District of Connecticut
Press releases recorded for this federal judicial district.
House Painting Company that Illegally Removed Lead Paint is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Tyler C. Amon, Special Agent in Charge of EPA’s Criminal Investigation Division in New England, announced that COLLEGIATE ENTREPRENEURS, INC., a Massachusetts-based house painting company, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford for violating the Toxic Substances Control Act and subsequently falsifying records.
According to court documents and statements made in court, Collegiate Entrepreneurs, Inc., LLC, of Braintree, Massachusetts, provides house-painting services in Connecticut and other New England states. Some of the houses painted by Collegiate Entrepreneurs in 2015 contained lead-based paint. For those jobs, the company was subject to the lead-based paint requirements of the Toxic Substances Control Act and the Environmental Protection Agency’s (EPA) Renovation, Repair and Painting (RRP) Rule.
Under the RRP Rule, Collegiate Entrepreneurs was required to ensure that its certified renovators complied with provisions governing training and supervision of painters, post-renovation cleaning, physical presence on-site, and preparation of required records. The company was also responsible for ensuring that all renovation activities were performed in compliance with RRP Rule work practice standards governing occupant protection, containment of the work area, prohibited and restricted practices, waste from renovations, cleanup of the work area, and post-renovation cleaning verification. Collegiate Entrepreneurs knowingly failed to ensure such compliance by its renovators during the 2015 painting season.
On October 13, 2015, in response to a federal grand jury subpoena, an employee of Collegiate Entrepreneurs produced records for 12 painting jobs in Connecticut that involved lead-based paint. Included in the production were records that appeared to have been prepared and signed by certified renovators to document that RRP Rule work practice standards and training requirements had been met at each lead paint job. Records for at least 10 of the 12 jobs were false. The signatures of the certified renovators were forged and the records falsely represented that the jobs were performed in compliance with the RRP Rule.
On November 19, 2019, Collegiate Entrepreneurs pleaded guilty to one count of falsification of records and one count of violating the Toxic Substances Control Act.
Judge Chatigny today ordered Collegiate Entrepreneurs to serve five years of probation and pay a fine of $50,000.
While on probation, Collegiate Entrepreneurs is prohibited from engaging in projects that involve the remediation of lead paint and are subject to the RRP Rule.
Collegiate Entrepreneurs also will pay $30,000 in restitution to a victim homeowner in West Hartford, Connecticut.
“Collegiate Entrepreneurs purposely violated the requirements of safely removing lead from homes and in doing risked the health of families whose houses were being renovated,” said EPA-CID Special Agent in Charge Amon. “EPA remains focused on holding accountable companies and individuals that cut corners and fail to put public health and safety first.”
This investigation was conducted by the U.S. Environmental Protection Agency, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian OfficialsRead the Press Release
Two former executives of the Indonesian subsidiary of the French power and transportation company Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation have been charged in a superseding indictment unsealed today for their alleged participation in a scheme to pay bribes to foreign government officials in Indonesia.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney John H. Durham of the District of Connecticut and Assistant Director in Charge Paul D. Delacout of the FBI’s Los Angeles Office made the announcement.
Reza Moenaf, 63, the former president of Alstom’s subsidiary in Indonesia; Eko Sulianto, 63, the former director of sales of Alstom’s subsidiary in Indonesia; and Junji Kusunoki, 57, the former deputy general manager of Marubeni’s Overseas Power Project Department, were each charged with conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and conspiracy to commit money laundering. Kusunoki was charged with six counts of violating the FCPA and four counts of money laundering, and Sulianto and Moenaf were each charged with two counts of violating the FCPA and one count of money laundering.
According to the indictment, the defendants, together with others, paid bribes to officials in Indonesia – including, among others, a high-ranking member of the Indonesian Parliament and the president of Perusahaan Listrik Negara (PLN), the state-owned and state-controlled electricity company in Indonesia – in exchange for assistance in securing a $118 million contract, known as the Tarahan project, for Alstom’s subsidiaries in Connecticut and Indonesia and for Marubeni to provide power-related services for the citizens of Indonesia. To conceal the bribes, the defendants allegedly retained two so-called “consultants” purportedly to provide legitimate consulting services on behalf of the power company and its subsidiaries in connection with the Tarahan project. The indictment, however, alleges that the primary purpose for hiring the consultants was to use the consultants to pay bribes to Indonesian officials.
The first consultant retained by the defendants allegedly received hundreds of thousands of dollars in his Maryland bank account to be used to bribe the member of Parliament. The consultant then allegedly transferred the bribe money to a bank account in Indonesia for the benefit of the official. According to court documents, emails between the defendants and their co-conspirators discussed in detail the use of the first consultant to funnel bribes to the member of Parliament and the influence that the member of Parliament could exert over the Tarahan project.
The superseding indictment alleges that in the fall of 2003, the defendants and their co-conspirators determined that the first consultant was not effectively bribing key officials at PLN. One email between Moenaf, Sulianto and their co-conspirators described PLN officials’ “concern that if we have won the job, whether their rewards will still be satisfactory or this agent only give them pocket money and disappear.” In another email, Moenaf asserted that the consultant “has no grip on the PLN Tender team at all” and “is more or less similar to [a] cashier which I feel we pay too much.” As a result, the co-conspirators allegedly retained a second consultant to more effectively bribe PLN officials. The defendants and their co-conspirators were successful in securing the Tarahan project and subsequently made payments to the consultants for the alleged purpose of bribing the Indonesian officials, the indictment alleges.
An indictment is merely an accusation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The charges against Moenaf, Sulianto, and Kusunoki are part of a wide-ranging investigation into alleged corrupt practices by employees of Alstom and Marubeni. Five other individuals, as well as Alstom and Marubeni, have pleaded guilty in the case so far, and Lawrence Hoskins, a former senior vice president at Alstom, was found guilty on Nov. 6, 2019, following a jury trial, of 11 counts of conspiracy, violating the FCPA, and money laundering.
The FBI’s Los Angeles Field Office is investigating the case with assistance from the FBI’s Meriden, Connecticut, Resident Agency. The Criminal Division’s Office of International Affairs assisted in the investigation. Senior Deputy Chief Daniel S. Kahn and Assistant Chief Lorinda Laryea of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David E. Novick of the District of Connecticut are prosecuting the case.
The department appreciates the significant cooperation provided by its law enforcement colleagues in Indonesia, Switzerland's Office of the Attorney General, as well as authorities in the United Kingdom, France, Germany, Italy, Singapore and Taiwan.
The Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian OfficialsRead the Press Release
WASHINGTON – Two former executives of the Indonesian subsidiary of the French power and transportation company Alstom S.A. and a former executive of the Japanese trading company Marubeni Corporation have been charged in a superseding indictment unsealed today for their alleged participation in a scheme to pay bribes to foreign government officials in Indonesia.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney John H. Durham of the District of Connecticut and Assistant Director in Charge Paul D. Delacout of the FBI’s Los Angeles Office made the announcement.
Reza Moenaf, 63, the former president of Alstom’s subsidiary in Indonesia; Eko Sulianto, 63, the former director of sales of Alstom’s subsidiary in Indonesia; and Junji Kusunoki, 57, the former deputy general manager of Marubeni’s Overseas Power Project Department, were each charged with conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and conspiracy to commit money laundering. Kusunoki was charged with six counts of violating the FCPA and four counts of money laundering, and Sulianto and Moenaf were each charged with two counts of violating the FCPA and one count of money laundering.
According to the indictment, the defendants, together with others, paid bribes to officials in Indonesia – including, among others, a high-ranking member of the Indonesian Parliament and the president of Perusahaan Listrik Negara (PLN), the state-owned and state-controlled electricity company in Indonesia – in exchange for assistance in securing a $118 million contract, known as the Tarahan project, for Alstom’s subsidiaries in Connecticut and Indonesia and for Marubeni to provide power-related services for the citizens of Indonesia. To conceal the bribes, the defendants allegedly retained two so-called “consultants” purportedly to provide legitimate consulting services on behalf of the power company and its subsidiaries in connection with the Tarahan project. The indictment, however, alleges that the primary purpose for hiring the consultants was to use the consultants to pay bribes to Indonesian officials.
The first consultant retained by the defendants allegedly received hundreds of thousands of dollars in his Maryland bank account to be used to bribe the member of Parliament. The consultant then allegedly transferred the bribe money to a bank account in Indonesia for the benefit of the official. According to court documents, emails between the defendants and their co-conspirators discussed in detail the use of the first consultant to funnel bribes to the member of Parliament and the influence that the member of Parliament could exert over the Tarahan project.
The superseding indictment alleges that in the fall of 2003, the defendants and their co-conspirators determined that the first consultant was not effectively bribing key officials at PLN. One email between Moenaf, Sulianto and their co-conspirators described PLN officials’ “concern that if we have won the job, whether their rewards will still be satisfactory or this agent only give them pocket money and disappear.” In another email, Moenaf asserted that the consultant “has no grip on the PLN Tender team at all” and “is more or less similar to [a] cashier which I feel we pay too much.” As a result, the co-conspirators allegedly retained a second consultant to more effectively bribe PLN officials. The defendants and their co-conspirators were successful in securing the Tarahan project and subsequently made payments to the consultants for the alleged purpose of bribing the Indonesian officials, the indictment alleges.
An indictment is merely an accusation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The charges against Moenaf, Sulianto, and Kusunoki are part of a wide-ranging investigation into alleged corrupt practices by employees of Alstom and Marubeni. Five other individuals, as well as Alstom and Marubeni, have pleaded guilty in the case so far, and Lawrence Hoskins, a former senior vice president at Alstom, was found guilty on Nov. 6, 2019, following a jury trial, of 11 counts of conspiracy, violating the FCPA, and money laundering.
