District of Connecticut
Press releases recorded for this federal judicial district.
Seymour Theater to Make Changes to Comply with Americans with Disabilities ActRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with 165 Main Street, Inc., doing business as the Strand Theater in Seymour, to resolve allegations that the theater facility is not in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with disabilities alleging that the Strand Theater’s facility is not fully accessible for individuals with physical disabilities. The theater is in the process of making the changes required by the settlement agreement, which include remediating the designated accessible entrance, adding accessible signage, remediating the accessible toilet room, ensuring accessible wheelchair seating, and acquiring assistive listening devices for use by theater patrons.
Under federal law, private entities that own or operate places of “public accommodation,” including theaters, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Durham noted the cooperation of the owners of the Strand Theater for their cooperation with the U.S. Attorney’s Office and their commitment to addressing the issues raised by the ADA investigation without litigation.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700. Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY).
Earlier this week, the Justice Department announced the launch of the Civil Rights Reporting Portal. This new online tool will make it easier for the public to report a civil rights violation. The new Civil Rights Reporting Portal – located at www.civilrights.justice.gov – will consolidate over 30 unique reporting pathways. The portal will dramatically ease the burden on victims of civil rights violations to identify the proper reporting channel. The form is fully accessible to people with disabilities. It is also available in both English and Spanish, with more languages to be added over the next year.
Individuals who believe that they may have been victims of civil rights violations should contact the department by visiting www.civilrights.justice.gov. Those who believe they are a victim of criminal violation of their civil rights, such as misconduct by law enforcement officers, a hate crime, or human trafficking, should contact their local FBI office.
Hartford Man Pleads Guilty to Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DURE DANCY, 25, of Hartford, pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez to possession of a firearm by a felon.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.According to court documents and statements made in court, on April 16, 2019, Hartford Police arrested Dancy after they found him in possession of a loaded Sig Sauer .45 caliber pistol that contained seven live .45 caliber rounds of ammunition. The gun had been reported stolen in North Carolina.
In 2017, Dancy was convicted in state court of carrying a pistol without a permit. 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.
Dancy is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 28, 2020, at which time he faces a maximum term of imprisonment of 10 years.
Dancy has been detained since his arrest.
This case has been investigated by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Felon Admits Possessing Loaded Rifle in East HartfordRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MANUEL A. GOMEZ, 30, of Hartford, pleaded guilty today in New Haven federal court to possession of a firearm by a convicted felon.
According to court documents and statements made in court, on April 17, 2019, Gomez was involved in a one-car motor vehicle accident in East Hartford. As East Hartford Police responded to the accident, Gomez ran from the scene. He was apprehended after a short foot chase. A subsequent search of Gomez’s vehicle revealed a loaded AM-15 .223 caliber rifle.
In 2008, Gomez was convicted in state court of two counts of assault in the first degree, on which he was sentenced to 15 years of imprisonment, execution suspended after seven years.
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.
Gomez is scheduled to be sentenced by U.S. District Judge Janet C. Hall on September 9, 2020, at which time he faces a maximum term of imprisonment of 10 years.
Gomez has been detained since his arrest.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the East Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
Ansonia Man Sentenced to Prison for Illegal Firearm DealingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MALIQUE MARTIN, 25, of Ansonia, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 12 months and one day of imprisonment, followed by two years of supervised release, for illegally dealing firearms and ammunition.
According to court documents and statements made in court, in August and September 2019, members of ATF and the New Haven Police Department made controlled purchases of four firearms and corresponding ammunition from Martin. Two of firearms Martin sold – an AR-1 Patriot semiautomatic rifle and a Bersa 9mm pistol – had obliterated serial numbers. During one of the sales, Martin noted that the bullets he provided could pierce a bulletproof vest.
Martin was arrested on October 2, 2019. On January 16, 2020, he pleaded guilty to one count of dealing firearms without a license and one count of possession of a firearm with an obliterated serial number.
Martin, who is released on bond, is required to report to prison on July 21, 2020.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), New Haven Police Department and Ansonia Police Department. The case is being prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
This prosecution is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
U.S. Attorney's Office Reaches Settlement Agreement with ConnDOT Regarding New London Rail Station AccessibilityRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Connecticut Department of Transportation (“ConnDOT”), to resolve allegations that the rail station in New London is not accessible to individuals with mobility disabilities, as required by the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement requires ConnDOT to remediate the New London Rail Station to make it accessible for individuals with disabilities. As part of the settlement agreement, ConnDOT must ensure that:
- there are accessible routes to the station
- the station has at least one accessible entrance
- there are accessible doors to the station along the accessible routes
- any stairs that are part of a method of egress from the station are accessible
- train brochure display areas within the station are accessible
- the station has accessible toilet rooms
- signage within the station is accessible
- there are accessible routes to the accessible boarding platforms
- the station has accessible ramps
Under federal law, public entities are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities or does not permit service animals may contact the U.S. Attorney’s Office at 203-821-3700. Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY).
Earlier today, the Justice Department announced the launch of the Civil Rights Reporting Portal. This new online tool will make it easier for the public to report a civil rights violation. The new Civil Rights Reporting Portal – located at civilrights.justice.gov – will consolidate over 30 unique reporting pathways. The portal will dramatically ease the burden on victims of civil rights violations to identify the proper reporting channel. The form is fully accessible to people with disabilities. It is also available in both English and Spanish, with more languages to be added over the next year.
Individuals who believe that they may have been victims of civil rights violations should contact the department by visiting civilrights.justice.gov.
Norwich Man on Federal Supervised Release Charged with Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Norwich Police Chief Patrick J. Daley announced that ANTOINE WALKER, 40, of Norwich, was arrested today on a federal criminal complaint charging him with firearm and controlled substances offenses.
Walker appeared this afternoon before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and was ordered detained.
As alleged in the complaint, on June 10, 2020, Norwich Police conducting a drug trafficking and murder investigation executed a court-authorized search of Walker’s residence. Officers searched the garage at the residence and found approximately 130 grams of suspected fentanyl, approximately 88 dose bags of suspected fentanyl, nearly two pounds of suspected marijuana, items used to process and package drugs for street sale, and a loaded .38 Special Smith and Wesson revolver. A search of the residence revealed approximately 15 grams of suspected crack cocaine together with a digital scale. Walker was arrested on state charges at that time.
It is further alleged Walker is a previously convicted felon and, in October 2013, he was sentenced in Southern District of New York to 80 months of imprisonment and three years of supervised release for armed robbery and bank robbery offenses. Walker is currently on federal supervised release.
The complaint charges Walker with possession with intent to distribute controlled substances, an offense that carries a maximum term of imprisonment of 20 years, and with possession of a firearm by a convicted felon, an offense that carries a maximum term of imprisonment of 10 years. He may also face enhanced penalties based on the quantity and type of drugs seized, his alleged prior convictions, and if he is found in violation of the conditions of his supervised release.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Federal Bureau of Investigation and the Norwich Police Department. The case is being prosecuted by Assistant U.S. Attorneys Margaret M. Donovan and Maria del Pilar Gonzalez.
Hartford Man Admits Distributing PCPRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JORGE OQUENDO, also known as “G,” 35, of Hartford, pleaded guilty today in New Haven federal court to one count of possession with intent to distribute phencyclidine (PCP).
According to court documents and statements made in court, in May 2019, the FBI’s Northern Connecticut Gang Task Force and Hartford Police Department received information that Oquendo was distributing a large quantity of packaged and liquid PCP from his Wilson Street residence. Investigators subsequently made a controlled purchase of PCP from Oquendo at his residence. On May 22, 2019, investigators attempted to arrest Oquendo after he drove to a parking lot on Prospect Avenue in West Hartford. When multiple law enforcement vehicles closed in on Oquendo, he quickly accelerated, struck and damaged one police vehicle, drove across the parking lot, and then smashed his car into a second law enforcement vehicle that was blocking the exit to Prospect Avenue. A task force officer who occupied the second police vehicle was injured in the crash and briefly lost consciousness. Oquendo was apprehended and placed under arrest shortly thereafter.
At the time his arrest. Oquendo possessed a clear plastic bag containing smaller zip lock bags, each containing a black leaf substance soaked in PCP. A subsequent search of Oquendo’s residence revealed approximately 50 grams of black leaves soaked in PCP, more than seven grams of liquid PCP, items used to process and package narcotics for street sale, and approximately $14,000 in cash.
Oquendo is scheduled to be sentenced by U.S. District Judge Janet C. Hall on September 9, 2020, at which time he faces a maximum term of imprisonment of 20 years.
Oquendo has been detained since his federal arrest on May 31, 2019.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Waterbury Felon Admits Possessing Handgun While on Federal Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DESI WILLIAMS, 39, of Waterbury, pleaded guilty today to possession of a firearm as a convicted felon, and while he was on supervised release following a prior federal conviction for the same offense.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, in the afternoon of January 28, 2019, Waterbury Police officers attempted to stop a car Williams was driving at the intersection of Brass Mill Drive and Union Street for motor vehicle violations. When an officer approached the car on foot, Williams accelerated and fled from the scene. During a subsequent pursuit, Williams rammed three police vehicles before crashing his car into a utility pole on Walnut Street. Williams ran from the car, jumped over a fence and was eventually apprehended on Ives Street. A search of Williams’s car revealed a loaded Smith & Wesson .22 caliber revolver.
In 2016, Williams was convicted in federal court of possession of a firearm by a convicted felon, and he was on federal supervised release in January 2019. Prior to 2016, Williams was convicted in state court of felony robbery, burglary and failure to appear offenses.
When he is sentenced, Williams faces a maximum term of imprisonment of 10 years, and additional penalties for violating the conditions of his supervised release. A sentencing date is not scheduled.
Williams has been detained since January 28, 2019.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Waterbury Police Department. This case is being prosecuted by Assistant U.S. Attorneys Peter D. Markle and Jocelyn Courtney Kaoutzanis.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Hartford Man Sentenced for Selling Heroin, FirearmRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TYLON CEASAR, 20, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant to 16 months of imprisonment, followed by five years of supervised release, for distributing heroin and illegally selling a firearm.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, on five occasions in November and December 2018, law enforcement made five controlled purchases of heroin and crack cocaine from Ceasar in the vicinity of his Putnam Street residence. Some of the purchased heroin contained fentanyl. Ceasar also sold a firearm to a government witness on January 3, 2019.
Ceasar was arrested on criminal complaint on January 17, 2019. Investigators seized a small quantity of crack from Ceasar’s residence at the time of his arrest. After his arrest, Ceasar was released on bond under a condition that he wear a GPS monitoring device.
Ceasar has been detained since August 14, 2019, after, as the government alleges and Judge Bryant today found, he shot at another person and accidently struck an associate on August 13. The state charges against Ceasar stemming from this incident were dismissed.
On November 6, 2019, Ceasar pleaded guilty in federal court to one count of distribution of heroin.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Hartford Man Pleads Guilty to Fentanyl Distribution and Firearm Possession OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN EVANS, 21, of Hartford, pleaded guilty today to fentanyl distribution and firearm possession offenses.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, in July 2019, after a spate of gun violence in Hartford, the FBI’s Northern Connecticut Gang Task Force, DEA, Hartford Police Department and other law enforcement agencies initiated an investigation targeting gang-related drug distribution and associated violence in north Hartford. On August 7, 2019, investigators made a controlled purchase of fentanyl from Evans.
