District of Connecticut
Press releases recorded for this federal judicial district.
Bridgeport Grocery Store Owner Sentenced to Prison for Failing to Pay Taxes on Embezzled IncomeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that SAMIR FATTAH, 55, of Oxford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to three months of imprisonment, three months of home confinement and one year of supervised release for filing false tax returns.
According to court documents and statements made in court, FATTAH and his father jointly own Abu-Goush Market, doing business as International Farmers Market (“AGM”), a grocery store in Bridgeport. FATTAH was responsible for AGM’s day-to-day operations, including making cash deposits to AGM’s business bank accounts. During 2011, 2012 and 2014, without his father’s knowledge and approval, FATTAH deposited hundreds of thousands of dollars of AGM’s net cash receipts into his personal bank accounts. FATTAH used some of the funds to pay AGM’s business expenses, but embezzled a total of $213,086 through this scheme.
FATTAH failed to pay federal income taxes on the embezzled income for the 2011, 2012 and 2014 tax years resulting in a total tax loss of $54,067.
As part of his sentence, FATTAH has paid $54,067 in back taxes, plus penalties and interest.
On May 24, 2018, FATTAH pleaded guilty to one count of filing a false tax return.
FATTAH, who is released on bond, was ordered to report to prison on November 15, 2018.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division and was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Hartford Man Sentenced to Prison for Distributing HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RICHARD RIVERA, 35, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 24 months of imprisonment, followed by four years of supervised release, for distributing heroin.
According to court documents and statements made in court, a DEA Hartford Task Force investigation revealed that individuals were distributing heroin from the Katty Grocery store located at 584 Franklin Avenue in Hartford. During the investigation, which included court-authorized wiretaps, RIVERA obtained distribution quantities of heroin from Franklyn Caraballo-Almonte at the Katty Grocery. In December 2016 and January 2017, an undercover agent made multiple controlled purchases of heroin from RIVERA.
On January 31, 2017, RIVERA was arrested on state narcotics charges after he agreed to sell 900 bags of heroin to the undercover agent. On that date, investigators seized from RIVERA 950 bags of heroin and $1,642 in cash. A subsequent search of RIVERA’s South Street residence revealed quantities of crack cocaine and marijuana, $14,963 in cash, and items used to process and package narcotics for street sale.
RIVERA has been detained since his arrest. On February 21, 2018, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute heroin.
RIVERA forfeited the cash seized during the investigation.
Caraballo-Almonte has pleaded guilty and awaits sentencing.
The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Waterbury Grocery Store Worker Charged with Food Stamp Fraud OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that, on August 7, 2018, a federal grand jury in New Haven returned an indictment charging MUHAMMAD SHAHBAZ, 49, a citizen of Pakistan residing in Jersey City, New Jersey, with one count of conspiracy to commit food stamp fraud and two counts of unlawful use of food stamp benefits.
The federal Supplemental Nutrition and Assistance Program (“SNAP”) is administered by the USDA’s Food and Nutrition Service and utilizes federal tax dollars to subsidize low-income households to provide them with the opportunity to achieve a more nutritious diet by increasing their food-purchasing power. SNAP recipients purchase eligible food items at retail food stores through the use of an Electronic Benefits Transfer (EBT) card, and SNAP benefits may be accepted by authorized retailers only in exchange for eligible items. Items such as alcoholic beverages, cigarettes, paper goods and soaps are not eligible for purchase with Food Stamp benefits, and it is a violation of the rules and regulations governing the food stamp program to allow benefits to be used to purchase ineligible items. SNAP benefits may not lawfully be exchanged for cash under any circumstances. The program is designed so that the total amount of each purchase is electronically transferred to the retailer’s designated bank account.
As alleged in the indictment, SHAHBAZ was employed at WB Trade Fair Grocery, LLC, a grocery and convenience store located 43 Willow Street in Waterbury. From November 2014 until June 2016, SHAHBAZ and others illegally allowed customers to redeem their food stamp benefits for cash and other ineligible items, including cigarettes, pipes, hookahs and a circular saw.