The FBI’s Los Angeles Field Office is investigating the case with assistance from the FBI’s Meriden, Connecticut, Resident Agency. The Criminal Division’s Office of International Affairs assisted in the investigation. Senior Deputy Chief Daniel S. Kahn and Assistant Chief Lorinda Laryea of the Criminal Division’s Fraud Section and Assistant U.S. Attorney David E. Novick of the District of Connecticut are prosecuting the case.
The department appreciates the significant cooperation provided by its law enforcement colleagues in Indonesia, Switzerland's Office of the Attorney General, as well as authorities in the United Kingdom, France, Germany, Italy, Singapore and Taiwan.
The Fraud Section is responsible for investigating and prosecuting all FCPA matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Waterbury Gang Member Admits Role in Shootings that Killed and Wounded Innocent BystandersRead the Press Release
U.S. Attorney John H. Durham, Waterbury State’s Attorney Maureen Platt, ATF Boston Field Division Special Agent in Charge Kelly D. Brady, FBI New Haven Division Special Agent in Charge Brian C. Turner, and Waterbury Police Chief Fernando C. Spagnolo, today announced that JERMAINE GILBERT, 21, of Waterbury, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to racketeering, firearm possession and drug trafficking offenses stemming from his participation in a violent Waterbury street gang.
According to court documents and statements made in court, this matter stems from a long-term investigation into drug trafficking and numerous acts of violence being committed by members of “960,” a street gang operating in Waterbury’s north end. During the investigation, ATF, FBI and Waterbury Police investigators have analyzed dozens of shooting incidents between 960 members and members of rival gangs. Some of the shootings resulted in innocent bystanders being killed or seriously wounded.
In pleading guilty, Gilbert, a member of 960, admitted that he and other members and associates of 960 engaged in narcotics distribution and acts of violence, including murder and assaults. Gilbert specifically admitted that, on October 6, 2018, he and other 960 members intended to shoot a rival gang member who they believed had been disrespectful to 960, but instead wounded an innocent bystander. On October 11, 2018, Gilbert and his associates conspired to shoot another rival gang member, but instead killed an innocent bystander and paralyzed a second innocent bystander. On November 18, 2018, Gilbert and other 960 members shot and wounded the rival gang member who was their intended target on October 6, 2018. During this shooting, another innocent bystander was wounded.
Gilbert has been detained since his arrest on May 17, 2019. At the time of his arrest, he possessed a .22 caliber Beretta pistol, a 9mm Taurus pistol, multiple rounds of ammunition, and heroin that he intended to distribute.
Gilbert pleaded guilty to one count of conspiracy to engage in a pattern of racketeering activity, which carries a maximum term of imprisonment of life, one count of possession with intent to distribute heroin, which carries a maximum term of imprisonment of 20 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive prison term of at least five years.
“Through a reinvigorated Project Safe Neighborhoods program in Waterbury, the ATF, FBI and Waterbury Police have identified several reckless gang members who wreaked havoc in the city and killed or maimed not only each other, but, more important, multiple innocent bystanders,” said U.S. Attorney Durham. “I thank our law enforcement partners, specifically Chief Spagnolo, for their committed efforts, and the Waterbury State’s Attorney for agreeing to bring the force of both the state and federal justice systems to help put an end to this mindless violence and remove these bad actors from the community for a long time. Clearly, this investigation is ongoing.”
“The Waterbury State’s Attorney’s Office would like to express their gratitude to the U.S. Attorney’s Office and the federal law enforcement agencies involved for their hard work and commitment in helping to end the violence brought about by gang activity in this area,” said Waterbury State’s Attorney Platt. “We would also like to commend the professionalism and dedication of the Waterbury Police Department in this multi-agency investigation and prosecution.”
“ATF will continue working with our local, state and federal law enforcement counterparts to vigorously combat drug traffickers and the threat they pose to our citizens by illegally possessing firearms in furtherance of their illegal drug trade,” said ATF Special Agent in Charge Brady. “This is another example of ATF’s commitment to rid our communities of dangerous criminals, drugs and illegal firearms.”
“The Waterbury Police Department and all of the law enforcement partners have done a phenomenal job in rooting out those members of a violent street gang responsible for the senseless shootings of innocent residents of the community,” said FBI Special Agent in Charge Turner. “We at the FBI are committed to assisting Waterbury Police in every way possible to destroy gang-related crimes in and round the city.”
“The Waterbury Police Department is proud of its partnerships with the ATF and FBI and appreciative of the strong support from the U.S. Attorney and Waterbury State’s Attorney and the members of their respective offices,” said Waterbury Police Chief Spagnolo. “These committed partnerships are the backbone in making our community a safer place and keeping it that way through targeting violent crime problems in our City, along with education and community outreach.”
This ongoing investigation is being conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorneys Michael J. Gustafson, Patrick F. Caruso and Natasha M. Freismuth, and Assistant State’s Attorneys Cynthia S. Serafini and Don E. Therkildsen, who have been cross designated as Special Assistant U.S. Attorneys in this matter.
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 London Man Sentenced to 37 Months in Prison for Role in Southeastern Connecticut Drug RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that EMILIO RODRIGUEZ, also known as “Millz,” 26, of New London, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 37 months of imprisonment, followed by three years of supervised release, for his role in a southeastern Connecticut drug trafficking ring.
This matter stems from an investigation led by the Drug Enforcement Administration, Connecticut Statewide Narcotics Taskforce East, Connecticut Department of Correction and the New London, Waterford, City of Groton and Stonington Police Departments, into the distribution of narcotics and illegal possession of firearms in southeastern Connecticut. The investigation included court-authorized wiretaps and controlled purchases and seizures of heroin, cocaine and crack cocaine, and firearms.
The investigation revealed that Rodriguez received heroin from Royshawn Allgood, also known as “Boy Roy,” and Anthony Whyte, also known as “Jack Mac,” then distributed the drugs to his own customers.
On March 5, 2019, a grand jury in Hartford returned an indictment charging Rodriguez, Allgood and 22 other individuals with various offenses. On August 6, 2019, a superseding indictment included charges against an additional two defendants.
Rodriguez has been detained since his arrest on March 11, 2019. On October 17, 2019, he pleaded guilty to one count of conspiracy to distribute heroin.
Allgood pleaded guilty to related charges and, on January 3, 2020, was sentenced to 71 months of imprisonment. Whyte is awaiting trial.
This investigation is being conducted by the Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Homeland Security Investigations, Connecticut Statewide Narcotics Taskforce East, Connecticut Department of Correction and the New London, Waterford, City of Groton, Stonington, Norwich, Old Saybrook and UConn Police Departments. The case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Hartford Man Pleads Guilty to Federal Gun Possession ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that PEDRO ALVARADO, 43, of Hartford, pleaded guilty today in New Haven federal court to one count of possession of marijuana with intent to distribute and one count of possession of a firearm by a felon.
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 Violent Crimes 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 two controlled purchases of marijuana from Alvarado. On July 24, 2019, a court-authorized search of Alvarado’s residence revealed a loaded Smith & Wesson, Model 422, .22 caliber handgun, and approximately two pounds of marijuana.
Alvarado’s criminal history includes state felony convictions for risk of injury, assault, larceny and narcotics offenses. Federal law prohibits the possession of marijuana with the intent to distribute. It is also 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.
Alvarado faces a maximum term of imprisonment of 15 years when he is sentenced by U.S. District Judge Janet C. Hall. A sentencing date has not yet been set.
Alvarado is released on a $75,000 bond pending sentencing.
The FBI’s Northern Connecticut Violent Crimes 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 as 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.
Bristol Man Sentenced to 4 Years in Federal Prison for Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAYSON BRUNO, 36, of Bristol, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 48 months of imprisonment, followed by four years of supervised release, for gun and drug offenses.
According to court documents and statements made in court, law enforcement identified Bruno as a significant cocaine trafficker in Bristol. On April 17, 2019, investigators arrested Bruno after a court-authorized search of his Colony Street residence revealed a 9mm semi-automatic pistol, a stolen .45 caliber semi-automatic pistol, approximately 55 grams of cocaine, approximately 30 grams of crack cocaine, and items used to process and package narcotics for distribution.
Bruno’s criminal history includes multiple state felony convictions related to the possession and sale of narcotics. 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.
Bruno has been detained since his arrest. On November 13, 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 base (“crack”) and cocaine.
This investigation was conducted by the Drug Enforcement Administration’s Hartford Task Force and the Connecticut State Police Statewide Narcotics Task Force. The DEA 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 was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
U.S. Attorney's Office Settles ADA Case with Progressive Casualty Insurance CompanyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the government has reached a settlement agreement under the Americans with Disabilities Act of 1990 (“ADA”) with Progressive Casualty Insurance Company (“Progressive”) to ensure equal access for individuals with disabilities at all Progressive Casualty Insurance Company locations across the country.
Title III of the ADA prohibits discrimination against individuals with disabilities by businesses that serve the public. Among other things, the ADA requires insurance agencies, financial institutions, accountants, lawyers, doctors and other businesses to provide accessible formats that are necessary for effective communication for individuals who are blind or have low vision.
This matter stems from an ADA complaint filed by an individual who is blind who alleged that Progressive failed to provide account information in an accessible format. The complainant alleges that, as a result of Progressive’s failure to provide the account information in an accessible format, his insurance with Progressive was cancelled. In resolving the complaint, Progressive has agreed to provide effective communication, including appropriate auxiliary aids and services, at all of its insurance agency locations in the U.S., and to amend its policies, practices and training to ensure the removal of barriers to access at its locations. Progressive also will compensate the complainant in the amount of $1,000.
“Individuals who have disabilities must not be denied equal access to the services offered by insurance companies simply because of their disability,” said U.S. Attorney Durham. “Since the commencement of this investigation, Progressive has worked cooperatively to develop and amend its policies and practices to comply with the ADA and the Justice Department’s implementing regulations. This settlement reflects Progressive’s commitment to equal access and effective communication with its customers who have disabilities.”
This matter was handled by Assistant U.S. Attorney Ndidi N. Moses 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 a business that serves the public, or a 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.
