District of Connecticut
Press releases recorded for this federal judicial district.
Ohio Man Pleads Guilty to Distributing Child PornographyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT DUDUKOVICH, 25, of Wakeman, Ohio, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of distribution of child pornography.
According to court documents and statements made in court, between July and October 2017, Dudukovich managed a chat group on “Kik,” a smartphone messaging application, that provided a forum for group members to communicate about their sexual interest in young boys and to share and trade child pornography primarily depicting young boys engaged in sexually explicit conduct. Dudukovich shared with the group members, including an individual in Connecticut, images and videos of child pornography. The child pornography included videos of a minor engaged in sexual acts with another minor, and a video of a minor engaged in a sexual act with an adult. Dudukovich also shared with the group members a link to his Dropbox account, which contained additional images and videos of minors engaged in sexually explicit conduct.
The investigation revealed that Dudukovich also used his Tumblr account to access and view child pornography.
Dudukovich was arrested on September 5, 2018. Subsequent analysis of Dudukovich’s laptop and cellphone, which were seized at the time of his arrest, revealed additional videos of child pornography.
Judge Meyer scheduled sentencing for October 9, 2019, at which time Dudukovich faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). The case is being 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.
Danbury Man Arrested in Stamford with Gun and Drugs Sentenced to 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that FERNANDO RODRIGUEZ, also known as “Sosa,” 28, of Danbury, 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 illegally possessing a firearm in connection with his drug trafficking activities.
According to court documents and statements made in court, on September 12, 2018, Stamford Police arrested Rodriguez after he arrived at a location on Wardwell Street in Stamford to conduct a drug transaction. A search of a backpack that Rodriguez was holding at the time of his arrest revealed approximately 58 grams of cocaine and 116 grams of marijuana. A search of a secret storage compartment, or “trap,” within the vehicle that Rodriguez drove to the location revealed an additional 100 grams of cocaine, a Ruger 9mm handgun, and a loaded 9mm magazine.
Rodriguez has been detained since his federal arrest on January 10, 2019. On March 15, he pleaded guilty to one count of possession of a firearm in furtherance of a drug trafficking crime.
This matter was investigated by the Drug Enforcement Administration and the Stamford Police Department, and was prosecuted by Assistant U.S. Attorney Karen L. Peck and Law Student Intern Matthew Renetzky.
Bridgeport Man Charged with Narcotics and Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport has returned a six-count indictment charging LYNWOOD COGDELL, 32, of Bridgeport, with firearms and narcotics offenses.
The indictment was returned on July 2, 2019. Cogdell appeared today before U.S. Magistrate Judge Donna F. Martinez in Hartford and entered a plea of not guilty to the charges.
According to court documents and statements made in court, on May 1, 2015, Cogdell pleaded guilty in federal court to one count of possessing of a firearm by a convicted felon. On March 15, 2016, he was sentenced to 36 months of imprisonment and three years of supervise for that offense. He was released from federal prison in June 2018.
It is alleged that, on August 10, 2018, while on supervised release, Cogdell possessed heroin, which he intended to distribute, along with a .40 caliber semi-automatic pistol. It is further alleged that, on April 15, 2019, Cogdell possessed heroin and fentanyl, which he intended to distribute, and a different .40 caliber semi-automatic pistol.
The indictment charges Cogdell with two counts of possession of narcotics with intent to distribute, which carry a maximum term of imprisonment of 20 years on each count; two counts of possession of a firearm in furtherance of drug trafficking, which carry mandatory consecutive terms of imprisonment of at least five years on each count, and two counts of possession of a firearm by a convicted felon, which carry a maximum term of imprisonment of 10 years on each count.
Cogdell faces additional penalties if he is found to have violated the conditions of his supervised release.
Cogdell has been detained since his arrest on April 15, 2019.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the 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 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.
Norwalk Woman Who Stole Federal Annuity Benefits is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SYBIL F. BUTLER, 57, of Norwalk, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to three years of probation for stealing federal annuity benefits. Judge Underhill also ordered Butler to pay full restitution and a $1,000 fine, and to perform 150 hours of community service.
According to court documents and statements made in court, Butler’s mother received monthly annuity payments following her retirement from the U.S. Postal Service. Butler’s mother died in June 2014. Between June 2014 and October 2016, Butler impersonated her mother in phone calls to the Office of Personnel Management, and also forged her mother’s signature on numerous documents indicating that her mother was alive. As a result, $71,701.13 in federal annuity benefits were deposited into Butler’s and her mother’s joint bank account after her mother’s death.
Butler was arrested on a criminal complaint on October 3, 2018. On March 5, 2019, she pleaded guilty to one count of theft of government funds.
This matter was investigated by the Office of Personnel Management, Office of Inspector General. The case was prosecuted by Assistant U.S. Attorney Lauren C. Clark.
Federal Grand Jury Indicts Norwich Man for Firearm and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a three-count indictment charging DANIEL FRANCOIS, also known as “Bear,” 29, of Norwich, with firearm possession and drug trafficking offenses.
The indictment was returned on June 19, 2019, and Francois was arraigned today before U.S. Magistrate Judge Robert M. Spector in New Haven.
The indictment alleges that, on May 20, 2019, Francois distributed crack cocaine, and that he possessed two Davis model P-380 .380 caliber pistols in connection with his drug trafficking activity.
The indictment further alleges that Francois has been previously convicted of felony robbery and drug offenses.
The indictment charges Francois with one count of possession with intent to distribute, and distribution of cocaine base (“crack”), which carries a maximum term of imprisonment of 20 years; one count of possession of a firearm by a previously convicted felon, which carries a maximum term of imprisonment of 10 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.
Francois has been detained since his arrest on May 20, 2019.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Ledyard and Norwich Police Departments, with the assistance of Connecticut State Parole. The case is being prosecuted by Assistant U.S. Attorney Margaret E. Maigret.
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.
East Haven Man Admits Role in Scheme to Defraud Illinois CompanyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN T. FINKLE III, 57, of, East Haven, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to one count of conspiracy to commit mail and wire fraud related to a scheme to defraud an Illinois-based company.
According to court documents and statements made in court, Finkle was employed by an Illinois-based supplier of electronic components (“Company A”). Between approximately February 2015 and December 2018, Finkle conspired with Kenneth Pedroli to defraud Company A through a scheme involving purchases of electronic components that Pedroli made from Company A for a business he operated in Islandia, New York. As part of the scheme, Finkle instructed Pedroli to place his orders and list prices at a fraction of Company A’s published prices. After Pedroli’s orders were submitted to Company A at the discounted prices, the products were shipped from Company A to Pedroli. Finkle instructed Pedroli to pay only a portion of the invoiced price and to make the payments directly to Finkle, which Pedroli did. Finkle deposited the payments into his personal checking account and provided a portion of the funds to another Company A employee who manipulated the accounting records of Company A to make it appear that Pedroli had paid Company A for the products he received.
The government contends that Company A was defrauded of more than $3 million through this scheme.
Judge Hall scheduled sentencing for October 8, 2019, at which time Finkle faces a maximum term of imprisonment of 20 years.
Finkle is released on a $500,000 bond pending sentencing.
Pedroli, of Stony Brook, New York, pleaded guilty to the same offense on April 29, 2019, and awaits sentencing.
This investigation is being conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Hartford Drug Dealer Sentenced to 10 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that STANLEY REDDICK, 35, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 120 months of imprisonment, followed by four years of supervised release, for multiple drug offenses.
According to the evidence introduced during the trial in this matter, on two occasions in April 2017, investigators made controlled purchases of a total of approximately 110 grams of crack cocaine from Reddick.
Reddick was arrested on May 3, 2017. On that date, a search of his residence and his person revealed approximately 32 grams of crack, 42 grams of heroin, nine grams of a mixture of heroin, fentanyl, and cocaine, and items used to process and package narcotics for street sale. Investigators also found a key to an inoperative vehicle that was parked behind the residence, a subsequent search of which revealed a 9mm firearm and approximately 28 grams of fentanyl.
On January 12, 2018, a jury found Reddick guilty of two counts of possession with intent to distribute and distribution of 28 grams or more of cocaine base (“crack”), one count of possession with intent to distribute heroin, one count of possession with intent to distribute cocaine base, and one count of possession with intent to distribute fentanyl. The jury found Reddick not guilty of one count of possession of a firearm in furtherance of a drug trafficking crime.
Reddick has been detained since his arrest.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Hartford Police Department’s Focused Violence Reduction Team. The case was prosecuted by Assistant U.S. Attorneys Marc H. Silverman and Michael J. Gustafson.
Guilford Landscaper Sentenced to Prison for Tax EvasionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LOUIS POCOGRANO, 58, of Guilford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to three months of imprisonment, followed by three years of supervised release, for tax evasion.
According to court documents and statements made in court, Pocograno owns Poco & Son Lawn Care, LLC, a landscaping and snowplowing business based in Guilford. Between approximately 2013 and 2016, Pocograno cashed numerous checks from clients that were made payable to him rather than his business, and he failed to report this income to the IRS. He also used a portion of the cash to pay undocumented workers he employed, and failed to collect and pay over the employment taxes for these employees.
Pocograno will pay the IRS restitution of $33,383, which represents income tax that is due for the 2013 through 2016 tax years, and an additional $250,364.59, which represents the employment tax that is due for those years, plus interest and penalties.
