District of Connecticut
Press releases recorded for this federal judicial district.
Indictments Charge 16 Individuals with Drug Trafficking OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Brian C. Turner, Special Agent in Charge of the Federal Bureau of Investigation, and Bridgeport Police Chief Armando J. Perez announced, today announced that 16 individuals have been charged with federal offenses related to the distribution of heroin, cocaine, crack and opioids in southern Connecticut.
According to allegations made in court, in the summer of 2017, members of the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department began investigating individuals who were distributing narcotics in and around Bridgeport. The investigation has included the use of court-authorized wiretaps, controlled purchases of narcotics, physical and video surveillance, and the execution of multiple search and seizure warrants. These law enforcement efforts have resulted in the seizure of narcotics, eight firearms – including three assault rifles and a destructive device – more than $360,000 in cash, and other items.
On November 14, 2018, a grand jury in New Haven returned three indictments charging 16 individuals. The majority of the defendants were arrested last week on federal criminal complaints, and one defendant was arrested today.
The following individuals are charged in an indictment with conspiracy to distribute and to possess with intent to distribute heroin:
LOUIE McDOWELL, 45, of Seymour
ANTONIO SMALL, a.k.a. “Tone” and “Bert,” 27, of Naugatuck
EVAN SHEFFIELD, a.k.a. “Smooth,” 32, of Bridgeport
CHRISTOPHER RODRIGUEZ, a.k.a. “Rico,” 30, of Hamden
JESSE PAPCUN, a.k.a. “Steve,” 30, of Stratford
ALLISON McAULIFFE, 28, of Fairfield
SHAWN JOBBAGY, 27, of Bridgeport
ALLISON COLAVITO, 31, of TrumbullThis indictment specifically charges McDowell and Small with conspiring to distribute and to possess with intent to distribute one kilogram or more of heroin, an offense that carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Sheffield and Rodriguez with conspiring to distribute and to possess with intent to distribute 100 grams or more of heroin, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years; and Papcun, McAuliffe, Jobbagy and Colavito with conspiring to distribute and to possess with intent to distribute heroin, and an offense that carries a maximum term of imprisonment of 20 years.
The indictment also charges McDowell with possession with intent to distribute cocaine and heroin, Sheffield with possession with intent to distribute heroin and crack cocaine, and McAuliffe, Jobaggy and Colavito with use of telephone to facilitate a drug trafficking offense.
On November 6, 2018, a search of McDowell’s residence in Seymour revealed approximately one kilogram of cocaine, more than 100 grams of heroin, narcotics paraphernalia, five firearms, ammunition, and $129,203 in cash. A search of a safe deposit box maintained by McDowell revealed an additional $217,000 in cash. Investigators also seized $2,960 in cash and heroin from Sheffield’s Bridgeport residence, $1,770 in cash and a Rolex watch from Small’s Naugatuck residence, and narcotics, firearms and other weapons from Papcun’s Stratford residence.
The following individuals are charged in an indictment with conspiracy to distribute and to possess with intent to distribute various controlled substances, including cocaine, crack cocaine, heroin and oxycodone:
KEVIN JONES, II, a.k.a. “Ox” and “Scott,” 26, of Bridgeport
LUIS MARTINEZ, a.k.a. “Macho,” 53, of Stratford
SHAWN WOODARD, 27, of Bridgeport
DONALD LAWLOR, 38, of Norwalk
PHILLIP CHIAIA, 31, of Norwalk
JULIAN DELEPINE, 41, of Wilton
KEVIN JONES, SR., 54, of FarmingtonIf convicted of the charge, Jones II faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and the other six defendants face a maximum term of imprisonment of 20 years.
The indictment also charges Jones II with possessing with intent to distribute cocaine, crack cocaine, heroin and oxycodone. On November 6, 2018, a search of his person and residence revealed narcotics, $2,823 in cash, jewelry and an ounce of gold. In addition, a search of Martinez’s Stratford residence revealed $11,132 in cash.
HARVEL CARTER, a.k.a. “Tec,” 25, of Bridgeport, is charged by indictment with one count of possession with intent to distribute, and distribution of, heroin, and one count of possession with intent to distribute heroin. Both offenses carry a maximum term of imprisonment of 20 years.
On November 6, 2018, a search Carter’s residence revealed heroin, two loaded handguns, and $1,406 in cash.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department, as well as the DEA, Connecticut State Police, and the Stratford, Norwalk, Seymour and Trumbull Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Anthony E. Kaplan.
Citizen of Honduras Sentenced to 29 Months in Federal Prison for Reentering the U.S. after Being DeportedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that FRANKLIN OMAR RODRIGUEZ, 37, a citizen of Honduras last residing in Norwalk, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 29 months of imprisonment for illegally reentering the U.S. after being deported.
According to court documents and statements made in court, in December 2005, Rodriguez was convicted in Carroll County, Georgia, of statutory rape and was sentenced to time served and three years of probation. In February 2009, he was convicted, in Carroll County, of failure to register as a sex offender and two counts of false identification documents, and was sentenced to 10 years of incarceration, execution suspended after two years. In July 2009, he was convicted in Douglas County, Georgia, for possessing drugs, driving under the influence and driving with a suspended license, and was sentenced to 18 months of incarceration. Rodriguez used aliases when he was arrested for these offenses.
In February 2011, Rodriguez was deported from the U.S. to Honduras.
Rodriguez illegally reentered the U.S. and, on January 13, 2017, was arrested by Stamford Police for the sale of illegal drugs, possession of narcotics with intent to sell, and interfering/resisting arrest.
On December 8, 2017, Rodriguez pleaded guilty in federal court to one count of reentry of a removed alien.
The state case is pending in Stamford Superior Court, where Rodriguez is scheduled to be sentenced on November 21.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Former Connecticut College Employee Pleads Guilty to Fraud Charge Stemming from Embezzlement SchemesRead 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, announced that MICHAEL KMEC, 40, of Marlborough, waived his right to be indicted and pleaded guilty today in Hartford federal court to one count of wire fraud related to an embezzlement scheme.
According to court documents and statements made in court, Kmec began working at Connecticut College in New London 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.
Kmec is scheduled to be sentenced by U.S. District Judge Michael P. Shea on February 12, 2019, at which time he faces a maximum term of imprisonment of 20 years.
This matter is being investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Heather Cherry.
Guilford Man Pleads Guilty to Failing to Report to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRIAN PAGE, 44, of Guilford, pleaded guilty today before U.S. District Judge Alvin W. Thompson in Hartford to one count of failure to surrender for service of his federal sentence.
According to court documents and statements made in court, on October 17, 2017, Judge Thompson sentenced Page to 97 months of imprisonment, followed by four years of supervised release, for his role in a scheme to distribute oxycodone that was obtained through fraudulent prescriptions. Judge Thompson ordered Page, who was released on a $200,000 bond, to surrender for service of his sentence on November 17, 2017.
Page was subsequently designated by the Bureau of Prisons to the Federal Correctional Institute at Fort Dix, New Jersey.
Page did not surrender to FCI Fort Dix on November 17, 2017. The U.S. Marshals Service located and arrested Page at a hotel in Branford on December 7, 2017.
The charge of failure to surrender for service of a federal sentence carries a maximum term of imprisonment of 10 years, which must be imposed consecutively to the underlying sentence. Judge Thompson scheduled sentencing for February 5, 2019.
Page has been detained since his arrest.
This case is being prosecuted by Assistant U.S. Attorneys Jocelyn Courtney Kaoutzanis and Anthony E. Kaplan.
East Hartford Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Mickey D. Leadingham, Special Agent in Charge, ATF Boston Field Division, and East Hartford Police Chief Scott M. Sansom announced that DANIEL VAZQUEZ, also known as “Chino,” 21, of East Hartford, pleaded guilty today in Hartford federal court to one count of brandishing a firearm in furtherance of a drug trafficking crime.
This matter stems from an investigation headed by the ATF and East Hartford Police Department into drug trafficking and related acts of violence by a group of individuals operating out of the Mayberry Village housing complex in East Hartford.
According to court documents and statements made in court, sometime in or before 2014, Vazquez and others were robbed at gunpoint while they were attempting to purchase marijuana that they intended to redistribute. On July 6, 2016, Vazquez saw the person who had robbed him driving a car at the intersection of Tolland Street and Moore Avenue in East Hartford and shot at him. Vazquez was arrested on that date, and a search of his residence revealed a Ruger LC93 9mm handgun, which he had used in the shooting, and a Taurus 9mm handgun.
The investigation revealed that Courtney Johnson had moved from East Hartford to Minot, North Dakota. In late June 2016, Lawrence Christie, an East Hartford resident who was staying with Johnson in Minot, contacted Vazquez and asked him to drive from Connecticut to North Dakota to assist Christie in purchasing firearms. Vazquez and another associate then drove to North Dakota where they stayed with Johnson. In Minot, Vazquez, Christie, Johnson and others, sometimes using counterfeit currency, purchased firearms from sellers who had advertised the guns for sale on a website. Vazquez and others then transported five firearms from North Dakota to Connecticut. Two of the five guns purchased in North Dakota were found in Vazquez’s residence on July 6.
To date, investigators have traced a total of nine firearms that were obtained in North Dakota and transported to Connecticut. Some of the guns have been used in shootings in the Hartford area. Investigators also purchased and seized quantities of heroin, cocaine and marijuana during the investigation.
Vazquez is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on February 5, 2018, at which time he faces a mandatory minimum term of imprisonment of seven years and a maximum term of imprisonment of life.
Vazquez has been detained since his arrest on July 6, 2016. He previously pleaded guilty in state court to possession of a weapon in a motor vehicle and was sentenced to 18 months of incarceration.
Johnson, 23, and Christie, 28, have pleaded guilty to firearm and drug offenses related to this scheme and await sentencing.
This ongoing investigation is being conducted by the ATF and East Hartford Police Department, with the assistance of the Connecticut Department of Correction and the Minot Police Department. The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Prospect Man Sentenced to 16 Months in Federal Prison for Role in Bribery SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL USZAKIEWICZ, 52, of Prospect, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 16 months of imprisonment, followed by one year of supervised release, for his role in a bribery scheme.
According to court documents and statements made in court, Uszakiewicz was the owner of K&M Fire Protection in Southington. Javed Choudhry was employed by a construction company based in Stamford. Between approximately 2011 and 2014, Uszakiewicz and other contractors paid a total of $250,000 to $500,000 in bribes to Choudhry to receive millions of dollars in contracts on construction projects in Stamford.
On April 17, 2018, Uszakiewicz pleaded guilty to one count of conspiracy to commit wire fraud.
As part of the resolution of this case, Uszakiewicz forfeited $1,121,106.
Judge Thompson ordered Uszakiewicz, who is released on a $100,000 bond, to report to prison on January 4, 2019.
On May 16, 2017, Choudhry, of Glastonbury, pleaded guilty to one count of conspiracy to commit wire fraud and one count of filing a false tax return. On September 6, 2018, he was sentenced to eight months of imprisonment and four months of home confinement, and was ordered to pay back taxes of approximately $47,500, plus interest and penalties.
This investigation was conducted by the Federal Bureau of Investigation and Internal Revenue Service – Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
New London Woman Sentenced to Federal Prison for Role in Cocaine Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ALBA LORENGIE FILOMENO-GOMEZ, 23, of New London, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 18 months of imprisonment, followed by five years of supervised release, for her role in a cocaine trafficking ring.
This matter stems from a DEA New Haven Task Force and the U.S. Postal Inspection Service-led investigation into a New Britain man who is alleged to have coordinated the shipment of multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. More than 12 kilograms of cocaine were seized during the investigation.
Filomeno-Gomez, on behalf of the organization, accepted packages containing kilogram quantities of cocaine that had been mailed from Puerto Rico. She also couriered narcotics and narcotics proceeds between Connecticut and a narcotics distributor in Scranton, Pennsylania.
Filomeno-Gomez was arrested on October 25, 2017. On July 17, 2018, she pleaded guilty to one count of conspiracy to possess 500 grams or more of cocaine.
This matter is being investigated by the DEA New Haven Task Force, U.S. Postal Inspection Service and the Middletown and New Britain Police Departments. The case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
Five Individuals Connected with Connecticut Energy Cooperative Charged with Misusing FundsRead the Press Release
United States Attorney John H. Durham, Special Agent in Charge Brian C. Turner of the FBI’s New Haven Division, and Special Agent in Charge Kristina O’Connell of IRS Criminal Investigation in New England today announced that, on November 6, 2018, a federal grand jury in New Haven returned two indictments charging a total of five individuals connected with a southeastern Connecticut energy cooperative with offenses related to the theft of federal funds. The indictments were unsealed today.
As alleged in both indictments, the Connecticut Municipal Electric Energy Corporation (“CMEEC”) is a cooperative public corporation that permits municipal electric utilities in Connecticut to join together to furnish electric power in the municipalities’ areas of operation. CMEEC’s members included the City of Norwich, the City of Groton, the Borough of Jewett City, the Second Taxing District of the City of Norwalk, the Third Taxing District of the City of Norwalk, and the Town of Bozrah. As the owners of CMEEC, each member town executed an agreement through its respective municipal electric utility outlining the terms and conditions under which the CMEEC members participated together in CMEEC. The CMEEC membership agreement provides that excess revenues are designated as “CMEEC Margin,” and that the excess revenues are to be returned to the member towns to help keep electricity costs stable for ratepayers.