2020 marks the 30th Anniversary of the Americans with Disabilities Act. The Justice Department plays a central role in advancing the nation’s goal of equal opportunity, full participation, independent living, and economic self-sufficiency for people with disabilities. The Justice Department will continue to use its enforcement and technical assistance tools to eliminate unlawful discrimination against individuals with disabilities.
Norwalk Man on Federal Supervised Release Sentenced to 7 Years in Prison for Possessing GunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SENTRELL BOOKHARDT, also known as “Scab,” 33, of Norwalk, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 84 months of imprisonment, followed by five years of supervised release, for illegally possessing a firearm and violating the conditions of his supervised release from a prior federal conviction.
According court documents and statements made in court, on January 28, 2014, Bookhardt was sentenced in Hartford federal court to 60 months of imprisonment, followed by three years of supervised release, for possessing a machine gun with an extended magazine loaded with 27 rounds of ammunition. He was released from federal prison in May 2018.
On March 29, 2019, while on federal supervised release, Bookhardt was arrested by Norwalk Police after he was found in possession of a loaded .38 caliber revolver and crack cocaine packaged for distribution. The investigation revealed that Bookhardt had been selling crack for several months prior to his arrest.
Bookhardt has been detained since his arrest. On November 20, 2019, he pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime.
In addition to his prior federal conviction, Bookhardt’s criminal history includes state convictions for criminal possession of a firearm, carrying a pistol without a permit, weapon in a motor vehicle, possession of narcotics, and risk of injury to a minor.
Judge Dooley sentenced Bookhardt to 60 months of imprisonment for the firearm offense, and a consecutive 24 months of imprisonment for violating the conditions of his supervised release.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Norwalk Police Department. The case was prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
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.
Hartford Man Pleads Guilty to Distributing Fentanyl and CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CHRISTIAN PATTERSON, 20, of Hartford, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute, and distribution of, fentanyl and cocaine base (“crack”).
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 Violent Crimes 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 28, 2019, investigators made a controlled purchase of fentanyl and crack from Patterson.
Patterson was arrested on September 13, 2019. He has been detained since December 11, 2019, when his bond was revoked.
Judge Bolden scheduled sentencing for May 5, 2020, at which time Patterson faces a maximum term of imprisonment of 20 years.
The FBI’s Northern Connecticut Violent Crimes 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 as 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.
Waterbury Man 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 HAKEEM BASIR, 56, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin.
This matter stems from a joint investigation headed by the DEA New Haven Task Force, FBI and New Haven Police Department into a New Haven-based drug trafficking organization that acquired and distributed heroin and cocaine. The investigation revealed that Basir distributed heroin at locations in Waterbury and Hartford.
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 Basir and 18 other individuals with narcotics trafficking offenses. Basir and several other members of the conspiracy were arrested on April 25, 2018.
Basir has been detained since his arrest. On August 9, 2019, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin.
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.
The case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
Bridgeport Tax Preparer Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that VERONICA HUITZIL, 39, of Bridgeport, waived her right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to preparing false tax returns for clients.
According to court documents and statements made in court, Huitzil, who operated a tax return preparation practice in Bridgeport, assisted in the preparation and filing of more than 3,700 federal tax returns for the 2014 through 2018 tax years. Many of the filed tax returns claimed dependents who were not dependents, deducted thousands of dollars in business losses for fictitious businesses, and included inflated or fabricated medical expenses, charitable contributions and employee business expenses.
Huitzil pleaded guilty to one count of aiding and assisting the filing of a false tax return, an offense that carries a maximum term of imprisonment of three years.
In pleading guilty, Huitzil agreed that losses suffered by the IRS as a result of her fraud totaled $898,665.
As a result of Huitzil’s fraudulent conduct, many of her clients’ filed tax returns will need to be amended. The amount of Huitzil’s restitution may be reduced as her clients resolve their own tax liability with the IRS.
Huitzil is released pending sentencing, which is scheduled for May 6, 2020.
This matter is being investigated by the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Farmington Drug Trafficker Sentenced to 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DANTE BARNES, also known as “Tre,” 31, of Farmington, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl and other narcotics.
According to court documents and statements made in court, in January 2019, law enforcement received information that Barnes and Jaquan Leggett, also known as “Tipsy,” were trafficking narcotics in Hartford. The investigation revealed that Barnes and Leggett were using Leggett’s residence on Lenox Street in Hartford to package and store fentanyl and other drugs. Between January and March 2019, investigators conducted multiple controlled purchases of fentanyl and cocaine from Barnes in Hartford and Farmington.
Barnes and Leggett were arrested on March 5, 2019. On that date, a search of Barnes’ Farmington residence revealed 440 bags of fentanyl, approximately 23 grams of unpackaged fentanyl, approximately 32 grams of crack cocaine, items used to package narcotics for street sale, and $24,160 in cash. A search of Leggett’s Hartford residence revealed 169 bags of fentanyl, approximately two grams of unpackaged fentanyl, approximately four grams of crack cocaine, approximately two grams of cocaine, and items used to process and package narcotics for street sale.
Barnes has forfeited the cash that was located and seized at the time of his arrest, and a 2007 Audi A6 3.2Q.
On October 28, 2019, Barnes pleaded guilty to one count of possession with intent to distribute fentanyl. He has been detained since December 5, 2019, when his bond was revoked.
On October 28, 2019, Leggett pleaded guilty to one count of possession with intent to distribute fentanyl and cocaine base (“crack”). He has been detained since his arrest.
This matter has been investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes 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 was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Stamford Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KEVIN GENIS, 27, of Stamford, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of possession of a firearm by a previously convicted felon.
According to court documents and statements made in court, on May 28, 2019, law enforcement conducted a controlled purchase of a Century Arms International 7.62 caliber AK pistol and 10 rounds of ammunition from Genis for $900.
In November 2015, Genis was convicted in state court of three counts of possession with intent to sell narcotics. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Meyer scheduled sentencing for May 4, 2020, at which time Genis faces a maximum term of imprisonment of 10 years.
Genis has been detained since his arrest on June 27, 2019.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorneys Maria del Pilar Gonzalez and Brendan Keefe.
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 Pleads Guilty to Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LYNWOOD COGDELL, 32, of Bridgeport, pleaded guilty today in New Haven federal court to two counts of possession of a firearm in furtherance of a drug trafficking offense.
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 is scheduled to be sentenced by U.S. District Judge Janet C. Hall in New Haven on May 5, 2020, at which time he faces mandatory term of imprisonment of 10 years and a maximum term of life imprisonment.
Cogdell also faces additional penalties if he is found to have violated the conditions of his supervised release.
This matter has been investigated by U.S. Marshals Service, Stamford Police Department, Bridgeport Police Department, and Connecticut State Police. The case is being 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.
Windsor Locks Man Sentenced to 5 Years in Federal Prison for Child Pornography OffenseRead the Press Release
John H. Durham. United States Attorney for the District of Connecticut, announced that BRIAN GREGAN, 33, of Windsor Locks, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 60 months of imprisonment, followed by five years of supervised release, for soliciting and receiving child pornography.
According to court documents and statements made in court, in June 2017, Gregan and a 13-year-old boy communicated through the Kik messaging application. After the boy informed Gregan that he was 14 years old, they engaged in sexually explicit communications. Gregan sent several sexually explicit pictures of himself to the boy, and he solicited sexually explicit images from the boy. In response to these solicitations, the boy sent sexually explicit pictures and a video of himself to Gregan.
The investigation also revealed that, in 2016, Gregan met a 15-year-old girl online. He requested sexually explicit photographs and videos from the girl. Analysis of Gregan’s Apple iPad revealed a sexually explicit video of the girl made when the girl was under the age of 18.
Gregan was arrested on related state charges on April 6, 2018. On October 7, 2019, he pleaded guilty in federal court to one count of receipt of child pornography.
Gregan, who is released on a $50,000 bond with internet and location monitoring conditions, is required to report to prison on April 7, 2020.
This matter was investigated by the Federal Bureau of Investigation and the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
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.
New Haven Crack Dealer Sentenced to 4 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TYRESE HARGROVE, also known as “T.Y.,” 38, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 48 months of imprisonment, followed by five years of supervised release, for his role in a New Haven drug trafficking ring.
According to court documents and statements made in court, in June 2017, the FBI’s New Haven Safe Streets/Gang Task Force initiated an investigation into a New Haven drug trafficking organization headed by Jermayne Butler. The investigation, which included physical surveillance, 13 controlled purchases of narcotics, and court-authorized wiretaps on multiple phones, revealed that members of the organization were distributing crack cocaine and oxycodone in the New Haven area.
Hargrove purchased distribution quantities of crack cocaine from Butler and then sold the drug in smaller quantities to his own customers. During the investigation, law enforcement made four controlled purchases of crack from Hargrove.
On February 8, 2018, a grand jury in New Haven returned a 30-count indictment charging Hargrove, Butler and 17 other individuals with various offenses. Hargrove pleaded guilty on November 16, 2018.
Butler pleaded guilty on August 9, 2019, and awaits sentencing.
This matter is being investigated by the FBI’s New Haven Safe Streets/Gang Task Force, which includes members from the New Haven Police Department, Milford Police Department, West Haven Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and David C. Nelson.
Hartford Man Sentenced to 57 Months in Federal Prison for Role in Latin Kings Drug Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN MATOS, also known as “Buddha,” 30, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 57 months of imprisonment, followed by three years of supervised release, for trafficking cocaine and fentanyl.
According to court documents and statements made in court, this matter stems from an investigation conducted by the FBI’s Northern Connecticut Violent Crimes Gang Task Force and Hartford Police Department’s Vice and Narcotics Division into the trafficking of narcotics and associated violence in Hartford’s South End by members and associates of the Almighty Latin Kings Nation (“Latin Kings”). The investigation, which included court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that two alleged members of the Latin Kings operated separate drug trafficking organizations that distributed fentanyl, heroin, cocaine and crack cocaine. The organizations used multiple locations to process, package, store and distribute narcotics, and possessed firearms in furtherance of their drug trafficking activities. Matos helped broker transactions with a cocaine supplier for one of the drug trafficking organizations, and also assisted in the packaging and delivery of fentanyl for street sale.