On March 22, 2019, Pocograno pleaded guilty to one count of tax evasion.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Stratford Man Sentenced to Prison for Illegally Purchasing Firearm at Newington Gun StoreRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that TYMON PETERSON, 29, of Stratford, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to two months of imprisonment, followed by three years of supervised release, for his role in an illegal firearm purchase at a Newington gun store. Judge Hall also ordered Peterson to serve the first four months of his supervised release in home confinement, and to pay an $1,800 fine.
According to court documents and statements made in court, in August and September 2017, Jamal Weir and Tymon Peterson texted one another about purchasing firearms. Peterson possessed a valid pistol permit and was able to purchase firearms legally, but Weir, as a convicted felon, is prohibited from possessing firearms. On September 22, 2017, Weir and Peterson travelled together to Hoffman’s Gun Center in Newington. At the store, Weir provided Peterson with cash to purchase at least one firearm on his behalf. On that date, Peterson filled out an ATF Form 4473 in which he falsely represented that he was the actual purchaser of a SCCY Model CPX-2, 9mm semi-automatic pistol, and that he was not acquiring the firearm for another person. Peterson gave the pistol to Weir after they exited the store.
Weir’s criminal history includes state convictions for illegal possession of a weapon in a motor vehicle, possession of narcotics with intent to sell, and carrying a pistol without a permit.
Peterson was arrested on a federal criminal complaint on January 1, 2018. On December 14, 2018, he pleaded guilty to one count of making a false statement during the purchase of a firearm.
On December 6, 2018, Weir pleaded guilty to one count of possession of a firearm by a convicted felon. On May 29, 2019, Judge Hall sentenced him to 21 months of imprisonment.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the assistance of the Connecticut State Police, the Newington Police Department and Hoffman’s Gun Center. The case was prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Margaret E. Maigret.
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.
Hartford Gang Member Sentenced to 8 Years in Federal Prison for Firearm Offenses Stemming from Gun BattleRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MIGUEL CLAUDIO, also known as “Mega,” 36, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 96 months of imprisonment, followed by five years of supervised release, for firearm offenses related to a shootout in Hartford’s South End in April 2017.
According to court documents and statements made in court, this matter stems from an investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department’s Vice and Narcotics Division targeting gang violence and narcotics trafficking in Hartford. The investigation revealed that Wilson Velez, also known as “Wiso,” a member of the Almighty Latin Kings Nation (“Latin Kings”), was distributing heroin and fentanyl. Velez employed family members and other Latin Kings members and associates to process, package and distribute the drugs from apartment buildings on Hamilton Street and Elliot Street in Hartford. During the investigation, law enforcement conducted multiple controlled purchases of narcotics from Velez and other members of the drug trafficking organization.
On April 28, 2017, Velez, Claudio and three other Latin Kings members were involved in a shootout after they confronted a rival drug dealer in the area of Franklin Avenue and Barker Street in Hartford. Claudio shot and wounded two individuals during the gunfire exchange, and was shot multiple times himself.
On May 1, 2018, a grand jury returned a 41-count indictment charging Velez, Claudio and eight other members and associates of the Latin Kings.
Claudio has been detained since his arrest on May 7, 2018. On March 8, 2019, he pleaded guilty to one count of conspiracy to carry and use a firearm in furtherance of a drug trafficking crime, and one count of brandishing a firearm during and in relation to a drug trafficking crime.
Claudio’s criminal history includes convictions for robbery and assault with a firearm.
Velez was arrested on federal narcotics offenses on December 7, 2017, and was subsequently released on bond. He has been detained since April 5, 2018, when his bond was revoked. On February 22, 2019, he pleaded guilty to one count of conspiracy to distribute one kilogram or more of heroin and/or 400 grams or more of fentanyl, and one count of conspiracy to use and carry a firearm in relation to, and furtherance of, a drug trafficking crime. He awaits sentencing.
The FBI Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 46, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to seven months of imprisonment, followed by three years of supervised release, for her role in a Medicaid fraud scheme.
According to court documents and statements made in court, in May 2012, Chesney was employed by a health care provider that provided substance abuse treatment, including a detoxification program located in Bridgeport, when she was approached by Toshirea Jackson. Jackson and Juliet Jacob operated two businesses, Transitional Development And Training (TDAT) and It Takes A Promise (ITAP), both located at 360 Fairfield Avenue in Bridgeport, which provided social and psychotherapy services. At Jackson’s suggestion, Chesney began to steal the personal identification information of Medicaid clients who were patients of her employer. The personal identifying information included the patients’ Medicaid identification number, Social Security Numbers and dates of birth. Chesney, Jackson and Jacob then used the stolen identity information to bill Medicaid for psychotherapy services purportedly provided by TDAT and ITAP, when the Medicaid clients had never received any such services from TDAT and ITAP.
Chesney has admitted that she stole the identity information of more than 150 Medicaid clients, and that she and her co-conspirators successfully billed Medicaid for approximately half of those clients. Chesney further admitted that she and her co-conspirators also billed Medicaid for services to other clients that were never provided to those clients.
Judge Bolden ordered Chesney to pay restitution of $1,369,654.57.
On October 23, 2018, Chesney pleaded guilty to one count of health care fraud and one count of aggravated identity theft.
Chesney, who is released on a $25,000 bond, is required to report to prison on September 20, 2019.
Jackson and Jacob each pleaded guilty to one count of health care fraud for their roles in this scheme and a separate Medicaid fraud scheme. On May 30, 2019, Jackson, who was an employee of the Connecticut Department of Mental Health and Addiction Services, was sentenced to 24 months of imprisonment and ordered to pay restitution of $2,496,618. Jacob awaits sentencing.
Five other individuals have been charged and convicted of health care fraud offenses as a result of this and related investigations.
Chesney also has pending state charges stemming from a fraud scheme she engaged in while employed by a state contractor that provided services to individuals who were transitioning to the community following completion of substance abuse treatment. In 2017, Chesney and others submitted fraudulent claims for childcare services to a state program. Chesney’s role in the scheme involved 20 fraudulent claims that resulted in a loss of more than $35,000 to the state program.
This matter is being prosecuted by Assistant U.S. Attorney David J. Sheldon and Auditor Susan Spiegel.
This case has been investigated by the Office of the Inspector General of the U.S. Department of Health and Human Services and the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office and the Federal Bureau of Investigation, with assistance from the Connecticut Attorney General’s Office. U.S. Attorney Durham thanked the Connecticut Department of Social Services for their role in identifying the fraudulent scheme and supporting the investigation and prosecution of the case.
The U.S. Attorney’s Office, Chief State’s Attorney’s Office and Attorney General’s Office meet regularly as part of The Medicaid Fraud Working Group. The Working Group also includes representatives from the Connecticut Department of Social Services; the Connecticut Department of Public Health; the Drug Control Division of the Connecticut Department of Consumer Protection; the Office of the Inspector General of the U.S. Department of Health and Human Services, and the FBI. The Working Group reviews pending issues and cases, identifies trends that might indicate fraudulent activity, and coordinates efforts for maximum results.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Waterbury Man Sentenced to 18 Years in Federal Prison for Violent Armed Robbery SpreeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JEFFREY STOKARSKI, 44, of Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 216 months of imprisonment, followed by five years of supervised release, for committing several violent armed robberies in late 2017 and early 2018.
According to court documents and statements made in court:
On December 27, 2017, Stokarski entered the Henny Penny located at 273 Meriden Waterbury Turnpike in Southington, pushed the sales clerk into the counter and verbally instructed her not to touch or say anything. Stokarski opened the cash register with a screwdriver and stole approximately $289 in cash.
Also on December 27, Stokarski approached a vehicle in the parking lot of the Country Cloverleaf Shell at 237 Route 81 in Killingworth, opened the driver’s door and punched the driver repeatedly in the face while demanding the driver’s wallet. During the robbery, Stokarski took from the driver an electronic cigarette worth approximately $110, a cell phone worth approximately $50, and the driver’s wallet containing approximately $90 in cash and gift cards.
Also on December 27, Stokarski entered the Krauszer’s Food Store located at 459 Madison Road in Durham, placed the store clerk in a headlock, pulled out a knife and placed it on the clerk’s back, dragged the clerk over to the register and then stole approximately $3,264 in cash and store items.
On December 31, 2017, Stokarski again entered the Henny Penny located at 273 Meriden Waterbury Turnpike in Southington, and demanded cash from the register. The clerk complied and gave Stokarski approximately $161 in cash from the register.
On January 1, 2018, Stokarski’s associate, Stacey Borowy, drove Stokarski to the Citgo Gas Station at 199 West Street in Litchfield. After entering the store, Stokarski grabbed the clerk, pulled out a knife and placed the knife across the clerk’s neck area while demanding that the clerk give up all the money. The clerk complied and provided Stokarski with approximately $2,084 in cash. Stokarski also stole several store items worth approximately $49.
Also on January 1, Stokarski entered the Dunkin Donuts located at 220 Main Street in New Hartford, pulled out a knife, jumped over the counter and while grabbing the clerk, yelled for the clerk to open the registers. The clerk complied and gave Stokarski all of the cash from within the registers.
