District of Connecticut
Press releases recorded for this federal judicial district.
Stamford Men Charged with Trafficking Counterfeit Oxycodone Pills Containing Fentanyl AnaloguesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Joseph W. Cronin, Inspector in Charge of the Boston Division of the U.S. Postal Inspection Service, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Stamford Police Chief Jonathan Fontneau today announced the unsealing of three-count indictment charging VINCENT DECARO, 29, ARBER ISAKU, 29 and DAVID REICHARD, 30, all of Stamford, with offenses related to the trafficking of fentanyl analogues.
The indictment was returned on August 7, 2018. Decaro and Isaku, who were extradited from Albania, appeared today before U.S. Magistrate Judge William I. Garfinkel in Bridgeport and entered pleas of not guilty to the charges. They are detained pending trial.
As alleged in court documents and statements made in court, Decaro and Isaku purchased fentanyl analogues from suppliers in China and, working out of Decaro’s residence at 77 West Hill Circle in Stamford, pressed the drug into counterfeit oxycodone pills, which they sold to customers on dark web markets. Reichard, who lived for a short time at Decaro’s residence, helped Decaro and Isaku press pills and mail the pills to customers.
On April 3, 2018, a court-authorized search of Decaro’s Stamford residence revealed numerous pills containing approximately 330 grams of fentanyl and acetyl fentanyl, approximately 40 grams of fentanyl analogues in powder form, three pill presses, instructions on how to prepare the fentanyl analogue Carfentanil, a hazardous material suit, a gas/respirator-type mask, and numerous U.S. Postal mail envelopes.
Prior to that date, on August 23, 2017, Isaku was arrested by the Connecticut State Police after he accepted delivery of a package containing approximately 160 grams of fentanyl at his Mitchell Street residence in Stamford.
At the time of the search of Decaro’s home in April 2018, Decaro and Isaku were in Europe. They have been detained since September 21, 2018, when they were arrested by Albanian State Police as they were attempting to cross the border from Albania into Kosovo. A search of an apartment in Tirana where they had been staying revealed alprazolam, fentanyl and other controlled substances; tools and dies for pressing pills, and instructions for synthesizing fentanyl.
The indictment charges Decaro, Isaku and Reichard with one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of fentanyl analogues, and Decaro and Reichard with one count of possession with intent to distribute 100 grams or more of fentanyl analogues. Both offenses carry a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. Isaku is also charged with one count of possession with intent to distribute fentanyl analogues, and offense that carries a maximum term of imprisonment of 20 years.
Reichard was arrested on a federal criminal complaint on April 13, 2018. He previously entered a plea of not guilty to the charges in the indictment.
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 U.S. Postal Inspection Service, Drug Enforcement Administration, Connecticut State Police and Stamford Police Department, with the assistance of the Albanian State Police. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
U.S. Attorney Durham thanked the U.S. Department of Justice's Office of International Affairs and Rome Attaché Cristina Posa for coordinating the extradition proceedings in this matter.
decaro_vincent_et_al_indictment.pdfStamford Man Sentenced to 42 Months in Prison for Drug Dealing, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ALBERT LEE ROBINSON, 58, of Stamford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 42 months of imprisonment, followed by three years of supervised release, for distributing narcotics and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on January 16, 2004, Judge Underhill sentenced Robinson to 188 months of imprisonment, followed by five years of supervised release, for distributing crack cocaine. Robinson was sentenced as a career offender based on prior convictions for burglary, narcotics and robbery offenses. Robinson was released from prison in August 2017 and began serving his five-year term of supervised release.
On August 14, 2018, Stamford Police arrested Robinson on state charges after he was found in possession more than 300 bags of heroin and more than 200 bags of crack cocaine, as well as baggies of powder cocaine and a jar containing marijuana. Officers also seized a digital scale and $2,052 in cash.
On September 5, 2018, a federal grand jury in New Haven returned an indictment charging Robinson with one count of possession with intent to distribute controlled substances. The next day, members of the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and Stamford Police Department executed a federal arrest warrant for Robinson. At this time of his arrest, Robinson possessed a bag of powder cocaine on his person.
Robinson has been detained since his federal arrest on September 6. On December 18, he pleaded guilty to one count of possession with intent to distribute controlled substances and admitted violating the conditions of his supervised release.
Judge Underhill sentenced Robinson to 42 months of imprisonment for distributing narcotics, and a concurrent 12-month sentence for violating the conditions of his supervised release.
This case was prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Elena L. Coronado.
Guatemalan National Living in Massachusetts Sentenced to 26 Months in Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MAYCOL CAMPOS, 37, a citizen of Guatemala last residing in Attleboro, Massachusetts, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 26 months of imprisonment, followed by three years of supervised, release, for trafficking heroin.
According to court documents and statements made in court, this matter stems from an investigation that began after several heroin overdoses in southeastern Connecticut, including two overdose deaths involving a heroin and fentanyl mix that occurred in January 2016. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Campos regularly acquired and distributed heroin. On one occasion, Campos provided an associate, Mario Recinos, with approximately 50 grams of heroin that Recinos, in turn, gave to Michael Luciano of New London. Luciano, who also received heroin from other suppliers, distributed the drug through a network of street-level dealers in southeastern Connecticut.
Campos has been detained since his arrest on November 14, 2017. On that date, investigators executed 12 federal search warrants and seized more than three kilograms of heroin from members of the conspiracy.
On December 12, 2017, a grand jury in Hartford returned a 25-count superseding indictment charging Campos, Luciano, Recinos and 18 other individuals with various heroin trafficking offenses.
On November 7, 2018, Campos pleaded guilty to one count of conspiracy to possess with intent to distribute 100 grams or more of heroin.
Campos faces immigration proceedings when he is released from prison.
On June 27, 2018, Luciano pleaded guilty to one count of conspiracy to possess with intent to distribute one kilogram or more of heroin. On January 29, 2019, he was sentenced to 12 years of imprisonment.
On November 9, 2018, Recinos, a citizen of Guatemala last residing in Rhode Island, pleaded guilty to one count of conspiracy to possess with intent to distribute 100 grams or more of heroin. On April 9, 2019, he was sentenced to 42 months of imprisonment. He also faces immigration proceedings at the conclusion of his sentence.
This matter is being investigated by the Drug Enforcement Administration, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Homeland Security Investigations, Connecticut State Police Statewide Narcotics Task Force East and the New London, Norwich, Waterford, Attleboro (Mass.) and Freetown (Mass.) Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Geoffrey M. Stone.
Former Employee of Connecticut College Sentenced to Prison for Embezzlement SchemesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL KMEC, 40, of Marlborough, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 18 months of imprisonment, followed by three years of supervised release, for operating various embezzling schemes while employed at Connecticut College in New London.
According to court documents and statements made in court, Kmec began working at Connecticut College in 2006. In 2014, Kmec was promoted to Director of Auxiliary Services of the college. In that position, he oversaw the print shop, bookstore, vending machines, transportation, laundry services and residence halls. He also oversaw the Camel Card program, which is an identification and debit card used at the college. As part of his responsibilities, Kmec oversaw approval of various third-party reimbursements for services to the college.
Beginning in approximately 2014 and ending when he was terminated by Connecticut College in April 2018, Kmec defrauded the college through various embezzlement schemes, including receiving funds from the college through fraudulent billing schemes, diverting checks to the college to a bank account he controlled, diverting money from the Camel Card program to bank accounts he controlled, and misappropriating a college laptop. He also fraudulently deposited more than 80 reimbursement checks that a contractor for the college had issued to Connecticut College students into a bank account he controlled.
Through these schemes, Kmec stole $173,010.
On November 14, 2018, Kmec pleaded guilty to one count of wire fraud.
This matter was investigated by the Federal Bureau of Investigation and the New London Police Department, and was prosecuted by Assistant U.S. Attorney Heather Cherry.
Former Bristol Attorney Sentenced to 46 Months in Prison for Stealing $169K from Conserved PersonsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JODI ZILS GAGNE, 43, of Bristol, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 46 months of imprisonment, followed by three years of supervised release, for stealing more than $169,000 from individuals for whom she served as a court-appointed conservator.
According to court documents and statements made in court, Zils Gagne, an attorney, was a court-appointed conservator for several individuals in Connecticut. A conservator is a person appointed by the probate court to oversee the financial or personal affairs of an adult who is incapable of managing his or her finances or unable to care for himself or herself. Beginning in approximately May 2015, Zils Gagne defrauded several conserved individuals by misappropriating their money and overbilling them. The money that Zils Gagne misappropriated was intended for the conserved persons’ medical care, housing, bills, personal expenses, and legitimate conservator fees. Zils Gagne also misrepresented, or failed to disclose, material facts about her conservatorship activities to the Bristol probate court and others.
Through this scheme, Zils Gagne defrauded six victims of a total of $169,402.74. She defrauded one elderly victim of approximately $136,000, and appropriated $113,000 of that money under the guise of an “investment” when, in fact, it was a 10-year note that paid only a prime rate and was signed between her (as the victim’s conservator) and Zils Gagne’s husband. The money was used to fund her husband’s start-up company, a Bristol-based internet radio station. The terms and details of this transaction were only disclosed after extended proceedings in the probate court, during which Zils Gagne repeatedly lied, sometimes under oath, to the probate court.
The investigation also revealed that Zils Gagne arranged the sale of two victims’ houses to her relative for less than the appraised value of the homes. The buyer than renovated the homes, sold them for a substantial profit, and paid Zils Gagne and her husband kickbacks.
On October 10, 2018, Zils Gagne pleaded guilty to one count of mail fraud.
Judge Bryant ordered Zils Gagne, who is released on a $50,000 bond, to report to prison on July 8.
In September 2018, a Connecticut Superior Court judge suspended Zils Gagne from the practice of law.
This matter was investigated by the Federal Bureau of Investigation and the Greenwich Police Department, with the assistance of the Connecticut Office of Chief Disciplinary Counsel and the New Britain State’s Attorney’s Office. The case was prosecuted by Assistant U.S. Attorney David T. Huang.