Between 2010 and 2015, CMEEC received more than $9 million dollars from the U.S. Department of Energy. CMEEC member towns also received funds from federal grants.
Charged in the first indictment are:
- DREW RANKIN, 57, of Columbia. Rankin is the chief executive officer of CMEEC.
- JAMES SULLIVAN, 52, of Norwich. Until October 2015, Sullivan was a City of Norwich representative and the chairperson of the CMEEC Board of Directors.
- JOHN BILDA, 54, of Norwich. Bilda is the City of Norwich representative on the CMEEC Board of Directors and an employee of the City of Norwich.
- EDWARD DeMUZZIO, 77, of Groton. DeMuzzio was a City of Groton representative and the secretary of the CMEEC Board of Directors.
- EDWARD PRYOR, 62, of Groton. Pryor is the chief financial officer of CMEEC.
The first indictment alleges that Rankin, Sullivan, Bilda, DeMuzzio and Pryor planned, organized and directed lavish trips outside of Connecticut, including trips to the Kentucky Derby in 2015 and 2016, and to a luxury golf resort in West Virginia in 2015. These trips did not relate to CMEEC business or CMEEC Member business, but were intended to personally benefit, compensate and reward the co-conspirators, their family members, friends and associates. Costs for the trips, which totaled more than $800,000, included travel expenses, private chartered airfare, first-class hotel accommodations, meals, tickets to sporting events, golf fees, souvenirs and gifts.
It is alleged that the co-conspirators did not seek the approval of the CMEEC Board of Directors for these trips and did not include the costs for the trips as budget expenses in the annual general administrative budgets proposed to and approved by the CMEEC Board of Directors. The co-conspirators directed that the funds used to pay for the trips come from the CMEEC Margin account, without a vote of the CMEEC Board of Directors and without the written consent of the member towns as required by the CMEEC membership agreement. It is further alleged that, in January 2015, without a vote of the CMEEC Board or consent of the member towns, Pryor directed that a new “contra-margin” account be created for the costs of the Kentucky Derby trips to come from the CMEEC Margin account.
The indictment alleges that the CMEEC Board of Directors had committees, including the compensation committee, which was responsible for determining the compensation of Rankin as CMEEC’s chief executive officer. Bilda and DeMuzzio were representatives on the compensation committee. On February 25, 2016, Bilda made a motion at a CMEEC Board of Directors meeting to modify the compensation package of Rankin retroactive to January 1, 2016. The motion was seconded by DeMuzzio. The modification increased Rankin’s overall compensation.
It is further alleged that, in response to reporter inquiries about the Kentucky Derby and golf trips, Rankin underreported the costs of the trips, omitted the names of attendees who were not CMEEC employees or board members, and made other false statements related to how the trips were funded. After the trips were known to the general public, CMEEC canceled a reservation it had made for the 2017 Kentucky Derby, and was refunded only approximately $90,000 of the $298,960 it had prepaid for the trip in May 2016.
The indictment charges each defendant with one count of conspiracy, an offense that carries a maximum term of imprisonment of five years, and three counts of theft concerning a program receiving federal funds, an offense that carries a maximum term of imprisonment of 10 years.
The second indictment charges Rankin and Sullivan with engaging in a conspiracy to pay for Sullivan’s personal expenses with CMEEC funds. It is alleged that Sullivan submitted his personal expenses on a regular basis via “expense reports” that Rankin approved and directed to be paid out of CMEEC funds. Sullivan’s personal expenses were charged to the CMEEC’ account for lobbying expenses, even though Sullivan was not a registered lobbyist for CMEEC. Between January 2012 and August 2015, Rankin authorized the payment of numerous personal expenses for Sullivan, including airfare for dozens of flights Sullivan took, trips for Sullivan and his family members to attend the Kentucky Derby in 2013, 2014, and 2015, and airfare for a flight for Sullivan’s wife to travel to Key West, Florida, in December 2014.
The second indictment charges Rankin and Sullivan with one count of conspiracy and three counts of theft concerning a program receiving federal funds.
“CMEEC has received millions of dollars in grants from the U.S. Department of Energy,” said U.S. Attorney Durham. “Instead of protecting these funds and returning excess revenue to member towns and ratepayers, these defendants are alleged to have used the CMEEC Margin Account as a secret slush fund to pay for lavish junkets for themselves and their family and friends, as well as for other inappropriate expenses. The U.S. Attorney’s Office is committed to working with our federal law enforcement partners to safeguard public funds and prosecute those who steal from the public.”
“At a time when there are Connecticut residents struggling to afford basic necessities such as food, housing and electricity, the FBI and its law enforcement partners will continue to hold public officials, and those with responsibility for public funds, accountable for fraud, waste and abuse of those funds,” said FBI Special Agent in Charge Turner.
“The criminal conduct alleged in the indictment is yet another example of those abusing high-level corporate positions to personally benefit at the expense of others,” said IRS Criminal Investigation Special Agent in Charge O’Connell. “The funds CMEEC allegedly misappropriated for these extravagant trips was motivated by greed, to the detriment of the member towns and ratepayers. IRS will continue to support these important white-collar investigations, working alongside our federal partners and the U.S. Attorney’s Office.”
Each of the five defendants appeared this afternoon before U.S. Magistrate Judge Robert M. Spector in New Haven, entered a plea of not guilty to the charges, and was released on a $100,000 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 Internal Revenue Service, Criminal Investigation Division, with the assistance of the U.S. Department of Energy. The case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito and Sarah P. Karwan.
Hartford Felon Charged with Possessing Loaded GunRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a grand jury sitting in Hartford returned an indictment yesterday charging JOSE TORRES, 32, of Hartford, with one count of unlawful possession of a firearm and ammunition by a convicted felon.
The indictment alleges that, on September 7, 2018, TORRES unlawfully possessed a loaded Hi-Point Model JHP .45 caliber pistol in Hartford.
It is further alleged that TORRES’s criminal history includes felony convictions in March 2008 for possession with intent to distribute narcotics and first-degree robbery and, in March 2013, for second-degree robbery.
It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
If convicted of the offense, TORRES faces a maximum term of imprisonment of 10 years.
TORRES has been detained in state custody since his arrest on September 7.
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 case 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 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.
Alleged Kidnapper Charged with Making False Statements to Hide Identity and Receive Federal BenefitsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven returned a seven-count indictment today charging ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, with false statement offenses related to his living in the U.S. under an assumed name for approximately 30 years.
As alleged in court documents, Allan Mann abducted his 21-month-old son, Jermaine Allan Mann, on June 24, 1987, during a court-ordered visit in Toronto, Canada. Allan Mann, who is a Canadian citizen, and his son subsequently entered the U.S. Allan Mann changed his name to Hailee Randolph DeSouza, changed the name of his son, and acquired counterfeit birth certificates for him and his son. Allan Mann has never applied for nor received citizenship status in the U.S.
The indictment alleges that, in June 1990, Mann, using the name Hailee Randolph DeSouza, applied for and received a Social Security Number. In support of this application, Mann presented his counterfeit birth certificate. In May 2018, Mann, using his alias, applied for a replacement Social Security card.
It is further alleged that Mann has participated in the U.S. Department of Housing and Urban Development (“HUD”) Section 8 subsidized housing program at various times since 2004. Mann most recently resided in Section 8 subsidized housing in Vernon, Connecticut. Mann has made multiple false statements on HUD forms he signed in connection with his participation in the Section 8 program. HUD has paid tens of thousands of dollars in housing assistance payments on Mann’s behalf.
The indictment alleges that Mann also made multiple false statements on applications to participate in the State of Connecticut’s Medicaid program. Since January 2014, Medicaid has paid tens of thousands of dollars for Mann’s medical expenses.
The indictment charges Mann with four counts of making a false statement, and three counts of making a false statement in a healthcare matter. Each charge carries a maximum term of imprisonment of five years.
Mann has been detained since October 26, 2018, when he was arrested on a criminal complaint.
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 U.S. Marshals Service, U.S. Department of Housing and Urban Development – Office of Inspector General, U.S. Department of Homeland Security – Homeland Security Investigations, U.S. Department of Health and Human Services –Office of the Inspector General, U.S. Department of State – Bureau of Diplomatic Security, Social Security Administration – Office of Inspector General, Toronto Police Service, Royal Canadian Mounted Police and the Vernon Police Department. The Missing Children Society of Canada and the National Center for Missing and Exploited Children have provided critical assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Sarah Karwan and Hal Chen.
Windsor Man Pleads Guilty to Enticing Minor to Engage in SexRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANDREW CUNNINGHAM, 38, formerly of Windsor, waived his right to be indicted and pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to one count of count of enticement of a minor to engage in illegal 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.
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.
Judge Arterton scheduled sentencing for February 15, 2019, at which time Cunningham faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
This matter is being investigated by the Federal Bureau of Investigation and the Connecticut State Police, with the assistance of Connecticut State Parole. The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
Springfield Man Charged with Illegally Possessing Loaded Gun in HartfordRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a grand jury sitting in Hartford returned an indictment today charging WILLIAM SCOTT, 39, of Springfield, Massachusetts, with one count of unlawful possession of a firearm and ammunition by a convicted felon.
The indictment alleges that, on July 2, 2018, Scott unlawfully possessed a loaded Smith and Wesson .380 caliber pistol in Hartford.
It is further alleged that Scott’s criminal history includes felony convictions in Massachusetts in 2003 and 2012 for possession of cocaine with intent to distribute and, in 2012, for unlawful possession of a firearm.
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, Scott faces a maximum term of imprisonment of 10 years and a fine of up to $250,000.
Scott has been detained in state custody since his arrest on July 2, 2018.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Grand Jury Indicts Hartford Man for Carjacking OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a grand jury sitting in Hartford returned an indictment today charging ARNO SMITH, 56, of Hartford, with carjacking.
The indictment alleges that, on July 26, 2018, Smith used threats of violence to steal a 2006 Honda Accord from a victim in Hartford.
Smith was arrested on related state charges on September 20, 2018, and has been detained since his arrest.
If convicted of the charge of carjacking, Smith faces a maximum term of imprisonment of 15 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution has been brought through Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Former Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing ConspiracyRead the Press Release
WASHINGTON – A former precious metals trader at a United States bank (Bank) pleaded guilty in a proceeding unsealed yesterday to commodities fraud and a spoofing conspiracy in connection with his participation in fraudulent and deceptive trading activity in the precious metals futures contracts markets.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney John H. Durham of the District of Connecticut and Assistant Director in Charge William F. Sweeney Jr. of the FBI’s New York Field Office made the announcement.
John Edmonds, 36, of Brooklyn, New York, pleaded guilty under seal on Oct. 9 in the District of Connecticut to an information charging him with one count of commodities fraud and one count of conspiracy to commit wire fraud, commodities fraud, commodities price manipulation and spoofing. Sentencing is scheduled for Dec. 19 before U.S. District Judge Robert N. Chatigny of the District of Connecticut.
“For years, John Edmonds engaged in a sophisticated scheme to manipulate the market for precious metals futures contracts for his own gain by placing orders that were never intended to be executed,” said Assistant Attorney General Benczkowski. “The Criminal Division is committed to prosecuting those who undermine the investing public’s trust in the integrity of our commodities markets through spoofing or any other illegal conduct.”
“This defendant was involved in manipulating the precious metals commodity markets for several years, and I thank the FBI for its diligent investigation of this matter and its commitment to hold accountable those who use technology to their advantage to cheat these markets.” said U.S. Attorney Durham. “The investigation of deceptive trading practices by others involved in this scheme is ongoing.”
"With his guilty plea, Edmonds admitted he intended to introduce materially false and misleading information into the commodities markets,” said FBI Assistant Director in Charge Sweeney. “By conspiring with his trading partners to place spoof orders, he blatantly attempted to profit off of an unfair market that he helped create. The FBI will continue to work with our partners to insure financial markets remain a level playing field for all investors."
As part of his plea, Edmonds admitted that from approximately 2009 through 2015, he conspired with other precious metals traders at the Bank to manipulate the markets for gold, silver, platinum and palladium futures contracts traded on the New York Mercantile Exchange Inc. (NYMEX) and Commodity Exchange Inc. (COMEX), which are commodities exchanges operated by CME Group Inc. Edmonds and his fellow precious metals traders at the Bank routinely placed orders for precious metals futures contracts with the intent to cancel those orders before execution (the Spoof Orders), he admitted. This trading strategy was admittedly intended to inject materially false and misleading liquidity and price information into the precious metals futures contracts markets by placing the Spoof Orders in order to deceive other market participants about the existence of supply and demand. The Spoof Orders were designed to artificially move the price of precious metals futures contracts in a direction that was favorable to Edmonds and his co-conspirators at the Bank, to the detriment of other market participants. In pleading guilty, Edmonds admitted that he learned this deceptive trading strategy from more senior traders at the Bank, and he personally deployed this strategy hundreds of times with the knowledge and consent of his immediate supervisors.
This case is the result of an ongoing investigation by the FBI’s New York Field Office. Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Avi M. Perry of the District of Connecticut are prosecuting the case.
Individuals who believe that they may be a victim in these cases should visit the Fraud Section’s Victim Witness website for more information.
Serial Check Thief Pleads Guilty to Bank Fraud and Identity Theft ChargesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDWARD WILLIAMS, 58, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to bank fraud and identity theft offenses stemming from a mail theft and check cashing scheme.