Evans was arrested on September 13, 2019. On that date, investigators searched his residence and seized a loaded semiautomatic pistol, a loaded handgun with no serial number, and $1,025 in cash.
In May 2014, Evans was convicted in state court of first degree robbery and conspiracy to commit first degree robbery. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Evans pleaded guilty to one count of possession with intent to distribute, and distribution of fentanyl, an offense that carries a maximum term of imprisonment of 20 years, and one count of possession of a firearm by a convicted felon, an offense that carries a maximum term of imprisonment of 10 years. He is scheduled to be sentenced by U.S. District Judge Jeffrey A. Meyer on September 4, 2020.
Evans has agreed to forfeit the firearms and cash that were seized from him at the time of his arrest.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Bridgeport Man Sentenced to 10 Years in Federal Prison for Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LYNWOOD COGDELL, 32, of Bridgeport, was sentenced today by U.S. District Judge Janet C. Hall to 120 months of imprisonment, followed by three years of supervised release, for illegally possessing firearms in association with his narcotics distribution activities.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, on March 15, 2016, Cogdell was sentenced in federal court to 36 months of imprisonment, followed by three years of supervised release, for possession of a firearm by a convicted felon. He was released from federal prison in June 2018.
On August 10, 2018, while on supervised release, Cogdell was arrested by Stamford Police after he was found in possession of a loaded .40 caliber semi-automatic pistol and 150 folds of heroin that he intended to distribute.
On April 15, 2019, Cogdell was arrested by Connecticut State Police in Bridgeport after he was found in possession of a loaded .40 caliber semi-automatic pistol and 58 folds of heroin/fentanyl that he intended to distribute.
Cogdell has been detained since April 15, 2019. On February 6, 2020, he pleaded guilty to two counts of possession of a firearm in furtherance of a drug trafficking offense.
This investigation was conducted by the U.S. Marshals Service, Stamford Police Department, Bridgeport Police Department and Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Lauren C. Clark.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash, Health Care FraudRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Wallingford Police Chief William J. Wright today announced that a Wallingford doctor has been charged with federal controlled substances and health care offenses related to the illegal distribution of prescription medication.
On June 4, 2020, Dr. ANATOLY BRAYLOVSKY, 49, of Wallingford, was arrested on a criminal complaint. JENNIFER BOUSQUET, 36, of Wallingford, also was arrested for her involvement in the alleged scheme. Braylovsky and Bousquet appeared before U.S. Magistrate Judge Robert M. Spector via videoconference. Braylovsky was ordered detained and Bousquet was released on a $150,000 bond.
As alleged in court documents and statements made in court, Braylovsky is an internal medicine physician who has operated the Family Practice of Greater New Haven, LLC, located on North Main Street in Wallingford. Braylovsky’s practice accepted patients who are insured by Medicare, Medicaid and commercial insurance plans. Since approximately 2014, the DEA and the Wallingford Police Department have received complaints about Braylovsky’s prescribing practices. In early 2016, investigators from both the DEA Diversion Control Division and the Connecticut Department of Consumer Protection’s Drug Control Division notified Braylovsky that they were concerned about his prescribing practices and informed him that some of his patients had a criminal history. Through subsequent Connecticut Prescription Monitoring Program inquiries, investigators found that Braylovsky continued to prescribe a high quantity of opioid-based pills, as well as Alprazolam and Adderall, to a number of patients. Investigators also received information that some of Braylovsky’s patients, including Bousquet, received medically unnecessary prescriptions for these drugs and were then selling the pills for profit; that Braylovsky was selling prescriptions for large amounts of cash; and that some patients who had their prescriptions filled provided pills to Braylovsky.
It is alleged that, in approximately October 2019, HHS-OIG joined the investigation when it was discovered that Bousquet and other patients of Braylovsky were using their Medicaid or Medicare insurance to pay for medically unnecessary prescriptions. For at least three years, Bousquet has received from Braylovsky monthly prescriptions for 170 oxycodone 30mg pills, 75 Adderall 20mg pills, and 30 alprazolam 2mg pills.
It is further alleged that, during the investigation, law enforcement utilized a confidential source, who was both a patient of Braylovsky and an associate of Bousquet, to pay Braylovsky cash in exchange for receiving a prescription for oxycodone. On four occasions between October 2019 and January 2020, the source visited Braylovsky’s office, gave him $1,600 in cash, and received a prescription for 150 oxycodone 30mg pills. Even though Braylovsky performed no physical examination and did not discuss the source’s health, Braylovsky billed Medicaid for each office visit. In addition, the source provided Braylovsky with $1,600 in cash for a prescription during an office visit on March 18, 2020, and delivered $1,600 to Braylovsky’s car after a telehealth appointment on April 30, 2020. The appointment was conducted via FaceTime due to the COVID-19 pandemic. After each prescription was filled, DEA agents took the oxycodone pills into evidence. Medicaid paid for each filled prescription.
Between approximately January 2016 and May 2020, Medicare and Medicaid have paid more than $1.6 million for schedule II medications, including oxycodone, prescribed by Braylovsky. During that time, Medicare and Medicaid have also paid Braylovsky’s practice more than $590,000 for routine office visits.
Braylovsky and Bousquet are each charged with possession with intent to distribute controlled substances, and conspiracy to possess with intent to distribute controlled substances. Braylovsky is also charged with health care fraud and with making false statements relating to health care matters.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the DEA New Haven Task Force, HHS-OIG’s Office of Investigations, FBI, Connecticut State Police, Connecticut Department of Consumer Protection – Drug Control Division, Connecticut Department of Public Health, Wallingford Police Department and Easton Police Department. The case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Statement of U.S. Attorney John H. DurhamRead the Press Release
No words are sufficient to express the sadness and outrage we feel about George Floyd’s death, or to address the history that has led to that horrific event. As to all persons who are charged with a crime, in our country, the officers involved have a right to a fair trial. At the same time, we are all fully aware of the fact that the death of Mr. Floyd was not the first completely unnecessary death of a black or brown person at the hands of law enforcement. We also need to fully recognize that the officers involved in his death are not the only officers in this country who pose a danger to the citizens they police.
Based on my many years of experience in the criminal justice system, I know that these officers in Minneapolis do not represent all law enforcement officers, the vast majority of whom honor their uniform, abide by their oath of service, and act decently and appropriately day in and day out. Attempting to console our communities and those who are sad, or angry, or disaffected with words and examples of all the progress made to this point, however, can ring hollow in troubled times.
While cities around America have experienced acts of violence, property damage and theft in the wake of Mr. Floyd’s death, I am encouraged, and we all should be encouraged, by the widespread peacefulness of demonstrations and thoughtful acts of civil disobedience that we have experienced here in Connecticut. I am heartened by images of police officers and state troopers across Connecticut engaging with those who are peacefully protesting, escorting them along demonstration routes and ensuring that the protesters are not only heard, but listened to, and understood.
We are fortunate that, to date, the worthy demonstrations in Connecticut have not been infected with out-of-state agitators and local opportunists. I like to believe that our state’s relative peace is primarily a reflection of the amount of work that Connecticut’s police departments and community leaders have invested in trying to make things better for all of our citizens.
George Floyd’s death is yet another, unfortunate example of how much we still need to improve. Hopefully, technology will help us get closer to where we need to be. The video recorded on May 25 in Minneapolis is both a tragic reminder of the work that still needs to be done, and how bad things were before technological advances provided needed sunshine to everyday policing in America. The prolific use of cellphone video, body cameras, dash cams and surveillance video now ensure that repugnant events are recorded and made known. When police officers fail in their jobs, video recordings now bring consequences that, in the past, officers have too rarely faced.
When police officers seriously fail and abuse their authority, our criminal justice system must hold them accountable. And if a police department’s leadership fosters a culture that permits this kind of abusive behavior, the Justice Department stands ready to step in and work to correct it. Our office has prosecuted bad cops who violated their sworn oath to protect and serve their community, and we have investigated and helped to repair broken police departments. We will not hesitate to continue to do so.
I am proud of the progress that, overall, has been made with policing in America generally and Connecticut in particular, but brutal police actions like those in Minneapolis erase years of goodwill established between law enforcement and community in an instant. It is natural to demand perfection in law enforcement. However, as no profession is devoid of wrongdoers, we cannot expect perfection in all instances. But having the authority to carry a weapon, a mandate to keep the peace, and a responsibility to protect the public separates the job of a police officer from any other and, more important, requires them to be held to a higher standard.
The eradication of centuries of racial bias, discrimination and profiling is an ongoing challenge not only for law enforcement, but for all Americans. Connecticut’s U.S. Attorney’s Office is committed to finding and promoting ways to make change happen. Until all communities welcome the presence of a peace officer, not fear him or her, and we achieve perfection in law enforcement, we cannot rest.
U.S. Attorney John H. Durham
June 5, 2020Waterbury Resident Charged with Violating Federal Sex Offender Registration LawRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that YAMIL DIAZ, 48, last residing in Waterbury, has been charged by federal criminal complaint with violating the Sex Offender Registration and Notification Act (SORNA).
Diaz made his initial appearance today before U.S. District Judge Stefan R. Underhill via videoconference. He has been detained since February 24, 2020.
As alleged in court documents, on May 8, 2019, Diaz was convicted in circuit court for Coffee County, Alabama, of attempted sexual abuse of a child less than 12 years of age. For that offense, he received a sentence of 10 years of incarceration, suspended after serving seven months, and two years of supervised probation. He was also ordered to register as a sex offender and comply with the requirements of SORNA.
It is alleged that, in September 2019, a court in Coffee County issued an arrest warrant for Diaz for violating his probation.
On February 24, 2020, the U.S. Marshals Service Fugitive Task Force located Diaz in Waterbury and arrested him on the outstanding Alabama warrant.
It is alleged that Diaz has failed to register as a sex offender in Connecticut, where he has resided since at least December 2019, and failed to update his sex offender registration in Alabama.
If convicted of violating SORNA, Diaz faces a maximum term of imprisonment of 10 years.
This matter is being investigated by the U.S. Marshals Service and prosecuted by Assistant U.S. Attorney Hal Chen.
Waterbury Man Sentenced to 23 Months in Federal Prison for Illegal Gun PossessionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHNATHEN LOPEZ, 30, of Waterbury, was sentenced today by U.S. District Judge Robert N. Chatigny to 23 months of imprisonment, time already served, and three years of supervised release, for illegally possessing a firearm.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, on April 27, 2017, members of the Waterbury Police Department’s Street Crimes Unit arrested Lopez after he was found in possession of a loaded Glock 27 .40 caliber handgun.
Lopez’s criminal history includes felony drug and weapon 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.
Lopez has been detained since his federal arrest on July 2, 2018. On March 9, 2020, he pleaded guilty to one count of possession of a firearm by a convicted felon.