On January 3, 2018, Borowy drove Stokarski to the Rayon Market located at 214 Edgewood Avenue in New Haven where Stokarski stole $1,400 in cash and a handgun from the clerk at knifepoint. Later that day, Stokarski entered the Cumberland Farms gas station located at 69 Rubber Avenue in Naugatuck, walked behind the counter and demanded money. He then pulled the stolen handgun from his waist area to show the clerk that he had a gun. The clerk complied with Stokarski’s demand and opened the registers. Stokarski then stole approximately $132 in cash and approximately $536 worth of cigarettes and fled in a vehicle driven by Borowy.
On January 6, 2018, Stokarski entered the Food Land grocery store located at 250 South Colon Road in Wallingford, pulled out a knife, dragged the clerk to the register and ultimately stole approximately $2,254 in cash, while injuring the clerk in the process.
Also on January 6, Stokarski and another man entered the Mobil gas station located at 385 Watertown Avenue in Waterbury and approached the register. Stokarski went behind the register, pulled out a knife and told the cashier to get back while Stokarski pried open the register, ultimately stealing approximately $727 in cash and several cartons of cigarettes.
On January 7, 2018, Stokarski entered the Valero Fas Mart gas station located at 384 Main Street in Durham, grabbed the clerk’s arm, and demanded that she open the register. He then pulled out a knife in an attempt to pry open the register himself. The clerk ultimately complied with Stokarski’s demand to open the register and Stokarski removed approximately $130 in cash.
On January 9, 2018, Stokarski entered Food Bag located at 960 Meriden Waterbury Turnpike in Southington, approached the register, pulled out a knife and began to pry open the register. He then removed approximately $100 from the register and about $500 in cigarettes.
Stokarski has been detained since his arrest on January 9, 2018. On October 30, 2018, he pleaded guilty to one count of Hobbs Act Robbery and one count of using or carrying a firearm during and in relation to a crime of violence.
Borowy, 39, of Farmington, pleaded guilty on September 20, 2018, to aiding and abetting an armed robbery. On July 10, 2019, Judge Meyer sentenced her to 18 months of imprisonment and three years of supervised release.
This matter was investigated by the Federal Bureau of Investigation, Connecticut State Police, and the Naugatuck, Southington, New Hartford, New Haven, Wallingford and Waterbury Police Departments. The case was prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Lauren C. Clark.
New Haven Man Who Illegally Possessed Ammunition is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RONNELL ROGERS, 26, of New Haven, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to approximately 17 months of imprisonment, time already served, and three years of supervised release, for illegally possessing ammunition.
According to court documents and statements made in court, on April 11, 2018, New Haven Police detectives encountered Rogers and another individual sitting in a car in a parking lot in New Haven. One of the detectives observed through the car window a marijuana cigarette and a clear plastic bag containing marijuana. Rogers was asked to exit the car and was detained in handcuffs. A search of the vehicle revealed a loaded Glock 21, .45 caliber firearm with an altered serial number. When the detectives found the firearm, Rogers, who was still handcuffed, began to run. He was quickly apprehended, and a search of his person revealed a .45 caliber round in his pants pocket and a quantity of crack cocaine concealed in his underwear.
Rogers’ criminal history includes felony convictions for firearm, larceny and risk of injury offenses.
Rogers has been detained since his arrest. On April 17, 2019, he pleaded guilty to one count of possession of ammunition by a convicted felon.
This matter was investigated by the New Haven Police Department and the Bureau of Alcohol, Firearms, Tobacco and Explosives. The case was prosecuted by Assistant U.S. Attorneys Peter D. Markle and Jocelyn Courtney Kaoutzanis.
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.
Southbury Attorney Sentenced to Prison for Defrauding Elderly ClientRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT J. BARRY, 78, of Woodbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 21 months of imprisonment, followed by three years of supervised release, the first six months of which Barry must serve in home confinement, for stealing from his elderly client trust accounts.
According to court documents and statements made in court, Barry was a partner in the law firm of Sturges and Mathes, located in Southbury. The firm specialized in trust and estates work, and Barry headed that practice. As part of his practice, Barry drafted trust agreements for clients designating himself as successor trustee in the event of the client’s death or incapacity. He also prepared wills for clients that named Barry as executor of the client’s estate upon death.
Beginning in June 2010 and continuing until approximately December 2015, Barry engaged in a scheme to defraud an elderly victim by stealing money from the victim’s client trust accounts while the victim was alive, and then stealing money from the victim’s estate after the victim died. Barry, in his role as executor and successor trustee for the victim, directed Sturges and Mathes staff members to prepare checks drawn on the victim’s accounts payable to the Sturges and Mathes operating account. Once the money was deposited into the firm’s operating account, Barry directed staff to cut a check against the firm operating account payable to a special account in the firm’s name over which Barry had exclusive control. Barry then wrote himself checks from the special account to his personal bank account.
In furtherance of the scheme, Barry caused numerous false and misleading statements to be sent to the victim and the victim’s residual beneficiary about the disposition of assets.
Through this scheme, Barry stole more than $2.4 million from the victim and the victim’s estate.
In order to hide the excess fees that he had taken, Barry also caused a false federal estate tax return to be filed with the IRS. The tax return underreported the amount of the victim’s estate by approximately $937,000.
Judge Chatigny ordered Barry to pay $2,440,285 to the victim’s estate, and $1,507,240 to residual beneficiaries of other estate clients.
On September 5, 2018, Barry pleaded guilty to one count of wire fraud.
Barry, who is released on a $100,000 bond, was ordered to report to prison on September 3, 2019.
This matter was investigated by the U.S. Postal Inspection Service and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorneys Susan Wines and Jennifer Laraia.
FBI New Haven Task Force Investigation Results in Narcotics Charges against 25 IndividualsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and New Haven Police Chief Otoniel Reyes today announced that a grand jury in New Haven returned a 15-count indictment yesterday charging 25 individuals with federal narcotics offenses related to the distribution of crack cocaine, cocaine and heroin in Connecticut and Massachusetts.
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.
Charged in the indictment are:
TOMMY JULIUS, a.k.a. “General” and “J,” 36, of New Haven
CARL MERRITT, a.k.a. “C,” 39, of New Haven
FRANK CARR, a.k.a. “FL,” 52, of Hamden
BRIAN K. BACKMAN, a.k.a. “B,” “NYB” and “New York B,” 54, of New Haven
ANDERSON ATKINSON, a.k.a. “Barry,” 58, of Hamden
BRYANT WILLIAMS, 44, of New Haven
JEFFREY BRAZIER, 49, of Hamden
ERIC BURRUSS, a.k.a. “E,” 40, of New Haven
MERVIN BRANDY, 52, of Hamden
PRISHONNA TURNER, a.k.a. “Nonnie,” 23, of Hartford
SHARMAINE CROSLEY, a.k.a. “Shar,” 35, of New Haven
JESSENIA ROMAN, a.k.a. “Red,” 32, of New Haven
THEODORE SMITH, a.k.a. “Ted,” 36, of New Haven
WANDA CARTER, a.k.a. “WaWa,” 40, of Hamden
GERARD SENIOR, 20, of New Haven
SHAVAR BELLAMY, a.k.a. “Lil B,” “LB” and “Little Black,” 33, of New Haven
MATTHEW MOORE, a.k.a. “Matt,” 44, of Fitchburg, Mass.
SHAUN ARMSTRONG, 39, of Fitchburg, Mass.
JAMAINE JACKSON, a.k.a. “Jack,” 45, of Bridgeport
MAKENE JACOBS, a.k.a. “Mac” and “Bridgeport,” 43, of West Haven
TYRESE STANLEY, a.k.a. “Scoot,” 29, of New Haven
MELVIN ROBERTS, a.k.a. “Psycho” and “Mel,” 62, of New Haven
DENA DRAUGHN, 55, of HamdenEighteen of the defendants were arrested today, five defendants were already in custody and two defendants are still being sought.
“As alleged, these drug trafficking networks have been responsible for the distribution of significant quantities of heroin, crack and cocaine in Connecticut and Massachusetts,” said U.S. Attorney Durham. “The U.S. Attorney’s Office will continue to work with our federal, state and local partners to stem the drug trade in our cities, and the violence associated with it, by prosecuting those involved in this criminal behavior.”
“Today’s takedown is yet another example of our great working relationship with the New Haven Police Department and all of our law enforcement partners across the state,” said FBI Special Agent in Charge Turner. “All of our efforts are aimed at improving the quality of life of all law abiding residents of Connecticut.”
“On behalf of the New Haven Police Department, I want to thank the FBI and all of our law enforcement partners for their work in this investigation and for the ongoing collaboration to reduce gun violence and improve the quality of life for the citizens of New Haven,” said Chief Reyes.
The indictment charges Julius, Merritt, Carr, Backman, Atkinson, Williams, Brazier, Burruss, Brandy, Turner, Crosley, Roman, Smith, Carter, Senior, Bellamy, Moore and Armstrong with one count of conspiracy to distribute, and to possess with intent to distribute, cocaine base (“crack”), cocaine and heroin. If convicted of this offense, based on the type and quantity of narcotics charged, Julius, Merritt, Carr, Burruss, Crosley and Bellamy face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. The other defendants, if convicted of this charge, face a maximum term of imprisonment of 20 years.
The indictment also charges Backman, Atkinson, Jackson, Jacobs, Stanley, Roberts and Draughn with one count of conspiracy to distribute, and to possess with intent to distribute, heroin. If convicted of this offense, based on the quantity of heroin charged, Backman, Atkinson and Draughn face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. The other defendants, if convicted of this charge, face a maximum term of imprisonment of 20 years.