According to court documents and statements made in court, Williams stole checks in a variety of ways and altered or filled out the checks to make them payable to him, his co-conspirators, or stolen identities that he has used.
The victims of this scheme include a Windsor resident who had written a check payable to American Express, mailed the check with his American Express bill, and later discovered that the check had been altered and cashed for $985.30; a West Hartford couple who had left a holiday card containing a $15 check for their newspaper delivery person outside of their mailbox, and later discovered it had been altered and cashed for $870; a West Hartford resident who learned that she had a box of checks she ordered stolen after Williams attempted to cash one of the checks for $400; and an individual who had personal checks stolen from a book he kept at his business, and was subsequently informed that Williams had deposited four of the checks totaling more than $5,000 into a bank account Williams had opened.
In total, between August 2016 and June 2017, Williams, or his co-conspirators, successfully cashed $33,756.07 in fraudulently obtained checks. He, or others working with him, also attempted to cash $16,068.96 in fraudulently obtained checks.
Williams pleaded guilty to one count of bank fraud, an offense that carries a maximum term of imprisonment of 30 years, and one count of aggravated identity theft, and offense that carries a mandatory consecutive term of imprisonment of two years. A sentencing date is not scheduled
Williams has been detained since his arrest on October 18, 2017.
Williams’ criminal history includes numerous convictions, including convictions for forgery, larceny and burglary offenses.
This matter is being investigated by the U.S. Postal Inspection Service, with the assistance of several police departments. The case is being prosecuted by Assistant U.S. Attorneys Sarala V. Nagala and Elena L. Coronado.
New Milford Man Pleads Guilty to Tax EvasionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that WILLIAM F. ANDERSON, 50, of New Milford, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of tax evasion.
According to court documents and statements made in court, Anderson owns several companies, including W.F. Anderson, LLC, a landscaping and excavation business based in Danbury; 1959, LLC; Retaining Wall Solutions; Wil-Rent; and Jacobs Creek Farm, LLC. In pleading guilty, Anderson admitted that he failed to pay more than $1.2 million in federal income taxes for the 2007 through 2014 tax years. Anderson committed multiple acts of evasion including, using business income to purchase cashier’s checks to keep income out of his accounts, conducting structured transactions to avoid the filing of Currency Transaction Reports (“CTRs”), and misrepresenting on a form that was filed with the IRS in May 2015 that he had less than $1,000 in a business checking account when, in fact, he had written checks for tens of thousands of dollars shortly before the submission of that form to conceal those assets from the IRS.
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. Structuring involves the repeated depositing or withdrawal of amounts of cash less than the $10,000 limit, or the splitting of a cash transaction that exceeds $10,000 into smaller cash transactions in an effort to avoid the reporting requirements.
Anderson is scheduled to be sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport on January 28, 2019, at which time he faces a maximum term of imprisonment of five years. Anderson also has agreed to cooperate with the IRS to pay all outstanding taxes, interest and penalties.
This matter is being investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
Hartford Man Pleads Guilty to Federal Gun and Drug ChargesRead 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, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to firearm and narcotics offenses.
According to court documents and statements made in court, beginning in late December 2017, members of the FBI’s Connecticut Violent Crime Task Force and the Hartford and Manchester Police Departments were involved in a search of a fugitive who was 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 pleaded guilty to one count of possession of a firearm and ammunition by a convicted felon, and offense that carries a maximum term of imprisonment of 10 years, and one count of possession with intent to distribute cocaine, cocaine base (“crack”) and heroin, an offense that carries a maximum term of imprisonment of 20 years. Judge Hall scheduled sentencing for January 28, 2019.
Fable has been detained since his arrest.
This matter is being investigated by the FBI’s Connecticut Violent Crime Task Force and the Hartford and Manchester Police Departments. The case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Bridgeport Man Charged with Child Exploitation OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, announced that JOSE MANUEL SANTOS, 36, of Bridgeport, was arrested today on a federal criminal complaint charging him with transfer of obscene materials to a minor, and enticement of a minor to engage in illegal sexual activity.
As alleged in the complaint, earlier this week, law enforcement received information that Santos, a school bus/van driver, was sexually soliciting a 13-year-old girl who was a passenger on his route. The mother of the minor victim provided the victim’s cell phone to investigators. Preliminary analysis of the cell phone revealed a sexually explicit photo of Santos that Santos sent to the minor victim, and text messages from Santos, including a text message asking the minor victim to send him a sexually explicit photo of her.
Santos appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and is detained.
The charge of transfer of obscene materials to a minor carries a maximum term of imprisonment of 10 years. Enticement of a minor to engage in sexual activity carries a mandatory minimum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that a criminal complaint 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 Homeland Security Investigations (HSI) and is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.
Jamaican National Residing in New York Pleads Guilty to Passport Fraud OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NEVILLE S. NICHOLSON, 60, formerly of the Bronx, New York, pleaded guilty today in Hartford federal court to passport fraud offenses.
According to court documents and statements made in court, in June 2014, Nicholson submitted an application for a U.S. passport, in the name of another individual, at the Ferguson Library in Stamford, Connecticut. With his application, Nicholson provided the passport acceptance agent with a false birth certificate, a fraudulent New York State driver’s license, and his photograph for inclusion in the passport. Nicholson then signed under oath claiming to be the other individual. The U.S. Department of State subsequently issued a passport to Nicholson.
Nicholson used the fraudulent passport to travel between New York and Jamaica in 2014 and 2016.
Nicholson pleaded guilty to one count of making a false statement in a passport application, and two counts of using a passport secured by false statement. Each offense carries a maximum term of imprisonment of 10 years. He is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on January 24, 2019.
Nicholson has been detained since his arrest on related New York state charges on September 1, 2017.
This case has been investigated by the U.S. Department of State, Diplomatic Security Service, with assistance from the New York City Police Department. The case is being prosecuted by Assistant U.S. Attorney Hal Chen.
Windsor Locks Woman Sentenced to 30 Months in Federal Prison for Trafficking Heroin and Prescription PillsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTY MILES, 34, of Windsor Locks, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for distributing heroin and various prescription medications.
According to court documents and statements made in court, in 2016, members of the North Central Narcotics Task Force and the Drug Enforcement Administration began investigating Christy Miles’ mother, Christine Miles, for distributing prescription narcotics and other controlled substances. Miles is a retired nurse. The investigation revealed that Christy Miles was assisting her mother’s drug trafficking enterprise.
On March 30, 2016, investigators conducted a controlled purchase of five bags of heroin and six Vicodin tablets from Christy Miles at Christine Miles’ home at 350 North Street in Windsor Locks. Investigators subsequently made two controlled purchases of prescription drugs from Christine Miles at her residence.
On August 4, 2016, investigators conducted a court-authorized search of 350 North Street and seized a large quantity of various prescription medications, approximately two pounds of marijuana, $10,093 in cash and more than $13,000 in gift cards. Christine Miles and her husband, Oscar Montoya, were arrested on state charges after the search.
Christy Miles, Christine Miles and Montoya were arrested on federal charges on November 16, 2017, and have been detained since their arrests. On February 2, 2018, another court-authorized search of the North Street residence revealed additional drug evidence and $41,904 in cash.
On May 22, 2018, Christy Miles pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam.
On May 15, 2018, Christine Miles pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam, and one count of engaging and attempting to engage in a monetary transaction affecting interstate commerce, involving criminally derived property of a value greater than $10,000. On October 1, 2018, she was sentenced to 60 months of imprisonment.
Montoya pleaded guilty to the same charges and, on September 4, 2018, was sentenced to 36 months of imprisonment.
As part of this case, Christine Miles and Montoya agreed to forfeit their Windsor Locks residence and $767,056.74 seized from the residence and multiple bank accounts.
This matter was investigated by the Drug Enforcement Administration’s Hartford Resident Office and the U.S. Marshals Service, with the valuable assistance of the North Central Narcotics Task Force and the Windsor Locks, Enfield, Vernon, East Windsor and Manchester Police Departments. The case was prosecuted by Assistant U.S. Attorneys David X. Sullivan and Patrick F. Caruso.
Waterbury Man Admits Committing Multiple Violent Armed RobberiesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JEFFREY STOKARSKI, 44, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to federal robbery and firearm charges stemming from a violent armed robbery spree in Connecticut in late 2017 and early 2018.
According to court documents and statements made in court:
On December 27, 2017, Stokarski entered the Henny Penny located at 273 Meriden Waterbury Turnpike in Southington, pushed the sales clerk into the counter and verbally instructed her not to touch or say anything. Stokarski opened the cash register with a screwdriver and stole approximately $289 in cash.
Also on December 27, Stokarski approached a vehicle in the parking lot of the Country Cloverleaf Shell at 237 Route 81 in Killingworth, opened the driver’s door and punched the driver repeatedly in the face while demanding the driver’s wallet. During the robbery, Stokarski took from the driver an electronic cigarette worth approximately $110, a cell phone worth approximately $50, and the driver’s wallet containing approximately $90 in cash and gift cards.
Also on December 27, Stokarski entered the Krauszer’s Food Store located at 459 Madison Road in Durham, placed the store clerk in a headlock, pulled out a knife and placed it on the clerk’s back, dragged the clerk over to the register and then stole approximately $3,264 in cash and store items.
On December 31, 2017, Stokarski again entered the Henny Penny located at 273 Meriden Waterbury Turnpike in Southington, and demanded cash from the register. The clerk complied and gave Stokarski approximately $161 in cash from the register.
On January 1, 2018, Stokarski entered the Citgo Gas Station at 199 West Street in Litchfield, grabbed the clerk, pulled out a knife and placed the knife across the clerk’s neck area while demanding that the clerk give up all the money. The clerk complied and provided Stokarski with approximately $2,084 in cash. Stokarski also stole several store items worth approximately $49.
Also on January 1, Stokarski entered the Dunkin Donuts located at 220 Main Street in New Hartford, pulled out a knife, jumped over the counter and while grabbing the clerk, yelled for the clerk to open the registers. The clerk complied and gave Stokarski all of the cash from within the registers.
On January 3, 2018, Stokarski entered the Rayon Market located at 214 Edgewood Avenue in New Haven, and stole $1,400 in cash and a handgun from the clerk at knifepoint. Later that day, Stokarski entered the Cumberland Farms gas station located at 69 Rubber Avenue in Naugatuck, walked behind the counter and demanded money. He then pulled the stolen handgun from his waist area to show the clerk that he had a gun. The clerk complied with Stokarski’s demand and opened the registers. Stokarski then stole approximately $132 in cash and approximately $536 worth of cigarettes and fled in a vehicle driven by Stacy Borowy.
On January 6, 2018, Stokarski entered the Food Land grocery store located at 250 South Colon Road in Wallingford, pulled out a knife, dragged the clerk to the register and ultimately stole approximately $2,254 in cash, while injuring the clerk in the process.
Also on January 6, Stokarski and another man entered the Mobil gas station located at 385 Watertown Avenue in Waterbury and approached the register. Stokarski went behind the register, pulled out a knife and told the cashier to get back while Stokarski pried open the register, ultimately stealing approximately $727 in cash and several cartons of cigarettes.
On January 7, 2018, Stokarski entered the Valero Fas Mart gas station located at 384 Main Street in Durham, grabbed the clerk’s arm, and demanded that she open the register. He then pulled out a knife in an attempt to pry open the register himself. The clerk ultimately complied with Stokarski’s demand to open the register and Stokarski removed approximately $130 in cash.
On January 9, 2018, Stokarski entered Food Bag located at 960 Meriden Waterbury Turnpike in Southington, approached the register, pulled out a knife and began to pry open the register. He then removed approximately $100 from the register and about $500 in cigarettes.
Stokarski has been detained since his arrest on January 9, 2018.
Stokarski pleaded guilty to one count of Hobbs Act Robbery, an offense that carries a maximum term of imprisonment of 20 years, and one count of using or carrying a firearm during and in relation to a crime of violence, and offense that carries a mandatory consecutive term of imprisonment of at least five years.
Judge Meyer scheduled sentencing for January 24, 2019.
Borowy pleaded guilty on September 20, 2018, to aiding and abetting an armed robbery. She awaits sentencing.
This matter is being investigated by the Federal Bureau of Investigation, Connecticut State Police, and the Naugatuck, Southington, New Hartford, New Haven, Wallingford and Waterbury Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Lauren C. Clark.
Washington Man Sentenced to 30 Months in Prison for Credit Card Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ELIJAH CHIN, 28, of Federal Way, Washington, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 30 months of imprisonment, followed by two years of supervised release, for fraud and identity theft offenses stemming from a credit card fraud scheme.
According to court documents and statements made in court, between approximately December 2016 and February 2017, Chin was involved in a scheme in which credit card accounts were opened electronically using personal identifying information from Connecticut residents. After the credit card issuers mailed credit cards to the victims’ home addresses, Chin took the cards directly from the victims’ mailboxes. Chin then used the credit cards to purchase gift cards, prepaid cards and other items totaling $63,941.60 at various retail establishments in Connecticut.
The Wilton Police Department arrested Chin on related state charges on February 22, 2017. At the time of his arrest, Chin possessed numerous fraudulently issued credit cards, prepaid cards purchased with the fraudulently obtained credit cards, and mail addressed to Connecticut residents.
Judge Shea ordered Chin to pay full restitution.
On April 30, 2018, Chin pleaded guilty to one count of wire fraud and one count of aggravated identity theft.
Chin, who is released on bond, was ordered to report to prison on December 28.