SHAHBAZ was arrested on a federal criminal complaint on July 31, 2017. He is released on a $50,000 bond.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the U.S. Department of Agriculture, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorneys Anastasia King and Neeraj Patel.
Hamden Man Sentenced to Prison for Tax EvasionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that IRA MALKIN, 49, of Hamden, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to six months of imprisonment, followed by three years of supervised release, for tax evasion. During his term of supervised release, MALKIN must spend six months in home confinement and perform 200 hours of community service.
According to court documents and statements made in court, MALKIN worked as a principal salesman for Good Copy Printing Center Inc. (GCP), a printing company located in New Haven. MALKIN earned substantial commissions from GCP based on sales made to customers. Between approximately 2003 and 2012, GCP paid many of MALKIN’s personal expenses. With MALKIN’s consent, GCP reduced MALKIN’s commissions by the amount of personal expenses the company paid. GCP then reported to the IRS through filed W-2 forms that MALKIN had earned substantially less income than he truly earned.
In addition, GCP handled printing jobs for Comcast, which included GCP mailing out flyers and paying the relevant postage expense with the expectation that GCP would subsequently be reimbursed for that expense. MALKIN had GCP pay the postage expense for the Comcast mailings, had Comcast reimburse him for the cost of the mailings, and then had GCP reduce his earned commissions by the amount of postage paid by GCP. Through this arrangement, between approximately 2009 and 2012, GCP further underreported MALKIN’s income on W-2 forms filed with the IRS.
Through this scheme, MALKIN underreported more than $1.5 million in income, and failed to pay $484,581 in federal income taxes.
MALKIN has paid all of his back taxes, but still owes the IRS more than $700,000 in interest and penalties.
On February 27, 2018, MALKIN pleaded guilty to one count of tax evasion.
MALKIN, who is released on a $50,000 bond, was ordered to report to prison on October 11, 2018.
This matter was investigated by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Norwich Cocaine Distributor Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSEPH BARROS, 37, of Norwich, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of conspiracy to distribute and to possess with intent to distribute cocaine.
According to court documents and statements made in court, in June 2017, law enforcement received information that BARROS was distributing cocaine and other drugs in southeastern Connecticut. Investigators made three controlled purchases of cocaine from BARROS, and a wiretap investigation revealed that BARROS was supplying cocaine to local distributors. BARROS was arrested on December 21, 2017.
BARROS is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on October 31, 2018, at which time he faces a maximum term of imprisonment of 20 years. BARROS is released on a $50,000 bond pending sentencing.
This matter is being investigated by the New London FBI Task Force with the assistance of the Norwich Police Department. The case is being prosecuted by Assistant U.S. Attorney David C. Nelson.
Hartford Man Pleads Guilty to Federal Gun ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTON MITCHELL, also known as “Blaze,” 29, of Hartford, waived his right to be indicted and pleaded guilty today in New Haven 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, in May 2018, law enforcement received information that MITCHELL was attempting to sell a firearm. On May 9, 2018, investigators attempted a controlled purchase of a firearm from MITCHELL in exchange for $450. During the transaction on Farmington Avenue in Hartford, MITCHELL fled from law enforcement in a car at a high rate of speed. The pursuit ended in Wethersfield where MITCHELL was apprehended. At the time of his arrest, MITCHELL possessed a loaded .40 caliber Hi-Point, Smith and Wesson handgun.
MITCHELL was convicted in state court in 2014 for criminal possession of a weapon, in 2011 for conspiracy to commit first-degree robbery, in 2009 for second-degree burglary and second-degree sexual assault, in 2008 for third-degree larceny, and in 2007 for third-degree robbery and carrying a dangerous weapon.
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.
MITCHELL is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on October 31, 2018, at which time MITCHELL faces a maximum term of imprisonment of 10 years. MITCHELL has been detained since his arrest.
This matter is being investigated by the FBI’s Northern Connecticut Violent Crimes Gang Task Force and the Hartford Police Department. The 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.
Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray PrescriptionsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JEFFREY PEARLMAN, 51, of Edgewood, N.J., pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to engaging in a kickback scheme that defrauded federal healthcare programs.
According to court documents and statements made in court, from approximately September 2012 until November 2015, PEARLMAN was employed by Insys Therapeutics, an Arizona-based pharmaceutical company that manufactured and sold Subsys, a fentanyl-based sublingual spray that was approved by the Food and Drug Administration solely for the management of breakthrough pain in cancer patients. The company first hired PEARLMAN as a sales representative and subsequently promoted him to the position of District Sales Manager. As a District Sales Manager, PEARLMAN was responsible for managing the company’s sales representatives who called on licensed healthcare providers in Connecticut, New York, New Jersey and Rhode Island.
In pleading guilty, PEARLMAN admitted that he and the sales representatives he managed induced certain physicians, advanced practice registered nurses (APRNs) and physicians’ assistants to prescribe Subsys by paying them to participate in numerous sham “Speaker Programs.” The Speaker Programs, which were typically held at high-end restaurants in Connecticut and elsewhere, were ostensibly designed to gather licensed healthcare professionals who had the capacity to prescribe Subsys and educate them about the drug. In truth, the events were usually just a gathering of friends and co-workers, most of whom did not have the ability to prescribe Subsys, and no educational component took place. “Speakers” were paid a fee that ranged from $1,000 to several thousand dollars for attending these dinners.
In 2013, PEARLMAN attended a dinner at a New Haven restaurant where a Connecticut healthcare provider was paid a speaker fee even though no other healthcare professionals were present, and no presentation of Subsys took place.
In a meeting that occurred with the same Connecticut healthcare provider in the spring of 2013, PEARLMAN told the provider that the more prescriptions of Subsys that the provider wrote, the more Speaker Programs PEARLMAN could provide. In June 2013, when these prescriptions were not initially being written as planned, PEARLMAN emailed the Insys sales representative who was responsible for calling on the provider and reiterated that per the “verbal agreement” PEARLMAN had made with the provider, the provider needed to write more Subsys prescriptions or he was “going to have tremendous difficulty in justifying more [speaker] programs.”
As a result of this scheme, Medicare Part D plans authorized payment for nearly 400 Subsys prescriptions made by the Connecticut healthcare provider, causing millions of dollars of losses. PEARLMAN personally profited from this scheme through inflated quarterly bonuses he received that were based in large part on the sales results of the sales representatives he managed.
PEARLMAN pleaded guilty to one count of conspiracy to violate the anti-kickback law, an offense that carries a maximum term of imprisonment of five years and a fine of up to $250,000. Judge Arterton scheduled sentencing for October 31, 2018.
PEARLMAN was arrested on September 29, 2016. He is released on a $200,000 bond pending sentencing.
This investigation is being conducted by the U.S. Department of Health and Human Services Office of the Inspector General and the Federal Bureau of Investigation, with the assistance of the Drug Enforcement Administration’s Tactical Diversion Squad. The case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito, Sarah P. Karwan and Richard M. Molot.
Several other individuals affiliated with Insys Therapeutics, and medical practitioners involved in this kickback scheme, have been charged in the District of Connecticut and in other Districts across the United States.
U.S. Attorney Durham encouraged individuals who suspect health care fraud to report it by calling the Health Care Fraud Task Force (203) 785-9270 or 1-800-HHS-TIPS.
Hartford Man Sentenced to More Than 9 Years in Federal Prison for Role in Drug RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANTHONY SHELTON, also known as “Pretty,” 39, of Hartford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 110 months of imprisonment, followed by five years supervised release, for his role in a cocaine and crack cocaine distribution ring.