This matter was investigated by the Waterbury Police Department’s Gang Task Force, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Patrick Caruso.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
New Haven Man Sentenced to Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JERMAINE FOSTER, 49, of New Haven, was sentenced today by U.S. District Judge Janet C. Hall to 20 months of imprisonment, followed by three years of supervised release, for trafficking heroin.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, this matter stems from a joint investigation headed by the DEA New Haven Task Force and the Waterbury and Naugatuck Police Departments into a heroin and cocaine trafficking operation headed by Keith Jordan of Waterbury. The investigation, which included the use of court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that Jordan was receiving large quantities of heroin from various suppliers, including Brian Hanna, of Brooklyn, New York; Pedro Santos, of Waterbury, and Domingo Alves, of Waterbury, and selling to drug to other distributors and street-level customers. Jordan also purchased and distributed cocaine.
During the investigation, a wiretap identified Larry Hall, of Naugatuck, as Santos’ heroin supplier. Foster was intercepted on the wiretap purchasing bulk quantities of heroin that he sold at a profit to street-level dealers.
On March 13, 2019, a grand jury in Hartford returned an indictment charging Foster, Jordan, Hanna, Santos, Hall and 24 other individuals with various offenses related to the distribution of heroin, fentanyl, cocaine and crack cocaine.
Foster and several codefendants were arrested on March 20, 2019. In association with the arrests, investigators seized approximately 3,000 bags of heroin, 400 grams of cocaine, 350 grams of fentanyl/heroin mixed, 400 grams of heroin, 10 grams of crack, 20 pounds of marijuana, fentanyl patches, a one-kilogram press, four handguns, approximately $120,000 in cash and four vehicles.
On November 6, 2019, Foster pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, 100 grams or more of heroin.
Foster, who is released on a $150,000 bond, is required to report to prison on October 14, 2020.
Jordan, Hanna, Santos and Hall pleaded guilty to related charges and await sentencing.
This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force, Waterbury Police Department and Naugatuck Police Department, with the critical assistance of the U.S. Secret Service, New York Field Office. The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Nathaniel J. Gentile.
Former USPS Employee Admits Stealing Nearly $40,000 in Postal Money OrdersRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KEITH SANFORD, 33, of Litchfield, pleaded guilty today before U.S. Magistrate Judge Donna F. Martinez to one count of theft of government property stemming from his embezzlement of nearly $40,000 in postal money orders while working for the U.S. Postal Service.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, between July 2017 and December 2018, Sanford was employed by the U.S. Postal Service and worked on a rotating basis at the Granby, West Granby and East Hartland Post Offices. Between April and December 2018, Sanford issued 139 postal money orders totaling $39,937.02 to himself and, in certain instances, his associates, without remitting payment for them. Sanford received all of the proceeds from this scheme.
Sanford is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on September 9, 2020, at which time he faces a maximum term of imprisonment of 10 years. He is released on a $25,000 bond pending sentencing.
This matter has been investigated by the U.S. Postal Service Office of Inspector General and is being prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
U.S Attorney's Office Settles Service Animal Dispute with Connecticut HotelRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Quality Inn Mystic-Groton in Stonington to resolve allegations that the hotel was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with disabilities who relies on a service animal and who was a guest of the Quality Inn Mystic-Groton. The complainant alleged that the hotel, which offers free breakfast to all of its guests, refused to permit him to enter the dining room with his service animal during breakfast service.
Under federal law, private entities that own or operate places of “public accommodation,” including hotels, are prohibited from discriminating on the basis of disability. The ADA requires that a public accommodation, such as a hotel, modify its policies, practices, or procedures to permit the use of a service animal by an individual with a disability. Service animals are defined as dogs that are individually trained to do work or perform tasks for people with disabilities. The ADA requires hotels and other places of public accommodation to permit individuals with disabilities to be accompanied by their service animals in all areas of the place of public accommodation where members of the public, customers, patrons or invitees are allowed to go.
The settlement agreement requires the Quality Inn Mystic-Groton to permit service animals in all areas of the hotel that members of the public and other hotel guests are allowed to go, including in its dining room during meal service. Additionally, the hotel will post signage indicating “Service Animals Welcome,” will implement a “Service Animal Policy,” and will train its managers and employees regarding the policy. Further, the hotel will compensate the complainant in the amount of $1,000.
The ADA authorizes the U.S. Department of Justice to investigate complaints of disability discrimination and to undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Durham noted that the owners and operators of the Quality Inn have worked cooperatively with the U.S. Attorney’s Office to address the matters raised in the complaint without the need for litigation.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities or does not permit service animals may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Tolland Man Sentenced to 29 Months in Federal Prison for Cocaine Trafficking and Gun Possession OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDGARD MARTINEZ, 39, of Tolland, was sentenced today by U.S. District Judge Stefan R. Underhill to 29 months of imprisonment, followed by three years of supervised release, for trafficking cocaine and illegally possessing a firearm.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, in March 2019, law enforcement arranged two controlled purchases of cocaine in Bridgeport from Martinez and his associate, Desny Sosa-Hernandez. On March 20, 2019, after investigators coordinated the purchase of 300 grams of cocaine from Martinez and Sosa-Hernandez, Martinez drove from his residence in Tolland to pick up Sosa-Hernandez at his residence in Waterbury. The pair then intended to drive together to Bridgeport to consummate the drug transaction. When Martinez arrived at Sosa-Hernandez’s residence, investigators apprehended Martinez and Sosa-Hernandez and seized a brown paper bag containing 300 grams of cocaine inside Martinez’s vehicle. A subsequent search of Martinez’s residence revealed a .45 caliber handgun, a quantity of cocaine, and items used to process and package narcotics. A search of Sosa-Hernandez’s residence revealed shoeboxes containing a total of $18,111 in cash.
Martinez’s criminal history includes a felony narcotics conviction for which he received a four-year sentence.
Martinez has been detained since his federal arrest on March 28, 2019. On September 3, 2019, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, cocaine, and one count of possession of a firearm by a previously convicted felon.
On November 6, 2019, Sosa-Hernandez pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, cocaine. He is released on a $100,000 bond while awaiting sentencing.
This matter has been investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area Task Force (HIDTA) and Milford Police Department. The Task Force includes participants from the Connecticut State Police and the Milford, Norwalk, Stamford, Stratford and Bridgeport Police Departments. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Honduran National Involved in New Haven Drug Ring Sentenced to 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that GABRIEL ROMERO ESCALERA-ROMERO, 29, a citizen of Honduras, was sentenced today by U.S. District Judge Stefan R. Underhill to 60 months of imprisonment for trafficking cocaine.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
This matter stems from a joint investigation headed by the DEA New Haven Task Force, FBI and New Haven Police Department that included the use of court-authorized wiretaps, controlled purchases of heroin and cocaine, and seizures of bulk heroin and cocaine. The investigation revealed that Duane Filyaw, of New Haven, operated a heroin and cocaine trafficking ring in which he conspired with others to purchase narcotics from suppliers and then distribute the drugs to other suppliers of street-level dealers in and around New Haven. Escalera-Romero, who was residing in Bridgeport, worked with his associate, Neftali Fernandez, to supply Filyaw and others with bulk quantities of cocaine.
During the investigation, law enforcement officers seized more than 500 grams of heroin, more than 300 grams of fentanyl, more than one kilogram of cocaine, three firearms, over $90,000 in cash, vehicles, jewelry and precious metals.
On April 19, 2018, a grand jury in New Haven returned an indictment charging Escalera-Romero, Filyaw, Fernandez and 16 other individuals with narcotics trafficking offenses. Escalera-Romero and several other members of the conspiracy were arrested on April 25, 2018.
Escalera-Romero has been detained since his arrest. On January 16, 2020, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine.
Escalera-Romero faces deportation proceedings when he completes his prison term.
Filyaw and Hernandez have pleaded guilty and await sentencing.
The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments. The Connecticut Department of Correction, Milford Police Department and East Haven Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys H. Gordon Hall and Patrick F. Caruso.
Bristol Man Charged with Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NEVILLE WALTERS, 32, of Bristol, was arrested today on a criminal complaint charging him with gun and drug offenses.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Walters was presented in court via videoconference. U.S. Magistrate Judge Thomas O. Farrish ordered Walters detained pending a detention hearing that is scheduled for May 26.
As alleged in the criminal complaint, in the early morning hours of April 4, 2020, Bristol Police received reports of gunshots being fired in the area of Davis Drive. Analysis of security video from a nearby residence revealed that the shots were fired from a light-colored Cadillac as it approached the intersection of Davis Drive and Jerome Avenue. Seven .40 caliber shell casings were recovered from the scene. Later that morning, officers responded to a report of a disturbance at Walters’ residence on Prospect Street and observed a beige Cadillac with other features matching the description of the car that was involved in the shooting incident. Walters departed the residence before officers could question him.
It is also alleged that, in the early evening of April 4, Farmington Police were called to local gas station on a report of a burning vehicle. Responding officers stopped Walters and an associate as they walked away from the gas station. Walters was arrested on state charges after officers recovered a loaded .40 caliber handgun and a small amount of marijuana on the ground nearby.
It is further alleged that, after Walters’ state arrest and while he was released on bond, Walters posted on his Instagram page multiple images of him in possession of firearms. On May 12, 2020, Bristol Police executed a state search warrant at Walters’ residence and seized two handguns, a high-capacity magazine, marijuana, items used to process and package drugs for street sale, and other items. Investigators also seized $2,827 from Walters’ person. Walters was arrested on state charges and was again released on bond.
The affidavit alleges that law enforcement received a report that, on approximately May 14, 2020, Walters brandished a firearm during an argument outside of his residence.
It is alleged that Walters’ criminal history includes multiple convictions for felony offenses.
The complaint charges Walters with possession of firearms by a convicted felon, an offense that carries a maximum term of imprisonment of 10 years, and possession with intent to distribute controlled substances, an offense that carries a maximum term of imprisonment of 20 years.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Bristol Police Department and the Farmington Police Department. The case is being prosecuted by Assistant U.S. Attorney Margaret Donovan.
Wethersfield Man Charged with Trafficking FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in New Haven returned an indictment yesterday charging FABIO VARGAS-GONZALEZ, 44, of Wethersfield, with trafficking fentanyl.
As alleged in court documents, the DEA’s Hartford Task Force developed information that Vargas-Gonzalez was involved in narcotics trafficking activities in the Hartford area. On March 11, 2020, investigators conducted surveillance of Vargas-Gonzalez as he drove a minivan from Connecticut to New Jersey and then back to Connecticut. In Danbury, investigators stopped Vargas-Gonzalez’s minivan for a motor vehicle violation and, after Vargas-Gonzalez consented to a search, found approximately two kilograms of fentanyl hidden in the minivan’s spare tire compartment.
The indictment charges Vargas-Gonzalez with one count of possession with intent to distribute 400 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of 10 years a maximum term of imprisonment of life.
U.S. Attorney Durham 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.
Vargas-Gonzalez, who was originally charged by criminal complaint, is currently released on a $175,000 bond.
The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Bridgeport Man Charged with Distributing FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that a federal grand jury in New Haven returned an indictment today charging ANTHONY FIGUEROA-GONZALEZ, 27, of Bridgeport, with distributing fentanyl.