This investigation was conducted by the U.S. Postal Inspection Service, Wilton Police Department and Ridgefield Police Department. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
New Haven Man Charged with Federal Firearm and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven returned an indictment today charging QIYON REED, also known as “Gutter,” 35, of New Haven, with one count of unlawful possession of firearms by a felon, and one count of possession with intent to distribute, and distribution of, cocaine.
As alleged in the indictment, on September 12, 2018, Reed possessed a Heritage Manufacturing Stealth C-2000 nine-millimeter, semi-automatic handgun and a Smith & Wesson MP9 Shield nine-millimeter, semi-automatic handgun. Prior to that date, it is alleged that Reed sustained several felony convictions, including state convictions for possession and sale of narcotics and for carrying a dangerous weapon, and a federal conviction for conspiracy to possess with the intent to distribute, and to distribute, heroin.
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.
The indictment further alleges that, between October 2017 and September 2018, Reed possessed and distributed cocaine.
If convicted on the firearm charge, Reed faces a maximum term of imprisonment of 10 years. If convicted of the drug trafficking offense, he faces a maximum term of imprisonment of 20 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone.
Tobacco Wholesaler Admits Role in Scheme to Defraud State of Connecticut of More Than $5.8 Million in TaxesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RISHI MALIK, 46, of Fairfield, pleaded guilty today in New Haven federal court to charges related to role in a conspiracy to defraud the State of Connecticut of millions of dollars in taxes due on tobacco products imported into the state.
According to court documents and statements made in court, the State of Connecticut imposes tax on tobacco products imported into Connecticut for distribution within Connecticut. Tobacco amounts purchased, and taxes due, are reported on Forms OP-300, which are filed with the Connecticut Department of Revenue Services.
For several years until 2012, Malik and a partner operated Connecticut Discounts LLC, a tobacco wholesale business based in Bridgeport. Through that company, Malik obtained tobacco products from out-of-state suppliers and distributed the products to a network of clients who offered tobacco products for retail sale. While operating Connecticut Discounts, Malik caused OP-300 forms to be filed with the Connecticut Department of Revenue Services, which underreported the amount of tobacco he imported into the state for distribution.
In June 2012, Malik sold Connecticut Discounts to Pavan Vaswani, who continued the tobacco wholesale business under the name KDV Discounts, LLC. From approximately June 2012 to April 2017, Malik frequently assisted Vaswani in importing tobacco products from out-of-state suppliers, including suppliers in Pennsylvania. Malik sometimes drove to Pennsylvania to pick up products that he delivered to KDV in Connecticut. He also participated in making orders, and sometimes delivered payments in cash.
Between January 2013 and April 2017, KDV acquired almost $12 million in tobacco products, primarily cigars and other products, from suppliers in Pennsylvania, and distributed these products to hundreds of customers in Connecticut that stocked tobacco products for retail sale. On the OP-300 forms that Vaswani filed with the Department of Revenue Services on behalf of KDV, the amounts reported were a small fraction of what KDV actually acquired. Through this scheme, Vaswani failed to report approximately $5,821,057 in tax to the State of Connecticut.
In 2014, Malik registered Discount Deals, LLC, with an address in Sciota, Pennsylvania. Malik held out Discount Deals to be a tobacco distribution business. However, the unit he rented was not a space for a legitimate tobacco business and was maintained to create the appearance that Discount Deals was a legitimate Pennsylvania-based tobacco wholesaler. Between 2014 and at least April 2017, to subvert other federal regulations regarding interstate transport of smokeless tobacco, Malik used Discount Deals to purchase more than $1.1 million in smokeless tobacco products from Pennsylvania suppliers. A substantial amount of these smokeless tobacco products were provided to KDV for distribution in Connecticut. Discount Deals made no tax payments to the State of Connecticut between 2014 and 2017, and approximately $400,000 in smokeless tobacco tax was not reported to Connecticut or other states.
Malik and Vaswani were arrested on January 11, 2018.
Malik pleaded guilty to one count of conspiracy to commit wire fraud and to violate the Contraband Cigarette Trafficking Act (“CCTA”), an offense that carries a maximum term of imprisonment of five years, and one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years. He is scheduled to be sentenced by U.S. District Judge Janet C. Hall on January 23, 2018.
On August 21, 2018, Vaswani, 40, of West Haven, pleaded guilty to the same offenses. He awaits sentencing.
Both Malik and Vaswani have agreed to a restitution order of $5,821,057.
Malik and Vaswani are released on bonds pending sentencing.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Connecticut Department of Revenue Services, Criminal Investigations Division. The case is being prosecuted by Assistant U.S. Attorneys Jennifer R. Laraia and Michael S. McGarry.
Former CFO of New Haven Biotech Firm Admits Embezzling $1 MillionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that THOMAS MALONE, 49, of New Haven, pleaded guilty today in New Haven federal court to charges related to his embezzlement of 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.
Malone was arrested on a criminal complaint on March 1, 2018.
Malone pleaded guilty to four counts of theft from a program involving federal funds, an offense that carries a maximum term of imprisonment of 10 years on each count. He also has agreed to pay restitution of $1,031,508.07.
Malone is scheduled to be sentenced by U.S. District Judge Janet Bond Arterton on January 18, 2019. He is released on a $50,000 bond pending sentencing.
This matter is being investigated by the U.S. Department of Health and Human Service, Office of Inspector General, and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Connecticut U.S. Attorney's Office Celebrates Community Policing AwardsRead the Press Release
New Haven – The United States Attorney’s Office for the District of Connecticut hosted a Community Policing Awards Ceremony this afternoon that recognized 15 law enforcement officers and community members from cities and towns across the state.
“Today we honor the very best in community policing in Connecticut,” said U.S. Attorney John H. Durham. “These deserving law enforcement officers understand that community policing is an effective way to prevent crime, solve neighborhood problems and keep our cities and towns safe and secure. They know that it is critically important to engage with members of the community in positive, friendly and constructive ways, long before a call for service. My sincere congratulations to each of these award recipients. I thank them for their invaluable work, which continues to strengthen the communities they serve.
Below is a list of the award winners and the nominations submitted on their behalf. Photos of today’s ceremony are available on the U.S. Attorney’s Office’s Facebook page.
Clinton Police Department
Chief Vincent DeMaioChief of Police Vincent DeMaio, nominated by the Clinton Board of Police Commissioners, has implemented multiple programs geared toward improving relations with the Clinton community while operating within a budget five percent below the previous year.
The Chief reintroduced the DARE program to the elementary and middle school to rave reviews by teachers and parents. The revamped program focuses on decision-making strategies and awareness.
All Clinton officers have been trained and equipped to administer Narcan to combat opioid overdoses. To date, Narcan has been administered on 15 calls with three being life-saving.
The Child Safety Seat Installation Program is staffed by personnel trained and certified by the National Highway Traffic Safety Institute (NHTSA) in proper child safety seat installation. The program has installed 100 seats and donated 20 to those unable to afford new car seats. Our trained officers visited the Day Care Centers in Clinton and held seminars to educate the parents on proper use. This approach reached more people as it removed any fear of going to the police station. It brought officers closer to the community they live and care about and left a positive message.
Additionally, the Chief has implemented the “R.A.D. Rape & Aggression Defense” program and a redesigned K9 program. He has engaged the department in multiple social media platforms, created the Shoreline Technical Crimes Investigative Group and implemented the Lethality Assessment program.
The Clinton Police Department continuously looks for ways to educate the public on crime prevention and awareness of public safety hazards, frequently partnering with the school system and other community groups to make public service announcements or host presentations to help make the community safer. One of the more recent successes was hosting the “Chasing the Dragon” program to raise awareness of the opioid epidemic facing our State and the Nation.
Lastly, Chief DeMaio hosts a monthly radio program on ICRV radio called “SCAM PATROL” which alerts citizens to many scams, frauds and other types of cyber-crime and how to protect themselves and their identities.
Connecticut State Police
Trooper First Class Dawn TaylorTFC Taylor has approximately 13 years of service with the Connecticut State Police. She has served as a Patrol Trooper, Academy Instructor, Resident Trooper and Narcotics K9 Handler. Currently, she is the Resident Trooper in Deep River where she has an excellent reputation within the community.
TFC Taylor is involved in many events and activities in the Deep River and Troop F area. She is actively involved with Regional School District #4 (Deep River, Essex and Chester). She regularly visits the schools at bus drop-off and pick-up times and often walks the halls speaking with the students. TFC Taylor supports the DARE program, conducts K9 demonstrations, attends school events and sporting games. TFC Taylor is actively involved with many “Tri-Town” area groups to include the “Safety Awareness Committee,” “Youth & Family Coalition,” and “Juvenile Review Board.” She also teaches a “Drug Endangered Children” (DEC) class at the Academy to new police recruits.
TFC Taylor is very involved with community events, which include the annual Deep River Muster weekend and several other parades and road races. TFC Taylor’s positive and energized attitude about community policing make her “stand out” among her peers.
Connecticut State Police
Sergeant James T. ScottSergeant James Scott champions community policing efforts of the Connecticut State Police from the non-traditional role of supervisor for Recruitment and Selections. Sergeant Scott recognizes where normal recruiting suffers, and employs active recruiting efforts where building trust and community are needed.
In October 2016, noting the need and decline in diverse police applicants nationwide, Sergeant Scott actively sought to build diversity in not only CSP recruitment, but also with state and regional law enforcement. The efforts in the spirit of building trust and legitimacy between police and the communities they serve begin with creating a workforce that is diverse. In a recruitment cycle that began post-Ferguson and post-Dallas, it was expected that CSP recruitment might also follow the nationwide trend of fewer applicants, both minority and otherwise. Sergeant Scott was also facing a recruitment cycle with no budget for recruitment efforts.
Despite these obstacles, Sergeant Scott used outside the box thinking to attract the most sought after candidates. This includes his collaboration with Central Connecticut State University’s Communications Department, where students produced two recruitment videos: one highlighting the multi-dimensional aspects of the duties of the State Police (known as the Action video); and a five-member impactful testimonial video highlighting minority and female troopers, who spoke about the State Police career, both in uniform and plain clothes (known as the Impact Testimonial video). The “Action” video was released upon announcement of the test and ran for three weeks. The “Testimonial” video was released with one week remaining during the application period, specifically designed to target minority and women applicants. He also utilized social media to an extent never before used by CSP in recruitment efforts, in a calculated attempt to reach younger candidates who may not have otherwise engaged with the CSP.
While the results of this campaign were expected to be noticeably lower than previous testing cycles due to recent events and trends (Ferguson, Dallas, etc.), the final numbers recorded for the 2017 recruitment cycle surprisingly were comparable to the 2014 efforts, with a near equal number of overall candidates. More importantly, the majority of individual minority demographic groups rose exponentially, to include a rise in applicants who identified as Hispanic males; African American and Hispanic females; and Asian, Native American and Pacific Islander applicants, each specifically registering as all-time highs (DAS, 2017).
In addition, Sgt. Scott continues to assist in other CSP initiatives through the year. This includes The Albertus Magnus Criminal Justice Camp, where he has assisted with coordinating the camp since its inception. This camp has been hosted free of charge for nine consecutive years, and over 1,000 students have registered to attend. He also coordinates the annual Battle of the Badges, where he has partnered with Yale University Police Department and organized a bench press fundraiser for the last eight years. Over $5000 has been donated to Smilow Cancer Center as a result. Finally, Sgt. Scott serves in a volunteer leadership capacity for the Tunxis Community College Foundation, where in addition to serving on the board, he personally funds a criminal justice scholarship.
Connecticut State Police
Trooper Katharine CummingsTrooper Kate Cummings is at the forefront of the Connecticut State Police community policing efforts as the Statewide D.A.R.E. Coordinator. Although her title is the Statewide D.A.R.E. Coordinator for the Connecticut State Police, the role in which she has served over the course of the past year has evolved to include many aspects of the Juvenile Justice System, current adolescent trends, and the School Resource Officer Programs. The highlights in community policing that she has accomplished during the 2017-2018 School Year include:
As the Statewide D.A.R.E. Coordinator, she serves as the D.A.R.E. Instructor in communities that do not have a certified D.A.R.E. Officer, a Police Department, or a Resident Trooper Program. D.A.R.E. is a 10-week program of 45 minute sessions that cover the following topics: responsibilities, risks, consequences, peer pressure, resistance strategies, and coping skills, bullying/cyber bullying reporting, being a good citizen, and health effects of alcohol and tobacco use. She has taught 38 complete 10-week D.A.R.E. Programs during the last school year on her own. In addition to the traditional D.A.R.E. Program, Trooper Cummings sits on the Connecticut Juvenile Justice Oversight and Policy Committee as the Connecticut State Police representative. This year, the committee drafted a report for the Connecticut Legislature on ways to reduce the number of school-based arrests in the State of Connecticut. Trooper Cummings is also bilingual as she is fluent in Spanish. She is able to teach and present in schools where the students are best served by learning important skills and getting information in Spanish. This is illustrated by her presentation in Spanish at Hanover Elementary School in Meriden for their 5th Grade Career Day.
She also serves as one of the Connecticut State Police Social Media Liaisons through the Public Information Officer, and she moderates a public Instagram page, @CT_Dare_Trooper, which has nearly 6,000 followers from around the world. The page is used to connect with communities to highlight the incredible work of Connecticut's students, showcase the many roles of Connecticut State Troopers, increase our partnerships with local Police Departments and non-profit agencies, provide safety information, and most importantly, serve as a positive social media role model for adolescents. By using this medium, she connects with a younger generation in a variety of ways and demonstrates how we, as a society, can use social media in a positive, healthy way.