According to court documents and statements made in court, this matter stems from an investigation headed by the FBI’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department that targeted a drug trafficking organization operating in Hartford’s North End. The investigation revealed that David Gil-Grande, of Manchester, received shipments of cocaine, secreted in sealed coffee cans, from Puerto Rico. He then supplied the cocaine to SHELTON, Gerard “Goldie” Brown, who is SHELTON’s brother, and Trevon “B.J.” Terry. SHELTON, Brown and Terry then converted much of the cocaine into crack and distributed both forms of the drug in the area of Barbour Street in Hartford.
Twenty individuals were charged and convicted as a result of the investigation.
On January 21, 2016, investigators conducted a court-authorized search of SHELTON’s residence and seized a loaded 9mm semi-automatic pistol, ammunition, body armor, and items used to process and package narcotics. SHELTON was arrested the next day at a hotel in Branford. At the time of his arrest, he possessed $32,673 in cash and expensive jewelry.
SHELTON has forfeited the seized firearm, body armor, cash and jewelry, and a 2006 Audi A6.
SHELTON has been detained since his arrest on January 22, 2016. On May 22, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute 500 grams or more of cocaine.
SHELTON’s criminal history includes six drug-related convictions. In 2003, he was sentenced in state court to 12 years of incarceration for a drug offense.
Gil-Grande, Brown and Terry have pleaded guilty to related charges. On January 31, 2017, Gil-Grande was sentenced to 70 months of imprisonment and, on December 18, 2017, Terry was sentenced to 57 months of imprisonment. Brown awaits sentencing.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division and the Drug Enforcement Administration have provided valuable assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Connecticut Bank Robber Sentenced to Nearly 9 Years in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BRYCE ALEXANDER LAISTER, 26, formerly of Bridgeport and Stratford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 107 months of imprisonment, followed by three years of supervised release, for robbing five Connecticut banks between November 2016 and June 2017.
According to court documents and statements made in court, LAISTER robbed the Webster Bank at 314 Merwin Avenue in Milford on November 30, 2016; the Key Bank at 133 East Main Street in Plainville on April 7, 2017; the Key Bank at 1328 Boston Post Road in Westbrook on May 5, 2017; the People’s United Bank located inside the Stop and Shop at 898 Bridgeport Avenue in Shelton on May 30, 2017, and the People’s United Bank located inside the Stop and Shop at 112 Amity Road in New Haven on June 10, 2017.
During the Shelton robbery, LAISTER brandished a pistol, and during the Plainville and Westbrook robberies, LAISTER threatened to kill or shoot bank employees if they did not comply with his demands.
LAISTER was located and arrested in Stratford on June 15, 2017, after he engaged in a two-hour standoff with local and federal law enforcement officers. At the time of his arrest, LAISTER possessed a .380 caliber pistol and a magazine loaded with two bullets. A subsequent search one of LAISTER’s vehicles revealed clothing he wore during the robbery on June 10, a makeup kit he used to disguise his features, and a Stop and Shop circular.
Judge Covello ordered LAISTER to make restitution of $25,279 to the victim banks.
LAISTER has been detained since his arrest. On February 22, 2018, he pleaded guilty to one count of armed bank robbery.
LAISTER’s criminal history includes felony convictions for narcotics, larceny and burglary offenses.
This investigation was conducted by the Federal Bureau of Investigation, U.S. Marshals Service, Connecticut State Police and the Milford, Plainville, Shelton, New Haven and Stratford Police Departments. The case was prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Citizen of Mexico Pleads Guilty to 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, 41, a citizen of Mexico last residing in Hartford, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to one count of illegally reentering the U.S. after being deported. HERNANDEZ also admitted that he violated 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, was sentenced 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.
HERNANDEZ faces a maximum term of imprisonment of 10 years for illegal reentry, and a maximum term of imprisonment of two years for violating his supervised release. Judge Meyer scheduled sentencing for October 30, 2018.
This matter is being investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement. The case is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
13 Men Charged with Federal Gun Offenses Through Hartford Project Safe Neighborhoods ProgramRead the Press Release
U.S. Attorney John H. Durham, joined by federal, state and local law enforcement officials, today announced that 13 men have been charged with federal offenses related to the illegal possession of firearms in Hartford. These prosecutions have 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.