Windsor Man Sentenced to 18 Years in Federal Prison for Enticing Minor to Engage in SexRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANDREW CUNNINGHAM, 39, formerly of Windsor, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 216 months of imprisonment, followed by 10 years of supervised release, for enticing a minor to engage in sexual activity.
According to court documents and statements made in court, in March 2017, Cunningham began communicating with a 13-year-old female on Omegle, a website and mobile application designed to pair strangers for text and video chats. Cunningham first told the minor victim that he was 17, and later stated he was 25. Cunningham and the minor victim then communicated via text messaging and phone calls for approximately one week. During that time, Cunningham enticed the minor victim to send him sexually explicit images of herself, and attempted to lure her to travel to Connecticut.
Cunningham has been in state custody since May 2, 2017, when he was arrested on related state charges. He pleaded guilty in state court to illegal sexual contact with a minor and enticement of a minor, and is currently serving a three-year state sentence. On November 6, 2018, he pleaded guilty in federal court to one count of count of enticement of a minor to engage in illegal sexual activity.
Cunningham was a registered sex offender and was on probation at the time of the offense. In 2014, Cunningham traveled to Illinois and engaged in sexual activity with a 14-year-old girl. He had told the girl he was 25 years old when, in fact, he was 34 at the time. In 2015, he was convicted in Illinois of aggravated criminal sexual abuse of a minor and was sentenced to five years in prison and two years of mandatory supervised release. He was released from prison in December 2016.
This matter was investigated by the Federal Bureau of Investigation and the Connecticut State Police, with the assistance of Connecticut State Parole. 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.
Wallingford Man Pleads Guilty to Bankruptcy FraudRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JOEL C. RILEY, 47, of Wallingford, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to one count of bankruptcy fraud.
According to court documents and statements made in court, between approximately April 2015 and July 2016, Riley fraudulently applied for and obtained loans and lines of credit in the name of another individual (the “victim”), without the victim’s knowledge or permission, using her name and personal information. By December 2016, the outstanding debt on those loans was approximately $211,142, and Riley did not have the intent or the ability to repay the debt.
On December 15, 2016, Riley visited an attorney claiming that he had power of attorney for the victim. Riley informed the attorney that the victim was ill and that Riley wanted to file a bankruptcy petition on her behalf. The attorney told Riley that the attorney needed to meet with the victim to confirm her identity.
After several delays, on June 6, 2017, Riley and a woman claiming to be the victim (“the imposter”) met with the attorney at his office. Riley had recruited the imposter to impersonate the victim and provided the imposter with the victim’s Connecticut driver’s license, which Riley had taken from the victim without her knowledge or permission. During the meeting with the attorney, the imposter presented the driver’s license as identification. The parties subsequently reviewed and signed a Chapter 7 bankruptcy petition, which the attorney filed with the U.S. Bankruptcy Court for the District of Connecticut. The petition listed unsecured debts of approximately $277,000.
Later in June 2017, the victim tried to use a department store credit card and learned that a bankruptcy petition had been filed in her name, without her knowledge and authorization. On June 28, 2017, the victim met with the attorney and stated that she did not file for bankruptcy. That same day, Riley sent an email to the attorney stating “I clearly owe you more than an apology and clearly have not been in the right frame of mind. I need to make this right. And I know that exposes myself. You have done so much for me and I betrayed that. Please let me know what I can do to resolve this.” The attorney then notified the bankruptcy court.
The victim testified in bankruptcy court that her identification had been missing from her wallet when the petition was filed. She further testified that, other than a student loan, all of the other unsecured debt listed in the bankruptcy petition was not her debt and that Riley had impersonated her in the past in order to obtain credit. On July 21, 2017, the bankruptcy court dismissed the false bankruptcy petition in the victim’s name.
Riley is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on August 8, 2019, at which time he faces a maximum term of imprisonment of five years.
Riley has been released on a $100,000 bond since his arrest on May 7, 2018.
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Rhode Island Man Sentenced to 30 Months in Federal Prison for Trafficking FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ALCIDES ALBA-GOMEZ, 29, of Providence, Rhode Island, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for trafficking fentanyl.
According to court documents and statements made in court, on September 13, 2017, Alba-Gomez and his associate, Gabri Javier Delapaz, traveled from Rhode Island to New York to pick up narcotics from a supplier. As they were returning to Rhode Island, the Connecticut State Police stopped their car on I-95 in Old Lyme. A search of the car revealed a package containing approximately one kilogram of fentanyl that was hidden beneath a rear seat cushion.
Alba-Gomez, who has no prior criminal history, has been detained since his arrest on September 13, 2017. On January 24, 2019, he pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl.
Delapaz, 27, of Providence, pleaded guilty to the same offense on January 16, 2019, and is detained while awaiting sentencing.
This matter has been investigated by the Drug Enforcement Administration, Connecticut State Police Statewide Narcotics Task Force East, and New London Police Department.
The case is being prosecuted by Assistant U.S. Attorney S. Dave Vatti.
Bridgeport Man Sentenced to Additional Prison Time for Violating Supervise ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL DRZAL, 29, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to six months of imprisonment, followed by 10 years of supervised release, for violating the conditions of his supervised release.
According to court documents and statements made in court, on June 29, 2012, Judge Underhill sentenced Drzal to 18 months of imprisonment and 10 years of supervised release for receipt and distribution of child pornography. The investigation revealed that Drzal used a publicly available internet file-sharing program to receive and distribute child pornography. In June 2011, a search of Drzal’s computer, hard drives and e-mail account revealed 1,738 image files and 685 videos of child pornography.
Drzal was released from federal prison in December 2013.
On July 22, 2018, Milford Police arrested Drzal at the Connecticut Post Mall in Milford after he was caught using a mirror to look over the top of a bathroom stall while a young boy was in the adjacent stall. Mall security video showed that he was in the bathroom for approximately four hours.
On February 28, 2019, Drzal pleaded guilty in state court to one count of risk of injury to a minor. He is awaiting sentencing on the state charges.
The case was prosecuted by Assistant U.S. Attorney Neeraj Patel.
Man Who Operated "Provisional Credit" Fraud Scheme Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KISHORE BABU AMMISETTI, 30, a citizen of India, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of bank fraud stemming from a “provisional credit” scheme.
According to court documents and statements made in court, Ammisetti used Facebook Marketplace and other media to victimize individuals, primarily of Indian decent, who advertised items for sale or rooms for rent. Through this scheme, Ammisetti would contact a victim to express interest in purchasing an item or renting a room. He would then gather the victim’s bank account information and other personal information under the guise of making a deposit to the victim’s bank account. He also would offer to provide a “deposit” directly into the victim’s account via a Peer-to-Peer (P2P) transfer.
Ammisetti would then contact the victim’s bank and, posing as the victim, would claim to have made an ATM deposit that did not register on the victim’s bank account. While researching the “unregistered deposit,” the bank would credit the victim’s account with a provisional credit. Ammisetti would then contact the victim and claim that the provisional credit to the victim’s bank account was a mistaken transfer by Ammisetti to the victim’s account. Ammisetti would then request either a full or partial refund of that money, which the victim would provide via a P2P transfer. After the bank determined that there was no unregistered deposit to the victim’s account, the funds provided as a provisional credit would be removed from the account.
Ammisetti stole at least $860,000 from more than 400 victims through this scheme.
The investigation revealed that Ammisetti often operated this scheme while staying at casino hotels in Connecticut.
Ammisetti has been detained since his arrest on January 25, 2019.
Bank fraud carries a maximum term of imprisonment of 30 years. A sentencing date is not scheduled.
Ammisetti entered the U.S. in 2013 on a student visa, which was revoked in 2014.
This matter is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), with the assistance of the Mohegan Tribal Police. The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
Department of Justice Releases Reports Focused on Improving Safety and Wellness of the Nation's 800,000 Law Enforcement OfficersRead the Press Release
WASHINGTON – The Department of Justice today released two complementary reports that focus on the mental health and safety of the nation’s federal, state, local and tribal police officers. The reports, Law Enforcement Mental Health and Wellness Act: Report to Congress and Law Enforcement Mental Health and Wellness Programs: Eleven Case Studies, were published by the Office of Community Oriented Policing Services (COPS Office) as required by the Law Enforcement Mental Health and Wellness Act (LEMHWA) of 2017.
The LEMHWA passed both chambers unanimously and without amendment and was signed by the President shortly thereafter. These actions show that its purpose and intended effects are uncontroversial among policymakers – law enforcement agencies need and deserve support in their ongoing efforts to protect the mental health and well-being of their employees. Congress took the important step in improving the delivery of and access to mental health and wellness services that will help our nation’s more than 800,000 federal, state, local, and tribal law enforcement officers.
“Serving as a law enforcement officer requires courage, strength, and dedication,” Attorney General William P. Barr said. “The demands of this work, day in and day out, can take a toll on the health and well-being of our officers, but the Department of Justice is committed to doing our part to help. I want to thank the men and women of our COPS office for their hard work to support our officers every day, and specifically for these thoughtful and insightful reports, which detail both the challenges facing our officers and some specific ways we can give them the support that they deserve.”
“A damaging national narrative has emerged in which law enforcement officers – whether federal, state, local, or tribal – are seen not as protectors of communities but as oppressors," said COPS Office Director Phil Keith. “In this environment, where an inherently stressful job is made more so by a constant undercurrent of distrust and negative public opinion, the risks to officer wellness are exacerbated. This report is an important measure and reflection in our ongoing commitment to protect those who protect us.”
Under the Law Enforcement Mental Health and Wellness Act, the COPS Office was required to submit reports to Congress that addressed:
(1) Recommendations to Congress on effectiveness of crisis lines for law enforcement officers, efficacy of annual mental health checks for law enforcement officers, expansion of peer mentoring programs, and ensuring privacy considerations for these types of programs;
(2) Mental health practices and services in the U.S. Departments of Defense (DoD) and Veterans Affairs (VA) that could be adopted by federal, state, local, or tribal law enforcement agencies; and
(3) Case studies of programs designed primarily to address officer psychological health and well-being.