On June 16, 2019, Atkinson and Draughn were arrested in connection with the seizure of approximately 10,000 bags of heroin.
The indictment also charges several defendants with one or more counts related to the distribution of various narcotics.
In addition, Merritt is charged with one count of possession of a firearm in furtherance of a drug trafficking offense, which carries a mandatory consecutive sentence of at least five years, and one count of possession of a firearm by a previously convicted felon, which carries a maximum term of imprisonment of 10 years. On April 12, 2019, Merritt was arrested after a search of his vehicle revealed a Berretta 9mm pistol and two loaded gun magazines. It is alleged that Merritt’s criminal history includes multiple felony convictions for assault, risk of injury and robbery.
At the time of Merritt’s arrest, he also possessed $73,343 in cash and six cell phones. The indictment seeks the forfeiture of the cash and Merritt’s 2018 Nissan Maxima.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
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.
North Branford Man Sentenced to 14 Years for Enticing Girls to Engage in Sexual Activity Through Online AppsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DANIEL FLEISCHAUER, 33, of North Branford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 168 months of imprisonment, followed by 10 years of supervised release, for enticing minors to engage in sexual activity online.
According to court documents and statements made in court, between approximately 2013 and 2017, Fleischauer communicated with minor females on internet applications, including Kik and Cypher. He met and befriended the minors online, developed friendships with them over time, and then exploited those friendships. At times, his communications with the minor females turned to sexual topics. During these communications, Fleischauer requested, and received, images and videos of minor females engaged in sexually explicit conduct. Fleischauer also sent sexually explicit images of himself to minor females. Fleischauer believed that one of the minors with whom he engaged in this conduct was under the age of 12.
Fleischauer has been detained since his arrest on December 13, 2017. On November 15, 2018, he pleaded guilty to one count of enticing a minor to engage in sexual activity.
This matter was investigated by the Connecticut Human Trafficking Task Force and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), with the assistance of the Naugatuck Police Department, North Branford Police Department and Kik Interactive. The case was prosecuted by Assistant U.S. Attorney Anastasia E. King.
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.
Member of New Haven Drug Trafficking Ring Sentenced to 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that STEPHEN JONES, also known as “EVX” and “Stevie D,” 35, of New Haven, 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 his role in a heroin and cocaine trafficking ring.
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. According to court documents and statements made in court, Jones packaged narcotics for street sale and, at times, delivered drugs to customers.
On April 19, 2018, a grand jury in New Haven returned an indictment charging Jones and 18 other individuals with narcotics trafficking offenses. Jones and several other members of the conspiracy were arrested on April 25, 2019. On January 29, 2019, Jones pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute heroin and cocaine.
During the investigation, law enforcement officers seized more than 500 grams of heroin, more than 300 grams of fentanyl, more than one kilogram of cocaine, three firearms, over $90,000 in cash, vehicles, jewelry and precious metals.
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.
Congolese National with Rape Conviction from the UK Pleads Guilty to Asylum Fraud OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that PATRICK NDAYA KATAMBWA, also known as KASEBA KATAMBWA, 50, pleaded guilty today in Hartford federal court to one count of making a false statement in an immigration document.
According to court documents and statements made in court, Katambwa was born in the Democratic Republic of the Congo (“DRC”). Between approximately 1996 and November 2017, Katambwa resided in the United Kingdom under the assumed identity of Kaseba Katambwa. While in the U.K. using his assumed identity, Katambwa was arrested, prosecuted, convicted and incarcerated for rape, entering into an arrangement to facilitate the acquisition or use of criminal property, and dishonestly retaining a wrongful credit.
In April 2018, Katambwa stated in a U.S. asylum application that his name was “Patrick Ndaya Katambwa,” “Katambwa Patrick Ndaya,” and “Patrick Katambwa Ndaya”; that he had resided in the DRC from February 1969 to January 2018; and that he had been arrested, convicted and sentenced, or imprisoned solely in the DRC, and not in any country other than the U.S.
Katambwa, who most recently resided in Bridgeport, has been detained since his arrest on a federal criminal complaint on February 1, 2019.
Katambwa is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny on September 18, 2019, at which he faces a maximum term of imprisonment of 10 years.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and the U.S. Department of State’s Diplomatic Security Service (DSS). The case is being prosecuted by Assistant U.S. Attorney Hal Chen.
U.S. Attorney Durham thanked the U.S. Department of Justice’s Office of International Affairs for its assistance in this matter.
Bridgeport Woman Admits to Credit Card Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Joseph W. Cronin, Inspector in Charge of the Boston Division of the U.S. Postal Inspection Service, announced that LATRICE M. COLVIN, 32, of Bridgeport, waived her right to be indicted and pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to one count of mail fraud related to a credit card fraud scheme.
According to court documents and statements made in court, between September 2015 and July 2017, Colvin used the internet, including the dark web, to obtain the personal identifying info of numerous victims. She then contacted credit card companies and used the victims’ information to change the mailing address on certain accounts to her own address, and also to apply for and obtain fraudulent credit cards in the names of victims. After fraudulently obtained cards were mailed to her residence, she used them and to buy merchandise in person and online, and to obtain cash advances at ATMs.
Through this scheme, Colvin defrauded 37 victims of a total of $24,796.
Judge Arterton scheduled sentencing for December 5, 2019, at which time Colvin faces a maximum term of imprisonment of 30 years.
Colvin is released on a $25,000 bond pending sentencing.
This matter is being investigated by the U.S. Postal Inspection Service and is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Las Vegas Man Charged with Submitting False Documents to USCIS, Identity TheftRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an eight-count indictment charging ARASH VAKSHOURI, 40, of Las Vegas, Nevada, with submitting false documents to a government agency and aggravated identity theft.
The indictment was returned on May 8, 2019, and Vakshouri was arrested in Las Vegas on June 20. He appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven, entered a plea of not guilty, and was released on a $50,000 bond.
As alleged in the indictment, between January and May 2017, Vakshouri sent a total of seven fraudulent letters to U.S. Citizenship and Immigration Services (USCIS) in Connecticut purporting to be from two individuals who had applied to USCIS to become legal residents of the U.S. in March 2016. The letters, which included the victims’ names, passport numbers, application numbers and alien file numbers, fraudulently requested the withdrawal or cancellation of the victims’ applications for legal permanent resident status in the U.S.
The indictment charges Vakshouri with seven counts of submitting a false document, an offense that carries a maximum term of imprisonment of five years on each count, and one count of aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the U.S. Postal Inspection Service and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Bridgeport Man Sentenced to More Than 12 Years in Federal Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CEWELL SHARPE, also known as “C.C.,” 36, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 151 months of imprisonment, followed by three years of supervised release, for trafficking heroin.
According to court documents and statements made in court, in 2015, the FBI’s Bridgeport State Streets Task Force, Bridgeport Police Department and Connecticut State Police Statewide Narcotics Task Force initiated an investigation into several heroin distributors operating in Bridgeport. The investigation, which included court-authorized wiretaps, controlled purchases of heroin and physical surveillance, revealed that Sharpe and Harry Blake, also known as “Harry-O,” partnered to distribute large amounts of heroin in Bridgeport. Sharpe frequently carried firearms in connection with his drug trafficking activity.
On April 12, 2019, Sharpe pleaded guilty to one count of conspiracy to possess and distribute heroin.
Sharpe has been in federal custody since January 26, 2016, after he was charged during a separate investigation into heroin and crack cocaine trafficking in Bridgeport. He subsequently pleaded guilty and, on June 27, 2016, was sentenced to 48 months of imprisonment.
Judge Arterton ordered Sharpe’s 151-month sentence to run consecutively to the 48-month sentence he is currently serving.
On October 31, 2018, a jury found Blake guilty of one count of conspiracy to possess with intent to distribute 100 grams or more of heroin. On June 26, 2019, he was sentenced to 168 months of imprisonment.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, with the assistance of the Drug Enforcement Administration, Connecticut State Police, Stratford Police Department, Stamford Police Department and the Trumbull Police Department K-9 Unit. The case is being prosecuted by Assistant U.S. Attorneys Alina M. Reynolds and H. Gordon Hall.
Two Mexican Nationals Involved in Drug Ring Sentenced to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RAFAEL LOPEZ-MACIAS, 46, and his brother, JAIME LOPEZ, 37, both citizens of Mexico involved in trafficking narcotics, were sentenced today in Bridgeport federal court. U.S. District Judge Victor A. Bolden sentenced Lopez-Macias to 120 months of imprisonment and Lopez to 60 months of imprisonment.
According to court documents and statements made in court, Lopez-Macias, Lopez and others conspired to traffic large quantities of narcotics, including cocaine and methamphetamine.
In June 1998, Lopez-Macias was convicted in California state court of a cocaine trafficking offense. In February 2001, he was deported to Mexico. Lopez-Macias illegally reentered the U.S. and, in March 2009, was arrested in Connecticut for a forgery offense. In November 2009, he was again deported to Mexico.
Lopez-Macias again illegally reentered the U.S. and, between March and June 2018, he was intercepted on a court-authorized wiretap discussing the distribution of cocaine and methamphetamine.