“Through Project Safe Neighborhoods in Hartford, the U.S. Attorney’s Office works closely with the Hartford State’s Attorney’s Office, Hartford Police Department, FBI’s Northern Connecticut Violent Crimes Gang Task Force and ATF to reduce gun violence in Hartford by identifying firearm cases that are appropriate for federal prosecution,” said U.S. Attorney Durham. “All of the individuals whose cases we’re announcing today have criminal histories that prevent them from possessing guns legally. Illegal guns and the violence they bring are a plague on our cities, and our office is committed to working with our law enforcement counterparts to remove these guns and the individuals who possess them from the community into order to reduce violent crime.”
“The Hartford State’s Attorney’s Office is committed to working with our federal partners to ensure that those who cannot lawfully possess firearms are apprehended and prosecuted – whether it be in federal or state court,” said Hartford State’s Attorney Gail P. Hardy. “We are committed to making Hartford a safe place to live, work and visit.”
“The Hartford Police Department continues to work closely with our federal and state partners to reduce crime and keep our communities safe,” said Hartford Assistant Police Chief Rafael Medina, III. “We are committed to identifying and apprehending those violent offenders who are in illegal possession of firearms so they can be prosecuted to the fullest.”
“The significance of these cases on the Hartford community cannot be overstated,” said Erin Joe, Acting Special Agent in Charge of the Federal Bureau of Investigation. “The use of our collective law enforcement resources has again proved to be imperative in the fight to reduce the dissemination of guns and gun violence in the community. The individuals charged through the Project Safe Neighborhoods initiative are alleged to have demonstrated their disregard for the rule of law and must now face the consequences in federal court.”
“ATF’s top priority is combating violent crime and keeping firearms out of the hands of violent offenders,” said Mickey D. Leadingham, Special Agent in Charge, ATF Boston Field Division. “These charges are another example of the importance of law enforcement partnerships and their effectiveness in protecting our communities.”
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.
RAFAEL ARROYO, 33, of Hartford, is charged by indictment with one count of possession with intent to distribute heroin and cocaine, one count of possession of a firearm by a convicted felon, and one count of possession of firearms in furtherance of a drug trafficking crime. It is alleged that, on July 26, 2018, a court-authorized search of Arroyo’s Broad Street apartment revealed distribution quantities of heroin and cocaine, a Star S.A. 9mm semiautomatic pistol, an H&R “Sportsman” .22 caliber long rifle revolver, a Group Industries 9mm firearm, and assorted ammunition. Arroyo’s criminal history includes state felony convictions for drug and firearm offenses. Arroyo has been detained since his arrest on July 26 and the indictment was returned today.
O’SHANE CROSS, 30, of Hartford, is charged by indictment with one count of possession of a firearm by a convicted felon. The indictment alleges that, on July 19, 2018, Cross possessed a loaded Hi-Point Model JCP .40 caliber pistol. The firearm was found in a search of CROSS’s bedroom after he discussed selling other guns to an informant. In January 2010, Cross was convicted in state court of a burglary offense. Cross has been detained since his arrest on July 19.
CRAIG GODWIN, 31, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on June 3, 2018, Hartford Police encountered Godwin in his car after a traffic accident on Main Street in Hartford. Godwin possessed a loaded .40 caliber Astra A75 handgun. The firearm had been reported stolen during a burglary in Hartford in September 2017. Godwin’s criminal history includes convictions in state court for weapons, narcotics, escape and risk of injury offenses. Godwin is currently detained in state custody.
RAKEEM GRANT, 29, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on April 23, 2018, Grant possessed a loaded .40 caliber Smith & Wesson SD40 VE handgun outside of nightclub that is a hotspot for shootings and violence on Main Street in Hartford. In April 2017, Grant was convicted in state court of possession of a pistol without a permit. Grant is currently detained in state custody.