The first report, Law Enforcement Mental Health and Wellness Act: Report to Congress, includes 22 recommendations to Congress ranging from supporting programs to embed mental health professionals in law enforcement agencies to supporting the development of model policies and implementation guidance for law enforcement agencies to make substantial efforts to reduce suicide.
The case studies report, Law Enforcement Mental Health and Wellness Programs: Eleven Case Studies, is designed to provide an overview of multiple successful and promising law enforcement mental health and wellness strategies with the joint aims of informing Congress, state and local government officials, and the law enforcement field. The report includes 11 case studies from a diverse group of sites across the United States.
“In the normal course of their work, police officers are regularly put in situations that cause emotional trauma and take an undeniable toll on mental health,” said U.S. Attorney John H. Durham. “For too long, far too many officers have suffered silently, and far too many have taken their own lives. In the past several years, our office has worked closely with the Connecticut Police Chiefs Association to promote officer wellness and help change the way mental health issues are perceived and managed in law enforcement agencies. We will continue to do all that we can to prioritize the well-being of all law enforcement officers. I am encouraged by the release of these reports and case studies, and the momentum behind this critically important issue.”
“The Connecticut Police Chiefs Association's Wellness Committee has spearheaded the ‘Serve Well – Be Well’ program, which encompasses officer emotional and physical wellness from hire to retire and beyond,” said Newtown Police Chief James Viadero. “Serve Well – Be Well encourages peer support and employee assistance programs, and promotes a culture within departments of recognizing and treating mental health issues. Through the concerted efforts of all involved and some generous donations, which have enabled departments to implement programs and strategies to assist our officers, the culture of addressing wellness and mental health concerns of officers in Connecticut has realized dramatic results. These efforts will have a positive effect on our law enforcement community, which will benefit all concerned. We thank the U.S. Attorney's Office and its commitment to these programs.”
The Department of Justice is pleased to respond to the LEMHWA as officer safety, health, and wellness is a longstanding priority of the agency. The reports released today address some of the most pressing issues currently facing our law enforcement community.
The COPS Office has a near 25-year history of supporting the efforts of state, local and tribal law enforcement, including the management of the National Blue Alert Network. The agency awards grants to hire community policing officers, develop and test innovative policing strategies, and provide training and technical assistance to community members, local government leaders, and all levels of law enforcement. Since 1994, the COPS Office has invested more than $14 billion to help advance community policing.
College Street Music Hall in New Haven will Increase Accessibility to Comply with ADARead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the New Haven Center for the Performing Arts, Inc., which owns and operates College Street Music Hall (“CSMH”) in New Haven, to resolve allegations that CSMH was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The U.S. Attorney’s Office opened an investigation after receiving a complaint from an individual regarding lack of accessibility at CSMH. The settlement agreement requires that, over the next three years, CSMH will improve the accessibility of its entrances and access routes, increase the number of accessible seating, add accessible features to restrooms, reduce barriers for patrons to access ticket purchases, and ensure that all patrons have full and equal enjoyment of the facility.
Under federal law, entities that own or operate of places of “public accommodation” are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
“The ADA ensures that individuals are able to access and enjoy all places of public accommodation,” said U.S. Attorney Durham. “We appreciate the willingness of College Street Music Hall to increase the accessibility and usability of the theater for individuals with disabilities.”
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
This matter was handled by Assistant U.S. Attorney Ndidi N. Moses of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Willimantic Teen Admits Illegally Manufacturing and Selling FirearmsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MOHAMMADREZA KAMALI, also known as “Reza,” 18, of Willimantic, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to one count of dealing in firearms without a license.
According to court documents and statements made in court, an investigation into Kamali began after law enforcement learned that Kamali was offering to sell firearms to individuals in Connecticut. In October and November 2018, Kamali sold four AR-15 style firearms, which he had built himself after ordering parts on the internet, to an undercover ATF special agent.
Kamali was arrested on November 2 and has been released on a $50,000 bond since November 29.
Judge Hall scheduled sentencing for July 9, at which time Kamali faces a maximum term of imprisonment of five years.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Willimantic Police Department. The case is being prosecuted by Assistant U.S. Attorney Lauren Clark.
Bridgeport Man Sentenced to Federal Prison for Trafficking Homemade Machine GunsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that GEORGE JAIMAN, 70, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 14 months of imprisonment, followed by three years of supervised release, for trafficking machine guns. Judge Thompson also ordered Jaiman to pay a $1,000 fine and perform 100 hours of community service while he is on supervised release.
According to court documents and statements made in court, between July 2017 and April 2018, Jaiman’s coworker, Sean Dey, manufactured machine guns, including AK-47-style and AR-style machine guns, suppressors, and other firearms, in a basement workshop at Dey’s Torrington residence. Dey entered into an agreement with Jaiman to sell machine guns, suppressors and firearms to others for profit. Neither Dey nor Jaiman possessed a valid license to deal firearms.
The investigation also revealed that Jaiman’s son, Phillip Jaiman, sold some of Dey’s machine guns that he received from George Jaiman to individuals, including convicted felons, in the Bridgeport area.
George Jaiman was arrested on June 4, 2018. On October 26, he pleaded guilty to one count of unlawful possession of a machine gun.
Judge Thompson ordered Jaiman to report to prison on May 22.
On October 25, 2018, Dey pleaded guilty to one count of conspiracy to engage unlawfully in the business of selling firearms, and one count of unlawful possession and transfer of a machine gun. On February 13, 2019, he was sentenced to 24 months of imprisonment, followed by 12 months of home confinement and three years of supervised release, and 100 hours of community service.
On April 9, 2019, Phillip Jaiman pleaded guilty to one count of unlawful possession and transfer of a machine gun. He awaits sentencing.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
East Haddam Grocery Store Agrees to Permit Service Animals in ADA SettlementRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Grist Mill Market in East Haddam, Connecticut, to resolve allegations that the store was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with disabilities alleging that the Grist Mill Market required her to remove her service animal from the store as a condition of service. As a result of the settlement agreement, the store is in the process of posting signage indicating “Service Animals Welcome,” implementing a “Service Animal Policy,” which includes the types of legally permissible inquiries store employees may make of a customer who enters the store with a service animal, and training employees regarding the policy.
Under federal law, private entities that own or operate places of “public accommodation,” including grocery stores, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
During the course of the U.S. Attorney’s investigation, the Grist Mill Market was sold to a new owner. U.S. Attorney Durham noted that the new owner and management of the Grist Mill Market has worked cooperatively with the U.S. Attorney’s Office to promptly address the ADA issues without litigation.
“The Americans with Disabilities Act requires that individuals are able to access and enjoy grocery stores and other places of public accommodation,” said U.S. Attorney Durham. “Our Office is committed to enforcing the ADA, which requires businesses to appropriately serve the diverse populations of patrons who live, work, and visit Connecticut. We appreciate the Grist Mill Market’s commitment to increasing access to its store for individuals with disabilities who require service animal assistance.”
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Brookfield Restaurant to Make Changes to Comply with Americans with Disabilities ActRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office will issue a Letter of Resolution to Hacienda Don Manuel Restaurant in Brookfield to resolve allegations that the restaurant was not operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The Letter of Resolution will resolve an ADA complaint filed by an individual with mobility disabilities alleging that Hacienda Don Manuel’s bar counter was not accessible to individuals in wheelchairs and that Hacienda Don Manuel would not provide “Happy Hour” services to individuals in wheelchairs sitting at tables in the restaurant.
In order for the U.S. Attorney’s Office to issue the Letter of Resolution, Hacienda Don Manuel will design and construct a fully accessible bar counter with a low section for individuals who use wheelchairs. Additionally, Hacienda Don Manuel will institute a written policy regarding the provision of Happy Hour specials to individuals with disabilities who may need to sit at tables within the restaurant. Finally, Hacienda Don Manuel will train managers, bartenders and staff on the new policy and on the provision of services to individuals with disabilities. Hacienda Don Manuel will perform these obligations within six months.
Under federal law, private entities that own or operate places of “public accommodation,” including restaurants, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Justice Department is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages and civil penalties.
U.S. Attorney Durham noted the commitment of the owner of Hacienda Don Manuel to work collaboratively with the U.S. Attorney’s Office to address the ADA issues and to increase the restaurant’s accessibility without litigation. “We appreciate that Hacienda Don Manuel’s ownership and management cooperated during our investigation and we commend their prompt action to ensure the restaurant’s compliance with the ADA,” said U.S. Attorney Durham
Any member of the public who wishes to file a complaint alleging that any place of public accommodation or public entity in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
Hartford Man Charged with Committing 7 Robberies and a Carjacking Last SummerRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a grand jury sitting in Hartford has returned a superseding indictment charging ARNO SMITH, 56, of Hartford, with committing seven robberies and a carjacking last summer.
On November 6, 2018, the grand jury returned a one-count indictment alleging that, on July 26, 2018, Smith used threats of violence to steal a 2006 Honda Accord from a victim in Hartford.
An eight-count superseding indictment, which was returned on April 3, adds seven counts of interference with commerce by robbery and alleges that Smith robbed the Price Chopper supermarket located at 121 Farmington Avenue in Bristol on July 27; the Price Chopper supermarket located at 410 Queen Street in Southington on September 4; the U-Haul Moving and Storage located at 755 Capitol Avenue in Hartford on September 5; the Home Depot located at 55 Granby Street in Bloomfield on September 15; the Lowe’s Home Improvement located at 31 Buckland Hills Drive in South Windsor on September 16; the Days Inn located at 185 Ella Grasso Turnpike in Windsor Locks on September 18, and the U-Haul Moving and Storage located at 3197 Main Street in Hartford on September 19.
Smith has been detained since September 20, 2018, when he was arrested on related state charges.
The charge of carjacking carries a maximum term of imprisonment of 15 years, and the charge of interference with commerce by robbery carries a maximum term of imprisonment of 20 years on each count.
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 Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford, Bristol, Southington, Bloomfield, South Windsor, Windsor Locks, Farmington and West Hartford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Citizen of Mexico Sentenced for Illegally Reentering the U.S.Read the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SIMON RODRIGO TORAL-CONTRERAS, 46, a citizen of Mexico last residing in Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to approximately five months of imprisonment, time already served, for illegally reentering the U.S. after being deported.