As alleged in court documents, in August 2019, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force identified Figueroa-Gonzalez as a large-scale distributor of fentanyl. On September 17 and November 7, 2019, investigators made controlled purchases of approximately 50 grams of fentanyl from Figueroa-Gonzalez in Bridgeport.
Figueroa-Gonzalez was arrested on a federal criminal complaint on May 6, 2020.
The indictment charges Figueroa-Gonzalez with two counts of possession with intent to distribute, and distribution of, 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years a maximum term of imprisonment of 40 years on each count.
U.S. Attorney Durham 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.
Figueroa-Gonzalez is currently released on a $100,000 bond.
The DEA’s Bridgeport HIDTA Task Force, includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Bridgeport, Norwalk, Stamford, Stratford, Milford and Danbury Police Departments. This case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
Florida Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine to ConnecticutRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARIO LLANOS-AYALA, 45, of Deltona, Florida, was sentenced today by U.S. District Judge Jeffrey A. Meyer to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, an investigation headed by the Drug Enforcement Administration New Haven Task Force and New Haven Police Department revealed that Malbin Rubiera-Herrera, also known as “Chaca,” acquired fentanyl, heroin and cocaine from sources in Connecticut and New Jersey and distributed the drugs through a network of associates in the greater New Haven area. Between October and December 2018, investigators made controlled purchases of narcotics from Rubiera-Herrera. Subsequent court-authorized wiretaps revealed a widespread narcotics trafficking conspiracy that involved the trafficking of kilogram-quantities of fentanyl, heroin and cocaine into Connecticut.
In March 2019, Llanos-Ayala, Rubiera-Herrera and William Claudio-Suarez were intercepted on a wiretap discussing the shipment of two kilograms of cocaine two Connecticut. On March 7, 2019, a series of intercepted calls revealed that Llanos-Ayala and an associate had just sold a kilogram of cocaine and were traveling in a car in New Jersey. Investigators alerted New Jersey law enforcement authorities who stopped and searched the car and recovered approximately one kilogram of cocaine, a loaded .45 caliber handgun and more than $2,500 in cash.
Llanos-Ayala was arrested on New Jersey state charges in March 22, 2019. He has been detained since his arrest.
On June 5, 2019, a grand jury returned a superseding indictment charging Llanos-Ayala, Rubiera-Herrera, Claudio-Suarez and 11 other individuals with fentanyl, heroin and cocaine trafficking offenses.
On September 25, 2019, Llano-Ayala pleaded guilty in federal court to one count of conspiracy to distribute, and to possess with the intent to distribute, 500 grams or more of cocaine and a quantity of heroin.
Rubiera-Herrera and Claudio-Suarez pleaded guilty to related charges. On February 25, 2020, Claudio-Suarez was sentenced to 60 months of imprisonment. Rubiera-Herrera awaits sentencing.
This matter is being investigated by the DEA New Haven Task Force and the New Haven Police Department, with the assistance of the Federal Bureau of Investigation, Department of Homeland Security, U.S. Marshals Service, Connecticut State Police, Connecticut Department of Correction, East Haven Police Department, Easton Police Department, Orange Police Department, and the Cape May County (N.J.) Prosecutor's Office, Gangs, Guns and Narcotics Task Force.
The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service - Criminal Investigation Division, and the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Jocelyn Courtney Kaoutzanis and S. Dave Vatti.
West Haven Resident Charged with Illegal Gun Possession While Released on Bond for Firearm OffenseRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, announced that CEDRIC GOODWIN, also known as “Ceddyo,” 31, of West Haven, was arrested today and charged by federal criminal complaint with possession of a firearm by a convicted felon.
As alleged in the complaint, in the early morning hours of September 22, 2019, Goodwin attempted to enter a bar located on Crown Street in downtown New Haven. During a pat-down search of Goodwin by a security worker, a firearm magazine fell from Goodwin’s right ankle area. Goodwin retrieved the magazine and left the establishment. The security worker notified nearby New Haven Police officers who subsequently located Goodwin. As they approached Goodwin, the officers heard the sound of an object hitting the ground. Goodwin was detained, and a search of the area revealed a firearm magazine containing eight rounds of .380 caliber ammunition. Goodwin was arrested on state charges at that time.
It is further alleged that Goodwin’s criminal history includes felony convictions for narcotics, weapon, robbery and assault offenses.
On March 10, 2020, Goodwin was arrested on a federal criminal complaint charging him with possession of ammunition by a convicted felon. Following his arrest, Goodwin was released on a $100,000 bond and other conditions, including that he reside at the home of a third-party custodian on Sanford Street in West Haven.
It is alleged that law enforcement recently received information that Goodwin was engaged in narcotics trafficking activity and was in possession of a firearm. Goodwin was arrested this afternoon after investigators conducted a court-authorized search of the residence and, in the garage, found a Smith and Wesson revolver, several rounds of assorted ammunition, multiple baggies of suspected heroin, a quantity of marijuana, and items used to process and package drugs for street sale.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Goodwin was presented in court via videoconference. U.S. Magistrate Judge Robert M. Spector ordered Goodwin detained.
The charge of possession of a firearm carries a maximum term of imprisonment of 10 years. U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
This prosecution is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
U.S. Attorney Durham Recognizes Law Enforcement Officers During National Police WeekRead the Press Release
New Haven – In honor of National Police Week, which this year is observed from May 10 to May 16, U.S. John H. Durham recognizes the service and sacrifice of federal, state, local, and tribal law enforcement.
“There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”
“In normal times, the men and women of law enforcement regularly face situations that place their own safety at risk,” U.S. Attorney Durham said. “This pandemic has undoubtedly greatly increased that risk. Even though many members of law enforcement have contracted this insidious virus, thousands of officers, at all hours of the day, continue to work across Connecticut to protect our communities. During National Police Week, I ask you to join me in honoring their commitment during this difficult time, and also to remember those officers who have given their life to protect ours.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.
Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019.
Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.
The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). The online event can be viewed at https://www.youtube.com/user/TheNLEOMF.
Connecticut Announces Joint Federal-State COVID-19 Fraud Task ForceRead the Press Release
New Haven – United States Attorney John H. Durham, Connecticut Attorney General William Tong, Chief State’s Attorney Richard Colangelo and FBI Special Agent in Charge David Sundberg today announced formation of a joint federal-state task force combatting COVID-19 related fraud in Connecticut. The task force will investigate and prosecute a wide range of misconduct related to the COVID-19 pandemic, including price gouging, healthcare and government program fraud, consumer and small business scams, lending scams, charities fraud, and cyber fraud. Violators may be subject to civil fines and penalties and/or state or federal criminal prosecution.
“The Justice Department is prioritizing the investigation and prosecution of COVID-19 fraud schemes and individuals who are exploiting this public health crisis for personal gain,” said U.S. Attorney Durham. “Our office has a dedicated COVID-19 Fraud Coordinator who is working closely with our state counterparts in the offices of the Attorney General and Chief State’s Attorney to review complaints and direct the prosecution of COVID-19-related crimes. Working together, we will disrupt these schemes and are prepared to prosecute those who seek to prey upon people’s fears or sympathy and illegally profit from this pandemic.”
“To those who seek to use this crisis as an opportunity to cheat, scam and defraud—stop. The Office of the Attorney General is working hand in hand with our state and federal enforcement partners to aggressively investigate and prosecute COVID-19 related misconduct. Our office has received over a thousand complaints regarding price gouging, scams and other schemes and our attorneys and investigators are following up on each and every one. If you are aware of COVID-19 related fraud and abuse, we want to know about it,” said Attorney General Tong.
“We at the FBI are fully committed to this multi-agency Task Force and pledge our resources to combatting those attempting to take advantage of Connecticut residents during this vulnerable time,” said FBI Special Agent in Charge Sundberg
The COVID-19 Fraud Task Force highlighted key areas of concern:
Stimulus Check Scams: The Task Force is warning residents to be cautious of scams involving COVID-19 federal stimulus checks. The federal government will never charge fees or ask you to pay money to receive your check. The federal government will never call to ask for your Social Security number, bank account, or credit card number.
Charities Fraud: Scammers see our desire to help one another during a crisis as an opportunity. Before making any donation, please check the facts and make sure you are getting accurate information from a reputable source. See guidance from the Office of the Attorney General here. Check to make sure any organization you are supporting is officially registered, by going to verified sources like the Connecticut Department of Consumer Protection, Better Business Bureau, Guidestar, or other sites listed in our guidance. Do not fall prey to high pressure tactics. If you receive a call or solicitation seeking a donation, take your time to get the facts. There is no need to commit to support on the spot.
Price Gouging: The Office of the Attorney General and the U.S. Attorney’s Office are following up on hundreds of complaints regarding price gouging, including various types of health and medical resources necessary to respond to the spread of COVID-19. During civil preparedness and public health emergencies, price gouging is against Connecticut and federal law. Price gouging or profiteering means increasing the price of an item for sale by more than could be justified in the ordinary course of business market fluctuations – particularly in light of prior margins or profit per item. Price gouging may result in federal criminal prosecution or Connecticut enforcement action. For more information on Connecticut’s price gouging statutes, click here.
Hoarding and PPE Procurement Scams: The Department of Health and Human Services (HHS) issued a Notice pursuant to President Trump’s Executive Order 13910 and the Defense Production Act, which designated health and medical resources necessary to respond to the spread of COVID-19 that are scarce or the supply of which would be threatened by excessive accumulation. These designated materials are subject to the hoarding prevention measures authorized under the Executive Order and the Act. Individuals or businesses that violate the Act will be subject to prosecution.
Phishing, Spoofing and Cyber Fraud: The Task Force warned Connecticut residents of widespread COVID-19 related cyber fraud. The Office of the Attorney General is aware of numerous reports of phishing attempts via email and text message regarding COVID-19 assistance and related aid. Do not click on links in unsolicited emails. Be wary of electronic communications purporting to be from the Centers for Disease Control and Prevention or the World Health Organization. Be on alert for messages that request your personal information in exchange for benefits or relief. Make sure you are visiting legitimate, official websites for up-to-date information about COVID-19.
Healthcare and Government Program Fraud: Connecticut healthcare providers have been given additional regulatory flexibility to enhance their ability to treat patients impacted by the COVID-19 public health crisis. Included among these recent changes are greater access for telemedicine, audio-only telephonic medicine and modifications to allow certain providers to practice prior to licensure. The Attorney General’s Antitrust and Government Program Fraud Department is taking affirmative steps to ensure that the Connecticut Medicaid program is protected from fraudsters and scammers who may try and take advantage of the newly implemented policies and orders by submitting false claims for these services. To that end, the Department’s investigators are actively reviewing Medicaid paid claims data to identify any aberrant providers and/or target suspicious claim activity.
Small Business Loan Fraud Schemes: Small business owners working hard to stay afloat should be wary of scammers charging up-front or excessive fees to secure U.S. Small Business Administration (SBA) loans or offering high-interest bridge loans. Scammers sometimes target businesses through email phishing schemes using SBA or bank logos.