During the investigation, on June 10, 2018, City of Hartford surveillance cameras captured another member of the organization, Hector Santiago, pistol-whipping a victim. Santiago was eventually located and arrested by Hartford Police, but no gun was located. After the incident, intercepted communications revealed that Matos helped to locate, recover and stash the gun used during the assault.
Matos has been detained since his arrest. On November 7, 2019, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, cocaine, heroin and fentanyl.
Matos’ criminal history includes state convictions for firearm and narcotics.
Santiago, also known as “Bebo,” pleaded guilty to related federal charges and, on November 18, 2019, was sentenced to 69 months of imprisonment.
This matter is being investigated by the FBI’s Northern Connecticut Violent Crimes 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 Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Waterbury Man Sentenced to 30 Months in Federal Prison for Illegally Possessing HandgunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RAEKWON OVERSTREET, 24, of Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.
According to court documents and statements made in court, on January 29, 2019, while he was on state parole following a conviction for conspiracy to commit robbery in the first degree, Overstreet attended a Project Safe Neighborhoods (PSN) call-in meeting in Waterbury. PSN call-in meetings, which in Waterbury are run by the U.S. Attorney’s Office and the Waterbury Police Department, are held monthly for individuals who are recently released from prison. Speakers from a variety of social service providers and educational institutions offer assistance to the attendees in the form of jobs, mental health treatment, anger management and educational opportunities. Members of law enforcement also present a firm message that gun possession is unacceptable in light of its direct connection to gun violence, which exacts a heavy toll on the residents of Connecticut’s cities.
On February 19, 2019, as part of a special parole compliance check, law enforcement officials searched Overstreet and found that he had in his possession a loaded Springfield 9mm firearm. The gun was stolen in Waterbury in 2005.
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.
Overstreet has been detained since his arrest on February 19, 2019. On September 30, 2019, he pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon.
This matter has been investigated by the Bureau of Alcohol, Tobacco Firearms and Explosives and the Waterbury 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.
U.S. Attorney's Office Reaches ADA Settlement with Circle Hotel in FairfieldRead 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 Circle Hotel in Fairfield, to resolve allegations that the hotel was 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 Circle Hotel was not accessible for individuals with physical disabilities. The hotel is in the process of making the changes required by the settlement agreement, including designing and constructing accessible guest rooms, an accessible route to the new guest rooms, and a new accessible restroom in the hotel’s lobby area. The settlement agreement also requires the Circle Hotel to add accessible parking spaces, an accessible route from the new accessible parking spaces to the designated accessible entrance, and accessible seating in the hotel’s lobby, breakfast and patio areas. The hotel will continue to make improvements over the next two years.
Under federal law, private entities that own or operate places of “public accommodation,” including hotels and inns, 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 Circle Hotel throughout this investigation and applauded their willingness to improve accessibility at their hotel 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 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.
Hartford Man Pleads Guilty to Fentanyl Distribution and Gun Possession OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ARCADIO DONES, also known as “Gordo,” 45, of Hartford, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to fentanyl distribution and firearm possession offenses.
According to court documents and statements made in court, law enforcement received information that Dones was distributing fentanyl from a restaurant parking lot in Hartford’s North Meadows neighborhood. On three occasions in September 2018, investigators conducted controlled purchases of fentanyl from Dones.
Dones was arrested on September 27, 2018. On that date, a court-authorized search of his residence revealed a loaded Smith and Wesson .40 caliber pistol, more than 200 rounds of ammunition, approximately 200 grams of fentanyl, more than one kilogram of cocaine, a drug ledger, numerous items used in the processing and packaging of narcotics for street sale, $2,110 in cash, and other items. Investigators also seized more than $2,200 in cash from Dones’ person and vehicle.
Dones’ criminal history includes state felony convictions for narcotics, firearm, aggravated battery, robbery and larceny offenses.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Dones pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and one count of possession of a firearm by a convicted felon, which carries a maximum term of imprisonment of 10 years.
Judge Arterton scheduled sentencing for April 29, 2020.
Dones has been detained since his arrest.
This matter has been investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes 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 Brian P. Leaming.
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.
Hartford Man Pleads Guilty to Distributing Crack CocaineRead 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, announced that RODNEY BECKMAN, 44, of Hartford, pleaded guilty today in New Haven federal court to distributing crack cocaine.
According to court documents and statements made in court, on July 17, 2019, Beckman sold approximately 11 grams of crack in exchange for $750 to an ATF special agent working in an undercover capacity in Hartford. Beckman was arrested on July 26, 2019, in Hartford after he sold the undercover agent an additional 40 grams of crack for $2,100.
Beckman pleaded guilty to one count of possession with intent to distribute, and distribution of, 28 grams or more of cocaine base (“crack”), an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
Beckman, who is released on a $50,000 bond, is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on April 28, 2020.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and is being prosecuted by Assistant U.S. Attorney Ray Miller.
Waterbury Man Guilty of Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal jury in New Haven today found FRANCISCO LOPEZ, 33, of Waterbury, guilty of heroin distribution offenses. The trial before U.S. District Judge Janet C. Hall began on January 28.
According to the evidence disclosed during the trial, this matter stems from a joint investigation headed by the DEA New Haven Task Force and the Waterbury and Naugatuck Police Departments. The investigation, which included the use of court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that a Waterbury-based drug trafficking organization was receiving large quantities of heroin and cocaine from various suppliers and distributing narcotics in and around Waterbury. Intercepted communications indicated that, on two occasions in December 2018, Lopez ordered 150 grams of heroin from two other members of the conspiracy.
Three hundred grams of heroin is enough to produce 12,000 individual bags of heroin that can be sold for approximately $5 each on the street.
The jury found Lopez guilty of one count of conspiracy to distribute, and to possess with intent to distribute, 100 grams or more of heroin, and one count of using a telephone to facilitate a drug trafficking crime.
On March 13, 2019, a grand jury in Hartford returned an indictment charging Lopez and 28 other individuals with various offenses related to the distribution of heroin, cocaine and crack cocaine. Lopez has been detained since his arrest on March 20, 2019.
On March 21, 2019, in association with the arrests of several of Lopez’s codefendants, 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.
Judge Hall scheduled sentencing for April 27, 2020, at which time Lopez faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 44 years.
All 29 defendants in this case have been convicted.
This investigation is being 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.
Insulation Contracting Firm and Co-Owner Plead Guilty to Antitrust and Fraud ChargesRead the Press Release
Langan Insulation LLC and its co-owner pleaded guilty today in Bridgeport, Connecticut, for their roles in schemes to rig bids in violation of the antitrust laws and engage in criminal fraud on insulation contracts, bringing the total to five convictions in this ongoing investigation, the Department of Justice announced.
According to court documents, from October 2011 until March 2018, Langan Insulation LLC, located in North Haven, Connecticut, and Thomas F. Langan, of East Haven, Connecticut, conspired with other insulation contractors to rig bids and engage in fraud on contracts for installing insulation around pipes and ducts on construction projects at universities, hospitals, and other public and private entities in Connecticut. The conspirators discussed prices and agreed on bids that inflated prices to their customers by approximately 10 percent. In order to conceal their actions, the conspirators perpetrated the bid-rigging and fraud schemes using phones for which the registration masked the identity of the users and an encrypted disappearing messaging app.
“Today’s two guilty pleas, from a company and its senior executive, underscore our ongoing efforts to hold companies and individuals accountable for engaging in bid rigging and fraud,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “We will aggressively pursue and hold accountable those individuals and entities who inflict millions of dollars in harm, particularly on vulnerable institutions, such as taxpayer-funded schools and hospitals, and other businesses.”
“This collusive scheme defrauded hospitals, universities and businesses across New England of millions of dollars,” said U.S. Attorney John H. Durham for the District of Connecticut. “The guilty pleas today demonstrate that the Department of Justice will seek to hold both individuals and companies accountable for rigging bids. I thank the FBI, DCIS, and the Antitrust Division for their ongoing efforts to bring the participants in this conspiracy to justice.”
“Today is another example to show that individuals who engage in fraud schemes of any kind will not be tolerated,” said Special Agent in Charge Brian C. Turner of FBI’s New Haven Field Office. “The FBI, along with DOJ and our law enforcement partners, will remain diligent in combatting fraud and collusion so that justice is served.”
“Bid rigging and other violations of antitrust laws seriously damage the integrity of the U.S. Defense Department's procurement process,” said Special Agent in Charge Leigh-Alistair Barzey of the Department of Defense OIG’s Defense Criminal Investigative Service (DCIS), Northeast Field Office. “The guilty pleas announced today are the direct result of a joint investigative effort and demonstrate the DCIS’ ongoing commitment to work with the USAO-CT and the FBI to investigate and prosecute individuals and companies that engage in criminal conduct that undermines the competitive bidding process.”
The antitrust charge announced today carries a maximum penalty of 10 years in prison and a criminal fine of $1 million for individuals, and a criminal fine of $100 million for corporations. The fraud conspiracy charge carries a maximum penalty of 20 years in prison and a criminal fine of $250,000 for individuals, and a criminal fine of $500,000 for organizations. The fines for the antitrust and fraud conspiracy charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. In addition to their guilty pleas, Langan Insulation LLC and Thomas F. Langan have agreed to pay restitution to the victims.
The ongoing investigation is being conducted by the Antitrust Division’s New York Office, the U.S. Attorney’s Office for the District of Connecticut, the FBI’s New Haven Division, and the Defense Criminal Investigative Service. Anyone with information in connection with this investigation is urged to call the Antitrust Division’s New York Office at 212-335-8000, or visit http://www.justice.gov/atr/contact/newcase.html.