On June 11, 2018, in New Rochelle, New York, Lopez-Macias and a co-conspirator sold a kilogram of cocaine and a sample of methamphetamine for $31,500 to an individual working with law enforcement.
On June 26, 2018, Lopez-Macias traveled from Norwalk to New Rochelle, picked up a kilogram of methamphetamine from his co-conspirator, and began driving back to Norwalk with the narcotics. While en route to Norwalk, Lopez-Macias was stopped by law enforcement and arrested for an immigration violation. Officers searched the vehicle and seized the kilogram of methamphetamine.
As to Lopez, he was intercepted on a court-authorized wiretap discussing the distribution of cocaine and, in May 2018, he was involved in the purchase of a kilogram of cocaine for approximately $28,000 from a source of supply in New Rochelle, New York.
Lopez-Macias has been detained since his arrest on June 26, 2018. On March 27, 2019, he pleaded guilty to one count of possession with intent to distribute, and distribution of, 500 grams or more of methamphetamine, and one count of reentry of removed alien.
Lopez has been detained since his arrest on October 11, 2018. On April 1, 2019, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine.
Both defendants face immigration proceedings when they complete their prison terms.
This matter is being investigated by the Federal Bureau of Investigation, Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Connecticut State Police, and the New Rochelle, Norwalk and Stamford Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Lauren C. Clark.
New Britain Man Sentenced to Prison for Possession of Loaded HandgunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN ANDERSON, 38, of New Britain, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment, followed by three years of supervised release, for one possession of a firearm and ammunition by a convicted felon.
According to court documents and statements made in court, on October 11, 2018, Hartford Police officers responded to a ShotSpotter detection system alert of gunfire in the vicinity of Vernon Street. At the scene, officers observed Anderson and another man pacing back and forth before entering a vehicle. When officers approached the vehicle, they saw live ammunition in the center console cup holder. A subsequent search of the car revealed a loaded Ruger Model EC9S 9mm semi-automatic handgun with an obliterated serial number underneath the seat Anderson had occupied. Anderson later admitted to ownership of the handgun and firing it in the air.
Anderson’s criminal history includes state felony convictions for burglary in the third degree and assault in the second degree.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Anderson has been detained since his arrest on October 11. He pleaded guilty to the offense on April 4, 2019.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
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.
Man Who Victimized Immigrants in Kidnapping and Extortion Scheme Sentenced to 135 MonthsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that PASCUAL RODRIGUEZ, 51, a citizen of the Dominican Republic last residing in New York, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 135 months of imprisonment for his role in a kidnapping and extortion scheme.
According to court documents and statements made in court, on multiple occasions, Rodriguez approached victims after they exited buses at the Port Authority in New York. The victims included women, men and children from Central American countries who did not speak English and were seeking asylum in the U.S. Rodriguez, sometimes posing as an immigration officer, falsely told the victims that their connecting bus was unavailable and asked the victims for a phone number of a family member in the U.S. He then contacted family members and informed them that the victims could not travel by bus, and that he would arrange for the transportation of the victims in exchange for money. He then brought the victims to his co-conspirator, Lucilo Cabrera, who then drove the victims around for hours, refusing to release them until their families agreed to pay money.
Rodriguez has been detained since his arrest on January 23, 2018. On October 12, 2018, he pleaded guilty to one count of kidnapping.
Rodriguez faces immigration proceedings when he completes his sentence.
On March 9, 2018, a federal jury in Bridgeport found Cabrera, Francisco Betancourt and Carlos Antonio Hernandez guilty of offenses related to this extortion and kidnapping scheme. They await sentencing.
This investigation has been conducted by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Vanessa Richards.
Two Men Involved in New Haven Heroin and Cocaine Trafficking Ring are SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that two men were sentenced today in Bridgeport federal court for trafficking narcotics. U.S. District Judge Stefan R. Underhill sentenced STEVEN McCOY, also known as “S Dot,” 26, of Hamden, to 60 months of imprisonment and four years of supervised release, and CHRISTOPHER SERRANO, also known as “Mancho,” 35, of Milford, to time served, four years of supervised release, one year of home confinement and a $1,000 fine.
According to court documents and statements, 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. On April 19, 2018, a grand jury in New Haven returned an indictment charging McCoy, Serrano and 17 other individuals with narcotics trafficking offenses.
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.
The investigation revealed that McCoy received large quantities of heroin from another member of the conspiracy and sold the drug in smaller amounts to his own customers.
On one occasion, in February 2018, Serrano acted as a middleman for a transaction involving a half-kilogram of cocaine between two other members of the conspiracy.
McCoy and Serrano were arrested on April 25, 2019.
On March 13, 2019, McCoy pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin. On January 14, 2019, Serrano pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine.
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.
Hartford Man Sentenced to 135 Months in Federal Prison for Sex Trafficking Two MinorsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that HIRAN SANCHEZ, also known as “Ivan” and “Pablo,” 22, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 135 months of imprisonment, followed by 10 years of supervised release, for the sex trafficking of two minors.
According to court documents and statements made in court, Sanchez recruited two minor victims to engage in commercial sex acts. Sanchez trafficked the first victim, who was 15 at the time, in the summer of 2016, and the second victim, who was 16, in April and May 2017. After Sanchez advertised the victims’ prostitution services on Backpage.com, he transported the victims to Hartford-area hotels to meet with clients who paid them for sex. The victims provided all of the money they were paid to Sanchez.
Judge Thompson ordered Sanchez to pay $3,750 in restitution to his first victim, and $3,900 in restitution to his second victim.
Sanchez has been detained since his arrest on January 22, 2018. On January 29, 2019, he pleaded guilty to one count of sex trafficking of a minor.
This matter was investigated by the Connecticut State Police and Hartford Police Department, through the Connecticut Human Trafficking Task Force, and with the assistance of Homeland Security Investigations. The case was prosecuted by Assistant U.S. Attorneys Sarala V. Nagala and Nancy V. Gifford.
Former Federal Employee Sentenced to 70 Months in Prison for Child Pornography OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SCOTT PIERSON, 58, of Vernon, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 70 months of imprisonment, followed by five years of supervised release, for downloading and possessing child pornography.
According to court documents and statements made in court, in March 2018, the U.S. Department of Transportation – Office of Inspector General received information that Pierson, an Administrative Officer assigned to the Federal Aviation Administration (“FAA”) Bradley Flight Standards District Office in Enfield, was using his FAA-issued laptop computer to access websites known to contain images of child pornography.
On July 19, 2018, investigators conducted a court-authorized search of Pierson’s residence and seized computers and electronic storage devices, including his FAA-issued laptop. Forensic examination of the seized items revealed more than 1,500 images and videos of children, including children younger than 12 years old, engaged in sexually explicit conduct.
Pierson has been detained since his arrest on July 19, 2018. On March 18, 2019, he pleaded guilty to one count of receipt of child pornography.
This matter was investigated by the U.S. Department of Transportation – Office of Inspector General. The case was prosecuted by Assistant U.S. Attorney Lauren C. Clark.
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.
Federal Prison Employee Who Smuggled Phones into Prison Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ERIC WILLIAMS, 38, of Danbury, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of providing contraband in prison.
According to court documents and statements made in court, Williams worked in the Food Service Department at the Federal Correctional Institution in Danbury (FCI Danbury). On July 9, 2017, Williams attempted to smuggle four mobile phones and an electric beard trimmer into the prison by hiding the items in his hat as he entered the facility through the staff entrance. When a corrections officer arrived at the staff entrance to screen Williams for admission into the facility, Williams abandoned the attempt and left his hat containing the contraband in the entrance area. When a supervisory officer found the hat and asked Williams if it belonged to him, Williams denied that it was his hat.
Williams was arrested on July 20, 2018 and is released on a $50,000 bond.
At sentencing, Williams faces a maximum term of imprisonment of six months and a fine of up to $5,000. A sentencing date is not scheduled.
This matter is being investigated by the Department of Justice Office of the Inspector General and the Federal Bureau of Investigation, with cooperation from the Federal Bureau of Prisons. The case is being prosecuted by Assistant U.S. Attorneys Marc H. Silverman and Maria del Pilar Gonzalez.
New Haven Man Charged with Illegally Possessing HandgunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging ERRIE McCLENDON, also known as “Buck,” 28, of New Haven, with one count of possession of a firearm by a convicted felon.
The indictment was returned on June 11, 2019. McClendon appeared today before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and entered a plea of not guilty to the charge. McClendon was ordered detained pending trial.
As alleged in the indictment, on May 11, 2019, McClendon possessed a Ruger, model P85, 9mm pistol with an obliterated serial number. Prior to that date, McClendon had been convicted in state court of felony narcotics 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.
If convicted of the offense, McClendon faces a maximum term of imprisonment of 10 years.
McClendon has been detained since June 19, 2019, when he was arrested on a state probation violation charge.
U.S. Attorney Durham stressed that charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Haven Police Department. This case is being prosecuted by Assistant U.S. Attorneys Peter D. Markle and Jocelyn Courtney Kaoutzanis.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Waterbury Man Sentenced to 33 Months in Federal Prison for Trafficking CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ANGEL CRUZ, 44, of Waterbury, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 33 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, Luis “Gordo” Cirino, coordinated the shipment of multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. Cirino, Cruz and others then distributed the drug in central Connecticut, and also in northeastern Pennsylvania. Investigators seized approximately 13 kilograms of cocaine during the investigation.