According to court documents and statements made in court, in May 2018, Toral-Contreras was arrested by the Waterbury Police Department for misdemeanor offenses. In June 2018, he was deported from the U.S. to Mexico. In August 2018, U.S. Border Patrol encountered Toral-Contreras in Brownsville, Texas. He as was subsequently charged and convicted in the Southern District of Texas of illegal entry and was again removed to Mexico.
On October 10, 2018, Toral-Contreras was arrested by the Waterbury Police Department and charged with felony drug offenses.
Toral-Contreras has been detained in federal custody since November 1, 2018. On January 17, 2019, he pleaded guilty in federal court to one count of reentry of a removed alien.
On March 22, 2019, Toral-Contreras pleaded guilty in state court to operation of a drug factory and possession with intent to sell a narcotic drug, and was sentenced to three years of imprisonment, execution suspended and conditional discharge.
This investigation was conducted by the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Detention and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Hal Chen.
Citizen of El Salvador Pleads Guilty to Immigration ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WALTER ARNULFO GUZMAN RIVAS, 39, a citizen of El Salvador last residing in Stamford, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of reentry of a removed alien.
According to court documents and statements made in court, in July 2005, Guzman Rivas was deported from the U.S. to El Salvador after being convicted in Texas of three counts of assault on a family member. He illegally reentered the U.S. and, in 2006, was convicted in Kentucky of two counts of robbery in the second degree, for which he was sentenced to 10-years of incarceration. He was again deported to El Salvador in July 2009.
In April 2018, Guzman Rivas was arrested by the Stamford Police Department and charged with sex assault, risk of injury and illegal sexual contact offenses.
Judge Meyer scheduled sentencing for July 11, 2019, at which time Guzman Rivas faces a maximum term of imprisonment of 10 years for illegal reentry.
The state charges against Guzman Rivas are pending.
This investigation is being conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement. The case is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Ansonia Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, today announced that ABDUL JALIL HUMPHREY, 26, of Ansonia, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Michael P. Shea in Hartford to possession of a firearm by a convicted felon.
According to court documents and statements made in court, in May 2018, ATF special agents examined a video of Humphrey handling a firearm in the summer of 2017. Analysis of the video revealed that the firearm was a Taurus, PTIII Millennium G2, 9mm pistol, which had been purchased by Humphrey’s friend at a gun shop in North Carolina on June 21, 2017.
Humphrey’s criminal history includes state felony convictions for sale of a controlled substance 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.
Humphrey was arrested on October 30, 2018.
The offense carries a maximum term of imprisonment of 10 years. A sentencing date is not scheduled.
Humphrey is released on a $25,000 bond pending sentencing.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
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.
Meriden Man Sentenced to Prison for Role in Heroin and Cocaine Trafficking ConspiracyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSE DAVILA, also known as “Flaco,” 34, of Meriden, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 24 months of imprisonment for his role in a heroin and cocaine trafficking conspiracy.
According to court documents and statements made in court, in late October 2016, law enforcement intercepted two parcels containing suspected narcotics that had been mailed from southern California to two different addresses in Meriden. On November 2, 2016, a court-authorized search of the parcels revealed a total of approximately 6.5 kilograms of cocaine and approximately 1.06 kilograms of heroin.
On November 2, 2016, Davila visited a post office in Meriden to inquire about one of the parcels. On November 3, 2016, investigators made a controlled delivery of the second parcel to its intended address. The residents of the house accepted the parcel on behalf of Justin Doherty and contacted Doherty on his cellphone. Doherty then arrived at the house in a car driven by Davila. Doherty and Davila were arrested at that time.
The investigation revealed that a third individual coordinated the shipment of the parcels containing cocaine and heroin, and paid Doherty and Davila to accept the parcels on his behalf. Prior to November 2016, Doherty and Davila received at least three other packages, all of which were mailed from California, on behalf of the same individual.
On December 13, 2017, Davila pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances.
On January 30, 2018, Doherty, of Meriden, pleaded guilty to the same charge. On July 26, 2018, he was sentenced to 36 months of imprisonment.
The third individual is awaiting trial.
This matter is being investigated by the Drug Enforcement Administration, U.S. Postal Inspection Service and Meriden Police Department. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Hamden Man Indicted on Federal Firearm and Narcotics ChargesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned a four-count indictment charging CLEMENTE HOLMES, also known as “Cavali” and “Vali,” 29, of Hamden with firearm and narcotics offenses.
The indictment was returned on March 28. Holmes appeared today before U.S. Magistrate Judge William I. Garfinkel in Bridgeport pleaded not guilty to the charges.
As alleged in court documents and statements made in court, in January 2019, law enforcement made two controlled purchases of narcotics from Holmes at his Goodrich Street residence. On January 22, 2019, investigators conducted a court-authorized search of Holmes’ residence and seized distribution quantities of fentanyl, heroin and crack cocaine, as well as a loaded 9mm handgun. Holmes was arrested on state charges on that date.
In February 2019, investigators made a controlled purchase of crack cocaine from Holmes, who had posted bond after his state arrest.
Holmes was arrested on a federal criminal complaint on February 26, 2019. At the time of Holmes’ arrest, a search of his residence revealed more heroin packaged for distribution.
It is further alleged that, in 2012, Holmes was convicted in state court of sale of narcotics and possession pistol without a permit.
The indictment charges Holmes with one count of possession of a firearm by a previously convicted felon, an offense that carries a maximum term of imprisonment of 10 years; one count of possession of heroin, fentanyl and cocaine base (“crack”) with intent to distribute, an offense that carries a maximum term of imprisonment of 20 years; one count of possession of heroin with intent to distribute, an offense that carries a maximum term of imprisonment of 20 years; and one count of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries maximum term of life imprisonment.
Holmes has been detained since his federal arrest.
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 Federal Bureau of Investigation’s New Haven Safe Streets Gang Task Force and the East Haven, Hamden and New Haven Police Departments. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
Cheshire Social Worker Pays $145,855 to Settle False Claims AllegationsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that PATRICIA McALINDEN, LCSW, has entered into a civil settlement agreement with the federal and state governments and will pay more than $145,000 to resolve allegations that she violated the federal and state False Claims Acts.
McAlinden is licensed as a Licensed Clinical Social Worker in the State of Connecticut and the owner of a private psychology practice in Cheshire. She is enrolled as a Licensed Behavioral Health Clinician in Independent Practice in the Connecticut Medical Assistance Program (“CMAP”), which includes the state’s Medicaid program. It is alleged that McAlinden billed Medicaid for psychotherapy services as if she had provided those services when in fact unlicensed individuals provided the services. The Connecticut Department of Social Services Provider Manual for Licensed Behavioral Health Clinicians in Independent Practice explicitly states, “The department shall not pay for…services provided by anyone other than the provider.”
To resolve the allegations under the federal and state False Claims Acts, McAlinden will pay $145,855.40 in order to reimburse the Medicaid program for conduct occurring from January 2016 to September 5, 2017.
McAlinden has also agreed to a voluntary three-year suspension from the Connecticut Medicaid Program as part of the settlement.
Under the False Claims Act, the government can recover up to three times its actual damages, plus penalties of $11,181 to $22,363 for each false claim.
“Providers must bill Medicaid and other insurance programs accurately,” said U.S. Attorney Durham. “The U.S. Attorney’s Office will continue to work with our federal and state partners to protect the integrity of the Medicaid program and ensure its recipients receive the healthcare services they need.”
This case stems from a larger investigation into fraudulent activity in the area of behavioral health services, which has been jointly conducted by the Office of the Inspector General of the U.S. Department of Health and Human Services, the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office and the Connecticut Office of the Attorney General, with support from the Connecticut Department of Social Services.
This matter was handled by Assistant U.S. Attorney Anne Thidemann, and Assistant Attorney General Karla Turekian of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
New Haven Man Sentenced to Prison for Stealing Bitcoins in Dark Web Phishing SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL RICHO, 37, of New Haven and formerly of Wallingford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 12 months and one day of imprisonment, followed by three years of supervised release, for fraud and money laundering offenses in connection with a scheme to steal bitcoins in an online phishing scheme. Judge Bryant also ordered Richo to pay a $10,000 fine and to forfeit various computers and electronic devices, an assortment of precious coins and metals that he bought with the proceeds of his offense, and $352,500 in cash.
According to the court documents and statements made in court, Richo engaged in an online phishing scheme to steal bitcoins from individuals on the dark web. Bitcoins are a form of electronic currency, and online marketplaces on the dark web typically accept them as a payment method. Richo carried out the scheme by posting fake links to online marketplaces on dark web forums. The links directed individuals to fake login pages that looked like the real login pages for the various online marketplaces. When an individual attempted to log in, Richo stole his or her username and password. Once he had an individual’s username and password, Richo monitored the individual’s bitcoin balance at the real marketplace. If the individual later deposited bitcoins with the real marketplace, Richo withdrew the bitcoins before the individual could spend them and caused the stolen bitcoins to be deposited into his own bitcoin wallet. He then sold the stolen bitcoins to others in exchange for U.S. currency, which was deposited into bank accounts that he controlled or was provided to him through Green Dot Cards, Western Union transfers, and MoneyGram transfers.
In total, Richo obtained more than $365,000 through his scheme. He also had more than 10,000 stolen usernames and passwords saved on his computer.
Richo was arrested on a federal criminal complaint on October 5, 2016. On June 27, 2017, he pleaded guilty to one count of access device fraud and one count of money laundering.
This matter was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Guatemalan National Living in Rhode Island Sentenced to 42 Months in Federal Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARIO RECINOS, 27, a citizen of Guatemala last residing in Central Falls, R.I., was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment, followed by five years of supervised, release, for trafficking heroin.
According to court documents and statements made in court, this matter stems from an investigation that began after several heroin overdoses in southeastern Connecticut, including two overdose deaths involving a heroin and fentanyl mix that occurred in January 2016. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Recinos and others supplied Michael Luciano, of New London, with heroin. Luciano distributed the drug through a network of street-level dealers in southeastern Connecticut.