Over the past three years, Trooper Cummings developed internet safety and social media presentations for middle school students, high school students, college students, and a parent presentation, which covers social media trends and ways we can use social media safely and positively.
Trooper Katharine Cummings has been a significant presence and a key component of the Community Policing effort for the Connecticut State Police. Her interpersonal talent and bilingual ability gives her the skills to connect with children, teens and adults no matter the venue or issue. She has provided a template for a multitude of law enforcement officers throughout the State of Connecticut by virtue of her willingness to connect with people no matter who they are and what their needs may be.
East Hartford Police Department
Lieutenant Joshua LitwinLieutenant Josh Litwin has worked with the East Hartford Police Department since 2002 and has served as a Firearms Instructor, Field Training Officer and as an Investigator in the Detective Division. In his current assignment as the Chief Executive Officer, Lieutenant Litwin has been instrumental in reviving the Community Service Officer program. In this capacity, Lieutenant Litwin has hosted many community outreach events such as Block Watch Meetings, Toy Drives, and Sandwich with a Cop and Coffee with a Cop events. He has also been the driving force behind the East Hartford Police Department’s involvement in the National Night Out event. National Night Out is an annual community-building campaign that promotes police-community partnerships and neighborhood camaraderie to make our neighborhoods safer, more caring places to live. National Night Out enhances the relationship between neighbors and law enforcement while bringing back a true sense of community. Furthermore, it provides a great opportunity to bring police and neighbors together under positive circumstances. Over the last two years, this event has brought hundreds of families throughout the community to the police department to share stories, see demonstrations and have a fun family night out.
Lieutenant Litwin has also participated in a variety of other programs that reach out to local religious and faith based organizations, and he helps to organize and present at the Department’s Citizen Police Academy. Lieutenant Litwin’s tireless dedication to these community based programs is evident and he continues to look for new ways each year for his Department to create a partnership and improve the quality of life for the community he serves.
Enfield Police Department
Officer Eddie G. NunoOfficer Eddie Nuno is a 25-year veteran of the Enfield Police Department. (He undertook service with this agency after a period of service with the United States Coast Guard.) Over the course of his Enfield Police Department career, Officer Nuno has worked in a variety of capacities, but apparent throughout his tenure has been a true dedication to the concept of community policing.
Officer Nuno serves as the Enfield Police Department’s representative to the town’s Juvenile Review Board, and also serves as the department’s liaison to the Enfield Youth Services Agency. It is fair to say that he uses his bilingual language skills to serve as the department’s liaison to the town’s Hispanic community. He is well known, particularly in the Thompsonville section of town, for his regular community interactions, stopping to visit with community youth, joining assorted sports games while they are “in progress,” meeting with landlord associations, and helping businesses do everything possible to succeed. Enfield is also very fortunate in that Officer Nuno serves as a Field Training Officer, placing him in a position to pass on the skills and positive mindset that he possesses to the next generation of Enfield Police Officers.
Officer Nuno is among the most conscientious and committed of officers. His ability to maintain this demeanor after 25 years of service is indicative of just how deeply he believes in the policing mission.
Town of Groton Department
Officer Richard SavinoOfficer Richard Savino is assigned as the Town of Groton Community Policing Officer (CPO) in which position he has been organizing and participating in multiple community events since his appointment. These efforts have not only raised money for charitable causes, but have bridged the gap between law enforcement and the community he serves and protects. Officer Savino has been an organizer, participant and supporter in all of the following events, prior to and during his official assignment as the CPO:
“Cop on Top,” where officers spent the night on top of a local car dealership in freezing cold temperatures to raise money for Special Olympics; “Law Enforcement Torch Run,” where officers from around the region run for miles in their communities with the Special Olympics Torch, raising money and awareness for Special Olympics; “Penguin Plunge,” where officers and members of the community dive into freezing ocean waters raising money and awareness for the Special Olympics; “Tip a Cop,” where officers wait on tables at a local restaurant raising money and awareness for Special Olympics; “Coffee With a Cop,” where law enforcement officers visit a local coffee shop encouraging community members to join them in conversation over a cup of coffee; “Bumpers ‘N Books,” where law enforcement and local residents decorate the trunks and bumpers of their vehicles in various popular children’s book themes; bringing the community together while encouraging children to read and visit their local library; “MADD Car Show” where multiple classic car owners display their vehicles while supporting those who have been impacted by drunk or drugged driving, and “National Night Out” where multiple local businesses, restaurants, law enforcement agencies, emergency medical personnel and health care related organizations gather with the community, eating food, playing games and participating in various events.
The initiatives undertaken by Officer Savino are great examples of what constitutes effective community policing.
In addition to the community policing programs, Officer Savino meets with victims of domestic violence in the community, diligently following up on their cases and assuring that they are getting all of the assistance they need. Officer Savino has been working with local businesses and residents in dealing with noise complaint issues; understanding the needs and concerns of all parties involved.
Officer Savino is an example to all and a true leader in his community.
New Canaan Police Department
Officer Ron BentleyOfficer Ron Bentley has been a member of the New Canaan Police Department since 2005.
Following a brazen daytime violent robbery of a local jewelry store, the New Canaan business community was terrified that this type of crime might happen again. It was at that time, the New Canaan Police Department decided to create the position of Community Impact Officer. Officer Bentley was appointed to that position and is responsible for the New Canaan business district. He has built strong relationships with business owners and residents, and has created a sense of safety and community in the center of town.
Officer Bentley helped implement “Coffee with a Cop” to further foster positive relationships between police officers and the community. He has helped to deter criminal activity, and overall has made the center of New Canaan a safer place to visit.
In addition to his work downtown, Officer Bentley has worked with the town’s youth through his role as baseball coach for the New Canaan High School Varsity Baseball Team and was a previous School Resource Officer at New Canaan High School.
New London Police Department
Sergeant Max BertschSergeant Max Bertsch has been with the New London Police Department since January 2006. He has been assigned to the Patrol Division, the School Resource Officer Program and is a certified motorcycle officer. Sergeant Bertsch is currently assigned to the Patrol Division as a Street Sergeant.
Sergeant Bertsch has organized the National Night Out program for the New London Police Department for the past eight years. This event links police and elementary school youth together in a fun atmosphere at Ocean Beach Park. Each year the number of children attending and parents has increased, with over 500 in attendance this past August. Sgt. Bertsch also served as the School Resource officer in New London prior to being promoted. His devotion to the youth of the city has found him on numerous fishing trips with school-aged children on his own time. As the SRO, he organized a school based program for high school aged children, similar to a citizens police academy, which continues to today. His efforts with the New London Schools has resulted in great strides being made in connecting youth to police and furthering the goals of Community Based Policing.
Norwalk Police Department
Officer Jean-Maxime SixtoBorn in Haiti, Jean-Maxime Sixto (“Max”) and his family moved to the United States in 1971, making a home in Norwalk. He, like many other young adults from Norwalk, worked at Stew Leonard’s. This is where Max honed his gift of conversation. The Norwalk Police Department hired Max Sixto in January of 1997 and, in 1999, he was assigned to the Community Police Unit. Officers in the unit worked out of the South Norwalk Train Station, patrolling and conducting outreach to specific areas of South Norwalk.
Officer Sixto was assigned to the Roodner Court Housing Complex. At the time, Roodner Court was plagued with drug trafficking and violent crime. The close relationships Max formed with many members of the Roodner Court community were invaluable in combating such crime. That is, many individuals living in Roodner Court had enough trust in Max that they were willing to share information about the rampant crime occurring in their community allowing the police to bring many of the offenders to justice. The positive effect of Officer Sixto’s constant presence in Roodner Court and his incredibly warm personality were apparent the minute he entered the Housing Complex, whether by bicycle or on foot. Today, Max cannot step foot in Roodner Court without a resident yelling, “Hey Sixto,” followed by a high-five or a hug.
In addition, Officer Sixto has worked with members of the Roodner Court community to beautify the complex with bright flower plantings. This had a ripple effect within the complex, with residents pitching in to clean up and to even create two vegetable gardens within the complex. Officer Sixto also spends a lot of time at the Roodner Court Learning Center, which provides afterschool education opportunities for the youth in Roodner Court. Officer Sixto reads to the kids and is a positive role model for them. He also spends time with the kids at Grass Roots Tennis and meets with the junior counselors to discuss leadership issues. Officer Sixto recently noticed that a young resident of Roodner Court did not have a bicycle, and so he arranged to bring a donated bicycle to the little girl, bringing smiles to her face and to that of her grandmother.
In addition to his duties in Roodner Court, Officer Sixto is often called up to assist with other community outreach events such as Coffee with a Cop, NPD Ice Cream Day, Community Police Holiday Party, SoNo Alliance, Norwalk Open House and many more.
Max is a decorated officer receiving numerous awards and recognitions from not only the Norwalk Police Department, but from the Federal Bureau of Investigation and the United States Attorney’s Office. Officer Sixto has received numerous letters of appreciation from community members as well as recognition for Community Service from the Seventh Day Adventist Church.
Officer Max Sixto is the definition of a Community Police Officer. His hard work and dedication to the community are second to none. He has spent his career working hard to make Norwalk a safer place while creating police-community partnerships.
Stamford Police Department
Officer Silas ReddOfficer Silas Redd has over 30 years’ experience with the Stamford Police Department and his commitment to the City of Stamford has never wavered. Over the past 30 years, Officer Redd has helped the police department create and sustain a strong relationship with the community. This is what we now call “Community Policing.” Officer Redd has always taken the initiative to foster those relationships long before it became a catch phrase. It is who he is!
Officer Redd is currently assigned to the Stamford Police Department’s Youth Bureau where he coordinates the Truancy Initiative Program. He is also a founding member of the Juvenile Review Board, a member of the Absentee Review Board, a founding member of the Community Oriented Policing Program, and a founding member of the Stamford Police Boys Leadership Group. Officer Redd also conducts mediations between troubled youths and families. Officer Redd even takes it a step further and works diligently to assist those youth and families in seeking services that will have a positive influence with the families.
Officer Redd is an advocate for cultivating strong lines of communication between the community and police by working closely with and meeting with community leaders. This is achieved through forums at churches, schools and community events. Officer Redd has built lasting friendships and partnerships within the community that enable him to remedy and effectively address a host of issues. Moreover, Officer Redd has been very instrumental in mentoring youth and stressing the importance of education, being a positive influence and making good choices. Officer Redd also spends a great deal of time educating other Stamford officers as to what the community wants and expects from the police.
Officer Redd has demonstrated an unrivaled passion in educating youth and guiding them in the right direction. He continues to be an asset for the department, but more importantly the community. Officer Redd is a credit to the Stamford Police Department and his commitment to Stamford should be emulated by all.
University of Connecticut Police Department
Officer Justin CheneyOfficer Justin Cheney joined the University of Connecticut Police Department in June of 2015 and immediately began a focus on community oriented policing work. A long-standing member of the community and alumnus of UConn, Justin quickly became a friendly and recognizable member of the patrol operations section and exemplified the best tenets of community partnership and problem solving. In 2016, he became a member of the UConn PD Safety Techniques and Awareness Resource Team, the unit of officers that provide educational programming and events across the community. As a member of the S.T.A.R.T., he provides ongoing instruction and facilitation to the UConn and surrounding community in the areas of self-defense, general safety, primary prevention education to reduce sexual violence, team building and communication workshops, and more. In the summer of 2017, Justin joined the Community Outreach Unit to engage in community education on a full-time basis.
Justin’s enthusiasm and innovative approach to community policing strategies helped him to propose a dynamic new program in the spring of 2018. After considerable research in the area, he launched the UCPD Community Outreach Dog program. With the generous support and assistance of Canine Companions for Independence, Justin was partnered with Tildy, a facility dog. Tildy, a two-year-old yellow lab and golden retriever mix, was trained by CCI as a facility dog and Justin was matched and trained with her at CCl’s Northeast Training Center in April of 2018.
Tildy and Justin now spend their days engaging with the community in person and through Tildy’s increasingly popular lnstagram page where Justin has masterfully captured Tildy’s “voice” as a means to connect with people. Justin and Tildy act as the police department’s outreach ambassadors and have promoted creative new ways to build bridges to the community. Tildy can also act in a limited supportive role to victims of violent crime if her skills would assist in building comfort with the investigative process for the community. Officer Cheney and Tildy are on lnstagram (uconnpd_officertildy) and have over 900 followers. Tildy is absolutely adorable and a hit with our community. (They like Justin too!)
On a daily basis, Officer Justin Cheney has been an example of the best community oriented policing strategies in our profession and his innovative approach to the Community Outreach Dog program has opened doors in an unprecedented way.
University of New Haven Police Department
Sergeant Luis Dos SantosSince joining the University of New Haven Police Department, after a long career at Western Connecticut State University, Sergeant Luis Dos Santos has become an integral part of the University community. He has shown leadership and initiative in handling traditional police duties and excelled in community outreach. He regularly volunteers to spearhead new outreach initiatives. The UNHPD’s primary community policing vehicle is its Residence Hall Officer (RHO) program. Each officer is assigned as a liaison to a Residence Hall, provides regular interaction with the students and staff, provides support to residence assistants, follows up on police incidents and provides educational programs for residents. Sgt. Dos Santos regularly attends Hall staff meetings, provides educational programs to residents such as “Think before you Drink” and proper behavior at off campus parties. He assists other officers in presenting career development programs to our public safety discipline students, who are a significant proportion of the student body. He also assists officers in presenting student safety and self-defense programs. Some of the outreach programs that he has personally initiated or spearheaded are:
“Drunk Sundaes,” where students don “drunk goggles” and operate a controlled golf cart ride to truly appreciate how impaired driving can affect one’s judgement; “ARC Dream Orientation” for special needs students, and “Do NUT Drink and Drive,” a Public Safety Block Party to kick off National Campus Safety Month.