On October 18, 2017, a grand jury in New Haven returned an indictment charging Cirino, Cruz and six associates with cocaine trafficking offenses.
Cruz was arrested on October 25, 2017. On January 24, 2019, he pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, cocaine.
Cirino pleaded guilty and, on April 29, 2019, was sentenced to 135 months of imprisonment.
This matter has been investigated by the DEA New Haven Task Force, U.S. Postal Inspection Service and the Middletown and New Britain Police Departments. 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. Attorney H. Gordon Hall.
Stamford Drug Dealer Sentenced to 30 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARCUS MOORE, also known as “Sparks,” 41, of Stamford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 30 months of imprisonment, followed by three years of supervised release, for distributing crack and powder cocaine.
According to court documents and statements made in court, in August and September 2018, investigators conducted five controlled purchases of crack cocaine from Moore. During the fifth controlled purchase, Moore distributed cocaine instead of crack.
On September 20, 2018, during an attempted sixth controlled purchase of crack, Moore sped away from law enforcement at a high rate of speed. Moore eventually crashed his vehicle into a law enforcement vehicle and was placed under arrest. A subsequent search of Moore’s residence revealed quantities of cocaine and crack.
On February 12, 2019, Moore pleaded guilty to one count of possession with intent to distribute, and distribution of, cocaine base (“crack”).
Moore’s criminal history includes state convictions for narcotics, firearm, assault, robbery and escape offenses.
This matter was investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and the Stamford Police Department. The Task Force includes personnel from the DEA, Connecticut State Police and Norwalk, Stamford, Stratford, Milford, Bridgeport and Trumbull Police Departments. The case was prosecuted by Assistant U.S. Attorney Joseph Vizcarrondo.
Massachusetts Laboratory and Its Owners Pay over $1.5 Million to Settle False Claims Act AllegationsRead the Press Release
U.S. Attorney John H. Durham, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong today announced that CLINICAL SCIENCE LABORATORY, INC. and its owners, STANLEY ELFBAUM and LOUIS AMORUSO, have entered into a civil settlement agreement with the federal and state governments and have paid $1,508,106 to resolve allegations that they violated the federal and state False Claims Acts.
Clinical Science Laboratory, Inc. (“CSL”), located in Mansfield, Massachusetts, provides laboratory-testing services, specifically urine drug testing services, for substance abuse patients enrolled in the Connecticut Medicaid program. The government alleges that CSL, Elfbaum and Amoruso violated Connecticut’s so-called “Most Favored Nation” regulation (Conn. Agencies Regs. § 17b-262-649), which provides, in essence, that clinical laboratories should not seek payment from Connecticut Medicaid for services at a price that is higher than the lowest price the laboratory charges for the same or similar services from other third parties. Specifically, the government alleges that CSL regularly accepted payments from Connecticut Medicaid for urine drug screen testing at the rate of $38 per test, while at the same time charging substance abuse treatment clinics approximately $2 per test
To resolve the governments’ allegations under the federal and state False Claims Acts, CSL, Elfbaum and Amoruso agreed to pay $1,508,106, which covers claims submitted to the Connecticut Medicaid program from October 1, 2016, through May 23, 2017.
“We must ensure that taxpayers’ health care dollars used for substance abuse treatment are properly spent,” said U.S. Attorney Durham. “Clinical laboratories should not charge government health care programs a higher price than they charge to other providers for the same or similar services, and those who do so will be held accountable.”
“With the deadly impact of addictive drugs reaching crisis proportions, every dollar for treatment programs must be fiercely guarded,” said Special Agent in Charge Coyne. “Taxpayers and patients depending on state treatment programs should expect nothing less. Working with our state and federal partners, we will continue to hold accountable those who profit by overbilling Medicaid.”
“Clinical Science Laboratory was billing the state's Medicaid program 19 times what it charged to other customers—diverting taxpayer resources away from other critical needs. Connecticut has been disproportionately devastated by the opioid epidemic, and we must ensure we are getting the absolute most out of every treatment dollar spent,” said Attorney General Tong. “I want to thank our federal law enforcement partners and the DSS Office of Quality Assurance for their joint efforts in this investigation and strong settlement.”
This matter was investigated by the Office of Inspector General for the Department of Health and Human Services. The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot, and Assistant Attorneys General Michael Cole and Gregory O’Connell of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Hartford Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARTIN NUNEZ, 41, of Hartford, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to one count of unlawful possession of a firearm by a convicted felon.
According to court documents and statements made in court, on October 15, 2018, state parole officers, with the assistance of Hartford Police, conducted a compliance check of Nunez at his residence. A search of the residence revealed a .380 caliber handgun, a firearm magazine, and five rounds of ammunition in a dresser drawer in Nunez’s bedroom. Nunez was arrested at that time.
Nunez’s criminal history includes four state felony convictions for distributing narcotics and one conviction for assault in the first degree.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Dooley scheduled sentencing for September 18, 2019, at which time Nunez faces a maximum term of imprisonment of 10 years.
Nunez has been detained since his arrest.
This matter is being investigated by the FBI’s Northern Connecticut Violent Crimes Gang Task Force and the Hartford Police Department. The FBI 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 Hal Chen.
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.
Glastonbury Man Sentenced to More Than 12 Years in Federal Prison for Child Exploitation OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAMES RIPBERGER, 63, of Glastonbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 150 months of imprisonment, followed by 10 years of supervised release, for child exploitation offenses.
According to court documents and statements made in court, on October 12, 2017, law enforcement officers conducted a search of Ripberger’s Glastonbury residence and seized computers and electronic storage devices. Analysis of the seized items revealed more than 2,200 images and videos of child pornography, more than 17,000 images of child erotica, and multiple images and videos of a minor victim who Ripberger surreptitiously recorded in various states of undress.
Ripberger has been detained since December 15, 2017, when he was arrested on a federal criminal complaint. On January 16, 2019, he pleaded guilty to one count of receipt of child pornography.
This investigation was conducted by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Glastonbury Police Department and the Connecticut Center for Digital Investigations. The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Stamford Sex Offender Pleads Guilty to Federal Child Pornography ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations (HSI) in Boston, announced that BRIEN PENNELL, 31, of Stamford, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of receipt of child pornography.
According to court documents and statements made in court, in February 2008, Pennell was convicted in state court of sexual assault and possession of child pornography offenses. Pennell served 30 months in prison and was sentenced to 15 years of probation for those offenses.
On February 2, 2018, after an investigation revealed that an IP address registered to Pennell was being used to share images and videos of child pornography via the Kik application, Connecticut probation officers conducted a compliance search of Pennell’s residence and vehicle and seized various electronic media, including a smart phone and a tablet, both of which were located in a hidden compartment under the steering wheel of Pennell’s vehicle.
Subsequent analysis of the seized electronic devices, Pennell’s Kik account and a Dropbox account he maintained, revealed 148 videos and 40 images of child pornography, some of which depict children younger than 12 engaging in sexually explicit conduct.
Pennell is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny on September 12, 2019, at which time Pennell faces a mandatory minimum term of imprisonment of 15 years and a maximum term of imprisonment of 40 years. The minimum and maximum penalties in this case are enhanced based on Pennell’s criminal history.
Pennell has been detained since his federal arrest on March 20, 2018.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), with the assistance of Connecticut’s Office of Adult Probation and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
New Haven Man Indicted for Crack Cocaine OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal grand jury sitting New Haven returned an indictment today charging KEISHAN SULLIVAN, also known as “Stack Boy Kee,” 24, of New Haven, with one count of possession with intent to distribute 28 grams or more of cocaine base (“crack”).
As alleged in court documents, in January 2019, members of the Connecticut State Police Statewide Narcotics Task Force conducted controlled purchases of crack cocaine and heroin from Sullivan. On May 2, 2019, a court-authorized search of Sullivan’s residence revealed approximately 94 grams of crack cocaine, 485 grams of marijuana, $14,000 in cash, digital scales and other items used to process and package drugs for street sale. Sullivan was arrested on state charges on that date and was subsequently released on bond.
It is further alleged that, on June 5, 2019, investigators conducted another controlled purchase of crack from Sullivan.
Sullivan has been detained since his arrest on a federal criminal complaint on June 13, 2019.
The charge of with one count of possession with intent to distribute 28 grams or more of cocaine base carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Connecticut State Police Statewide Narcotics Task Force, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Middletown Rheumatologist Admits Defrauding Medicaid ProgramRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CRISPIN ABARIENTOS, M.D., 44, of Middletown, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of health care fraud.
According to court documents and statements made in court, Abarientos owns and operates Middlesex Rheumatology in Middletown. One of the medications that Abarientos prescribes to his Middlesex Rheumatology patients is Remicade, an injectable prescription medication used to treat rheumatoid arthritis. When treating Medicaid patients with Remicade, Abarientos was required to submit a claim to Connecticut Medicaid for Remicade on behalf of each member patient. Medicaid then sent payment to Caremark Massachusetts Specialty Pharmacy in Massachusetts, which delivered the quantity of Remicade contained in the claim directly to Middlesex Rheumatology for the Medicaid patient without any out-of-pocket cost to Abarientos.