Mortgage and Student Loan Relief Scams: Scammers often prey upon those facing financial hardship. Borrowers having difficulty making their monthly mortgage or student loan payments should be wary of scams promising bogus relief. Often requiring illegal up-front and reoccurring fees, scammers make deceptive claims regarding their ability to secure loan forgiveness. To avoid becoming a victim of such scams, those with mortgage or student loans should instead contact their loan servicers (the entity to whom they make their payments) to seek relief.
Connecticut residents may report COVID-19 related fraud to the Task Force by contacting the Office of the Attorney General via email at [email protected] or by calling 860-808-5318. The Attorney General’s Office is coordinating closely with prosecutors and investigators at the U.S. Attorney’s Office and Chief State’s Attorney’s Office on criminal and civil fraud cases arising during this pandemic.
Individuals also may report COVID-19 related fraud to the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or by visiting www.justice.gov/disastercomplaintform. More information on the Justice Department’s coronavirus response effort is available here.
Connecticut Substance Abuse Treatment Provider Pays $295K to Settle Improper Billing AllegationsRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, today announced that CONNECTICUT COUNSELING CENTERS (“CCC”) has entered into a civil settlement agreement with the federal and state governments in which it will pay more than $295,000 to resolve allegations that it caused overpayments to be paid by the Connecticut Medicaid Program.
CCC is a healthcare organization that provides outpatient substance abuse and mental health services in Connecticut, with clinics located in Fairfield and New Haven counties. The government’s allegations against CCC arise out of improper billing for urine drug testing services.
The State of Connecticut Department of Social Services (“DSS”) contracted with CCC to provide behavioral health and substance use disorder services to Medicaid beneficiaries. Medicaid reimburses methadone clinics, such as CCC, utilizing a weekly rate payment for each Medicaid patient provided methadone treatment. Regulations issued by the State of Connecticut in 2013 made it clear that the weekly payment was a “bundled” rate that included intake evaluation; initial physical examination; on-site drug abuse testing and monitoring; and individual, group and family counseling services.
On September 3, 2014, Medicaid issued a Provider Bulletin to all methadone clinics reminding them that the weekly rate payment included reimbursement for on-site drug abuse testing and monitoring.
On February 1, 2015, DSS published on its website an Audit Protocol for methadone clinics. The Audit Protocol stated that if a DSS audit found Medicaid paid another laboratory provider for drug testing within a week of the date a methadone clinic was paid for methadone treatment, Medicaid would reduce the methadone clinic’s payment for the methadone treatment service by the cost of the laboratory service.
DSS conducted an audit of CCC and found that both CCC and an independent laboratory billed Medicaid for drug testing performed by the laboratory, contrary to DSS’ weekly rate payment regulation. In January 2016, DSS issued an Audit Report that warned CCC that continued non-compliance with the weekly rate payment rule would result in financial disallowances in future audits.
The government alleges that despite clear guidance from the Medicaid program and the audit finding indicating that on-site drug testing was part of the bundled rate, CCC routinely referred urine drug tests for CCC’s patients to an outside, independent laboratory. As a result, Medicaid paid for the claims twice, once to CCC pursuant to the bundled rate and a second time to the outside laboratory.
To resolve its liability, CCC will pay $295,211 to the federal and state governments for conduct occurring between January 18, 2016 and December 31, 2016.
“Providers who bill government health insurance programs, such as Medicaid, must follow the rules, and the failure to do so will have serious consequences,” stated U.S. Attorney Durham.
This matter was investigated by the Office of Inspector General for the Department of Health and Human Services. The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot and by Assistant Attorneys General Michael E. Cole and Gregory K. O’Connell of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
Justice Department Increases Efforts to Combat Sexual Harassment in Housing During Covid-19 PandemicRead the Press Release
New Haven – United States Attorney John H. Durham today announced that the Department of Justice is deploying all available enforcement tools against anyone who tries to capitalize on the current Covid-19 crisis by sexually harassing people in need of housing. Individuals who have experienced or witnessed sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing are encouraged to report that conduct to the Justice Department.
The Justice Department, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.
The COVID-19 Pandemic has affected the ability of many people to pay rent on time and has increased housing insecurity. The Justice Department has received reports of housing providers trying to exploit the crisis to sexually harass tenants. The Department, in coordination with federal, state and local law enforcement authorities, will investigate these allegations and pursue enforcement actions where appropriate.
“Job losses created by this pandemic have forced many renters to seek abatements or suspensions of rent payments,” said U.S. Attorney Durham. “Many landlords have responded to this circumstance with understanding and care, and are working with tenants as this crisis persists. However, there have been reports that some landlords have responded to requests to defer rent payments with demands for sexual favors and other acts of unwelcome sexual conduct. This behavior is not tolerated in normal times, and certainly will not be tolerated now. I encourage all victims and witnesses to report any instances of this despicable and criminal conduct immediately.”
The Justice Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing [email protected].
Individuals who believe they may have been victims of discrimination may also contact the U.S. Attorney’s Office for the District of Connecticut by calling 203 821 3700, or emailing: [email protected].
Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.
The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims.
Danbury Dental Office to Make Changes to Comply with Americans with Disabilities ActRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with Blake I. Winokur, D.M.D., P.C., doing business as Rolling Hills Dentistry, and its landlord, 53 North Street, LLC, to resolve allegations that the facilities of the dental office were not in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with physical disabilities who uses a wheelchair. The complainant alleged that upon entering the building in which Rolling Hills Dentistry is located, he could not access the entrance to Rolling Hills Dentistry because it could only be accessed using a staircase. Under the terms of the settlement agreement, 53 North Street, LLC, the landlord of Rolling Hills Dentistry, will install an ADA-compliant platform lift for each of the two staircases in the shared interior space of the building. As part of the settlement agreement, Rolling Hills Dentistry will remediate minor ADA-compliance issues in its patient toilet room.
Under federal law, private entities that own or operate places of “public accommodation,” including professional offices of healthcare providers, hospitals, and other service establishments, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Durham thanked the owners and management of Rolling Hills Dentistry and 53 North Street, LLC, for their cooperation with the U.S. Attorney’s Office and their commitment to addressing the issues raised by the ADA investigation without litigation.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Six Arrested after DEA Task Force Investigation into Fentanyl Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that the following six men were arrested yesterday on federal narcotics distribution and money laundering charges related to the large-scale distribution of fentanyl in Connecticut:
DOMINGO GUZMAN, 43, of Waterbury
ARMANDO GONZALEZ, 38, of New Britain
DAVID CINTRON, 24, of Manchester
DANIEL ESTREMERA, 40, of East Hartford
GILDARDO PEREZ-BENITEZ, also known as “Jesus Ayon,” 51, of North Canaan
XIANG QING ZHANG, also known as “Jay,” 41, of Brooklyn, New YorkPursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the defendants were presented in court via videoconference. All are detained.
As alleged in court documents and statements made in court, in July 2019, the DEA’s Hartford Task Force began investigating a drug trafficking organization that was distributing fentanyl and heroin in Connecticut. The investigation revealed that Domingo Guzman, Jesus Ayon and others received kilogram-quantities of narcotics, primarily fentanyl, from a source of supply, and then distributed the drug to various narcotics traffickers, including Armando Gonzalez, David Cintron and Daniel Estremera. Gonzalez, Cintron, Estremera and others then sold the drug to street-level distributors. Members of the organization delivered cash generated from the sale of narcotics to Zhang, a money broker in Brooklyn, New York, who assisted in laundering the narcotics proceeds before they were transferred to leaders of the drug trafficking organization.
During the investigation, it is alleged that Gonzalez and Cintron used several locations to store, process and package fentanyl for street stale, including office space on Pratt Street in Hartford, an apartment in the Asylum Hill neighborhood in Hartford, and an apartment in New Britain. On December 19, 2019, Cintron was arrested on state charges shortly after he drove from the Pratt Street location and was found in possession of approximately 4,860 wax paper sleeves of fentanyl, 90 grams of unpackaged fentanyl, and other items used to process and package narcotics.
It is further alleged that Estremera used an apartment on South Street in West Hartford to process, package and store narcotics. On March 13, 2020, investigators searched the apartment and seized approximately 1.5 kilograms of fentanyl and approximately 500 wax folds of the drug.
It is also alleged that, between August and October 2019, investigators seized more than $200,000 in cash from members of the drug trafficking organization.
In association with yesterday’s arrests, investigators seized approximately $100,000 in cash, a firearm, several thousand wax folds of suspected fentanyl, and numerous items used in the processing and packaging of narcotics.
“We are living in a time of heightened awareness of public health and safety,” said U.S. Attorney Durham. “This operation targeted a group of individuals who are alleged to be responsible for the widespread distribution of a drug that ruins lives, continues to kill people every day, and puts unneeded stress on law enforcement and healthcare resources. I thank the DEA agents and task force officers who, at great risk to their own safety, are working during this time to protect our communities, disrupt the flow of this awful drug, and remove wrongdoers from the streets.”
“Fentanyl is causing great damage to our communities,” said DEA Special Agent in Charge Boyle. “The men and women of DEA along with our law enforcement partners are hard at work protecting the public by taking this poison off the streets of Connecticut, especially during this very uncertain time of COVID-19.”
The defendants were arrested on criminal complaints charging each with possession with intent to distribute, and distribution of, controlled substances; conspiracy to possess with intent to distribute, and distribution of, controlled substances; money laundering and conspiracy to commit money laundering.
U.S. Attorney Durham 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.
It is alleged that Guzman, Gonzalez and Estremera all have criminal histories that include federal convictions. Guzman and Estremera are currently on federal supervised release.
The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments. Agencies assisting the investigation include the DEA New York Organized Crime Drug Enforcement Task Force (“OCDETF”) Strike Force and the New York Police Department.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Pennsylvania Man Involved in Multistate Bank Fraud and Identity Theft Scheme Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Peter Quinn, Resident Agent in Charge of the U.S. Secret Service, announced that ANTHONY C. INNARELLA, SR., 63, formerly of Kunkletown, Pennsylvania, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden to bank fraud and identity theft offenses.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, Innarella and another individual possessed multiple fake driver’s licenses and credit cards in the names of other people and used these fraudulent forms of identification to register phony businesses with municipal offices and county clerks to obtain trade name certificates. They also obtained Employer Identification Numbers (“EINs”) from the Internal Revenue Service in the names of the phony businesses. Between approximately October 2016 and May 2017, Innarella and the other individual, posing as business owners, traveled to banks in Connecticut, Delaware, Virginia, New Jersey, Massachusetts and elsewhere and used the fraudulent identifications, trade name certificates and EINs to open new business bank accounts. Numerous fraudulent accounts were linked to legitimate accounts of the people whose identities Innarella and the other individual had used.
Through this scheme, more than $1 million was transferred into the fraudulent business bank accounts, and Innarella and the other individual withdrew cash and cashier’s checks totaling approximately $363,000 from the accounts.