As a supervisor, Sgt. Dos Santos, provides guidance and assistance to other officers with community outreach programs. As both a supervisor and officer, he diligently follows up on all incidents within his areas of responsibility. His interventions and educational talks have mitigated many small problems before they became major issues. His reputation for thoroughness and commitment to the community is well known throughout the University and the city of West Haven.
In short, Sgt. Dos Santos has become an overall role model and mentor for the University’s student population.
Waterbury Police Department
Sergeant Ryan Bessette
Lisa VelezSergeant Ryan Bessette serves as Officer in Charge of the Community Relations Division at the Waterbury Police Department. This division encompasses various agencies including the Neighborhood Police Officers, Mounted Unit Officers, Police Activities League (PAL) and a civilian Blight Control Team. This collaborative approach focuses on reaching out to 23 active neighborhood associations, addressing quality of life-related issues, building and fostering relationships with the community and providing mentorship/positive programs for Waterbury youths. Sergeant Bessette works tirelessly with a team of dedicated officers and civilian personnel to serve the needs of the community and educate residents, all while preventing and solving crimes.
Lisa Velez, President of the Brooklyn Neighborhood Association, has also served as President of the Waterbury Neighborhood Council, which consists of various active neighborhood associations. She has created a dedicated working relationship with Sergeant Bessette and the entire Community Relations Division. Lisa has been a longtime advocate of community oriented policing and served to facilitate community engagement. Importantly, she continues to help strengthen the relationship between the Neighborhood Council and the Waterbury Police Department.
Two Men Plead Guilty to Federal Charges Stemming from the Illegal Manufacture of Machine GunsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that two men have pleaded guilty in Hartford federal court to charges related to the illegal manufacturing and possession of machine guns.
According to court documents and statements made in court, between July 2017 and April 2018, SEAN DEY, 39, of Torrington, made and manufactured machine guns, including AK-47-style and AR-style machine guns, suppressors, and other firearms. Dey entered into an agreement with GEORGE JAIMAN, 69, of Bridgeport, to sell machine guns, suppressors and firearms to third parties for profit. Neither Dey nor Jaiman possessed a valid license to deal firearms.
On March 28, 2018, in Bridgeport, Jaiman possessed an AK-47 style machine gun and an AR-style machine gun bearing a suppressor, neither of which had a serial number.
On April 3, 2018, Dey transferred an AR-style machine gun that he had manufactured to another individual for cash.
Dey was arrested on April 11, 2018, and Jaiman was arrested on June 4, 2018.
On October 25, 2018, Dey pleaded guilty to one count of conspiracy to engage unlawfully in the business of selling firearms, an offense that carries a maximum term of imprisonment of five years, and one count of unlawful possession and transfer of a machine gun, an offense that carries a maximum term of imprisonment of 10 years. On October 26, Jaiman pleaded guilty to one count of unlawful possession of a machine gun, an offense that carries a maximum term of imprisonment of 10 years.
Dey and Jaiman are scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on January 15, 2019. Both defendants are released on bonds pending 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.
New Haven Woman Sentenced to 3 Years in Federal Prison for Fraud and Identity Theft OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LESHANDA LONG, 37, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 36 months of imprisonment, followed by three years of supervised release, for fraud and identity theft offenses.
According to court documents and statements made in court, in December 2015, Long stole the identity of an individual and used the misappropriated identity to obtain a credit card, rent an automobile, pay personal expenses and obtain cash advances.
Surveillance video at a bank ATM captured Long, disguised with an orange scarf and distinctive sunglasses, obtaining cash advances. A subsequent search of Long’s residence revealed the scarf and sunglasses, as well as the victim’s personal identifying material and the fraudulently obtained credit card.
Long was arrested on February 24, 2017. On September 7, 2017, she pleaded guilty to one count of wire fraud and one count of aggravated identity theft. She has been detained since October 17, 2017, when her bond was revoked.
Long’s criminal history includes 21 prior convictions, including convictions for identity theft and larceny. She also has pending state charges for identity theft, forgery, larceny and robbery offenses.
This matter was investigated by the U.S. Postal Inspection Service, West Haven Police Department and New Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Ray Miller.
Hartford Felon Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRANDON SPENCE, also known as “Spun,” 30, of Hartford, 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 June 12, 2018, Hartford Police received information that Spence was in possession of a firearm on Enfield Street. Spence ran from officers who encountered him on Enfield Street. During the pursuit, Spence discarded a Bryco Arms, model T380, .380 caliber firearm, loaded with seven rounds of ammunition. The firearm was recovered, and Spence was arrested after officers found him hiding under the porch of a house on Greenfield Street.
Spence’s criminal history includes multiple convictions related to the illegal possession of firearms.
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.
Spence is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on January 22, 2019, at which time Spence faces a maximum term of imprisonment of 10 years.
This case is being investigated by the Hartford Police Department and the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force. 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.
Middletown Man Pleads Guilty to Trafficking Meth, Preparing False Tax ReturnsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EUGENE CARLIN, 58, of Middletown, waived his right to be indicted and pleaded guilty today in Hartford federal court to drug trafficking and tax offenses.
According to court documents and statements made in court, on two occasions in July 2018, law enforcement made controlled purchases of methamphetamine from Carlin. The investigation revealed that, for over a year, Carlin worked with others to distribute methamphetamine in the Middletown area.
The investigation further revealed that Carlin ran a tax preparation business from his home, and that he helped clients to prepare and file false tax returns with the Internal Revenue Service.
In 2007, Carlin was convicted in Hartford federal court of tax evasion, and aiding in the preparation of false tax returns. That matter also involved Carlin helping clients of his tax preparation business to file false returns. In August 2007, Carlin was sentenced to 12 months and one day of imprisonment, and six months of home confinement. He also agreed to refrain, permanently, from preparing tax returns for other people.
Today, Carlin pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, 50 grams or more of methamphetamine, and one count of aiding in the preparation of false tax returns. He is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on January 16, 2019, at which time he faces a maximum term of imprisonment of 43 years.
Carlin also has agreed to forfeit $100,000, which represents his proceeds from the sale of methamphetamine.
This matter is being investigated by the Internal Revenue Service – Criminal Investigation Division, Drug Enforcement Administration’s New Haven Task Force and Middletown Police Department, with the assistance of the U.S. Postal Inspection Service. The Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, Branford, Ansonia, Meriden, Derby and Middletown Police Departments, the U.S. Marshals Service and the IRS – Criminal Investigation Division.
The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Man Who Abducted Son in Canada in 1987 Located and Arrested in ConnecticutRead the Press Release
A man who is alleged to have kidnapped his 21-month old son in Canada in 1987 was arrested this morning in Vernon, Connecticut.
U.S. Attorney John H. Durham, U.S. Marshal Brian J. Taylor, and Special Agent in Charge Christina D. Scaringi of the Office of Inspector General, U.S. Department of Housing and Urban Development, made the announcement.
According to court documents and statements made in court, it is alleged that ALLAN MANN, JR., 66, abducted his 21-month-old son, Jermaine Allan Mann, on June 24, 1987, during a court-ordered visit in Toronto, Canada. Allan Mann, who has dual Canadian and Ghanaian citizenship, and his son subsequently entered the U.S. Allan Mann changed his name to HAILEE RANDOLPH DeSOUZA, changed the name of his son, and acquired counterfeit birth certificates for him and his son.
It is further alleged that DeSouza has most recently been residing in U.S. Department of Housing and Urban Development (“HUD”) Section 8 subsidized housing in Vernon, Connecticut. In connection with his rental application to participate in HUD’s Section 8 program, DeSouza provided a birth certificate purportedly issued in 1985 by the State of Texas for his birth at St. Joseph Hospital in Houston, Texas, in 1957. The State of Texas has confirmed that the birth certificate is counterfeit and that no such birth of an individual bearing that name was recorded in the State of Texas.
Mann/DeSouza was arrested this morning on a federal criminal complaint charging him with making false statements, and making false statements in HUD transactions. He appeared before U.S. Magistrate Judge Robert A. Richardson in Hartford and is detained.
The U.S. Marshals Service is working closely with Canadian law enforcement authorities, and Jermaine Allan Mann’s mother has been notified that her son has been identified and located.
“After taking his son away from his son’s mother, this defendant is alleged to have lived a lie for the last 31 years in violation of numerous U.S. laws,” said U.S. Attorney Durham. “We thank the many law enforcement agencies, in the U.S. and Canada, that have investigated this matter, worked hard to apprehend this fugitive, and finally provided some answers to a mother who has suffered with her son’s absence for far too long.”
“We are extremely ecstatic to have Allan Mann in custody and to bring closure to this kidnapping case after 31 years,” said U.S. Marshall Taylor.
“This is one of those rare cases that tugs at your heart strings,” said HUD-OIG Special Agent in Charge Scaringi. “Not only did we, working collectively, get this alleged bad actor off the street, but we played a role in reuniting an unjustly separated family.”
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Marshals Service, U.S. Department of Housing and Urban Development – Office of Inspector General, U.S. Department of Homeland Security – Homeland Security Investigations, U.S. Department of Health and Human Services –Office of the Inspector General, U.S. Department of State – Bureau of Diplomatic Security, Social Security Administration – Office of Inspector General, Toronto Police Service, Royal Canadian Mounted Police and the Vernon Police Department. The Missing Children Society of Canada and the National Center for Missing and Exploited Children have provided critical assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Sarah Karwan and Hal Chen.
Westport Man Admits Fraud Scheme, Making False StatementsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BARTON STUCK, 72, of Westport, pleaded guilty today in New Haven federal court to multiple offenses stemming from an investment fraud scheme.
According to court documents and statements made in court, Stuck controlled related business entities, including Signal Lake General Partner LLC, Signal Lake Operations LLC, Signal Lake Management LLC, Signal Lake Side Fund LP, Signal Lake Side Fund II LP, Signal Lake Side Fund IIA LP, Signal Lake Top Prospects Fund, and SLT Logic LLC (collectively, the “Signal Lake entities”). The Signal Lake entities were venture capital vehicles investing in various technology companies. Stuck solicited investments for the Signal Lake entities.
In pleading guilty, Stuck admitted that he committed fraud in 2015 and 2016 by, among other things, misrepresenting the financial health and prospects of the Signal Lake entities and their investments in order to enrich himself. In one instance, Stuck made misrepresentations to an undercover FBI agent posing as a prospective investor. Stuck falsely guaranteed a payment of twice the original $500,000 investment, falsely claimed that a Signal Lake entity had $200 million in a particular bank account, and falsely stated that a $50,000 fee would be used for accounting and legal expenses.
Stuck also admitted that he made false statements in forms that he filed with the Securities and Exchange Commission in 2016 and 2017. Specifically, Stuck falsely claimed that a Signal Lake entity managed and had a gross asset value of $145 million, and was subject to annual audits by a Stamford accounting firm.
On February 21, 2018, a grand jury returned an indictment charging Stuck with one count of wire fraud, one count of engaging in illegal monetary transactions, and two counts of making false statements to the SEC. Today, Stuck pleaded guilty to all four counts of the indictment.
Stuck is scheduled to be sentenced by U.S. District Judge Jeffrey A. Meyer on January 22, 2019, at which time he faces a maximum term of imprisonment of 40 years.
Stuck is released on a $100,000 bond pending sentencing.
Signal Lake investors who believe that they may be victims of this investment scheme are encouraged to contact FBI Special Agent Mark Munster at (203) 777-6311.
This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Jonathan Francis.
Owner of Connecticut and New York Pizza Restaurants Pleads Guilty to Federal Tax OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that BRUNO DiFABIO, 49, of Ridgefield, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to a federal tax offense.
According to court documents and statements made in court, DeFabio has had various ownership interests in several pizza restaurants in Connecticut and New York, including Pinocchio Pizza LLC, doing business as Pinocchio Pizza in New Canaan, Connecticut; Top Oven Restaurant Corp., doing business as Pinocchio Pizza in Wilton, Connecticut; DiFabio Brothers Pizza Corp., doing business as Amore Pizza in Scarsdale, New York; Odell Pizza, Inc., doing business as Amore Cucina and Bar in Stamford, Connecticut; Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizza, in Old Greenwich, Connecticut, and Homefield Restaurant Corp., doing business as Pinocchio Pizza in Pound Ridge, New York.
DiFabio and others in the businesses engaged in a practice whereby cash was removed from the cash register and not deposited into the restaurant’s operating bank account. The businesses’ outside bookkeeper and accountant used the bank records to determine business gross receipts. When cash was removed from the register and not deposited into the business bank account, the cash would not be reported to the Internal Revenue Service. DiFabio also knew that certain employees had their wages paid in cash, and that a certain number of the employees were paid either a portion or the entirety of their wages “off the books.” By paying various expenses in cash and “off the books,” DiFabio, his business partner and others facilitated the manipulation of net income reported to the IRS and the underpayment of withholding taxes to the IRS.