Between September 2013 and January 2018, Abarientos and his medical practice submitted to Medicaid false claims for the delivery to Middlesex Rheumatology of Remicade that Abarientos represented was to be provided to his Medicaid patients, when he knew that those Medicaid patients were not being treated with Remicade. Through this scheme, Abarientos obtained approximately $894,789 of Remicade to which he was not entitled. Abarientos then proceeded to infuse the fraudulently obtained Remicade into Medicare patients or patients with commercial insurers, and submitted claims to those insurers for reimbursement, which he was able to keep as profit for himself.
Abarientos subsequently attempted to hide the scheme from investigators by submitting documents that had been falsified to make it appear as if the patients he utilized to obtain the Remicade from Medicaid were being treated with the medication when they were not.
Abarientos is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 30, 2019, at which time he faces a maximum term of imprisonment of 10 years.
This matter is being investigated by Office of the Inspector General of the U.S. Department of Health and Human Services, the Federal Bureau of Investigation, the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office, and the Connecticut Office of the Attorney General. The case is being prosecuted by Assistant U.S. Attorney Lauren Clark.
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.
Hartford Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ORLANDO SOTO, 27, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession of a firearm by a previously convicted felon.
According to court documents and statements made in court, on July 9, 2018, Hartford Police arrested Soto after a search of a vehicle Soto was using revealed a duffle bag containing three loaded handguns, 276 wax sleeves containing fentanyl, approximately 11 grams of crack cocaine, and a digital scale. Two of the three handguns had been reported stolen.
Soto’s criminal history includes felony firearm, narcotics and larceny convictions.
Soto has been detained since his arrest.
Sentencing is scheduled for October 16, 2019, at which time Soto faces a maximum term of imprisonment of 10 years.
This matter is being investigated by the FBI’s Northern Connecticut Violent Crimes Gang Task Force and the Hartford Police Department. The case is being prosecuted by First Assistant U.S. Attorney Leonard C. Boyle and Assistant U.S. Attorney Lauren C. Clark.
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.
Bridgeport Heroin Trafficker Sentenced to 14 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that HARRY BLAKE, also known as “Harry-O” and “O,” 37, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 168 months of imprisonment, followed by four years of supervised release, for trafficking heroin.
According to court documents and statements made in court, in 2015, the FBI’s Bridgeport State Streets Task Force, Bridgeport Police Department and Connecticut State Police Statewide Narcotics Task Force initiated an investigation into several heroin distributors operating in Bridgeport. The investigation, which included court-authorized wiretaps, controlled purchases of heroin and physical surveillance, revealed that Kareem Roseboro, also known as “Swiss,” was supplying heroin to other distributors, including Blake. Roseboro, Blake and others used the Stylz Barbershop, located on State Street in Bridgeport, as a hub for their narcotics distribution activity.
Between March and July 2015, investigators made multiple controlled purchases of heroin, and on one occasion, crack cocaine, from Blake.
During the course of the investigation, investigators seized multiple “bricks” of heroin, items used in the processing and packaging of heroin, and five firearms. A brick of heroin contains 100 individual dose bags.
On June 6, 2016, a grand jury in Bridgeport returned an eight-count indictment charging Blake, Roseboro and five other Bridgeport residents with heroin trafficking offenses. The seven defendants were arrested on June 7, 2016. An eighth defendant was added in a superseding indictment.
Blake has been detained since his arrest. On October 31, 2018, a jury found him guilty of one count of conspiracy to possess with intent to distribute 100 grams or more of heroin.
Blake’s criminal history dates to 1999 and includes state convictions for firearm, drug, assault, threatening and larceny offenses.
Roseboro pleaded guilty to related offenses and awaits sentencing.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, with the assistance of the Drug Enforcement Administration, Connecticut State Police, Stratford Police Department, Stamford Police Department and the Trumbull Police Department K-9 Unit. The case is being prosecuted by Assistant U.S. Attorneys Alina M. Reynolds and H. Gordon Hall.
Hartford Man Sentenced to 7 Years in Federal Prison for Distributing Heroin and FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CARLOS DIAZ, 43, of Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for distributing heroin and fentanyl.
According to court documents and statements made in court, in August and September 2017, the FBI’s Northern Connecticut Violent Crime Gang Task Force and Hartford Police made a total of eight controlled purchases of heroin and fentanyl from Diaz and his associate, Louis Serrano, in the rear parking lot of an apartment complex on Elliott Street in Hartford. Diaz typically took the order for the drugs and negotiated the price, and then instructed the purchaser to meet Serrano, who delivered the drugs and accepted the payment.
Diaz was arrested on September 28, 2017. On that date, a search of his residence revealed approximately 700 grams of raw unprocessed heroin, more than 5,000 bags of heroin and/or fentanyl, three digital scales, and other items used to process and package narcotics for street sale.
Diaz has been detained since his arrest. On June 11, 2018, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, 100 grams or more of heroin and a quantity of fentanyl.
Serrano, 25, pleaded guilty to the same charge on March 22, 2018, and awaits sentencing.
The FBI 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.
Waterbury Man Pleads Guilty to Federal Heroin Charge Related to Shelton Overdose InvestigationRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TERRANCE SAUNDERS, 33, of Waterbury, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of possession with intent to distribute, and distribution of, heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on March 23, 2016, the Shelton Police Department and emergency medical personnel responded to a suspected overdose at a Shelton residence. At the residence, medical personnel pronounced a 45-year-old female victim deceased. Investigators collected drug and non-drug evidence, including folds containing suspected heroin, and the victim’s cell phone.
Analysis of the victim’s cell phone revealed numerous contacts, including multiple text messages on March 22, 2016, between the victim and Saunders’ cell phone in which the victim arranged to acquire drugs. Investigators subsequently conducted controlled purchases of heroin and fentanyl from Saunders and his associate, Rashad Johnson, by contacting Saunders’ phone.
Saunders was arrested on a federal criminal complaint on December 27, 2018.
Saunders is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 16, 2019, at which time he faces a maximum term of imprisonment of 20 years.
Saunders is released on a $100,000 bond pending sentencing.
Johnson, of Waterbury, pleaded guilty to the same charge on June 19, 2019, and awaits sentencing.
This investigation is being conducted by the Drug Enforcement Administration’s New Haven Task Force and the Shelton, Ansonia and Monroe Police Departments. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
East Hartford Man Sentenced to 10 Years in Federal Prison for Sex Trafficking of a MinorRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ALEXANDER PEDRAZA, 28, of East Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for sex trafficking of a minor.
According to court documents and statements made in court, Pedraza promoted the prostitution of a 16-year-old girl by advertising the victim’s prostitution services and soliciting clients on Backpage.com. In March 2017, he harbored the victim in motel rooms he rented in Hartford, Windsor and East Windsor, where clients met the victim and paid for sex acts. Pedraza also had sexual contact with the victim.
The investigation also revealed that, between September and December 2016, Pedraza engaged in sex trafficking of at least two 18-year-old females.
Pedraza has been detained since his arrest on May 26, 2017. On February 11, 2019, he pleaded guilty to one count of sex trafficking of a minor.
This investigating was conducted by the Federal Bureau of Investigation and the East Windsor Police Department, through the Connecticut Human Trafficking Task Force. The case was prosecuted by Assistant U.S. Attorneys Neeraj N. Patel and Sarala V. Nagala.
Drug Company Sales Rep Sentenced for Role in Kickback Scheme Related to Fentanyl Spray PrescriptionsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NATALIE LEVINE, 35, of Scottsdale, Arizona, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to five years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions. Judge Arterton also ordered Levine to spend the first six months of probation in home confinement, and to perform 150 hours of community service.
According to court documents and statements made in court, from approximately March 2013 to October 2014, Levine was employed by Insys Therapeutics, an Arizona-based pharmaceutical company that manufactured and sold Subsys, a fentanyl-based sublingual spray that was approved by the Food and Drug Administration solely for the management of breakthrough pain in cancer patients. Levine was a sales representative for the company and was responsible for covering the territories that included Connecticut, New Hampshire and Rhode Island.
Levine induced certain medical practitioners, including an advanced practice registered nurse (APRN) in Connecticut, a physician’s assistant (PA) in New Hampshire, and a physician in Rhode Island, to prescribe Subsys by paying them to participate in hundreds of sham “Speaker Programs.” The Speaker Programs, which were typically held at high-end restaurants, were ostensibly designed to gather licensed healthcare professionals who had the capacity to prescribe Subsys and educate them about the drug. In truth, the events were usually just a gathering of friends and co-workers, most of whom did not have the ability to prescribe Subsys, and no educational component took place. “Speakers” were paid a fee that ranged from $1,000 to several thousand dollars for attending these dinners. At times, the sign-in sheets for the Speaker Programs were forged so as to make it appear that the programs had an appropriate audience of healthcare professionals.
The medical practitioners were paid thousands of dollars in illegal kickbacks in order to prescribe Subsys, and induce others to prescribe Subsys, over similar medications. Medicare Part D plans authorized payment for hundreds of Subsys prescriptions written by the three medical practitioners, resulting in a loss of approximately $4.5 million.
Levine’s restitution figure will be determined after additional court proceedings.
On July 11, 2017, Levine pleaded guilty to one count of conspiracy to violate the anti-kickback law.
