairfield and screamed profanities and made an obscene gesture at a Fairfield Police officer. He then drove to the Fairfield Police Department, encountered the same police officer, and again yelled profanities and made an obscene gesture. After these incidents, Neuberger continued to make threats in calls to the Fairfield County Regional Dispatch Center and to the Fairfield Police.
Neuberger then sent several threatening text messages to another individual, including messages stating “I’m going to kill all the Fairfield cops,” “Tell Fairfield PD I’m close to snapping,” and “I’m armed.”
Neuberger pleaded guilty to transmitting interstate communications containing a threat to injure, an offense that carries a maximum term of imprisonment of five years. A sentencing date is not scheduled.
Neuberger was arrested on related state charges on April 29, 2025, and is currently detained in federal custody.
This matter is being investigated by the Federal Bureau of Investigation and the Fairfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Konstantin Lantsman.
Bolton Resident Charged with Child Exploitation OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI), New England, and Vernon Police Chief Marc Petruzzi today announced that RICHARD BURRIS, 22, of Bolton, has been charged by federal criminal complaint with child exploitation offenses.
As alleged in court documents and statements made in court, in September 2025, the National Center for Missing and Exploited Children (“NCMEC”) made a CyberTipline report to the Vernon Police Department involving a child exploitation video that was shared via the Kik messenger application on September 7, 2025, using an IP address subscribed to a restaurant in Vernon. The report also relayed that the same IP address was connected to a CyberTip submitted by the X social media platform involving a child exploitation video shared using the platform on March 20, 2025. An investigation determined that Burris was the only employee of the restaurant who worked on both of those dates.
It is further alleged that on December 12, 2025, investigators executed a state search warrant at Burris’s residence and seized his iPhone and other items. Preliminary analysis of the phone revealed numerous child sex abuse images and videos, including images and videos that Burris recorded of a prepubescent minor victim. Investigators also accessed Burris’s Telegram account, which he used to share child sex abuse images and videos with another Telegram user.
Burris was arrested on December 19. He appeared before U.S. Magistrate Robert A. Richardson in Hartford and was ordered detained.
The complaint charges Burris with production of child pornography, which carries a mandatory minimum term of imprisonment of 15 years and a maximum term of 30 years of imprisonment; receipt and distribution of child pornography, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years; and possession of child pornography, which carries a maximum term of imprisonment of 20 years.
U.S. Attorney Sullivan stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by HSI and the Vernon Police Department, which the assistance of the Connecticut State Police, the Connecticut Center for Digital Investigations, and the U.S. Marshals Service. The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
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.