Recinos has been detained since his arrest on November 14, 2017. On that date, investigators executed 12 federal search warrants and seized more than three kilograms of heroin from members of the conspiracy, including more than one-half kilogram from Recinos.
On December 12, 2017, a grand jury in Hartford returned a 25-count superseding indictment charging Recinos, Luciano and 19 other individuals with various heroin trafficking offenses.
On November 9, 2018, Recinos pleaded guilty to one count of conspiracy to possess with intent to distribute 100 grams or more of heroin.
Recinos faces immigration proceedings when he is released from prison.
On June 27, 2018, Luciano pleaded guilty to one count of conspiracy to possess with intent to distribute one kilogram or more of heroin. On January 29, 2019, he was sentenced to 12 years of imprisonment.
This matter is being investigated by the Drug Enforcement Administration, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Homeland Security Investigations, Connecticut State Police Statewide Narcotics Task Force East and the New London, Norwich, Waterford, Attleboro (Mass.) and Freetown (Mass.) Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Geoffrey M. Stone.
Insulation Contractor Branch Manager Pleads Guilty to Bid Rigging and FraudRead the Press Release
Gary DeVoe, Branch Manager for the New England Division of an insulation contractor, pleaded guilty today in Bridgeport, Connecticut, for his role in schemes to rig bids and engage in fraud on insulation installation contracts, marking the first conviction in this investigation, the Department of Justice announced.
According to court documents, from at least as early as October 2011 and continuing until as late as March 2018, DeVoe, of Bethlehem, Connecticut, conspired with other insulation installation contractors to rig bids and engage in fraud on insulation installation contracts in Connecticut, New York, and Massachusetts. Insulation installation contractors install insulation around pipes and ducts on renovation and new construction projects at universities, hospitals, and other public and private entities. In addition to his guilty plea, DeVoe has agreed to pay restitution.
“Today’s conviction is the result of a coordinated effort between the Department of Justice and our law enforcement partners to root out collusion and fraud that undermined the competitive process and defrauded hospitals, schools, and other victims out of millions of dollars,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “Contractors who conspire to deceive and defraud their customers will be prosecuted.”
“This defendant participated in a long-running conspiracy among insulation contractors in Connecticut, Massachusetts and New York,” said U.S. Attorney John H. Durham. “They cooked up collusive bids, shared bid numbers with their competitors and communicated with co-conspirators via encrypted messaging apps, all in an effort to line their own pockets and their companies’ bottom lines. The real victims are the hospitals, universities and businesses that were duped into paying corruptly inflated bids on $45 million worth of insulation jobs throughout New England. I commend the FBI, DCIS and the Antitrust Division for uncovering this brazen scheme and their ongoing efforts to bring its perpetrators to justice.”
“Free and open markets are the foundation of a vibrant economy. For years, the defendant illegally coordinated bids on construction projects in order to enhance his own profits, eliminate competition, and ultimately steal from both public and private customers,” said Brian C. Turner, Special Agent in Charge of FBI’s New Haven Field Office. “The FBI is committed to preventing this conduct that restricts all construction firms from receiving an opportunity to bid and receive contracts. Consumers deserve the benefits of competitive prices, higher quality products, services, and greater innovation.”
“Collusion and bid rigging seriously undermine the integrity of public contracting processes,” said Special Agent-in-Charge Leigh-Alistair Barzey, Defense Criminal Investigative Service (DCIS) Northeast Field Office. “DCIS will continue to work with our law enforcement partners to investigate and prosecute those who deprive the benefits of competitive contracts and divert tax payer funds.”
The antitrust charge announced today carries a maximum penalty of 10 years in prison and a fine of $1 million for individuals. The fraud conspiracy charge carries a maximum penalty of 20 years in prison and a fine of $250,000. The fines for the antitrust and fraud conspiracy charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. DeVoe will also be ordered to pay restitution to the victims.
DeVoe also agreed to resolve civil forfeiture cases connected to the criminal charges. DeVoe agreed to settle the pending forfeiture action on his home for $131,000 and to forfeit all of his seized bank accounts.
The ongoing investigation is being conducted by the Antitrust Division’s New York Office, the United States Attorney’s Office for the District of Connecticut, the FBI’s New Haven Division, and the Defense Criminal Investigative Service. Anyone with information in connection with this investigation is urged to call the Antitrust Division’s New York Section at 212-335-8035, or visit http://www.justice.gov/atr/contact/newcase.html.
Insulation Contractor Branch Manager Pleads Guilty to Bid Rigging and FraudRead the Press Release
Gary DeVoe, Branch Manager for the New England Division of an insulation contractor, pleaded guilty today in Bridgeport, Connecticut, for his role in schemes to rig bids and engage in fraud on insulation installation contracts, marking the first conviction in this investigation, the Department of Justice announced.
According to court documents, from at least as early as October 2011 and continuing until as late as March 2018, DeVoe, of Bethlehem, Connecticut, conspired with other insulation installation contractors to rig bids and engage in fraud on insulation installation contracts in Connecticut, New York, and Massachusetts. Insulation installation contractors install insulation around pipes and ducts on renovation and new construction projects at universities, hospitals, and other public and private entities. In addition to his guilty plea, DeVoe has agreed to pay restitution.
“Today’s conviction is the result of a coordinated effort between the Department of Justice and our law enforcement partners to root out collusion and fraud that undermined the competitive process and defrauded hospitals, schools, and other victims out of millions of dollars,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “Contractors who conspire to deceive and defraud their customers will be prosecuted.”
“This defendant participated in a long-running conspiracy among insulation contractors in Connecticut, Massachusetts and New York,” said U.S. Attorney John H. Durham. “They cooked up collusive bids, shared bid numbers with their competitors and communicated with co-conspirators via encrypted messaging apps, all in an effort to line their own pockets and their companies’ bottom lines. The real victims are the hospitals, universities and businesses that were duped into paying corruptly inflated bids on $45 million worth of insulation jobs throughout New England. I commend the FBI, DCIS and the Antitrust Division for uncovering this brazen scheme and their ongoing efforts to bring its perpetrators to justice.”
“Free and open markets are the foundation of a vibrant economy. For years, the defendant illegally coordinated bids on construction projects in order to enhance his own profits, eliminate competition, and ultimately steal from both public and private customers,” said Brian C. Turner, Special Agent in Charge of FBI’s New Haven Field Office. “The FBI is committed to preventing this conduct that restricts all construction firms from receiving an opportunity to bid and receive contracts. Consumers deserve the benefits of competitive prices, higher quality products, services, and greater innovation.”
“Collusion and bid rigging seriously undermine the integrity of public contracting processes,” said Special Agent-in-Charge Leigh-Alistair Barzey, Defense Criminal Investigative Service (DCIS) Northeast Field Office. “DCIS will continue to work with our law enforcement partners to investigate and prosecute those who deprive the benefits of competitive contracts and divert tax payer funds.”
The antitrust charge announced today carries a maximum penalty of 10 years in prison and a fine of $1 million for individuals. The fraud conspiracy charge carries a maximum penalty of 20 years in prison and a fine of $250,000. The fines for the antitrust and fraud conspiracy charges may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine. DeVoe will also be ordered to pay restitution to the victims.
DeVoe also agreed to resolve civil forfeiture cases connected to the criminal charges. DeVoe agreed to settle the pending forfeiture action on his home for $131,000 and to forfeit all of his seized bank accounts.
The ongoing investigation is being conducted by the Antitrust Division’s New York Office, the United States Attorney’s Office for the District of Connecticut, the FBI’s New Haven Division, and the Defense Criminal Investigative Service. Anyone with information in connection with this investigation is urged to call the Antitrust Division’s New York Section at 212-335-8035, or visit http://www.justice.gov/atr/contact/newcase.html.
Wallingford Man Sentenced to 2 Years in Prison for Distributing AmphetaminesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TIMOTHY ESTRIDGE, 38, of Wallingford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by four years of supervised release, for distributing amphetamines.
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 December 16, 2017, the Wallingford Police Department and emergency medical personnel responded to a Wallingford residence after a 9-1-1 call reported the untimely death of a 38-year-old male. The caller who reported the death did not leave contact information and was not on scene when responders arrived. The victim was pronounced dead at the scene. At the residence, investigators seized evidence of illicit drug use, including a small plastic baggy containing approximately eight suspected oxycodone pills, a glass dish with white powder residue, a broken credit card, pieces of wax folds commonly used as heroin packaging, a used plastic syringe, and prescription pill bottles.
One of the pill bottles recovered was an empty bottle, in Estridge’s name, for 30 10-milligram Adderall pills.
The State of Connecticut Chief Medical Examiner determined the victim’s cause of death to be intoxication of a combination of heroin, fentanyl, oxycodone, alprazolam, amphetamine, and ethanol.
The investigation revealed that, on December 1, 2017, Estridge filled a prescription for Adderall, which contains amphetamine, and subsequently distributed the pills to the victim.
The investigation further revealed that, on multiple occasions between July and December 2017, Estridge possessed and distributed heroin and amphetamines.
Estridge was arrested on April 3, 2018. On October 17, 2018, he pleaded guilty to one count of possession with intent to distribute, and distribution of, amphetamine.
Estridge has been detained since October 6, 2018.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force and the Wallingford Police Department. The case was prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Woodstock Man Admits Posing as Deceased Sister to Steal VA BenefitsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN DEPPERT, 64, of Woodstock, pleaded guilty today in Hartford federal court to one count of theft of government property related to a scheme to steal benefits from the U.S. Department of Veterans Affairs (the “VA”).
According to court documents and statements made in court, Deppert’s sister received disability compensation benefits from the VA through a direct deposit to her bank account. After Deppert’s sister died in January 2015, Deppert had access to her sister’s bank account, which continued to receive regular deposits of VA benefits.
In September 2017, the VA identified that Deppert’s sister had died and terminated the benefits payments. In October 2017, Deppert called the VA and, posing as his sister, explained that “she” was not deceased. As a result, the VA reinitiated the benefits payments to the bank account, and also issued a back payment of benefits.
In April 2018, after the VA again identified that Deppert’s sister had died, a VA employee contacted the telephone number it had for Deppert’s sister. Deppert, again posing as his sister, answered the call, provided his sister’s date of birth and social security number, and stated that “she” was alive.