On April 5, 2017, Innarella was arrested by the Fairfield Police Department in connection with a fraudulent bank account he had opened at a Wells Fargo Bank branch in Fairfield. At the time of his arrest, he and his co-conspirator possessed numerous counterfeit driver’s licenses and credit cards in other individuals’ names, several cellphones bearing sticker labels with the names of different individuals, more than $34,000 in cash, and other items connecting him to a bank fraud and identity theft scheme. State charges against Innarella are pending.
Innarella has been detained in federal custody since June 13, 2019. Prior to that date, he was in state custody in Connecticut and New Jersey.
Innarella pleaded guilty to one count conspiracy to commit bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. A sentencing date is not scheduled.
This matter is being investigated by the Connecticut Financial Crimes Task Force, U.S. Secret Service, Greenwich Police Department, Fairfield Police Department, Delaware State Police and Virginia State Police. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King in coordination with State’s Attorney for the Fairfield (Conn.) Judicial District, Delaware Attorney General’s Office, Prince William County (Va.) Commonwealth Attorney’s Office, and the Cape May County (N.J.) Prosecutor’s Office.
Hartford Man Admits Selling Crack and FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KENDALL FAIR, 20, of Hartford, pleaded guilty today before U.S. District Jeffrey A. Meyer to distributing crack cocaine.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding occurred via videoconference.
According to court documents and statements made in court, in July 2019, after a spate of gun violence in Hartford, the FBI’s Northern Connecticut Gang Task Force, DEA, Hartford Police Department and other law enforcement agencies initiated an investigation targeting gang-related drug distribution and associated violence in north Hartford. Between August and September 2019, investigators made three controlled purchases of crack and two controlled purchases of crack and fentanyl from Fair.
On September 13, 2019, investigators arrested Fair at his residence. During a search of Fair’s bedroom, investigators seized approximately 15 grams of crack, a quantity of cocaine, and six bags of fentanyl.
Fair pleaded guilty to one count of possession with intent to distribute, and distribution of cocaine base (“crack”), an offense that carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for July 21, 2020.
Fair has been detained since his arrest.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Wallingford Man Receives Another Year in Prison for Escaping from Hartford Halfway HouseRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, announced that TIMOTHY ESTRIDGE, 39, of Wallingford, was sentenced today by U.S. District Judge Janet C. Hall to 12 months and one day of imprisonment, followed by three years of supervised release, for escaping from a Hartford halfway house.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, on April 5, 2019, Estridge was sentenced in Hartford federal court to 24 months of imprisonment for illegally distributing amphetamines. An investigation revealed that, on December 1, 2017, Estridge filled a prescription for Adderall, which contains amphetamine, and subsequently distributed the pills to an individual in Wallingford who died of a drug overdose approximately two weeks later. The State of Connecticut Chief Medical Examiner determined the victim’s cause of death to be intoxication of a combination of heroin, fentanyl, oxycodone, alprazolam, amphetamine, and ethanol.
On October 30, 2019, the Federal Bureau of Prisons transferred Estridge to Watkinson House, a halfway house in Hartford, to complete his prison term. On November 26, 2019, after Estridge admitting using fentanyl and facility staff found evidence of intravenous drug use in his room, Estridge left the facility without permission and did not return. On December 5, 2019, Estridge turned himself into the U.S. Marshals Service.
Before his escape, Estridge was estimated to be released from custody on December 8, 2019.
Estridge has been detained since December 5, 2019. On February 24, 2020, he pleaded guilty to escape from custody.
This case was investigated by the U.S. Marshals Service and prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Hartford Man Pleads Guilty to Fentanyl Distribution ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JORDAN MADDOX, 22, of Hartford, pleaded guilty today before U.S. District Jeffrey A. Meyer to a fentanyl distribution offense.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the guilty plea proceeding occurred via videoconference.
According to court documents and statements made in court, in July 2019, after a spate of gun violence in Hartford, the FBI’s Northern Connecticut Gang Task Force, DEA, Hartford Police Department and other law enforcement agencies initiated an investigation targeting gang-related drug distribution and associated violence in north Hartford. During the investigation, law enforcement made controlled purchases of crack cocaine and fentanyl from Maddox.
Maddox pleaded guilty to one count of possession with intent to distribute, and distribution of fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for July 24, 2020. Maddox has been detained since his arrest on September 13, 2019.
Maddox has agreed to forfeit $1,610 in cash that was seized from him at the time of his arrest.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
Department of Justice Commemorates National Crime Victims' Rights WeekRead the Press Release
New Haven – U.S. Attorney John H. Durham joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week. This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”
“Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr. “To these victims, we affirm our unwavering commitment to supporting them in their hour of need. We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”
“We in the U.S. Attorney’s Office are constantly mindful that the crux of our work is to uphold the rule of law in order to protect the public from harm and to achieve justice for those who have been victimized,” said U.S. Attorney Durham. “During this public health crisis, the plight of incarcerated individuals has occupied much public discussion. This week affords us a special opportunity to give appropriate consideration to the millions of victims of violent and financial crimes, to remember their suffering and honor them for their courage and resilience.”
“While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs. “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”
Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda. He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims. President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.
Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey. The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory. Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.
During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services. This year, many communities are organizing virtual gatherings and online public awareness campaigns.
This year’s commemoration began on April 19, 25 years to the day when a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others. The mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.
“Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart. “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival. I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”
This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person. During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims. The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services. Visit www.ovc.gov/gallery to learn more about past recipients.
For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.
Citizen of Mexico who Illegally Entered the U.S. Multiple Times is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDGAR MANDUJANO-AGUILAR, 31, a citizen of Mexico, was sentenced today by U.S. District Judge Kari A. Dooley to eight months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, Mandujano-Aguilar had encounters with the U.S. Border Patrol on two occasions in 2006, both of which resulted in his voluntary return to Mexico.
In December 2010, U.S. Border Patrol encountered Mandujano-Aguilar in Yuma, Arizona. He was charged and convicted in the District of Arizona with illegal entry, sentenced to time served and, on December 29, 2010, was removed to Mexico.
In February 2011, March 2011 and October 2011, U.S. Border Patrol encountered Mandujano-Aguilar at locations close to the southern border of the U.S. He was returned to Mexico after each encounter.
On March 16, 2016, U.S. Immigration and Customs Enforcement (ICE) arrested Mandujano-Aguilar in Massachusetts. He was charged and convicted in the District of Massachusetts with illegal reentry of a removed alien, sentenced to time served and, on June 9, 2016, was removed to Mexico.
On November 15, 2019, Mandujano-Aguilar was arrested in Waterbury for interfering with an officer. He has been detained in federal custody since December 18, 2019.
On January 27, 2020, Mandujano-Aguilar pleaded guilty to one count of reentry of a removed alien.
The investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement. The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Torrington Financial Advisor Sentenced to Prison for Misappropriating Funds from Elderly ClientsRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, announced that LESTER BURROUGHS, 61, of Torrington, was sentenced today by U.S. District Judge Victor A. Bolden to 33 months of imprisonment, followed by three years of supervised release, for misappropriating approximately $575,000 from investment clients, most of whom were elderly.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, Burroughs owned Burroughs Investment Group, a full-service financial consulting firm based in Torrington, and was a registered securities broker with the Financial Industry Regulatory Authority. Beginning in at least 2012 and continuing through 2019, Burroughs misrepresented to certain clients that their money would be invested in legitimate guaranteed investment contracts. Instead, he used his clients’ money to pay business expenses and other clients’ “guaranteed” investment returns.
Burroughs began the scheme after an investment he recommended to a client failed to materialize an expected return and Burroughs feared the possible financial repercussions to his business should that client file a complaint with regulatory agencies. Burroughs then stole approximately $370,000 from an elderly client in order to pay the nonexistent returns of the failed investment to the first client. In 2018, after the elderly client’s daughter demanded a full accounting of her mother’s investments, Burroughs tried to cover up his conduct by providing his client’s daughter with fraudulent accounting statements and documents. When his client’s daughter demanded money, Burroughs provided the client with funds he had stolen from three other unsuspecting clients, all of whom were told by Burroughs that he was investing their money in guaranteed investment contracts.
Through this scheme, Burroughs defrauded clients of a total of approximately $575,000. Burroughs is required to pay full restitution.
On December 4, 2019, Burroughs pleaded guilty to one count of wire fraud.
Burroughs, who is released on a $100,000 bond, is scheduled to report to prison on June 1, 2020.
This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Heather L. Cherry.
The Securities and Exchange Commission filed related civil charges against Burroughs. (Securities and Exchange Commission v. Lester Burroughs, 3:19-cv-1913).
The Justice Department has established a National Elder Fraud Hotline to provide services to seniors who may be victims of financial fraud. The Hotline is staffed by experienced case managers who can provide personalized support to callers. Case managers assist callers with reporting the suspected fraud to relevant agencies and by providing resources and referrals to other appropriate services as needed. When applicable, case managers will complete a complaint form with the Federal Bureau of Investigation Internet Crime Complaint Center (IC3) for Internet-facilitated crimes and submit a consumer complaint to the Federal Trade Commission on behalf of the caller. The Hotline’s toll free number is 833-FRAUD-11 (833-372-8311).
New Haven Man Sentenced for Possessing Stolen Firearm in StamfordRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, announced that NYEJIRE REDMOND, also known as “Polo,” 20, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea to approximately 15 months of imprisonment, time already served, and three years of supervised release, for possessing a stolen firearm.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, in January 2019, Redmond’s associate, Joel Cruz-Berrios, arranged to trade firearms with an individual in Stamford. On January 22, 2019, Stamford Police officers arrested Redmond, Cruz-Berrios and Victor Berrios-Sanchez after they traveled from New Haven to a parking garage in Stamford. Redmond was sitting in the backseat of the vehicle next to a sleeping, unrestrained child who was approximately two years old. Berrios-Sanchez possessed a loaded .22 caliber revolver, a .25 caliber semi-automatic handgun and three .25 caliber rounds of ammunition, and Redmond possessed a loaded .45 caliber automatic handgun that had been reported stolen in New Britain in December 2018.
Redmond has been detained since his arrest. On December 5, 2019, he pleaded guilty to one count of possession of a stolen firearm.
Cruz-Berrios, of New Haven, previously pleaded guilty in federal court to possession of a firearm by a convicted felon and is detained while awaiting sentencing. Berrios-Sanchez, of New Haven, pleaded guilty in state court to firearm offenses and was sentenced to 31 months of incarceration.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Hartford Man on Federal Supervised Release Charged with Dealing FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief Jason Thody announced that YACOV OCASIO, also known as “C-Low,” 23, of Hartford, was arrested today on a federal criminal complaint charging him with possession with intent to distribute, and distribution of, fentanyl.
As alleged in court documents and statements made in court, in December 2019, the FBI’s Northern Connecticut Gang Task Force and Hartford Police Department learned that Ocasio was selling fentanyl in Hartford. Since May 2019, Ocasio has been on federal supervised release following a conviction for possession with intent to distribute, and distribution of, heroin/fentanyl. In that case, Ocasio distributed heroin/fentanyl that caused the overdose death of a 28-year-old Middletown man in August 2016. In August 28, 2017, Ocasio was sentenced in Hartford federal court to 30 months of imprisonment, followed by three years of supervised release, for that offense.