As a result of the scheme, the loss to the IRS in income taxes and employment taxes for the 2013 through 2015 tax years was $816,954.
DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns. When he is sentenced, he faces a maximum term of imprisonment of five years, a fine of up to approximately $1.6 million, and full restitution to the IRS.
DiFabio is released on a $100,000 bond pending sentencing, which is not yet scheduled.
On September 24, 2018, DiFabio’s business partner in some of his restaurants, Steven Cioffi, pleaded guilty to one count of aiding and assisting in the filing of a false tax return. He awaits sentencing.
This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Indictment Charges 7 Willimantic Residents with Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Willimantic Police Chief Roberto Rosado today announced that a federal grand jury in Hartford returned an indictment yesterday charging the following seven Willimantic residents with conspiracy to distribute, and to possess with intent to distribute, 100 grams or more of heroin:
XAVIER DIAZ, a.k.a. “Coco,” 29
MOISES RIVERA, a.k.a. “Burny,” 30
MIGUEL CEBALLO-CRUZ, 26
KIMBERLY ROMAN, 25
JESUS OMAR VAZQUEZ-MARTINEZ, 34
JORGE ROSADO, 42
HENRY SOTO, a.k.a. “Yomo,” “Jomo” and “Shorty,” 25As alleged in court documents and statements made in court, in May 2018, members of the Drug Enforcement Administration’s Hartford Task Force and Willimantic Police Department investigating a heroin/fentanyl overdose death that occurred in August 2017 received information that Xavier Diaz was operating a heroin distribution ring in Willimantic. The investigation revealed that drug purchasers called a phone shared by members of the conspiracy to place an order for heroin. Thereafter, a “runner” would meet the purchaser to complete the transaction.
On October 15, 2018, Diaz, Rivera, Ceballo-Cruz, Roman and Rosado were arrested on federal criminal complaints. On that date, a search of Diaz’s residence revealed approximately 1,000 bags of heroin, a stolen firearm, and ammunition. In addition, a search of a storage unit connected to the organization revealed approximately $20,000 in cash.
Vazquez-Martinez is currently detained in state custody, and Soto is being sought by law enforcement.
If convicted of the charge in the indictment, each defendant faces a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Former State Judicial Marshal Pleads Guilty to Heroin Distribution OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ADAM CLARKE, 37, of Norwich, waived his right to be indicted and pleaded guilty today in Bridgeport federal court to one count of conspiracy to distribute, and to possess with intent to distribute, heroin.
According to court documents and statements made in court, in 2017, law enforcement conducted a long-term investigation into the distribution of drugs in the Norwich and New London area. On multiple occasions in October 2017, Clarke was intercepted on a court-authorized wiretap discussing the distribution of heroin and prescription narcotics. Clarke was working as a state judicial marshal at the time of this conduct.
The investigation revealed that Clarke received prescription pills from a known drug dealer while he was at work, assisted the drug dealer in avoiding detection by law enforcement by identifying law enforcement actions and vehicles, and agreed to broker at least one heroin transaction between the drug dealer and a third party.
Clarke is scheduled to be sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport on January 17, 2019, at which time he faces a maximum term of imprisonment of 20 years.
Clarke is released pending sentencing. He is no longer employed as a state judicial marshal.
This matter is being investigated by the Federal Bureau of Investigation and the Norwich, Waterford and Town of Groton Police Departments. This case is being prosecuted by Assistant U.S. Attorney David C. Nelson.
Bail Bondsman Pleads Guilty to Federal Tax OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, announced that REGAN TIPPETT, 43, of East Lyme, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to federal tax offenses.
According to court documents and statements made in court, Tippett is a partner in the bails bonds company, Statewide Bail Bonds. For the 2010 through 2012 tax years, Tippett deposited income derived from bail bond fees into his personal bank account and failed to report that income to the company’s outside accountant who prepared both the company’s and Tippett’s federal income tax returns. As a result, Tippett underpaid his federal income taxes by a total of $69,837.
Tippett pleaded guilty to two counts of willful failure to keep tax records. Judge Hall scheduled sentencing for January 18, 2019, at which time Tippett faces a maximum term of imprisonment of two years.
Tippett is released on a $50,000 bond pending sentencing.
This matter has been investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito and Christopher W. Schmeisser.
North Branford Man Sentenced to 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 MICHAEL BAUER, 37, of North Branford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 35 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, this matter stems from “Operation Pacifier,” an FBI investigation into Playpen, a global online forum through which registered users advertised, distributed and accessed child pornography. On February 20, 2015, the FBI seized a computer server hosting Playpen from a webhosting facility in North Carolina. Pursuant to a federal court order in the Eastern District of Virginia, the website operated under FBI supervision February 20 to March 4, 2015. During that time, the FBI collected information to identify members of Playpen.
Playpen had more than 150,000 members who created and viewed tens of thousands of postings related to child pornography. Images and videos shared through the site were highly categorized according to victim age and gender, as well as the type of sexual activity. The site also included discussion forums that included tips for grooming victims and avoiding detection.
The FBI determined that a user name connected to an IP address operating at BAUER’s North Branford residence had accessed Playpen for more than 53 hours between September 2014 and March 2015.
On December 10, 2015, the FBI conducted a court-authorized search of BAUER’s North Branford residence and seized approximately 19 electronic devices, including external hard drives. A forensic examination of the seized devices revealed more than 100,000 images and more than 1,300 videos of child pornography, including images and videos depicting children younger than 12 engaged in sexually explicit conduct. Some of the images and videos depict sadistic and masochistic conduct.
On May 7, 2018, Bauer pleaded guilty to one count of possession of child pornography.
BAUER, who is released on a $100,000 bond, was ordered to report to prison on January 11, 2019.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
New Haven Woman Who Distributed Crack is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DEQUEISHA SLEDGE, also known as “Queish” and “Shontay,” 36, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 18 months of home confinement and five years of supervised release for her role in a New Haven drug distribution ring.
According to court documents and statements made in court, in June 2017, the FBI’s New Haven Safe Streets/Gang Task Force initiated an investigation into a New Haven drug trafficking organization. The investigation, which included physical surveillance, 13 controlled purchases of narcotics, and court-authorized wiretaps on multiple phones, revealed that members of the organization were distributing crack cocaine and oxycodone in the New Haven area.
Sledge distributed crack cocaine on behalf of the organization numerous times between September 2017 and January 2018. She also collected drug proceeds from other members of the organization.
Sledge and several other members of the organization were arrested on federal criminal complaints on February 6, 2018. On February 8, a grand jury in New Haven returned a 30-count indictment charging Sledge and 18 other individuals with various offenses.
On July 2, 2018, Sledge pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, cocaine base (“crack”).
This matter is being investigated by the FBI’s New Haven Safe Streets/Gang Task Force, which includes members from the New Haven Police Department, Milford Police Department, West Haven Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and David C. Nelson.
New Haven Man Pleads Guilty to Heroin Distribution ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CURTIS DRAUGHN, also known as “Kirk,” 63, of New Haven, pleaded guilty yesterday in New Haven federal court to one count of possession with intent to distribute, and distribution of, heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, following the December 2016 overdose death of a 33-year-old New Haven man, investigators determined that the victim had called “Kirk” prior to his overdose. In May 2017, investigators contacted “Kirk,” who was identified to be Draughn, asking about purchasing heroin. In May, June and August 2017, investigators made three controlled purchases of heroin from Draughn.
Draughn was arrested on October 25, 2017, and a federal grand jury later returned an indictment charging him with the three heroin sales.
The charge of distribution of heroin carries a maximum term of imprisonment of 20 years. Draughn is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant in Hartford on February 14, 2019.
Draughn is released on a $100,000 bond pending sentencing.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Task Force and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Peter S. Jongbloed and Law Student Intern John Super.
New Haven Man Pleads Guilty to Drug Charge Stemming from Investigation into Distribution of "K2"Read the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Patrick Griffin, State’s Attorney for the Judicial District of New Haven, announced that QUENTIN STAGGERS, 47, of New Haven, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to possessing with intent to distribute a synthetic cannabinoid commonly known as “K2.”
This matter stems from a joint investigation by multiple law enforcement agencies into the distribution of K2 on the New Haven Green in July 2018.
According to court documents and statements made in court, on July 20, 2018, investigators conducted a trash pull at Staggers’ Farren Avenue residence and discovered suspected K2 packaging. The packaging and residue were submitted to the DEA’s forensic laboratory for testing. The tests confirmed the presence of AMB-FUBINACA, a synthetic cannabinoid, which is a Schedule I, federally controlled substance.
Staggers was arrested on August 16, 2018.
Judge Hall scheduled sentencing for January 16, 2019, at which time Staggers faces a maximum term of imprisonment of 20 years.
Staggers is released on a $100,000 bond pending sentencing.
This matter is being investigated by the DEA’s New Haven Task Force and the New Haven and Branford Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and William J. Nardini, and Assistant State’s Attorney Karen Roberg.
Hartford Man Convicted of Role in 2009 Kidnapping and Murder of West Hartford ManRead the Press Release
United States Attorney John H. Durham, Chief State’s Attorney Kevin T. Kane, Special Agent in Charge Brian C. Turner of the New Haven Division of the Federal Bureau of Investigation, and Hartford Police Chief David Rosado today announced that a federal jury in Bridgeport has found DOUGLAS LEE, also known as “Fly,” 43, of Hartford, guilty of a federal kidnapping charge related to his role in the kidnapping, robbery and execution-style murder of Charles Teasley, 35, of West Hartford, in January 2009.
The trial before U.S. District Judge Stefan R. Underhill began on October 15 and the jury returned the guilty verdict this afternoon.
This matter stems from an investigation conducted by the FBI’s Northern Connecticut Violent Crimes Task Force, Hartford Police Department and the Cold Case Homicide Unit of the Office of the Chief State’s Attorney.
According to evidence presented during the trial, on January 12, 2009, Hartford Police responded to Colebrook Street in response to a 911 call concerning a dead body being found in the back seat of a vehicle parked on the street. Upon arrival, Charles Teasley was found dead in the back seat of his own vehicle, a 1999 Acura TL. He had suffered multiple gunshot wounds to his head and face, and his hands were zip-tied behind his back.
The investigation revealed that Harold Cook, Gerund Cook, Terrell Hunter and Jesus Ashanti were involved in committing armed robberies of persons they believed to be drug dealers operating in the greater Hartford area. On January 9, 2009, Lee advised Cook that he had arranged to conduct a cocaine transaction with Charles Teasley, also known as “Man.” Lee provided the particulars of the planned transaction to Cook so that Teasley could be kidnapped and robbed of drugs and money. After Lee met with Teasley at the approximate time and location he had provided to Cook, Cook, Mickens, Hunter and Ashanti went to the location and kidnapped Teasley by using zip-ties to bind his hands and forcing him back into the rear seat of his own vehicle. In the vehicle, they threatened Teasley at gunpoint, assaulted him and forced him to make a telephone call directing his girlfriend to bring to Cook, Mickens, Hunter and Ashanti a safe that Teasley had kept at his and his girlfriend’s West Hartford residence. They drove to the residence and acquired the safe. Cook, Mickens and Hunter then drove Teasley to the Colebrook Street area of Hartford, and Ashanti followed them in a separate car. On the way, Hunter and Cook shot Teasley in the head causing his death. After arriving on Colebrook Street, Cook, Mickens and Hunter left the Acura and Teasley’s body, and then fled the area in the car driven by Ashanti.
Cook, Mickens and Hunter were arrested on April 4, 2017, and Lee was arrested on April 6, 2017. They have been detained since their arrests.
The jury found Lee guilty of one count of kidnapping resulting in death. The jury found him not guilty of one count of using a firearm during a kidnapping and causing a death, and one count of using a firearm during a Hobbs Act robbery and causing a death.
On August 21, 2018, in a separate trial in Bridgeport, a jury found Cook, Mickens and Hunter guilty of these three offenses.
At sentencing, each defendant faces a mandatory term of life imprisonment without parole.
On July 16, 2018, Ashanti, of Hartford, pleaded guilty to one count of kidnapping resulting in death, one count of using a firearm during a kidnapping and causing a death, and one count of using a firearm during a robbery and causing a death. Ashanti is currently incarcerated in Massachusetts state custody after committing a series of bank robberies since 2010.
The FBI’s Northern Connecticut Violent Crimes Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
The case is being prosecuted by U.S. Attorney Durham, Assistant U.S. Attorneys Jocelyn C. Kaoutzanis and Peter D. Markle, and Assistant State’s Attorney Andrew Reed Durham, who has been cross-designated as a Special Assistant U.S. Attorney in this matter.
FCI Danbury Inmate Charged with Possessing WeaponsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal grand jury in New Haven returned an indictment today charging JULIAN DeJESUS CASTILLO, 34, with possession of contraband in a federal prison.
The indictment alleges that Castillo, an inmate at the Federal Correctional Institution in Danbury, Connecticut, possessed weapons, or objects designed or intended to be used as weapons, on February 8, 2018.
If convicted, Castillo faces a maximum term of imprisonment of five years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Anastasia E. King.
Citizen of the Dominican Republic Sentenced to 57 Months in Prison for Trafficking "Black Tar" HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that HUGO TEJEDA, 26, a citizen of the Dominican Republic last residing in Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 57 months of imprisonment for trafficking “black tar” heroin.