Insulation Contracting Firm and Co-Owner Plead Guilty to Antitrust and Fraud ChargesRead the Press Release
Langan Insulation LLC and its co-owner pleaded guilty today in Bridgeport, Connecticut, for their roles in schemes to rig bids in violation of the antitrust laws and engage in criminal fraud on insulation contracts, bringing the total to five convictions in this ongoing investigation, the Department of Justice announced.
According to court documents, from October 2011 until March 2018, Langan Insulation LLC, located in North Haven, Connecticut, and Thomas F. Langan, of East Haven, Connecticut, conspired with other insulation contractors to rig bids and engage in fraud on contracts for installing insulation around pipes and ducts on construction projects at universities, hospitals, and other public and private entities in Connecticut. The conspirators discussed prices and agreed on bids that inflated prices to their customers by approximately 10 percent. In order to conceal their actions, the conspirators perpetrated the bid-rigging and fraud schemes using phones for which the registration masked the identity of the users and an encrypted disappearing messaging app.
“Today’s two guilty pleas, from a company and its senior executive, underscore our ongoing efforts to hold companies and individuals accountable for engaging in bid rigging and fraud,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “We will aggressively pursue and hold accountable those individuals and entities who inflict millions of dollars in harm, particularly on vulnerable institutions, such as taxpayer-funded schools and hospitals, and other businesses.”
“This collusive scheme defrauded hospitals, universities and businesses across New England of millions of dollars,” said U.S. Attorney John H. Durham for the District of Connecticut. “The guilty pleas today demonstrate that the Department of Justice will seek to hold both individuals and companies accountable for rigging bids. I thank the FBI, DCIS, and the Antitrust Division for their ongoing efforts to bring the participants in this conspiracy to justice.”
“Today is another example to show that individuals who engage in fraud schemes of any kind will not be tolerated,” said Special Agent in Charge Brian C. Turner of FBI’s New Haven Field Office. “The FBI, along with DOJ and our law enforcement partners, will remain diligent in combatting fraud and collusion so that justice is served.”
“Bid rigging and other violations of antitrust laws seriously damage the integrity of the U.S. Defense Department's procurement process,” said Special Agent in Charge Leigh-Alistair Barzey of the Department of Defense OIG’s Defense Criminal Investigative Service (DCIS), Northeast Field Office. “The guilty pleas announced today are the direct result of a joint investigative effort and demonstrate the DCIS’ ongoing commitment to work with the USAO-CT and the FBI to investigate and prosecute individuals and companies that engage in criminal conduct that undermines the competitive bidding process.”
The antitrust charge announced today carries a maximum penalty of 10 years in prison and a criminal fine of $1 million for individuals, and a criminal fine of $100 million for corporations. The fraud conspiracy charge carries a maximum penalty of 20 years in prison and a criminal fine of $250,000 for individuals, and a criminal fine of $500,000 for organizations. The fines for the antitrust and fraud conspiracy charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. In addition to their guilty pleas, Langan Insulation LLC and Thomas F. Langan have agreed to pay restitution to the victims.
The ongoing investigation is being conducted by the Antitrust Division’s New York Office, the U.S. Attorney’s Office for the District of Connecticut, the FBI’s New Haven Division, and the Defense Criminal Investigative Service. Anyone with information in connection with this investigation is urged to call the Antitrust Division’s New York Office at 212-335-8000, or visit http://www.justice.gov/atr/contact/newcase.html.
Hartford Man Sentenced to Prison for Stealing Federal Law Enforcement Vehicle and EquipmentRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DOMINQUE PERRY, 24, of Hartford, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 12 months and one day of imprisonment, followed by three years of supervised release, for stealing a federal law enforcement vehicle and equipment. Judge Chatigny also ordered Perry to serve four months of home confinement while on supervised release.
According to court documents and statements made in court, on January 29, 2019, Perry and another individual stole a 2016 Honda Accord from a residence in Newington. The vehicle was the property of a federal law enforcement agency, and contained fully loaded firearm magazines for multiple weapons, ammunition, handcuffs and other restraints, a ballistic vest and its component parts, and raid jackets. After stealing the vehicle, Perry drove the Accord to a location in Bloomfield where he and his associate removed the vehicle’s tires and rims. Perry and his associate subsequently sold the tires and rims, and advertised the sale of loaded firearm magazines, ammunition, ballistic vest and other items.
The vehicle and its tires and rims have been recovered, but some of the law enforcement equipment that was in the car has not been located. Judge Chatigny ordered Perry to pay $1,560 in restitution for the missing equipment.
Perry was arrested on a federal criminal complaint on February 6, 2019, and was released on bond. He has been detained in state custody on unrelated auto theft charges since August 2019.
On October 18, 2019, Perry pleaded guilty in federal court to one count of theft of government property.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the Newington and Hartford Police Departments. The case is being prosecuted by U.S. Attorney Durham.
Hartford Man Sentenced to 46 Months in Federal Prison for Gun Possession and Cocaine Distribution OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LUIS NIEVES-FELICIANO, 41, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 46 months of imprisonment, followed by three years of supervised release, for drug and firearm offenses.
According to court documents and statements made in court, on May 4, 2019, agents with the Connecticut Department of Revenue Services (“DRS”) arrived at Broad Street Liquors, located at 1949 Broad Street in Hartford, to conduct a routine permit/cigarette inspection. When they entered, Nieves-Feliciano, an employee of the store, was standing behind the counter. Nieves-Feliciano immediately concealed items, struggled with DRS agents, and eventually fled the store.
The DRS agents then contacted Hartford Police and a court-authorized search of the store revealed a loaded Kel-Tec, Model P11, 9mm semiautomatic pistol, approximately 45 grams of cocaine packaged for distribution and a quantity of marijuana packaged for distribution, all of which was located on or behind the store’s counter. A second 9mm pistol, a box of ammunition, approximately 112 grams of cocaine, approximately $13,000 in cash, and personal items and documents belonging to Nieves-Feliciano, were located in the basement of the store.
The search of the store also revealed several cigarette packs that had fraudulent tax stamps.
Nieves-Feliciano’s criminal history includes state felony convictions for narcotics, firearm, assault and robbery 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.
Nieves-Feliciano has been detained since May 15, 2019, when he was arrested on a federal criminal complaint. On October 21, 2019, he pleaded guilty to one count of possession with intent to distribute cocaine, and one count of possession of firearms by a previously convicted felon.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Gang Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Connecticut Department of Revenue Services provided valuable assistance to the investigation. The case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
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.
Bridgeport Man Guilty of Heroin Distribution OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that, on January 31, 2020, a federal jury in New Haven found DEWAYNE JOYNER, also known as “Weezy,” 35, of Bridgeport, guilty of heroin distribution offenses.
According to the evidence presented during the trial, during the summer of 2017, members of the ATF, DEA and Bridgeport Police Department, who were investigating narcotics trafficking in Bridgeport’s East End neighborhood, learned that Joyner was selling heroin. In September 2017, investigators conducted controlled purchases of heroin from Joyner. The investigation revealed that Joyner was staying at a hotel in Bridgeport, and was storing narcotics in his hotel room.
Joyner was arrested on September 12, 2017. At the time of his arrest, a search of his person revealed a quantity of heroin, $1,326 in cash, four cellphones and his hotel room key. A search of the hotel room revealed more than 250 grams of heroin and items used to process and package narcotics for street sale.
The jury found Joyner guilty of one count of one count of possession with intent to distribute 100 grams or more of heroin, one count of possession with intent to distribute a quantity of heroin, and two counts of possession with intent to distribute, and distribution of, a quantity of heroin. Joyner was found not guilty of one count of possession with intent to distribute, and distribution of, a quantity of heroin.
Joyner, who has been detained since his arrest, faces at least five years of imprisonment when he is sentenced by U.S. District Judge Jeffrey A. Meyer. A sentencing date is not scheduled.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and the Bridgeport Police Department. The DEA Task Force includes personnel from the DEA, Connecticut State Police and Norwalk, Stamford, Stratford, Milford, Bridgeport and Trumbull Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Joseph Vizcarrondo and Sarala Nagala.
New York Man Arrested in Enfield Pleads Guilty to Counterfeiting ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL A. STEVENS, 26, of Brooklyn, New York, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of conspiracy to falsely make, forge, counterfeit and pass Federal Reserve Notes.
According to court documents and statements made in court, on May 7, 2019, Enfield Police arrested Stevens and another individual after they attempted to pass counterfeit currency at a Dick’s Sporting Goods store in Enfield. A subsequent search of their vehicle revealed more than $600 in counterfeit currency, 33 pages of paper with uncut $50 and $20 counterfeit notes, an unopened box of paper, and a printer.
The investigation revealed that, in late April 2019, Stevens and others passed hundreds of dollars in counterfeit currency at retail locations in New Britain and Vernon.
Investigators also learned that there was an active federal warrant for Stevens’ arrest in the Eastern District of Virginia. On February 21, 2019, a federal grand jury in Richmond, Virginia, returned as indictment charging Stevens and four other individuals with counterfeiting offenses. The case against Stevens was transferred to the District of Connecticut for further prosecution.
In pleading guilty, Stevens admitted that, in January 2019, he and others passed approximately $21,800 in counterfeit currency at locations in Fredericksburg and Richmond, Virginia.
Judge Shea scheduled sentencing for April 24, 2020, at which time Steven faces a maximum term of imprisonment of five years. Stevens who had been detained since May 7, 2019, was released today on a $50,000 bond.
This investigation is being conducted by the U.S. Secret Service with the assistance of several local police departments. The case in the District of Connecticut is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
FCI Danbury Inmate Sentenced to 2 More Years in Prison for Possessing WeaponsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JULIAN DE JESUS CASTILLO, 35, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 24 months of imprisonment, followed by three years of supervised release, for possessing weapons while incarcerated at the Federal Correctional Institution in Danbury, Connecticut (FCI Danbury).