In May 2018, Deppert, posing as his sister, left a message on a VA employee’s voicemail system requesting that all future contact be by fax or email. He subsequently sent a fax with a change of address form attached to the VA. The coversheet for the fax stated: “I am alive and living in Woodstock Valley, CT!” Deppert signed his sister’s name on the coversheet.
Through this scheme, Deppert stole $77,292.
Deppert is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on July 24, 2019, at which time Deppert faces a maximum term of imprisonment of 10 years.
Deppert is released on a $50,000 bond pending sentencing.
This matter is being investigated by the U.S. Department of Veterans Affairs, Office of Inspector General, Criminal Investigations Division. The case is being prosecuted by Assistant U.S. Attorney Sarah P. Karwan.
New Haven Oral Surgeon Pays $252K to Settle False Claims AllegationsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ROBERT SORRENTINO, DDS and ORAL AND MAXILLOFACIAL SURGICAL ASSOCIATES P.C. have entered into a civil settlement agreement with the federal and state governments and have agreed to pay more than $252,000 to resolve allegations that they violated the federal and state False Claims Acts.
Sorrentino is the former owner and operator of Oral and Maxillofacial Surgical Associates P.C., (“OMSA”), a dental practice in New Haven. Sorrentino sold his practice and retired in November 2014.
The allegations against Sorrentino and OMSA involve fraudulent billing to Medicaid for oral surgery and maxillofacial services. The services include deep sedation or general anesthesia services, which were not provided, and the removal of bone or tissue, which were either not performed or were encompassed in services covered under claims for extractions that Sorrentino and OMSA submitted for the same date of service. The services also include surgical reduction of osseous tuberosity, which were not performed or were medically unnecessary.
To resolve the allegations under the federal and state False Claims Acts, Sorrentino and OMSA have agreed to pay $252,913.26 in order to reimburse the Medicaid program, which covers conduct occurring from January 1, 2010 to December 31, 2011.
Under the federal False Claims Act, the government can recover up to three times its actual damages, plus penalties of $11,181 to $22,363 for each false claim.
This matter was investigated by the Office of Inspector General for the Department of Health and Human Services, and the Connecticut Office of the Attorney General. The case was handled by Assistant U.S. Attorney Anne Thidemann, and Assistant Attorney General Robert Teitelman of the Attorney General’s Office.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
New Britain Man Pleads Guilty to Illegal 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, pleaded guilty today in Hartford federal court to one count of 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 firearm.
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 is scheduled to be sentenced by U.S. District Judge Michael P. Shea on June 27, 2019, at which time he faces a maximum term of imprisonment of 10 years.
Anderson has been detained since his arrest on October 11.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hartford Police Department. The case is being 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.
Hartford Man Who Pointed Gun at Undercover Officers Sentenced to 30 Months in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ENRIQUE LUCIANO, 32, of Hartford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 30 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm and ammunition.
According to court documents and statements made in court, on June 4, 2018, Luciano approached a car on Cabot Street in Hartford and pointed a gun at the car. The car was occupied by two undercover Hartford Police detectives investigating drug activity on Cabot Street. After the detectives identified themselves as police officers, Luciano fled and discarded the gun. Luciano was apprehended and the firearm, a loaded 9mm Taurus PT 908 handgun with an obliterated serial number, was recovered.
Luciano has a previous federal conviction for possession of a firearm by a convicted felon and, in May 2010, was sentenced to 60 months of imprisonment for that offense. He also has prior convictions in state court for drug offenses.
Luciano has been detained since his arrest. On December 3, 2018, he pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon.
This investigation was conducted by the Hartford Police Department and the FBI’s Connecticut Violent Crime Task Force. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
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 Man Sentenced to Life in Prison for 2011 Gang-Related MurderRead the Press Release
U.S. Attorney John H. Durham and Chief State’s Attorney Kevin T. Kane announced that ARTHUR STANLEY, also known as “Wiggs,” 29, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to a mandatory life prison term for committing the July 15, 2011, murder of Keith Washington, 23, of Windsor. On December 19, 2016, a jury found Stanley guilty of engaging in a violent crime in aid of racketeering.
This matter stems from a joint law enforcement investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force into narcotics trafficking by members and associates of the Westhell and Team Grease street gangs and gang-related violent activity. Officers and inspectors of the Cold Case Homicide Unit of the Office of the Chief State’s Attorney participated in the investigation.
At approximately 9:28 p.m. on July 15, 2011, the Hartford Police Department received a report of shots fired in the vicinity of 67 Oakland Terrace in Hartford. Officers responding to the scene located an unconscious person lying on the front porch of the residence with an apparent gunshot wound to the head. The victim, who was subsequently identified as Keith Washington, was transported to the hospital where he succumbed to his injuries on July 17, 2011.
According to the trial evidence and testimony, Stanley, a member of the Westhell street gang, attempted to shoot and kill a member of a rival street gang who was talking with Washington on the front porch of 67 Oakland Terrace. He missed his intended target and shot Washington instead.
Stanley has been in federal custody since April 15, 2014, when he was arrested on gang-related narcotics trafficking charges. On May 5, 2015, he pleaded guilty to conspiracy to possess with intent to distribute, and to distribute, 280 grams or more of cocaine base (“crack”). Today, Judge Meyer imposed a concurrent 10-year sentence for that offense.
Judge Meyer also ordered Stanley to pay restitution of $12,908.87 to Keith Washington’s family for funeral and related expenses.
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 was prosecuted by U.S. Attorney Durham, Assistant U.S. Attorney Peter S. Jongbloed and New Haven State’s Attorney Patrick Griffin, who was cross-designated as a Special Assistant U.S. Attorney in this matter.
Arizona Man Who Transported Fentanyl to Connecticut is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ERICK CRESPO-ESCALANTE, 49, of Arizona, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 30 months of imprisonment, followed by three years of supervised release, for transporting fentanyl to Connecticut.
According to court documents and statements made in court, on December 21, 2016, law enforcement officers stopped a tractor-trailer Crespo-Escalante was driving on Route 34 in Derby. After a search of the cab of the tractor-trailer revealed a box that contained 25 kilograms of fentanyl, Crespo-Escalante was placed under arrest.
The investigation revealed that Crespo-Escalante was transporting the shipment of fentanyl on behalf of his associate, Omar Villarreal, from California to a location in Waterbury.
Crespo-Escalante has been detained since his arrest. On April 4, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, fentanyl.
Crespo-Escalante, a citizen of Mexico and lawful permanent resident of the U.S., faces immigration proceedings when he is released from prison.
Villarreal, of La Puente, California, has been detained since his arrest on May 15, 2017. On August 30, 2018, he pleaded guilty to one count of aiding and abetting the possession of fentanyl with intent to distribute, and one count of traveling in interstate commerce to promote an unlawful activity. He is scheduled to be sentenced on May 8.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Task Force, which 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 Dave Vatti.
West Hartford Man Sentenced to 5 Years in Prison for Downloading Child Pornography from the Dark WebRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARK ROHRER, 38, of West Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by five years of supervised release, for downloading child pornography from the dark web.
According to court documents and statements made in court, Rohrer had a user account on a dark web internet site that promoted child pornography. Using Bitcoin, Rohrer downloaded images and videos of child pornography from the website in January 2016.
Images of child pornography were found on Rohrer’s home computers after a court-authorized search of his residence on April 3, 2018.
On September 14, 2018, Rohrer pleaded guilty to one count of receipt of child pornography.
Rohrer, who is released on a $50,000 bond pending sentencing, was ordered to report to prison on May 29, 2019.
This matter was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, with assistance from the West Hartford Police Department and Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Sarah P. Karwan.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Waterbury Man Pleads Guilty to Illegal Gun PossessionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CHRISTOPHER SAUNDERS, 37, of Waterbury, pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of possession of a firearm by a convicted felon.
According to court documents and statements made in court, on October 25, 2018, Waterbury Police arrested Saunders on Buckingham Street after he was found in possession of a loaded Glock, Model 21, .45 caliber pistol. Saunders also possessed several rounds of .223 caliber rifle ammunition in his pocket.
The pistol had been reported stolen in Vermont in April 2017.
In 2013, Saunders was convicted in Florida of felony burglary and theft 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.
Judge Underhill scheduled sentencing for June 25, 2019, at which time Saunders faces a maximum term of imprisonment of 10 years.
Saunders has been detained since his arrest.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
New Haven Man Charged with Illegal Gun PossessionRead 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 MARIANO IRIZARRY, 35, of New Haven, with one count of possession of a firearm a by a convicted felon.
The indictment was returned on March 19, 2019. Irizarry appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and entered a plea of not guilty to the offense.
As alleged in court documents and statements made in court, in the early morning hours of January 1, 2019, New Haven Police officers assigned to a New Year’s Eve crime prevention detail responded to a disturbance and a report of an individual with a gun in front of a nightclub on Hamilton Street in New Haven. At the scene, a bystander identified Irizarry as being in possession of a gun. After ignoring various commands from officers, Irizarry opened the driver’s side door of his vehicle and made furtive movements in the area of the steering wheel. He then closed the door and surrendered to officers. A subsequent search of the area beneath the steering wheel revealed a loaded .40 caliber Glock 27 pistol.
The firearm had been reported stolen in a residential burglary in New Haven in March 2015.
It is further alleged that Irizarry’s criminal history includes felony drug convictions in 2000 and 2010, and a felony conviction in August 2000 for illegal sexual contact with a minor.
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, Irizarry faces a maximum term of imprisonment of 10 years and a fine of up to $250,000.
Irizarry was arrested on a federal criminal complaint on February 6. He is released on a $50,000 bond.
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 Federal Bureau of Investigation and the New Haven Police Department. The case is being prosecuted by Assistant United States Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Mexican National Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JAIME LOPEZ, 37, a citizen of Mexico last residing in Norwalk, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to a cocaine trafficking offense.
According to court documents and statements made in court, between March and June 2018, Lopez conspired with his brother, Rafael Lopez-Macias, and others, to traffic large quantities of cocaine. Lopez 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 has been detained since his arrest on October 11, 2018.