Several other individuals affiliated with Insys Therapeutics, and medical practitioners involved in this kickback scheme, have been charged and convicted in the District of Connecticut and in other Districts across the United States. In sentencing Levine, Judge Arterton credited Levine’s significant cooperation and assistance to the government’s prosecution of defendants in Connecticut, Massachusetts, New Hampshire and Rhode Island.
On January 3, 2019, Levine’s husband, Michael Babich, who was the CEO and President of Insys Therapeutics, pleaded guilty in the District of Massachusetts to conspiracy and fraud charges stemming from the scheme. He awaits sentencing.
On May 2, 2019, a federal jury in Boston found John N. Kapoor, the founder and former Executive Chairman of Insys Therapeutics, and four other former Insys executives guilty of racketeering conspiracy.
Earlier this month, Insys Therapeutics agreed to pay a total of $225 million to resolve criminal and civil investigations of the company.
The investigation in the District of Connecticut is being conducted by the U.S. Department of Health and Human Services Office of the Inspector General and the Federal Bureau of Investigation, with the assistance of the Drug Enforcement Administration’s Tactical Diversion Squad. The case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito, Sarah P. Karwan and Richard M. Molot.
U.S. Attorney Durham encouraged individuals who suspect health care fraud to report it by calling the Health Care Fraud Task Force (203) 785-9270 or 1-800-HHS-TIPS.
Armed Heroin Dealer Sentenced to More Than 11 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ISMAEL MANGUAL, 43, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 137 months of imprisonment, followed by four years of supervised release, for heroin distribution and firearm possession offenses.
According to court documents and statements made in court, on August 31, 2017, Milford Police stopped a vehicle Mangual was driving. Mangual did not have a driver’s license, the car was not registered or insured, and there was a six-year-old boy in the back seat without a car seat or seatbelt. A subsequent search of the car revealed a loaded Glock 27 .40 caliber handgun, a Glock 30 .45 handgun that had been reported stolen, approximately 140 grams of heroin and a digital scale. The loaded firearm was found in the rear footwell of the car, close to where the child had been sitting. Mangual was arrested on state charges on that date.
On March 28, 2019, Mangual pleaded guilty to one count of possession with intent to distribute 100 grams or more of heroin, and one count of possession a firearm in furtherance of a narcotics trafficking offense.
Mangual’s criminal history includes state convictions for robbery and narcotics offenses.
This matter was investigated by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, which includes personnel from the DEA, Connecticut State Police and Norwalk, Stamford, Stratford, Milford, Bridgeport and Trumbull Police Departments. The case was prosecuted by Assistant U.S. Attorney Rahul Kale.
New Haven Drug Dealer Sentenced to More Than 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ZARKEE SANDERS, 42, of Hamden, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 65 months of imprisonment, followed by three years of supervised release, for his role in a New Haven drug trafficking ring, and for violating the conditions of his supervised release from a prior federal conviction.
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. 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. Sanders supplied cocaine to another member of the drug organization knowing that a portion of the cocaine would be converted into crack.
Sanders 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 Sanders and 18 other individuals with various offenses.
Sanders’ criminal history includes seven drug trafficking convictions, including a federal cocaine trafficking conviction in 2013.
At the time of his arrest, Sanders was on federal supervised release. Judge Bryant sentenced Sanders to 41 months of imprisonment for trafficking cocaine, and a consecutive 24 months of imprisonment for violating the conditions of his supervised release.
Sanders has been detained since his arrest. On March 14, 2019, he pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, cocaine base (“crack”).
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 33 Months in Federal Prison for Illegally Possessing Loaded HandgunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARQUISE GODWIN, also known as Craig Godwin, 32, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 33 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 June 3, 2018, Hartford Police encountered Godwin in his car after he was involved in a traffic accident on Main Street in Hartford. At the time of the accident, Godwin, who was intoxicated, possessed a loaded .40 caliber Astra A75 handgun.
The firearm had been reported stolen during a burglary in Hartford in September 2017.
Godwin’s criminal history includes convictions in state court for weapons, narcotics, escape and risk of injury 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.
Godwin has been detained since June 3, 2018. On November 27, he pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon.
This matter was investigated by the FBI’s Connecticut Violent Crime Task Force and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
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.
Bridgeport Resident Charged with Distributing Fentanyl that Caused Overdose Death of Trumbull ManRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a grand jury in Hartford has returned a four-count indictment charging JOHN MATTHEWS, also known as “Jay” and “Gotti,” 34, and DEANDRA BLOSCHICHAK, also known as “Tash” and “Tosh,” 19, both of Bridgeport, with fentanyl distribution offenses.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
The indictment was returned on June 12, 2019, and was unsealed yesterday after Bloschichak was arrested. Matthews is currently in state custody on related charges.
As alleged in the indictment and statements made in court, on November 1, 2018, a 35-year-old man in Trumbull died of a drug overdose. The Connecticut Medical Examiner subsequently determined the victim’s death was caused by acute fentanyl intoxication. The investigation revealed that Matthews sold the victim the fentanyl that caused the victim’s death.
It is further alleged that Matthews and Bloschichak conspired to distribute fentanyl between September and November 2018.
The indictment charges Matthews and Bloschichak with one count of conspiracy to distribute, and to possess with intent to distribute, fentanyl and heroin, and each with one count of possession with intent to distribute fentanyl. These charges carry a maximum term of imprisonment of 20 years on each count.
The indictment also charges Matthews with one count of distribution of fentanyl resulting in the death of another person. If convicted of this charge, Matthews faces a mandatory minimum term of imprisonment of 20 years and a maximum of life imprisonment.
“As alleged, John Matthews sold the fentanyl that caused the death of a Trumbull man last November,” said U.S. Attorney Durham. “In 2018, more than 1,000 Connecticut residents died by drug overdose, and fentanyl was a contributing substance in the vast majority of those overdoses. Drug dealers who continue to profit from the deadly opioid trade are warned: When a toxicology report clearly determines the substance that caused an overdose death, and the investigation reveals the indisputable source of that substance, our Office is prepared to charge this very serious, 20-year mandatory minimum offense.”
“Fentanyl is causing great damage to our communities,” said DEA Special Agent in Charge Boyle. “Those who distribute fentanyl are endangering the safety of the citizens of Connecticut. This investigation demonstrates the strength of collaborative local, county and state law enforcement efforts in Connecticut and our strong partnership with the U.S. Attorney’s Office.”
This investigation is being conducted by the Drug Enforcement Administration, Trumbull Police Department and Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Michael Gustafson.
Waterbury Man Pleads Guilty to Heroin Distribution Charge Stemming from Shelton Overdose InvestigationRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RASHAD JOHNSON, 27, of Waterbury, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of possession with intent to distribute, and distribution of, heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on March 23, 2016, the Shelton Police Department and emergency medical personnel responded to a suspected overdose at a Shelton residence. At the residence, medical personnel pronounced a 45-year-old female victim deceased. Investigators collected drug and non-drug evidence, including folds containing suspected heroin, and the victim’s cell phone.
Analysis of the victim’s cell phone revealed numerous contacts, including multiple text messages on March 22, 2016, between the victim and a cell phone number connected to Johnson in which the victim arranged to acquire drugs. Investigators subsequently conducted controlled purchases of heroin and fentanyl from Johnson.
Johnson was arrested on federal criminal complaint on January 11, 2019.
Johnson is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 9, 2019, at which time he faces a maximum term of imprisonment of 20 years.
Johnson is released on a $50,000 bond pending sentencing.
This investigation is being conducted by the Drug Enforcement Administration’s New Haven Task Force and the Shelton, Ansonia and Monroe Police Departments. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Taxi Company Owner Who Filed False Tax Returns is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that WILLIAM SCALZI, 62, of Durham, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to three years of probation, the first six months of which Scalzi must serve in home confinement, for filing false tax returns. Judge Bolden also ordered Scalzi to pay a $2,500 fine.
According to court documents and statements made in court, Scalzi, the owner of Transportation General, Inc., of West Haven, understated his taxable income by running personal expenses through his company. Scalzi used his company’s credit cards to pay for numerous personal expenses, which were deducted as business expenses on Transportation General’s corporate tax returns. He also did not include these personal expenses as income on his personal tax returns for the 2007 through 2010 tax years.
On February 25, 2019, Scalzi pleaded guilty to one count of subscribing a false tax return.
Scalzi has paid $297,319.31 in restitution to the IRS, which satisfied his criminal and civil tax liabilities for the 2007 through 2010 tax years.
This matter was investigated by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
New Haven Man Sentenced to 21 Months in Federal Prison for Illegally Possessing Guns and AmmunitionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDWARD LUGO, 38, of New Haven, was sentenced today by Vanessa L. Bryant in Hartford to 21 months of imprisonment, followed by three years of supervised release, for illegally possessing firearms and ammunition.
According to court documents, on September 19, 2018, Lugo possessed a 9mm Kel-Tec Model P-11 pistol, an AR-style pistol with no serial number, and more than 100 rounds of assorted ammunition.
Lugo’s criminal history includes felony convictions in Connecticut and New York for firearm, weapon, drug, larceny and possession of stolen property 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.
Lugo has been detained since December 20, 2018. On March 21, 2019, he pleaded guilty to one count of unlawful possession of a firearm and ammunition by a convicted felon.
This matter was investigated by the Statewide Narcotics Task Force, New Haven Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). The case was prosecuted by Assistant U.S. Attorneys Margaret E. Maigret and Sarah P. Karwan.
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.