According to court documents and statements made in court, on February 8, 2018, Castillo, while an inmate at FCI Danbury, possessed a razor blade and a 7.5 inch piece of flat metal that had sharpened edges and a point at one end. The razor blade was discovered taped to the underside of Castillo’s assigned bunk and the metal blade was concealed at the base of a pillar adjacent to Castillo’s bunk. The objects were designed or intended to be used as weapons.
On September 24, 2019, Castillo pleaded guilty to possession of contraband in a federal prison.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Attorney Anastasia E. King.
Citizen of El Salvador Pleads Guilty to Reentering U.S. after Being Removed 3 TimesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WILIAN ALEXANDER ORELLANA-LUNA, 40, a citizen of El Salvador last residing in West Haven, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to reentry of a removed alien.
According to court documents and statements made in court, Orellana-Luna had encounters with the U.S. Border Patrol in Texas in March 2013, November 2015 and February 2019. He was removed to El Salvador after each encounter.
On October 22, 2019, Orellana-Luna was arrested by West Haven Police and charged with evading responsibility resulting in injury or property damage. A biometric match alerted Immigration and Customs Enforcement (ICE) that Orellana-Luna, who had been released after his arrest, was present in Connecticut. ICE arrested Orellana-Luna on December 5, 2019.
Immediately following the guilty plea proceeding, Judge Underhill sentenced Orellana-Luna to time served. Orellana-Luna was then released into ICE custody for removal to El Salvador.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE). The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Hartford Gang Member Sentenced to 12 Years in Federal Prison for Role in Violent Kidnapping and AssaultRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LUIS PITT, also known as “Macho,” 24, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 144 months of imprisonment, followed by five years of supervised release, for a kidnapping and violent assault he committed with four other members of the Almighty Latin Kings Nation (“Latin Kings”).
According to court documents and statements made in court, on January 26, 2018, Anthony Carillo and Josue Franco lured an individual (“the victim”) to a residence on Benton Street in Hartford. When the victim entered the residence, Pitt and Jonathan Otero were waiting. Carillo, Franco, Pitt and Otero then threatened, assaulted and tortured the victim, prevented him from leaving the residence, and demanded a ransom. After the victim was restrained, Pedro Carillo arrived at the residence and participated in the ongoing assault and torture of the victim, which included burning him with cigarettes, pistol-whipping him and throwing a dart into his foot.
The defendants forced the victim to call someone to deliver money in exchange for his release. The victim then called his father. Franco grabbed the phone and told the victim’s father if he did not deliver $500 they were going to kill his son. After the call, Otero put a bullet in the victim’s hand and told him he would use that bullet to shoot him in the head if the victim could not get the ransom money. The victim was then transported to different locations in Hartford in an effort to collect ransom before he was eventually released.
The victim was treated at a hospital for a fractured cheekbone, a facial laceration, a concussion and other injuries.
Pitt has been detained since his arrest on October 4, 2018. On September 25, 2019, he pleaded guilty to one count of assault with a dangerous weapon in aid of racketeering, and one count of using, carrying and brandishing a firearm in furtherance of a crime of violence.
The other four defendants pleaded guilty to related charges and were sentenced last month. On December 10, Otero was sentenced to 154 months of imprisonment; on December 16, Franco was sentenced to 132 months of imprisonment; on December 18, Anthony Carillo was sentenced to 125 months of imprisonment, and on December 19, Pedro Carillo was sentenced to 161 months of imprisonment.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes 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 Hartford Police Department’s Major Crimes Division has provided critical assistance to the investigation.
The case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
New Haven Narcotics Distributor Sentenced to 46 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JEFFREY BRAZIER, 50, of Hamden, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 46 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
According to court documents and statements made in court, this matter stems from an investigation headed by the FBI’s New Haven Safe Streets/Gang Task Force and New Haven Police Department that targeted drug trafficking and related acts of violence by members, former members and associates of the “Island Brothers” street gang in New Haven. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, also revealed that the drug trafficking organization had established a base of operation in Fitchburg, Massachusetts. The investigation subsequently identified a second drug trafficking network that involved the large-scale distribution of heroin.
Investigators identified Brazier as a significant distributor of both heroin and crack cocaine.
On July 9, 2019, a grand jury in New Haven returned a 15-count indictment charging Brazier and 24 others with federal narcotics offenses related to the distribution of crack cocaine, cocaine and heroin.
Brazier has been detained since his arrest on July 10, 2019. On November 12, 2019, he pleaded guilty to conspiracy to distribute, and to possess with intent to distribute cocaine base (“crack”) and heroin.
Brazier’s criminal history spans more than 30 years and includes convictions for narcotics distribution and assault offenses. At the time of his arrest in this case, he was on parole out of New York for a drug-related offense.
This matter is being investigated by the FBI’s New Haven Safe Streets/Gang Task Force, New Haven Police Department, Milford Police Department, Hamden Police Department, East Haven Police Department, Connecticut State Police, Connecticut Department of Correction and the U.S. Drug Enforcement Administration.
This case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan, Peter D. Markle and Elena L. Coronado.
Lawrence + Memorial Hospital Agrees to Comply with ADA Regarding Deaf and Hard of Hearing PatientsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the government has reached a settlement agreement under the Americans with Disabilities Act of 1990 (“ADA”) with Lawrence + Memorial Hospital (“L+M”) in New London, an affiliate of Yale New Haven Health Services Corporation, regarding L+M’s provision of effective communication to its deaf and hard of hearing patients.
This matter was initiated upon receipt of a complaint filed with the U.S. Attorney’s Office for the District of Connecticut by Disability Rights Connecticut. Disability Rights Connecticut filed the complaint on behalf of an individual (“the complainant”) who is profoundly deaf and uses American Sign Language as her primary means of communication. The complainant alleges that she was referred to the hospital for an appointment and, when she arrived at the hospital at the scheduled time, there was no interpreter present despite the hospital having provided her with an interpreter at a past appointment. At the time of appointment, the complainant requested an interpreter. The hospital did not provide an interpreter for the complainant at any time during her appointment. Because she was not provided with a qualified interpreter, the complainant alleges she was not able to effectively communicate with the hospital’s staff, including the healthcare providers providing her care.
Title III of the ADA requires places of public accommodation to provide appropriate auxiliary aids and services, such as qualified interpreters, where necessary to ensure effective communication with individuals with disabilities. Places of public accommodation are prohibited from requiring an individual with a disability to bring another individual to interpret for him or her. Similarly, places of public accommodation may not charge a surcharge to individuals with disabilities for measures, including auxiliary aids and services, like interpreters, that are required to provide the individual with a disability with nondiscriminatory treatment under the ADA. As a hospital, L+M is a public accommodation under Title III of the ADA and its facility is a place of public accommodation.
The settlement agreement resolves the complaint received by the government that L+M violated Title III of the ADA by failing to provide effective communication to the complainant. The terms of the settlement agreement require L+M to assess patients and/or companions to determine if auxiliary aids or services are required for effective communication. Whenever it is necessary to ensure effective communication for those individuals, L+M will provide appropriate auxiliary aids and services, including qualified interpreters, free of charge to patients or companions who are deaf or hard of hearing. L+M will also record the need for auxiliary aids and services for patients or companions in the patient’s medical record so that hospital personnel can provide the auxiliary aids and services at the patient’s subsequent visits. The hospital will notify the public regarding its policy on the availability of auxiliary aids and services by posting signs in the hospital facility, putting notice on its website, and including information in its patient handbook. L+M will also develop and implement a grievance resolution procedure regarding effective communication and provide training regarding the provision of auxiliary aids and services to all L+M hospital personnel who have direct contact with patients or companions.
In addition, L+M will compensate the complainant in the amount of $8,500.
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.
“This matter demonstrates the commitment of this office to ensuring that deaf and hard of hearing individuals are able to effectively communicate with their healthcare providers,” stated U.S. Attorney Durham. “From the beginning of this investigation, Lawrence + Memorial has demonstrated a commitment to addressing the Americans with Disabilities Act issues raised in this matter and we are pleased to have reached this comprehensive settlement agreement with the hospital.”
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 the office of a health care provider or any other 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.
Hartford Man Pleads Guilty to Illegally Possessing Assault RifleRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN VELEZ, 31, of Hartford, pleaded guilty today in Hartford federal court to possession of a firearm by a convicted felon.
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’s criminal history includes multiple convictions for 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.
Velez is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on May 20, 2020, at which time he faces a maximum term of imprisonment of 10 years.
Velez is released on a $100,000 bond pending sentencing.
This investigation has been conducted by the Hartford Police Department and the FBI’s Connecticut Violent Crime Task Force. The case is being prosecuted by Assistant U.S. Attorney Brian P. 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.
Crack Dealers Sentenced to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that two men involved in a New Haven-based drug trafficking organization were sentenced today in Hartford federal court. U.S. District Judge Vanessa L. Bryant sentenced MARVIN SPRUILL, 27, of West Haven, to 57 months of imprisonment and three years of supervised release, and CARNELL EDWARDS, 49, of Bridgeport, to 30 months of imprisonment and five years of supervised release.
According to court documents and statements made in court, in June 2017, the FBI’s New Haven Safe Streets/Gang Task Force initiated an investigation into a New Haven drug trafficking organization headed by Jermayne Butler. The investigation, which included physical surveillance, 13 controlled purchases of narcotics, and court-authorized wiretaps on multiple phones, revealed that members of the organization were distributing crack cocaine and oxycodone in and around New Haven. Both Spruill and Edwards purchased crack from other members of the conspiracy and sold the drug in smaller quantities to their own customers.
Butler, Spruill, Edwards and several other members of the organization were arrested on federal criminal complaints on February 6, 2018. On February 8, 2018, a grand jury in New Haven returned a 30-count indictment charging 19 individuals with various offenses.
Spruill and Edwards each pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, cocaine base “crack.”
Butler also pleaded guilty and awaits sentencing.
This matter has been investigated by the FBI’s New Haven Safe Streets/Gang Task Force, which includes members from the New Haven Police Department, Milford Police Department, West Haven Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and David C. Nelson.