Lopez pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. A sentencing date is not scheduled.
On March 27, 2019, Lopez-Macias, also a citizen of Mexico, 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. He is detained while awaiting sentencing.
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 Haven Property Owners Who Illegally Removed Asbestos are SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Tyler C. Amon, Special Agent in Charge of EPA’s Criminal Investigation Division in New England, announced that REZART RAKAJ, 35, of Ansonia, and KLITON RAKAJ, 39, of Monroe, were sentenced today in New Haven federal court for offenses related to the illegal and dangerous removal of asbestos at a New Haven property they were renovating in 2015. U.S. District Judge Janet Bond Arterton sentenced each defendant to one year of probation, a fine of $9,500, and 50 hours of community service.
According to court documents and statements made in court, in November 2015, Rezart Kliton Rakaj, who are brothers, and another family member purchased a commercial property located at 206-220 Wallace Street in New Haven. Prior to purchasing the property, the realtor informed the purchasers that the property contained asbestos, and that a prior potential purchaser had already obtained a bid of approximately $117,000 for the legal asbestos abatement of the property. Shortly after the purchase was completed, the defendants chose not to engage a hazardous materials firm to perform lawful asbestos abatement and instead employed workers who spent multiple days demolishing portions of the property, ripping out piping, breaking tiles, and conducting other renovation and construction activities, including the removal of significant quantities of friable asbestos.
On November 20, 2015, inspectors from the City of New Haven Health Department, acting on an anonymous complaint, discovered the illegal asbestos removal project at 206-220 Wallace Street. The inspection revealed multiple instances of illegal removal of asbestos containing “air cell” pipe wrap and asbestos-containing “mag block” tank and boiler insulation, both of which contain significant quantities of dangerous, friable asbestos. Inspectors observed workers removing asbestos-containing material and throwing it to the floor. The workers performed no wetting, used no negative air machines to create the required vacuum effect within workspaces and set up no critical barriers or protective sheeting to guard against the release of dangerous asbestos fibers into the environment. Though the workers wore dust masks and suits, the masks were not designed for use in asbestos abatement and failed to provide protection against asbestos fibers. Similarly, because the suits were worn repeatedly over the course of days and not decontaminated and disposed of after use, they did not protect the workers against exposure. Inspectors also observed and photographed 100-150 standard garbage bags filled with suspected asbestos-containing material.
“These defendants recklessly cut corners and endangered the lives of their workers,” said U.S. Attorney Durham. “The U.S. Attorney’s Office is committing to prosecuting all who deliberately harm the environment and risk public health in order to save money.”
“The illegal removal of asbestos insulation and the associated removal of scrap pipe and boilers from old buildings continues to be a problem throughout the Northeast,” said EPS-CID Special Agent in Charge Amon. “Inhalation of asbestos fibers can result in lung cancer and it therefore poses significant health risks to all exposed. EPA will continue to hold accountable those who commit such offenses.”
On November 16, 2018, Rezart and Kliton Rakaj each pleaded guilty to one count of illegal asbestos removal in violation of the Clean Air Act.
In addition to the sentence imposed today, the defendants also face a fine from the Occupational Safety and Health Administration (OSHA).
This investigation is being conducted by the U.S. Environmental Protection Agency, Criminal Investigation Divisio, with the assistance of the City of New Haven Health Department and U.S. Department of Labor, Occupational Safety and Health Administration. The case is being prosecuted by Assistant U.S. Attorneys Elena L. Coronado and Sarala V. Nagala.
Hartford Man Who Harbored Fugitive Sentenced to More Than 3 Years in Prison for Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DENROY FABLE, also known as “Kik,” 35, of Hartford, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 37 months of imprisonment, followed by three years of supervised release, for firearm and narcotics offenses.
According to court documents and statements made in court, in late December 2017, members of the FBI’s Connecticut Violent Crime Task Force and the Hartford and Manchester Police Departments were searching for a fugitive wanted in connection with a homicide in Manchester. Investigators developed information connecting Fable to the fugitive being sought.
On January 2, 2018, investigators stopped Fable’s car in the vicinity of Airport Road in Hartford. A search of Fable’s jacket revealed a loaded Ruger 9mm handgun and quantities of crack cocaine and marijuana. After Fable was arrested, investigators searched Fable’s residence on Wethersfield Avenue in Hartford and located the fugitive. A search of the residence also revealed resale quantities of cocaine, crack and fentanyl/heroin; other evidence of narcotics trafficking, and multiple rounds of assorted ammunition.
Fable’s criminal history includes state convictions for criminal possession of a firearm, and carrying a pistol without a permit.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Fable has been detained since his arrest on January 2, 2018. On November 5, he pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon, and one count of possession with intent to distribute cocaine, cocaine base (“crack”).
This matter was investigated by the FBI’s Connecticut Violent Crime Task Force and the Hartford and Manchester Police Departments. The case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Bridgeport Man Pleads Guilty to Heroin Distribution and Firearm Possession ChargesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ISMAEL MANGUAL, 43, of Bridgeport, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to 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.
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. Judge Arterton scheduled sentencing for June 20, 2019, at which time Mangual faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 40 years.
Mangual’s criminal history includes state convictions for robbery and narcotics offenses.
This matter is being 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 is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Naugatuck Man Admits Operating Phony Coupon 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, today announced that THOMAS PAPCIN, 48, of Naugatuck, pleaded guilty yesterday in New Haven federal court to one count of mail fraud stemming from a fraudulent coupon scheme.
According to court documents and statements made in court, in order for a coupon producer to obtain holographic coupon paper, the producer is required to provide to the coupon paper vendor the name of the company for whom the producer is producing coupons, as well as a point of contact for the company for whom the producer is producing coupons. On at least two occasions, Papcin purchased holographic coupon paper from a holographic coupon paper vendor by misrepresenting to the vendor the companies that Papcin was producing coupons for, and by providing fictitious contact information for the companies. Papcin then used the holographic paper to create fictitious coupons, advertised the coupons online and through e-mail, sold the coupons to customers who believed the coupons were authentic, and shipped the coupons to customers through the mail
Through this scheme, Papcin defrauded his customers of $193,027.25.
Mail fraud carries a maximum term of imprisonment of 20 years. Papcin is scheduled to be sentenced by U.S. District Judge Janet C. Hall on June 20, 2019.
Papcin is released on a $200,000 bond pending sentencing.
This matter is being investigated by the U.S. Postal Inspection Service and prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Mexican National Pleads Guilty to Drug Trafficking and Immigration OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RAFAEL LOPEZ-MACIAS, 46, a citizen of Mexico last residing in Norwalk, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to narcotics trafficking and immigration offenses.
According to court documents and statements made in court, 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.
Lopez-Macias has been detained since his arrest.
Lopez-Macias pleaded guilty to one count of possession with intent to distribute, and distribution of, 500 grams or more of methamphetamine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life, and one count of reentry of removed alien, an offense that carries a maximum term of imprisonment of 20 years. A sentencing date is not scheduled.
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.
Investigation Targeting Norwich-Based Drug Ring Results in Indictment against 13 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 Norwich Police Chief Patrick J. Daley today announced that, on March 5, 2019, a federal grand jury in Hartford returned an indictment today charging 13 individuals with trafficking narcotics. The indictment was unsealed today.
The six-count indictment charges each of the following individuals with conspiracy to distribute, and to possess with intent to distribute, various quantities of heroin, cocaine and cocaine base (“crack cocaine”):
KAREEM SWINTON, a.k.a. “K,” 37, of Owings Mills, Maryland
HAROLD BUTLER, a.k.a. “Haas,” 41, of Norwich
EDWIN DEJESUS, 48, of Hartford
JOSHUA GLOVER, 37, of Norwich
LORENZO GRIER, a.k.a. “Toot,” 28, of New Haven
JOEL HALL, a.k.a. “Slugz,” 30, of Norwich
ROBERT GRANT HALL, a.k.a. “Chevy,” 38, of Norwich
GEORGES LABONTE, 24, of Norwich
SHAKERIA NEALY, a.k.a. “Sis,” 39, of Waterbury
CLIVENS PIERRE, 34, of Putnam
ANDRE SMITH, a.k.a. “Dre,” 39, of Woodstock
JERROD STEELE, 30, of Ledyard
DAVID SULLIVAN, a.k.a. “Day-Day,” 37, of NorwichAs alleged in court documents and statements made in court, in 2018, the FBI, Norwich Police Department and other law enforcement agencies began investigating a drug trafficking organization that was distributing heroin, cocaine and crack cocaine in southeastern Connecticut. The investigation, which has included court-authorized wiretaps and controlled purchases of crack cocaine, revealed that Kareem Swinton, who formerly resided in Norwich, trafficked narcotics into the Norwich area, where co-conspirators further distributed the drugs.
Between April 2018 and February 2019, it is alleged that Swinton conspired to distribute five kilograms or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Robert Grant Hall conspired to distribute 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; Butler, Glover, Joel Hall, Labonte, Pierre, Smith, Steele and Sullivan conspired to distribute a quantity of cocaine, an offense that carries maximum term of imprisonment of 20 years; Swinton, DeJesus, Grier, Joel Hall, Robert Grant Hall and Nealy conspired to distribute a quantity of heroin, an offense that carries a maximum term of imprisonment of 20 years; Butler, Robert Grant Hall and Smith conspired to distribute 28 grams or more of crack cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Glover, Joel Hall, Labonte, Pierre and Steele conspired to distribute a quantity of crack cocaine, an offense that carries a maximum term of imprisonment of 20 years.
The indictment also alleges that Glover, Grier, Joel Hall, Labonte and Pierre each used a telephone to facilitate a drug trafficking felony, an offense that carries a maximum term of imprisonment of four years.
Eleven of the 13 defendants were arrested on federal criminal complaints in February. Swinton and other members of the alleged conspiracy appeared today in Hartford federal court and entered pleas of not guilty to the charges. Swinton is detained while awaiting trial.
Joel Hall and Jerrod Steele have not been apprehended and are being sought by law enforcement. Citizens with information about their whereabouts are encouraged to contact the FBI at (203) 777-6311.