It is further alleged that, between December 2019 and March 2020, investigators conducted seven controlled purchases of fentanyl from Ocasio.
Ocasio was arrested this morning at a hotel in Hartford where he was staying. It is alleged that he possessed approximately 150 bags of fentanyl at the time of his arrest.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), Ocasio was presented in court via videoconference. U.S. Magistrate Judge Robert A. Richardson ordered Ocasio detained.
The charge of possession with intent to distribute, and distribution of, fentanyl carries a maximum term of imprisonment of 20 years. Ocasio faces additional penalties if he is found to have violated the conditions of his supervised release.
U.S. Attorney Durham 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.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
West Haven Man Sentenced to More Than 3 Years in Federal Prison for Gun and Drug OffensesRead the Press Release
New Haven – John H. Durham, United States Attorney for the District of Connecticut, announced that DENZIL STEWART, 25, of West Haven, was sentenced today by U.S. District Judge Robert N. Chatigny to approximately 37 months of imprisonment, time already served, and three years of supervised release, for firearm and drug possession offenses.
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the sentencing occurred via videoconference.
According to court documents and statements made in court, in February 2017, ATF special agents and task force officers made three controlled purchases of narcotics from Stewart. Two of the purchases involved heroin and the third involved both heroin and crack cocaine.
On March 2, 2017, investigators conducted a court-authorized search of a West Haven apartment where Stewart was staying and found a loaded .22 caliber semi-automatic pistol, approximately 90 grams of cocaine, more than 160 grams of marijuana, approximately166 grams of Psilocybin mushrooms, a quantity of oxycodone, items used to package narcotics for street sale, and $6,386 in cash. Stewart was arrested on state charges at that time.
Stewart, who was released on bond in his state case, was arrested on a federal criminal complaint on March 23, 2017. A search of Stewart’s residence on that date revealed a quantity of marijuana.
In December 2010, Stewart was convicted in Florida of burglary and attempted burglary offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Stewart has been detained since his federal arrest. On October 9, 2019, he pleaded guilty to one count of possession of a firearm by a convicted felon and one count of possession with intent to distribute cocaine.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the West Haven Police Department. The case was prosecuted by Assistant U.S. Attorneys Joseph Vizcarrondo and Brian Leaming.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Couple Charged with Committing Armed Robberies of Five Connecticut Gas Stations in MarchRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that WILLIAM ROSARIO LOPEZ, 34, of New Haven, and SOLIMAR RODRIGUEZ GONZALEZ, 19, of New Britain, have been charged with federal offenses related to their participation in the armed robberies of five Connecticut gas stations last month.
Rosario Lopez and Gonzalez were arrested yesterday. Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the defendants were presented in court via videoconference. Rosario Lopez is detained and Gonzalez was released on bond.
As alleged in court documents and statements made in court:
On March 18, 2020, Rosario Lopez entered the Shell Gas Station located at 1302 Hartford Turnpike in Vernon. Rosario Lopez, wearing a black mask, pointed a small silver pistol at the store employee, grabbed him by the collar, directed him to walk to the cash register, and struck him in the back of the head as they were walking to the cash register. The employee opened the cash register and handed Rosario Lopez approximately $1,188. Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 22, 2020, at approximately 10 p.m., Rosario Lopez entered the Fleet Gas Station located at 1611 Meriden Waterbury Turnpike in Southington. Rosario Lopez, wearing a surgical-type mask, pointed a silver pistol at the store employee and demanded money. After the employee provided Rosario Lopez with approximately $200, Rosario Lopez said, “Give me everything else.” The employee explained that all of the money was already in the safe and he did not know the combination. Rosario Lopez kicked the employee, ordered him to lay on the floor and then fled the store.
On March 22, 2020, approximately one hour after the Southington robbery, Rosario Lopez entered the Shell Gas Station located at 883 Hamilton Avenue in Waterbury. Rosario Lopez, wearing a surgical-type mask, pointed a small silver pistol at the store employee and demanded money. The employee opened the cash register and provided approximately $500 to Rosario Lopez. Rosario Lopez ordered the employee to lay on the floor and then fled the store.
On March 23, 2020, less than two hours after the Waterbury robbery, Rosario Lopez entered the Shell Gas Station located at 696 Main Street in Ansonia. Rosario Lopez, wearing a surgical-type mask, pointed a small silver pistol at the store employee, demanded money and threatened to shoot the employee. After the employee was unable to open the cash register quickly, Rosario Lopez fired one round in the direction of employee and then fled. The employee was not struck by the projectile.
On March 26, 2020, Rosario Lopez entered the Citgo Gas Station located at 788 West Main Street in New Britain. Rosario Lopez, wearing a surgical-type mask, waited for another customer to leave the store, approached the counter, pointed a small silver pistol at the store employee and demanded money. The employee opened the cash register and Rosario Lopez took approximately $250 from the register drawer. Rosario then fled the store.
It is alleged that Gonzalez acted as a “lookout” in at least two of the robberies, and she is depicted on store video surveillance just prior to the robberies that occurred in Vernon and Waterbury.
In association with the arrests of Rosario Lopez and Gonzalez, investigators searched a vehicle used by the defendants during the alleged robberies and recovered a silver .25 caliber semiautomatic pistol and 14 rounds of ammunition.
It is also alleged that Rosario Lopez’s criminal history includes convictions in New York for attempted murder and criminal possession of a weapon, and convictions in Puerto Rico for importation and unlawful possession of a firearm, aggravated kidnapping, aggravated assault with a firearm, unlawful possession of a firearm, threatening a witness, and aggravated robbery.
The federal criminal complaints charge Rosario Lopez and Gonzalez with Hobbs Act Robbery and conspiracy to commit Hobbs Act Robbery, offenses that carry a maximum term of imprisonment of 20 years on each count. If Rosario Lopez is convicted of brandishing a firearm during a robbery, he faces a mandatory minimum term of imprisonment of seven years, and if he is convicted of discharging a firearm during the Ansonia robbery, he faces a mandatory minimum term of imprisonment of 10 years.
Rosario Lopez is also charged with possession of a firearm by a previously convicted felon, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Federal Bureau of Investigation, the Connecticut State Police, and the Vernon, Southington, Waterbury, Ansonia, New Britain, New Haven and Guilford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Patrick Doherty.
Three Men Charged with Violent Robbery of Stamford JewelerRead the Press Release
United States Attorney John H. Durham, Chief State’s Attorney Richard J. Colangelo, Jr., FBI Special Agent in Charge David Sundberg, Stamford Acting Police Chief Thomas Wuennemann and Greenwich Police Chief James J. Heavey today announced that ROBERT RALLO, 56, of Brooklyn, New York, THOMAS LIBERATORE, 62, of White Plains, New York, and PAUL PROSANO, also known as “Tony Pro,” 59, of Brooklyn, have been charged with federal robbery offenses in connection with the March 28 robbery of Marco Jewelers in Stamford, Connecticut. During the robbery, the owner of Marco Jewelers was shot and killed.
As alleged in court documents, on March 28, 2020, at approximately 2:48 p.m., Stamford Police Officers responded to Marco Jewelers, located at 16 Sixth Street in Stamford. When officers arrived, they found evidence of a robbery and encountered the storeowner, Mark Vuono, lying on the ground in front of an open safe. Emergency medical personnel arrived and pronounced Vuono deceased.
It is further alleged that investigators collected and analyzed surveillance video from Marco Jewelers, surrounding businesses and Stamford city cameras. Video obtained from Marco Jewelers revealed that, on March 28, Prosano drove Rallo and Liberatore in a black Jaguar to Marco Jewelers. Rallo and Liberatore then entered the store. Rallo, armed with a handgun, engaged in a physical altercation with Vuono, while Liberatore stole items from the display cases. Vuono, who also possessed a firearm, and Rallo struggled next to a large open safe. During the struggle, Rallo reached into the safe and pulled out a third firearm, a .357 Magnum revolver. Rallo subsequently shot and killed Vuono with the .357 revolver.
It is further alleged that, following the robbery, law enforcement located the black Jaguar in Staten Island and maintained surveillance on the vehicle. On March 30, at approximately 5:30 p.m., a black BMW X3, driven by Prosano, pulled up beside the black Jaguar. Rallo exited the rear door of the BMW and entered the driver’s door of a black Jaguar. The two vehicles then left the area and rapidly accelerated. The Jaguar crashed on Tompkins Street. Rallo attempted to flee on foot, but was quickly apprehended. The BMW crashed into a tree and parked car at the intersection of Daniel Low Terrace and Corson Avenue. Prosano also attempted to flee and was apprehended.
A search of the BMW revealed 63 rings, eight bracelets, two tie pins, an earring and a cufflink, and a search of Prosano’s residence revealed 23 pairs of earrings and three rings. It is alleged that these items were stolen from Marco Jewelers on March 28.
Liberatore also was arrested on March 30. It is alleged that prior to the Marco Jewelers robbery, on March 18, 2020, Liberatore drove a Honda Civic he had stolen from a car dealer in Yonkers, New York, to Byram Jewelers in Greenwich, Connecticut. He entered the store at approximately 4:45 p.m. and asked a store employee to show him engagement rings. He then pointed a pistol at the employee, stole several rings, smashed a display case with his pistol and stole other items before exiting the store.
The federal criminal complaints charge Rallo, Liberatore and Prosano with Hobbs Act Robbery, an offense that carries a maximum term of imprisonment of 20 years. The defendants have been detained in New York on state parole violation charges, and the arrest warrants issued in this case have been lodged as detainers.
The complaints allege that each defendant has an extensive criminal history and the three men met while serving their respective sentences within the New York State Department of Corrections.
“These three defendants are alleged to have committed a brazen, violent robbery that left an innocent victim dead,” said U.S. Attorney Durham. “The FBI, Stamford Police, Greenwich Police and our other law enforcement partners have conducted an extraordinary investigation that resulted in the quick apprehension of these three men before they could wreak any additional havoc. I thank them for their efforts during what has been, due to this pandemic, an especially challenging time for law enforcement. This investigation is ongoing and, in coordination with our state counterparts, additional charges are expected.”
“This investigation and resulting prosecution is a great example of cooperation between the U.S. Attorney’s Office, Stamford/Norwalk State’s Attorney’s Office, FBI and the Stamford and Greenwich Police Departments,” said Chief State’s Attorney Colangelo. “We could not have moved as quickly as we did to apprehend the individuals alleged to be responsible for these offenses without the cooperation of all parties working together.”
“Our hearts go out to the victim’s family and our praise to the men and women of the Greenwich and Stamford Police Departments, as well as the NYPD and New York Office of the FBI, for their skill and professionalism throughout this investigation,” said FBI Special Agent in Charge Sundberg. “It is our expectation that justice will be served through the arrest of these three individuals.”
“We want to acknowledge the cooperation and teamwork of all of the law enforcement agencies involved in this investigation that made these arrests possible,” said Stamford Police Captain Richard Conklin. “During this crisis within a crisis, which created many logistical obstacles, federal and local agencies worked hand in hand and got this job done.”