Enfield Man with Multiple Felony Convictions Admits Illegally Possessing Gun in HartfordRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NATHANIEL RODRIGUEZ, 24, of Enfield, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to one count of possession of a firearm and ammunition by a convicted felon.
According to court documents and statements made in court, at approximately 2:00 a.m. on January 27, 2019, Hartford Police received reports of a fight outside of the Vanish Bar and Grille Club on Meadow Street in Hartford. After responding to the scene, a detective saw Rodriguez arguing with several individuals in an SUV, and then produce a handgun. Hartford Police officers secured Rodriguez and recovered a loaded M&P Bodyguard .380 caliber handgun that he dropped on the ground.
The gun had been reported stolen in Massachusetts in 2017.
Rodriguez’s criminal history includes felony convictions in Massachusetts for firearms, assault, drug, and witness intimidation offenses.
Rodriguez has been detained since March 29, 2019, when he was arrested in Enfield in an unrelated case.
Judge Dooley scheduled sentencing for April 22, 2020, at which time Rodriguez faces a maximum term of imprisonment of 10 years.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hartford Police Department. 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.
U.S. Attorney Durham Announces Appointment of New Criminal ChiefRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that Sarah P. Karwan will serve as the Chief of the U.S. Attorney’s Office’s Criminal Division.
Ms. Karwan succeeds the Honorable William J. Nardini, who now serves as a U.S. Circuit Judge of the U.S. Court of Appeals for the Second Circuit.
Ms. Karwan joined the U.S. Attorney’s Office in 2007 and, during her time as an Assistant U.S. Attorney, has prosecuted a wide variety of criminal cases. Ms. Karwan most recently has served as Chief of the District’s Major Crimes Unit, supervising the prosecution of cases involving immigration, human trafficking and child exploitation, civil rights and hate crimes, government program fraud, and environmental crimes. Ms. Karwan also has served as Deputy Chief of the District’s Financial Fraud and Public Corruption Unit, and as an Organized Crime and Drug Enforcement Task Force (“OCDETF”) attorney.
As an AUSA, Ms. Karwan has served as both the District’s Professional Responsibility Officer and Election’s Officer, and as a member of the hiring committee.
Prior to her time in the U.S. Attorney’s Office, Ms. Karwan was in private practice for approximately six years and specialized in securities litigation.
Ms. Karwan graduated from the College of William and Mary in 1997, and from the University of Connecticut School of Law in 2000.
“I am thrilled that Sarah Karwan will lead our Criminal Division,” said U.S. Attorney Durham. “During her more than 12 years as an AUSA, Sarah has done it all, prosecuting violent criminals, drug traffickers, financial fraudsters, corrupt public officials, and a wide variety of other wrongdoers. Given the breadth of her experience and her exceptional lawyering skills, she certainly will be a standout as our new Criminal Chief.”
The District’s Criminal Division comprises four program-based units: Violent Crimes and Narcotics, Financial Fraud and Public Corruption, National Security and Cybercrime, and Major Crimes.
The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation. The Office is composed of approximately 68 Assistant U.S. Attorneys and approximately 54 staff members at offices in New Haven, Hartford and Bridgeport.
Third Man Involved in 2009 Kidnapping and Murder Sentenced to Life in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TERRELL HUNTER, also known as “Rell” and “Killer,” 38, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to life in prison for his role in the kidnapping, robbery and the execution-style murder of Charles Teasley, 35, of West Hartford, in January 2009.
According to evidence presented during trial, on January 12, 2009, Hartford Police responded to Colebrook Street in response to a 911 call concerning a dead body being found in the back seat of a vehicle parked on the street. Upon arrival, Charles Teasley was found dead in the back seat of his own vehicle, a 1999 Acura TL. He had suffered multiple gunshot wounds to his head and face, and his hands were zip-tied behind his back.
The investigation revealed that Hunter, Harold Cook, Gerund Mickens and Jesus Ashanti were involved in committing armed robberies of persons they believed to be drug dealers operating in the greater Hartford area. On January 9, 2009, an individual advised Cook that he had arranged to conduct a cocaine transaction with Teasley. The individual provided the particulars of the planned transaction to Cook so that Teasley could be kidnapped and robbed of drugs and money. After Teasley arrived at the arranged location, Cook, Mickens, Hunter and Ashanti kidnapped Teasley by using zip-ties to bind his hands and forcing him back into the rear seat of his own vehicle. In the vehicle, they threatened Teasley at gunpoint, assaulted him and forced him to make a telephone call directing his girlfriend to bring to Cook, Mickens, Hunter and Ashanti a safe that Teasley had kept at his and his girlfriend’s West Hartford residence. They drove to the residence and acquired the safe. Cook, Mickens and Hunter then drove Teasley to the Colebrook Street area of Hartford, and Ashanti followed them in a separate car. On the way, Cook and Hunter shot Teasley in the head causing his death. After arriving on Colebrook Street, Cook, Mickens and Hunter left the Acura and Teasley’s body, and then fled the area in the car driven by Ashanti.
Cook, Mickens and Hunter have been detained since their arrests on April 4, 2017. On August 21, 2018, a jury found them guilty of one count of kidnapping resulting in death, one count of using a firearm during a kidnapping and causing a death, and one count of using a firearm during a Hobbs Act robbery and causing a death.
Earlier this month, Judge Underhill sentenced both Cook and Mickens to life in prison.
Ashanti pleaded guilty to related charges on July 16, 2018, and awaits sentencing.
This investigation has been conducted by the FBI’s Northern Connecticut Violent Crimes Gang Task Force, Hartford Police Department and the Cold Case Homicide Unit of the Office of the Chief State’s Attorney. 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 U.S. Attorney Durham, Assistant U.S. Attorneys Jocelyn C. Kaoutzanis and Peter D. Markle, and Assistant State’s Attorney Andrew Reed Durham, who has been cross-designated as a Special Assistant U.S. Attorney in this matter.
Hartford Man Sentenced to 27 Months in Federal Prison for Possessing Loaded FirearmRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CLETUS JONES, 39, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 27 months of imprisonment, followed by three years of supervised release, for illegally possessing a loaded handgun.
According to court documents and statements made in court, on January 23, 2018, Hartford Police officers responded to a two-car motor vehicle accident near Elizabeth Park. At the scene, officers learned that Jones had gone into the park and placed something near a tree. A search of the area uncovered a loaded Taurus .38 semi-automatic handgun. Subsequent analysis of the gun revealed Jones’ DNA profile.
Jones’ criminal history includes felony convictions for possession of narcotics, failure to appear in the first degree, robbery in the first degree and carjacking. 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.
Jones has been detained since his arrest on August 2, 2018. On August 7, 2019, he pleaded guilty to one count of possession of a firearm and ammunition by a felon.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes 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 was 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 Federal Charges Stemming from Drug-Related ShootingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RANDY PARKMAN, 43, of Hartford, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to robbery and firearm offenses.
According to court documents and statements made in court, on May 22, 2018, Parkman shot and seriously wounded an individual during a robbery at 149 Wethersfield Avenue in Hartford. At the time, the location was being used as a “trap house” by a drug trafficking organization.
On October 22, 2018, Parkman was arrested at an apartment where he had been staying. On that date, a search of the apartment revealed a Taurus, Model 444, .44 caliber revolver, which had been reported stolen from a motor vehicle in Hartford in August 2018.
Parkman has been detained since his arrest.
Parkman pleaded guilty to one count of interference with commerce by robbery, an offense that carries a maximum term of imprisonment of 20 years, and one count of possession and discharge of a firearm during and in relation to a crime of violence, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
Parkman’s criminal history includes numerous felony convictions for larceny, burglary and other offenses.
This matter is being investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes 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 Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Electrical Contractor Sentenced to 20 Months in Prison for Stealing $3.3 Million from EmployeesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LEE FERGUSON, 62, of Farmington, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 20 months of imprisonment, followed by one year of supervised release, for stealing more than $3.3 million from his employees.
Judge Shea also ordered Ferguson to pay a $200,000 fine.
According to court documents and statements made in court, Ferguson owns and operates Ferguson Electric and Ferguson Mechanical, both headquartered in Plainville. Between approximately 2013 and 2017, Ferguson caused to be deducted approximately $1.60 to $3.15 per hour from each of his employee’s fringe benefits package as a “third party administrator fee” for the employees’ pension plans. Ferguson knew that the funds were not used to cover any administrative fees for the employees’ pension plans. Instead, this “third party administrator fee” was paid over to TPA of Connecticut, a company that Ferguson established and controlled. TPA of Connecticut, in turn, sent the monies to DJS Associates, a Florida company that Ferguson formed for the purported purpose of performing business-consulting services for him and his companies. However, no such services were performed and Ferguson used the funds for personal expenses.
Through this scheme, Ferguson stole a total of $3,357,516 from more than 300 employees. He has made full restitution.
On July 31, 2019, Ferguson pleaded guilty to one count of money laundering.
Ferguson, who is released on a $50,000 bond, is required to report to prison on April 28.
This investigation was conducted by the Internal Revenue Service – Criminal Investigation Division, U.S. Department of Labor – Office of Inspector General, and U.S. Department of Labor – Employee Benefits Security Administration, Boston Regional Office. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Citizen of Mexico Pleads Guilty to Reentering U.S. after Being Removed Multiple TimesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDGAR MANDUJANO-AGUILAR, 31, a citizen of Mexico, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to one count of reentry of a removed alien.
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.
Judge Dooley scheduled sentencing for April 20, 2020, at which time Mandujano-Aguilar faces a maximum term of imprisonment of 10 years.
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.
Waterbury Licensed Professional Counselor Pays $39K to Settle False Claims AllegationsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CHANNA SONTAG, LPC, and her business, CHILDREN’S BEHAVIORAL THERAPY LLC, have entered into a civil settlement agreement with the federal and state governments and will pay more than $39,000 to resolve allegations that they violated the federal and state False Claims Acts.