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 investigation is being conducted by the Federal Bureau of Investigation, Connecticut State Police and Norwich, Town of Groton and Waterford Police Departments, with the assistance of the FBI’s Baltimore Field Office, Baltimore Police Department and Delaware State Police. The case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and S. Dave Vatti.
Former CFO of New Haven Biotech Firm Who Embezzled $1 Million Sentenced to 2 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that THOMAS MALONE, 49, of New Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 24 months of imprisonment, followed by three years of supervised release, for embezzling approximately $1 million from a New Haven biotech company that receives federal research grants.
According to court documents and statements made in court, Malone was the chief financial officer (CFO) of Artificial Cell Technologies, Inc. (ACT) of New Haven, a small biotech company that is currently working on developing better ways to deliver malaria and Respiratory Syncytial Virus vaccines to affected populations. In addition to receiving funding from private investors, ACT has received approximately $4.1 million in grants from the National Institutes of Health (NIH) since 2008. As the CFO, Malone’s responsibilities included collecting, posting and depositing investor and grant funds; tracking and reporting grant expenditures; managing accounts payable and cash disbursements; facilitating payroll; reconciling ACT credit card and bank accounts; and providing overall financial management.
In November 2016, ACT’s chief executive officer discovered that Malone was paying himself approximately $660,000 in annual salary, far above the approximately $281,000 in salary he was entitled to receive. Upon further review of payroll and other financial records, ACT’s CEO discovered that, for several years, Malone had been writing checks to himself that were disguised as bonuses, that he had been giving himself unauthorized additional salary payments, that he had been using the ACT credit card for personal expenditures, and that he had used ACT’s funds to make unauthorized donations to an organization that Malone personally supported. A subsequent forensic audit revealed that, between 2012 and 2016, Malone had embezzled nearly $1 million from ACT.
Judge Arterton ordered Malone to pay restitution of $1,031,508.07.
Malone was arrested on March 1, 2018. On October 30, he pleaded guilty to four counts of theft from a program involving federal funds.
Malone, who is released on a $50,000 bond, is required to report to prison on June 19.
This matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Dominican National Pleads Guilty to Drug Charges Stemming from Large-Scale Importation of CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that ARRINSON DE LA CRUZ, 39, a citizen of the Dominican Republic, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to drug charges related to his role in the large-scale importation of cocaine into the U.S.
According to court documents and statements made in court, in 2016, De La Cruz, who was residing in Wolcott, Connecticut, on a tourist visa, conspired with others to transport approximately 1600 kilograms of cocaine from South America to the U.S. On August 6, 2016, a private jet, which was registered in the U.S., flew from the Dominican Republic to Venezuela where the cocaine was to be loaded onto the jet. From there, the jet was to fly Honduras where the cocaine would be loaded onto trucks for transport through Mexico into the U.S. De La Cruz had worked at an airport in the Dominican Republic and helped to coordinate the travel of the jet through the airport uninterrupted. A fake flight plan filed with Dominican authorities reported that the plane was traveling to Brazil. Ultimately, the plane crash-landed in Venezuela, the crew evaded capture by Venezuelan authorities, and the cocaine was diverted back to Colombia.
After the collapse of the cocaine importation scheme, De La Cruz attempted to coordinate additional shipments of drugs into the U.S, and also contacted others in and around Connecticut to sell heroin, cocaine and 2C-B, a synthetic psychedelic drug.
On September 18, 2016, De La Cruz was arrested in Milford, Connecticut, after a search of a car he was traveling in revealed 2C-B that De La Cruz intended to distribute in Massachusetts.
In November 2016 and December 2017, while he was released on bond, De La Cruz continued to conspire to distribute cocaine. He has been detained since his arrest on December 20, 2017.
De La Cruz pleaded guilty to one count of conspiracy to possess with intent to distribute, on board an aircraft registered in the U.S., five kilograms or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of life imprisonment; one count of possession with intent to distribute 2C-B, an offense that carries a maximum term of imprisonment of 20 years; an one count of conspiracy to possess with intent to distribute 500 grams or more of cocaine, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
Judge Hall scheduled sentencing for June 25, 2019.
This investigation is being conducted by the Drug Enforcement Administration New Haven Task Force and the Wolcott Police Department. 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 Rahul Kale.
Hartford Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that BENICIO VASQUEZ, 32, of Hartford, pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of unlawful possession of a firearm and ammunition by a felon.
According to court documents and statements made in court, on July 19, 2018, Hartford police arrested Vasquez and a subsequent search of his residence revealed a Taurus .357 caliber revolver loaded with six rounds of ammunition.
Vasquez’s criminal history includes state felony convictions for drug and money laundering offenses.
Vasquez has been detained since his arrest. Judge Bolden scheduled sentencing for June 24, 2019, at which time Vasquez faces a maximum term of imprisonment of 10 years.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division provided valuable assistance to the investigation. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
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.
Manchester Man Sentenced to More Than 12 Years in Prison for Crimes Stemming from Hartford Car Wash ShootingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that on March 22, 2019, HECTOR ALFONSO, 37, of Manchester, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven to 153 months of imprisonment, followed by four years of supervised release, for offenses related to a December 2016 shooting in Hartford’s South End, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, at approximately 10:00 p.m. on December 21, 2016, Hartford Police officers responded to a report of a person shot at a car wash located at 156 Franklin Avenue in Hartford. At the car wash, officers encountered an employee of the car wash who was suffering from two gunshot wounds. The victim was transported to the hospital where he was treated for his injuries and released.
The investigation, which included analysis of a surveillance video, revealed that Alfonso arrived at the car wash shortly before the shooting to acquire a distribution quantity of heroin from Ruben Rodriguez and another individual. A dispute and subsequent struggle occurred during the transaction, and Alfonso brandished a firearm. He then shot the employee.
Alfonso was arrested on a federal criminal complaint on May 10, 2017. A search of his Manchester residence on that date revealed cocaine residue on a toilet seat, cocaine and crack cocaine residue in another part of home, and items used to process and package narcotics for street sale. He has been detained since his arrest.
On November 20, 2018, Alfonso pleaded guilty to one count of conspiracy to possess with intent to distribute heroin, and one count of brandishing a firearm during and in relation to a drug trafficking crime.
Alfonso’s criminal history includes a federal conviction for possession with intent to distribute, and distribution of, cocaine base (“crack”). In June 2014, he was sentenced to 18 months of imprisonment and three years of supervised release for that offense.
Judge Arterton sentenced Alfonso to 141 months of imprisonment for the drug and gun offenses, and a consecutive 12 months of imprisonment for violating the conditions of his supervised release that were imposed in 2014.
Rodriguez has been detained since his arrest on September 27, 2017. On that date, a search of his Meriden residence and vehicle revealed a loaded .40 caliber pistol, numerous rounds of ammunition, approximately 133 grams of heroin, approximately 170 grams of cocaine, and $61,909 in cash.
Rodriguez pleaded guilty to drug and firearm offenses on November 9, 2018. On March 21, 2019, he was sentenced to 72 months of imprisonment.
This investigation was conducted by the Federal Bureau of Investigation and the Hartford Police Department. The case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Credit Card Fraudster Sentenced to More Prison Time for Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JONATHAN PRESTON, 27, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 14 months of imprisonment for violating the conditions of his supervised release.
According to court documents and statements made in court, beginning in approximately 2010, Preston operated a scheme in which he used the internet and other sources to obtain personal identifying information of several prominent individuals, including entertainers and professional athletes, and used that information to pose as these individuals to gain access to their credit card accounts. Through this scheme, Preston and another individual made more than $500,000 in unauthorized purchases and cash withdrawals.
Preston was arrested and subsequently pleaded guilty to one count of conspiracy to commit wire fraud. On May 27, 2014, Judge Shea sentenced Preston to 46 months of imprisonment and three years of supervised release. He was released from federal prison in August 2017.
On February 22, 2019, Preston was arrested by Hartford Police on fraud, larceny and identity theft charges. The investigation revealed that Preston fraudulently obtained an American Express card for an account belonging to a prominent entertainer’s business, and then used the card to make multiple charges and attempted charges, causing a loss of $13,296.93.
At the conclusion of today’s sentencing proceeding, Judge Shea ordered Preston remanded to the custody of the U.S. Marshals Service to begin serving his sentence.
Preston will be on supervised release for 22 months when he is released from prison.
The state charges against Preston are pending.
This case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Connecticut Landlord Pleads Guilty to Tax EvasionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANTHONY A. VALENTINO, 76, of Palm City, Florida, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to one count of tax evasion.
According to court documents and statements made in court, Valentino is a real estate investor who owns property in Connecticut and New York, including a 100-unit apartment complex in Naugatuck, Connecticut. From 2011 to 2013, Valentino deposited more than $1.1 million of rental real estate receipts, paid in cash or checks, into his personal bank accounts in Connecticut and New York, and failed to report the receipts on his personal and partnership federal tax returns.
For the 2011 through 2013 tax years, Valentino only reported $42,815 in taxable income on his tax returns, and he failed to report $1,008,125 in taxable income. As a result, he evaded payment of $302,449 in income taxes.
The investigation also revealed that, in 2013, Valentino made or caused to be made 27 cash deposits totaling $247,100 into his savings account in Connecticut. Many of the cash deposits, which ranged in amounts from $7,000 to $9,900, were made on the same day at different times, or on consecutive days.
Federal law requires all financial institutions to file a Currency Transaction Report (“CTR”) for currency transactions that exceed $10,000. To evade the filing of a CTR, individuals will often structure their currency transactions so that no single transaction exceeds $10,000.
Judge Dooley scheduled sentencing for June 17, 2019, at which time Valentino faces a maximum term of imprisonment of five years.
Valentino has paid restitution to the U.S. Treasury of $302,339, but still owes substantial interest and penalties. He also has agreed to forfeit $100,000 related to his structuring of cash deposits.
Valentino was released on a $50,000 bond pending sentencing.
This matter was investigated by the Internal Revenue Service, Criminal Investigation Division, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Hartford and Stamford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Peter S. Jongbloed.