“The Greenwich Police Department is pleased that its investigation of a jewelry store robbery in Greenwich, involving one of the three suspects in the Marco Jewelers robbery/homicide, was able to assist Stamford Police and the FBI in bringing to justice the suspects in these heinous crimes,” said Greenwich Police Chief Heavey. “We continue to emphasize collaboration in our law enforcement efforts and are proud of all of the detectives and investigators involved in this case. Our sincerest condolences go out to the family of Mark Vuono, owner of Marco Jewelers.”
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This investigation is being conducted by the Federal Bureau of Investigation, Stamford Police Department and Greenwich Police Department, with the assistance of the New York Police Department, Yonkers (N.Y.) Police Department and New Rochelle (N.Y.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys Jocelyn Courtney Kaoutzanis and Rahul Kale.
Hartford Men Charged with Selling Fentanyl, CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief Jason Thody announced that four Hartford residents were arrested today on federal criminal complaints charging them with narcotics distribution offenses. During today’s joint operation, investigators also found and seized 12 firearms.
The following individuals were arrested today:
ANTHONY DONES, also known as “Ant,” 38
JUAN LAUREANO, also known as “Pito,” 40
EDIL RAMOS, also known as “E,” 38
ELIAS GUZMAN, also known as “Bebo” and “Fat Boy,” 28As alleged in court documents and statements made in court, the FBI’s Northern Connecticut Gang Task Force and Hartford Police Department have been investigating drug trafficking and related criminal acts being committed by members and associates of the Los Solidos and Latin Kings street gangs in Hartford’s South End. In recent months, investigators have conducted multiple controlled purchases of fentanyl from Dones and his associate, Laureano, in the vicinity of Dones’ Montrose Street residence; fentanyl and crack cocaine from Ramos at his Wethersfield Avenue residence, and fentanyl and crack cocaine from Guzman on Benton Street.
Dones and Laureano were arrested at Dones’ residence. A search of the residence revealed a loaded .45 caliber pistol and drug packaging material.
A search of Ramos’ residence revealed a loaded 9mm firearm, approximately 1,200 bags of fentanyl, a distribution quantity of crack cocaine and approximately $33,000 in cash.
Guzman was arrested at his residence on Flatbush Avenue.
As part of today’s operation, investigators conducted a court-authorized search of a residence on Franklin Avenue and seized an additional 10 handguns, including several that had been reported stolen.
Dones and Laureano are charged with possession with intent to distribute, and distribution of, fentanyl, and conspiracy to possess with intent to distribute, and distribution, of fentanyl. Ramos and Guzman are charged with possession with intent to distribute, and distribution of, fentanyl and cocaine base (“crack cocaine”).
Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the defendants were presented in court via videoconference and were ordered detained pending detention hearings that are scheduled for next week.
“These are difficult times for all of us, and I want to commend the FBI Task Force, Hartford Police Department and all members of law enforcement who, at increased personal risk, are working to keep us safe,” said U.S. Attorney Durham. “In recent months, shootings and fentanyl-related overdose deaths have been on the rise in our capitol city. Disrupting fentanyl trafficking networks and removing illegal guns from the street saves lives and, despite the significant obstacles posed by the COVID-19 pandemic, we continue to actively investigate and intend to aggressively prosecute those whose criminal activities endanger life in our communities.”
“During these challenging times, we continue to work around the clock seven days a week,” said FBI Special Agent in Charge Sundberg.” Today’s arrest and confiscation of guns and narcotics is a direct result of the hard work of local and federal law enforcement working together to reduce gun violence in our communities.”
“I would like to commend the extraordinary work of everyone involved in today’s arrests and seizures,” said Chief Thody. “These law enforcement officers were clearly at an elevated risk today, but still put themselves in harm’s way to make our city a safer place. Along with our federal, state and local partners, we will continue to focus our efforts on those that perpetuate violent behavior.”
U.S. Attorney Durham 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.
The FBI’s Northern Connecticut Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
New Britain Optician Group Pays More Than $263K to Resolve False Claims AllegationsRead the Press Release
U.S. Attorney John H. Durham and Connecticut Attorney General William Tong today announced that YOUR EYES OF NEW BRITAIN, INC., and its owner, CAROL SANDERSON, have entered into a civil settlement with the federal and state governments in which they will pay more than $263,000 to resolve allegations that they violated the federal and state False Claims Acts.
Your Eyes of New Britain, Inc. (“Your Eyes”) is an optician group located on East Main Street in New Britain. The allegations against Your Eyes and Sanderson arise out of improper billing for optical services. The government alleges that Your Eyes and Sanderson improperly submitted claims to Medicaid when dispensing new pairs of glasses by billing for both an initial fitting and for a repair. Instead of providing repair services, Your Eyes and Sanderson were providing final adjustments to the glasses, which was a service included in the initial fitting. The U.S. and the State of Connecticut contend that these claims for repairs, or final adjustments, constituted false claims submitted to the Medicaid program.
To resolve the allegations under the federal and state False Claims Acts, Your Eyes and Sanderson have agreed to pay $263,488.50 to the federal and state governments for conduct occurring between January 1, 2014, and April 30, 2019.
This matter was investigated by the Office of the Inspector General for the Department of Health and Human Services, and the Connecticut Office of the Attorney General. This case was prosecuted by Assistant U.S. Attorney Sara Kaczmarek, and by Assistant Attorney General Gregory O’Connell of the Attorney General’s Office.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Task Force at (203) 777-6311.
U.S. Attorney Durham Urges the Public to Report Suspected COVID-19 FraudRead the Press Release
John H. Durham, U.S. Attorney for the District of Connecticut, today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address [email protected].
In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.
“The Department of Justice and our law enforcement partners stand ready to bring the full weight of federal law upon anyone who would seek to prey upon people’s fears or sympathy and profit from this unprecedented international emergency,” said U.S. Attorney Durham.
Some examples of these schemes include:
- Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
- Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
- Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
- Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
- Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.
In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities. The District of Connecticut Coronavirus Fraud Coordinator is Assistant U.S. Attorney Christopher W. Schmeisser.
The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes. The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.
To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.
New Milford Man Charged with Federal Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, today announced that, on February 20, 2020, a federal grand jury in Bridgeport returned an indictment charging NIKOS CHELIOUDAKIS, 34, of New Milford, with multiple firearm offenses.
Chelioudakis has been detained since his arrest on March 5, 2020.
As alleged in the indictment, in August 2019, Chelioudakis sold a Walther Model P22, .22-caliber handgun with an obliterated serial number to an individual, who is identified in the indictment as “D.R.” At the time of the sale, Chelioudakis, who was an unlawful user of a controlled substance, had reasonable cause to believe that D.R. was also an unlawful user of a controlled substance.
According to statements made in court, shortly after Chelioudakis sold the handgun to D.R., it is alleged that D.R. used the handgun in homicide.
It is a violation of federal law to possess a firearm as an unlawful user of controlled substances, or to sell a firearm knowing that the purchaser is an unlawful user of controlled substances.
The indictment charges Chelioudakis with one count of possession of a firearm with an obliterated serial number, which carries a maximum term of imprisonment of five years; one count of unlawful possession of a firearm by a prohibited person, which carries a maximum term of imprisonment of 10 years, and one count of unlawful sale or transfer of a firearm to a prohibited person, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Danbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
West Hartford Resident Charged with Distributing Fentanyl While Released on BondRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced a federal grand jury in New Haven returned an indictment yesterday charging BRIAN VELEZ, also known as “Whites,” 31, of West Hartford, formerly of Hartford, with distributing fentanyl while released on bond in a federal case.
According to court documents and statements made in court, at approximately 10:20 a.m. on November 27, 2018, a car Velez was operating sped away from Hartford Police officers who were attempting to stop the vehicle in Hartford’s South End. Velez parked in a driveway of a residence on Newbury Street and then ran from the car while carrying a duffel bag. After Velez was apprehended, a detective located the duffel bag in Velez’s path of travel. The bag contained a disassembled Ruger AR 556 semi-automatic rifle.
Velez was detained from the date of his arrest until April 2, 2019, when he was released on a $100,000 bond.
As alleged in court documents, in January 2020, law enforcement received information that Velez was involved in ongoing criminal activity, including the distribution of narcotics. On January 28, 2020, investigators conducted a controlled purchase of 20 bags of fentanyl from Velez in Hartford.
On January 29, 2020, Velez pleaded guilty to possession of a firearm by a convicted felon, stemming from his arrest in November 2018.
Velez has been detained since March 12, 2020, after he was arrested on a criminal complaint charging him with distributing fentanyl.
The indictment charges Velez with possession with intent to distribute, and distribution of fentanyl, which carries a maximum term of imprisonment of 20 years, and committing the offense while on release in a federal case, which carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham 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 has been conducted by the FBI’s Northern Connecticut Violent Crimes Gang Task Force, the FBI’s Connecticut Violent Crime Task Force, and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Indictment Charges Milford Man with Receiving Child Sex Abuse ImagesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Jason J. Molina, Acting Special Agent in Charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), today announced that a federal grand jury in New Haven returned an indictment yesterday charging ROBERT C. HARRINGTON, 53, of Milford, with receipt of child pornography.
As alleged in court documents, in January 2019, HSI received information from Australian and Canadian law enforcement authorities that two usernames associated with an Internet Protocol (IP) address at Harrington’s Milford residence were sending and receiving images depicting the sexual abuse of girls through a web-based application. On May 15, 2019, investigators searched Harrington’s residence and seized his tablet computer. The tablet contained images and videos depicting child sex abuse.
Harrington has been detained since his arrest on May 15, 2019.
The indictment charges Harrington with one count of receipt of child pornography, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.
U.S. Attorney Durham 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 U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), with the assistance of the Joint Anti-Child Exploitation Team (JACET), South Australia Police, Australian Federal Police and the Royal Canadian Mounted Police (RCMP). The case is being prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
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.
Gang Member Charged with Selling Fentanyl and Crack in East HartfordRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSE RESTREPO, also known as “Crack Baby,” 38, of East Hartford, was arrested today on a criminal complaint charging him with distributing fentanyl and crack cocaine.
As alleged in court documents, the FBI’s Northern Connecticut Violent Crimes and Gang Task Force has been investigating drug trafficking and related criminal acts being committed by members and associates of the Los Solidos and Latin Kings street gangs. Restrepo is a member of Los Solidos. The investigation has revealed that Restrepo and other gang members are distributing fentanyl and crack cocaine in Hartford and surrounding communities. Earlier this month, law enforcement learned that Restrepo was feuding with other members of Los Solidos and was selling narcotics in East Hartford. In the past week, investigators made three controlled purchases of crack and one controlled purchase of fentanyl from Restrepo in East Hartford.
At the time of his arrest, it is alleged that Restrepo possessed approximately 200 bags of suspected fentanyl.
Restrepo is charged with possession with intent to distribute, and distribution of, fentanyl and cocaine base (“crack cocaine”), an offense that carries a maximum term of imprisonment of 20 years.
Restrepo appeared today before U.S. Magistrate Judge Thomas O. Farrish in Hartford and was ordered detained.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The FBI’s Northern Connecticut Violent Crimes and Gang Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.