Sontag is a state Licensed Professional Counselor and the owner of Children’s Behavioral Therapy LLC, a private behavioral health practice in Waterbury. Sontag was enrolled as a Licensed Behavioral Health Clinician in Independent Practice in the Connecticut Medical Assistance Program (“CMAP”), which includes the state’s Medicaid program. It is alleged that, on numerous occasions, Sontag billed Medicaid for 60 minutes of one-on-one individual psychotherapy services when, in fact, she had performed individual psychotherapy services for less time.
To resolve the allegations under the federal and state False Claims Acts, Sontag and Children’s Behavioral Therapy LLC will pay $39,471.22 in order to reimburse the Medicaid program for conduct occurring from November 3, 2014 to March 15, 2017. Sontag has also agreed to a voluntary five-year suspension from the Connecticut Medicaid Program as part of the settlement.
Under the False Claims Act, the government can recover up to three times its actual damages, plus penalties of $11,181 to $22,363 for each false claim.
This case stems from a larger investigation into fraudulent activity in the area of behavioral health services, which has been jointly conducted by the Office of the Inspector General of the U.S. Department of Health and Human Services, the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office and the Connecticut Office of the Attorney General, with support from the Connecticut Department of Social Services.
This matter was handled by Assistant U.S. Attorney Anne Thidemann, and Assistant Attorney General Karla Turekian 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.
Waterbury Man Sentenced to 5 Years in Federal Prison for Supplying Heroin and Crack to Street GangRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CYRUS BRADFORD, 43, of Waterbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin and crack cocaine
According to court documents and statements made in court, in the fall of 2017, the FBI, ATF and Waterbury Police Department began an investigation into drug trafficking by suspected members of “Addicted to Money,” also known as “ATM,” a violent street gang operating in Waterbury. The investigation, which included court-authorized wiretaps, physical surveillance and controlled purchases of heroin and crack, revealed that Bradford supplied distribution quantities of narcotics to members and associates of ATM.
The investigation resulted in federal charges against Bradford and 10 other individuals.
Bradford has been detained since his arrest on July 17, 2018. On July 23, 2019, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin and 28 grams or more of cocaine base (“crack”).
This matter is being investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Waterbury Police Department’s Gang Task Force. The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and Natasha M. Freismuth.
Wallingford Man Sentenced to 2 Years in Federal Prison for Bankruptcy FraudRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOEL C. RILEY, 48, of Wallingford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by three years of supervised release, for bankruptcy fraud.
According to court documents and statements made in court, between approximately April 2015 and July 2016, Riley fraudulently applied for and obtained loans and lines of credit in the name of another individual (“the victim”), without the victim’s knowledge or permission, using her name and personal information. By December 2016, the outstanding debt on those loans was approximately $211,142, and Riley did not have the intent or the ability to repay the debt.
On December 15, 2016, Riley visited an attorney claiming that he had power of attorney for the victim. Riley informed the attorney that the victim was ill and that Riley wanted to file a bankruptcy petition on her behalf. The attorney told Riley that the attorney needed to meet with the victim to confirm her identity.
After several delays, on June 6, 2017, Riley and a woman claiming to be the victim (“the imposter”) met with the attorney at his office. Riley had recruited the imposter to impersonate the victim and provided the imposter with the victim’s Connecticut driver’s license, which Riley had taken from the victim without her knowledge or permission. During the meeting with the attorney, the imposter presented the driver’s license as identification. The parties subsequently reviewed and signed a Chapter 7 bankruptcy petition, which the attorney filed with the U.S. Bankruptcy Court for the District of Connecticut. The petition listed unsecured debts of approximately $277,000.
Later in June 2017, the victim tried to use a department store credit card and learned that a bankruptcy petition had been filed in her name, without her knowledge and authorization. On June 28, 2017, the victim met with the attorney and stated that she did not file for bankruptcy. That same day, Riley sent an email to the attorney stating “I clearly owe you more than an apology and clearly have not been in the right frame of mind. I need to make this right. And I know that exposes myself. You have done so much for me and I betrayed that. Please let me know what I can do to resolve this.” The attorney then notified the bankruptcy court.
The victim testified in bankruptcy court that her identification had been missing from her wallet when the petition was filed. She further testified that, other than a student loan, all of the other unsecured debt listed in the bankruptcy petition was not her debt and that Riley had impersonated her in the past in order to obtain credit. On July 21, 2017, the bankruptcy court dismissed the false bankruptcy petition in the victim’s name.
At the time he fraudulently obtained the loans, Riley was employed by the Connecticut Judicial Branch as a human resources manager.
Riley was arrested on a federal criminal complaint on May 7, 2018.
Judge Thompson ordered Riley to pay restitution of $211,142 to the victim financial institutions.
In addition to this criminal conduct, the investigation revealed that in at least 19 separate instances over more than a decade, Riley obtained or attempted to obtain loans from financial institutions using the identities of family members without their knowledge or permission.
Riley, who is released on a $100,000 bond, is required to report to prison on March 25.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Shelton Man to Serve Prison Time for Distributing OxycodoneRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SALVATORE PERRY, 45, of Shelton, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 30 days of imprisonment, followed by three years of supervised release, for distributing oxycodone. Judge Bolden ordered Perry to serve his first six months of supervised release in home confinement.
According to court documents and statements made in court, between September 2017 and November 2018, law enforcement made five controlled purchases of 30mg oxycodone pills from Perry. Perry sold between 30 and 60 pills each transaction. Perry had obtained the pills from at least two other individuals who had prescriptions for the drugs.
Perry was arrested on December 4, 2018. On that date, investigators searched his residence and seized oxycodone pills, along with Perry’s cell phone, which contained evidence of the drug sales.
On October 24, 2019, Perry pleaded guilty to one count of possession with intent to distribute, and distribution of, oxycodone.
Perry who is released on a $250,000 bond, is required to report to prison on February 7.
This matter was investigated by the Drug Enforcement Administration and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Sarah P. Karwan.
New Haven Man Sentenced to 92 Months in Prison for Illegal Gun Possession, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAYREN JAKAR WYNN, 30, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 92 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on January 7, 2015, Wynn was sentenced in Hartford federal court to 14 months of imprisonment, followed by four years of supervised release, for distributing crack cocaine in The Hill neighborhood in New Haven. He was released from federal prison in July 2016.
On July 12, 2018, New Haven Police detectives performed a traffic stop of a vehicle that Wynn was operating. A subsequent search of the vehicle revealed a loaded Hi-Point CF380 handgun and a quantity of marijuana.
In addition to his prior federal conviction, Wynn’s criminal history includes state felony convictions for assault and firearm offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Wynn has been detained since July 12, 2018. On August 29, 2019, he pleaded guilty to one count of possession of a firearm by a convicted felon, and admitted that he violated the conditions of his federal supervised release.
Judge Bryant sentenced Wynn to 78 months of imprisonment for possessing a firearm, and a consecutive 14 months of imprisonment for violating his supervised release.
This matter was investigated by the Federal Bureau of Investigation’s New Haven Safe Streets/Gang Task Force and the New Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
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.
Hartford Man Sentenced to 51 Months in Prison for Role in Gang-Related Drug RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DANNIE DARLING, 32, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 51 months of imprisonment, followed by three years of supervised release, for distributing heroin and fentanyl.
According to court documents and statements made in court, this matter stems from an investigation conducted by the FBI’s Northern Connecticut Violent Crimes Task Force and Hartford Police Department’s Vice and Narcotics Division into the trafficking of narcotics and associated violence in Hartford’s South End by members and associates of the Almighty Latin Kings Nation (“Latin Kings”). The investigation, which included court-authorized wiretaps, physical surveillance and controlled purchases of narcotics, revealed that two alleged members of the Latin Kings operated separate drug trafficking organizations that distributed fentanyl, heroin, cocaine and crack cocaine. The organizations used multiple locations to process, package, store and distribute narcotics, and possessed firearms in furtherance of their drug trafficking activities.
Nelson Ferry, also known as “300,” led one of the drug trafficking organizations and operated a “trap house” at 149 Wethersfield Avenue in Hartford as a distribution point for drug customers. Darling, who is Ferry’s brother-in-law, purchased distribution quantities of fentanyl/heroin from Ferry and, at times, delivered narcotics to another member of the organization.
On May 22, 2018, a member of Ferry’s organization was shot and seriously wounded in an apparent robbery of the Wethersfield Avenue trap house. After the shooting, intercepted communications revealed that Ferry solicited Darling to locate and likely harm the shooter. In order to prevent violence, investigators followed Ferry, sent uniformed police officers into targeted areas, and stopped Darling in his vehicle to identify him.
Darling has been detained since his arrest on June 19, 2018. On September 9, 2019, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin and fentanyl.
Darling’s criminal history includes multiple convictions and he previously served a 78-month sentence in state custody.
Ferry has pleaded guilty and awaits sentencing.
This matter is being investigated by the FBI’s Northern Connecticut Violent Crimes 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 Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Hartford Man Sentenced to 2 Years in Federal Prison for Illegal Gun PossessionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that LLERALD CARRASQUILLO, 28, of Hartford, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for illegal possession of a firearm and ammunition.
According to court documents and statements made in court, in early 2019, law enforcement learned that an individual who was addicted to opioids had traded firearms with Carrasquillo in exchange for fentanyl and heroin. In May and June 2019, investigators made two controlled purchases of fentanyl from Carrasquillo at his Hartford residence. On July 10, 2019, a court-authorized search of the residence revealed a quantity of fentanyl, two 9mm handguns and ammunition. One of the handguns was lawfully registered to Carrasquillo’s wife, but Carrasquillo has admitted that he had received the other handgun from the addicted individual in exchange for fentanyl.
Carrasquillo’s criminal history includes two felony convictions for possession with intent to distribute narcotics. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On October 29, 2019, Carrasquillo pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon.
Carrasquillo, who is released on a $10,000 bond, is required to report to prison on March 23, 2020.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the U.S. Postal Inspection Service, Connecticut State Police and Windsor Police Department. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
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.