According to court documents and statements made in court, in August 2015, the Drug Enforcement Administration received information that an individual was in possession of approximately 1.5 kilograms of “black tar” heroin from Mexico and was searching for a buyer. The DEA subsequently identified the individual as Tejeda, and Ivan Lerma and Vladimir Rodriguez-Lara as his associates.
On August 10 and August 20, 2018, Tejeda drove Lerma to meetings at which Lerma supplied black tar heroin to confidential informants working for the DEA. On August 13, 2015, Tejeda drove Lerma to a meeting during which Lerma agreed to sell 1.5 kilograms of heroin to a confidential informant in exchange for $76,000.
Investigators arrested Tejeda, Lerma and Rodriguez-Lara on August 27, 2015, after they attempted to sell the 1.5 kilograms of heroin to the confidential informants.
On July 20, 2016, Tejeda pleaded guilty to one count of possession with intent to distribute, and distribution of, of heroin.
Lerma and Rodriguez-Lara pleaded guilty to related charges and were previously sentenced.
Tejeda faces immigration proceedings when he completes his prison term.
This investigation was conducted by the Bridgeport High Intensity Drug Trafficking Area Task Force, including personnel from the DEA, Connecticut State Police and the Norwalk, Stamford, Stratford and Milford Police Departments. The case was prosecuted by Assistant U.S. Attorney Alina Reynolds.
New London Drug Trafficker Sentenced to 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANTHONY WHITLEY, 35, of Hartford and New London, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by four years of supervised release, for trafficking narcotics.
According to court documents and statements made in court, on March 3, 2017, a court-authorized search of a New London apartment connected to Whitley and his nephew, Bashon Whitley, revealed approximately 14 grams of heroin, approximately 27 grams of cocaine, approximately 150 grams of crack cocaine, items used to process and package narcotics for street sale, a .380 caliber semiautomatic handgun, ammunition and $9,180 in cash. Anthony and Bashon Whitley were arrested on state charges at that time.
Anthony Whitley has been detained since his arrest on March 3, 2017. On July 31, 2018, he pleaded guilty to one count of conspiracy to possess with intent to distribute heroin, cocaine and 28 grams or more of cocaine base (“crack”).
Whitley has eight prior convictions, including state felony convictions for drug and firearm offenses.
On May 30, 2018, Bashon Whitley pleaded guilty to the same charge. On September 5, he was sentenced to 60 months of imprisonment.
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 Natasha M. Freismuth.
Bridgeport Woman Pleads Guilty to Charges Stemming from Medicaid Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NIKKITA CHESNEY, 45, of Bridgeport, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of health care fraud and one count of aggravated identity theft.
According to court documents and statements made in court, in May 2012, Chesney was employed by a health care provider that provided substance abuse treatment, including a detoxification program located in Bridgeport, when she was approached by Juliet Jacob and another individual. Jacob and the other individual operated two businesses, Transitional Development And Training (TDAT) and It Takes A Promise (ITAP), both located at 360 Fairfield Avenue in Bridgeport, which provided social and psychotherapy services. At the suggestion of the other individual, Chesney began to steal the personal identification information of Medicaid clients who were patients of her employer. The personal identifying information included the patients’ Medicaid identification number, Social Security Numbers and dates of birth. Chesney, Jacob and the other individual then used the stolen identity information to bill Medicaid for psychotherapy services purportedly provided by TDAT and ITAP, when the Medicaid clients had never received any such services from TDAT and ITAP.
In pleading guilty, Chesney admitted to stealing the identity information of more than 150 Medicaid clients from her employer, and that she and her co-conspirators successfully billed Medicaid for approximately half of those clients. Chesney further admitted that she and her co-conspirators also billed Medicaid for services to other clients that were never provided to those clients.
When she is sentenced, Chesney faces a maximum term of imprisonment of 10 years for health care fraud, and a mandatory consecutive sentence of two years for aggravated identity theft. She also has agreed to a restitution order of $1,364,698. A sentencing date has not been scheduled.
Chesney is released on a $25,000 bond pending sentencing.
On October 18, 2018, Jacob pleaded guilty to one count of health care fraud for her role in this scheme and a separate Medicaid fraud scheme. She faces a maximum term of imprisonment of 10 years and has agreed to a restitution order of $2,711,173.
Five other individuals have been charged and convicted of health care fraud offenses as a result of this ongoing investigation.
This matter is being prosecuted by Assistant U.S. Attorney David J. Sheldon and Auditor Susan Spiegel.
This case is being jointly investigated by the Office of the Inspector General of the U.S. Department of Health and Human Services and the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office and the Federal Bureau of Investigation, with assistance from the Connecticut Attorney General’s Office. U.S. Attorney Durham thanked the Connecticut Department of Social Services for their role in identifying the fraudulent scheme and supporting the investigation and prosecution of the case.
The U.S. Attorney’s Office, Chief State’s Attorney’s Office and Attorney General’s Office meet regularly as part of The Medicaid Fraud Working Group. The Working Group also includes representatives from the Connecticut Department of Social Services; the Connecticut Department of Public Health; the Drug Control Division of the Connecticut Department of Consumer Protection; the Office of the Inspector General of the U.S. Department of Health and Human Services, and the FBI. The Working Group reviews pending issues and cases, identifies trends that might indicate fraudulent activity, and coordinates efforts for maximum results.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Citizen of Mexico Sentenced to 3 Years in Federal Prison for Third Illegal Reentry OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSE DEL CARMEN HERNANDEZ HERNANDEZ, 43, a citizen of Mexico last residing in Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for illegally reentering the U.S. after being deported, and for violating the conditions of his supervised release from a prior federal conviction for illegally reentering the U.S.
According to court documents and statements made in court, between 1999 and 2009, HERNANDEZ, who has never held legal status in the U.S., sustained multiple state convictions, including convictions for assault, threatening and operating under the influence. In April 2009, he was removed to Mexico. HERNANDEZ unlawfully reentered the U.S., returned to Connecticut and was subsequently convicted in state court on charges of evasion with injury, and criminal mischief. After he was arrested in Hartford, in March 2013, on breach of peace and criminal mischief offenses, HERNANDEZ was identified by federal immigration authorities and was charged and convicted in federal court of reentry of a removed alien. On September 10, 2013, he was sentenced in Hartford federal court to 12 months of imprisonment. In April 2014, he was again deported to Mexico.
HERNANDEZ illegally reentered the U.S. a second time and returned to Connecticut. In November 2015, HERNANDEZ was arrested by Hartford Police for driving under the influence. He subsequently was charged and convicted in federal court of reentry of a removed alien and, on July 15, 2016, Judge Meyer sentenced him to 12 months and one day of imprisonment, followed by three years of supervised release. On July 26, 2016, he was convicted in state court of operating under the influence and was sentenced to three years of incarceration, suspended after one year. After he served his federal and state sentences, he was removed to Mexico in May 2017.
HERNANDEZ illegally reentered the U.S. a third time and, on January 11, 2018, was arrested by the Hartford Police Department for multiple motor vehicle violations, including operating under the influence. He has been detained since his arrest.
On August 7, 2018, HERNANDEZ pleaded guilty to one count of illegal reentry.
HERNANDEZ’s driving under the influence case is pending in state court.
This matter was investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement. The case was prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Wallingford Man Pleads Guilty to Drug Charge Related to Overdose Death InvestigationRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that TIMOTHY ESTRIDGE, 37, of Wallingford, pleaded guilty yesterday in New Haven federal court to one count of possession with intent to distribute, and distribution of, amphetamine.
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, where 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 is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on January 9, 2019, at which time he faces a maximum term of imprisonment of 20 years.
Estridge is detained pending sentencing.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Task Force and the Wallingford Police Department. The case is being prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
Former Bridgeport Resident Admits Participation in Medicaid Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JULIET JACOB, 49, of Wake Forest, North Carolina, formerly of Bridgeport, waived her right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of health care fraud stemming from a Medicaid fraud scheme.
According to court documents and statements made in court, beginning in January 2012, Jacob and another individual operated two businesses, Transitional Development And Training (TDAT), and It Takes A Promise (ITAP), both located at 360 Fairfield Avenue in Bridgeport. The businesses were to provide social and psychotherapy services to the Bridgeport area. Jacob and the other individual used ITAP and TDAT to bill Medicaid for psychotherapy services that were never provided. As part of their scheme, Jacob and the other individual used the Medicaid provider numbers of two licensed health care providers who had neither rendered nor supervised any of the psychotherapy services that Jacob and the other individual billed to Medicaid.
Through this scheme, Jacob and the other individual defrauded Medicaid of approximately $2.5 million.
As part of her guilty plea, Jacob also admitted that, in a separate scheme in 2010 and 2011, she conspired with Ronnette Brown and Beverly Coker to defraud Medicaid of more than $214,000 by fraudulently billing for psychotherapy services that were not provided.
When she is sentenced, Jacob faces a maximum term of imprisonment of 10 years. She also has agreed to a restitution order of $2,711,173. A sentencing date has not been scheduled.
Jacob is released on a $25,000 bond pending sentencing.
On May 26, 2017, a jury found Ronnette Brown guilty of 23 counts of health care fraud and one count of conspiracy to commit health care fraud, stemming from these schemes. On April 19, 2018, Judge Bolden sentenced Brown to 48 months of imprisonment and ordered her to pay restitution in the amount of $2,033,962.
Beverly Coker pleaded guilty to one count of health care fraud and, on May 8, 2018, was sentenced to five years of probation and restitution of $214,555.
Three other individuals have been charged and convicted of health care fraud offenses stemming from this ongoing investigation.
This matter is being prosecuted by Assistant U.S. Attorney David J. Sheldon and Auditor Susan Spiegel.
This case is being jointly investigated by the Office of the Inspector General of the U.S. Department of Health and Human Services and the Medicaid Fraud Control Unit of the Chief State’s Attorney’s Office, with assistance from the Connecticut Attorney General’s Office. U.S. Attorney Durham thanked the Connecticut Department of Social Services for their role in identifying the fraudulent scheme and supporting the investigation and prosecution of the case.
The U.S. Attorney’s Office, Chief State’s Attorney’s Office and Attorney General’s Office meet regularly as part of The Medicaid Fraud Working Group. The Working Group also includes representatives from the Connecticut Department of Social Services; the Connecticut Department of Public Health; the Drug Control Division of the Connecticut Department of Consumer Protection; the Office of the Inspector General of the U.S. Department of Health and Human Services, and the FBI. The Working Group reviews pending issues and cases, identifies trends that might indicate fraudulent activity, and coordinates efforts for maximum results.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Darien Man Pleads Guilty to Defrauding Service MemberRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Leigh-Alistair Barzey, Special Agent in Charge of the DCIS Northeast Field Office, today announced that CHRISTOPHER TEIXEIRA, 34, of Darien, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court to one count of wire fraud relating to his theft of more than $57,000 from a former U.S. Navy service member.
According to court documents and statements made in court, the Defense Finance and Accounting Service (“DFAS”) is the agency of the U.S. Department of Defense that administers all payments to U.S. service members. DFAS operates the “MyPay” online portal, through which service members may provide and obtain information related to payments from DFAS.
A U.S. Navy service member (“the victim”) was scheduled to receive a medical severance payment from the Navy in January 2017. The victim provided his MyPay login and password information to Teixeira, who he trusted with certain financial responsibilities. On January 10, 2017, before the victim was to receive the medical severance payment, Teixeira changed the victim’s direct deposit information to a bank account controlled by Teixeira. DFAS then sent the victim’s $57,255.66 medical severance payment to Teixeira’s account. In order to avoid detection, Teixeira logged back into the victim’s MyPay account and reverted the direct deposit instructions back to the victim’s bank account.
Teixeira and the victim communicated after Teixeira stole the medical severance payment. Instead of admitting to the theft, Teixeira told the victim that he would assist in finding the money. When the victim indicated he was in need of funds, Teixeira transferred approximately $6,500 to the victim without telling him that Teixeira had stolen the money.
Teixeira used the stolen funds to pay his own personal expenses, and transferred $25,000 to another individual’s account.
The charge of wire fraud carries a maximum term of imprisonment of 20 years. Teixeira is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on February 20, 2019.
Teixeira is released pending sentencing.
This matter is being investigated by the Defense Criminal Investigative Service and the Defense Finance and Accounting Service. This case is being prosecuted by Assistant U.S. Attorney Jennifer R. Laraia.
New Haven Man Pleads Guilty to Drug Charges Stemming from East Haven Overdose DeathRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DEVELL CONLEY, 32, of New Haven, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to narcotics distribution offenses.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on May 5, 2017, the East Haven Police Department responded to a report of an untimely death of a 27-year-old female at a residence in East Haven. At the scene, officers seized drug and non-drug evidence, including three small bags that contained a substance that tested positive for the presence of fentanyl. Investigators also seized the victim’s cellphone.
The investigation revealed that CONLEY had provided drugs to the victim shortly before her death. He also had distributed heroin and crack cocaine to several drug users between July 2016 and May 2017.
CONLEY has been detained since his arrest on May 18, 2017.
CONLEY pleaded guilty to one count of possession with intent to distribute, and distribution of heroin and fentanyl, and one count of possession with intent to distribute, and distribution of heroin and cocaine base (“crack”). Judge Hall scheduled sentencing for January 9, 2019, at which time CONLEY faces a maximum term of imprisonment of 20 years on each count.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force and the East Haven and New Haven Police Departments. The case is being prosecuted by Assistant U.S. Attorney Patrick F. Caruso.