CLETUS JONES, 38, of Hartford, is charged by indictment with being a felon in possession of a firearm. It is alleged that, on January 23, 2018, Jones attempted to hide a loaded Taurus model PT738 .38 caliber semi-automatic handgun in Elizabeth Park after being involved in a motor vehicle accident in Hartford’s West End. Laboratory analysis of the seized firearm revealed Jones’s DNA. Jones’s criminal history includes convictions in state court for narcotics, larceny, robbery and carjacking offenses. Jones was arrested federally on August 2 and the indictment was returned today. He is detained.
ENRIQUE LUCIANO, 31, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on June 4, 2018, Luciano pulled out a gun and pointed it at plainclothes Hartford Police detectives investigating drug activity on Cabot Street. After the detectives identified themselves as police officers, Luciano fled and discarded the firearm. Luciano was apprehended and the firearm, a loaded 9mm Taurus PT 908 with an obliterated serial number, was recovered. In August 2017, Luciano was convicted in state court of possession of narcotics. Luciano is currently detained in state custody.
AARON PEARSON, 27, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on March 28, 2018, Pearson appeared in a Facebook Live video brandishing a black semi-automatic handgun that had a Hoffman’s Gun Center tag hanging from its trigger. Investigators obtained documents from Hoffman’s that showed the firearm, a Taurus PT 738 .380 caliber handgun, had been purchased by another individual who also appeared in the Facebook Live video. Investigators recovered the firearm from Pearson’s residence on April 12, 2018. In February 2012, Pearson was convicted in state court of carrying a pistol without a permit. Pearson is currently detained in state custody.
ANTHONY PENA, 24, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on June 24, 2018, Pena placed a backpack containing a firearm into a vehicle in the vicinity of 862 Albany Avenue. A search of the vehicle revealed loaded Glock 21 .45 caliber firearm. The firearm had been reported stolen in North Carolina in 2012. In May 2012, Pena was convicted in state court of robbery in the first degree. Pena is currently detained in state custody.
NOEL PEREZ, 21, of Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on May 29, 2018, Hartford Police stopped a vehicle Perez was driving on Wadsworth Street. A search of the vehicle revealed a loaded Sig Sauer P2022 .40 caliber handgun. Perez’s criminal history includes convictions in state court for assault, burglary and larceny offenses. Perez is currently detained in state custody.
KELVIN PETERS, 41 of Hartford, is charged by indictment with being a felon in possession of a firearm and ammunition. It is alleged that, on May 9, 2018, Enfield Police stopped a car that was being operating erratically. A search of the car revealed two loaded firearms, a Bersa Thunder 380 handgun and a High Point Model C9 9mm pistol with an obliterated serial number. Peters’ criminal history includes multiple convictions in state court for drug offenses, and a 2004 federal conviction for possession of a firearm by a convicted felon. Peters was arrested federally on August 1 and the indictment was returned today. He is detained.
MARVIN PORTER, 26, of East Hartford, is charged by criminal complaint with being a felon in possession of a firearm. The complaint alleges that, on June 24, 2018, after officers approached a group of men in the vicinity of 862 Albany Avenue, Porter attempted to run away. After Porter was apprehended, a search of his person revealed a loaded Beretta model 21A-22LR handgun and a quantity of crack cocaine. In April 2007, Porter was convicted in state court of sexual assault in the first degree. Porter was arrested federally on August 2 and he is released on bond.
ISIAH SHIPMAN, 28, of Bloomfield, is charged by indictment with being a felon in possession of a firearm. It is alleged that, on April 14, 2018, SHIPMAN ran from Hartford Police officers that had responded to a report of a street fight in the area of Essex Street and Maple Avenue. After officers apprehended Shipman, a search of his person revealed a loaded Smith and Wesson .40 caliber handgun. The gun had been reported stolen in Hartford in August 2016. Shipman’s criminal history includes state felony convictions for narcotics and assault offenses. Shipman has been detained since his federal arrest on August 2, and the indictment was returned today.
BENICIO VASQUEZ, 32, of Hartford, is charged by indictment with one count of possession of a firearm by a convicted felon. The indictment alleges that, on July 19, 2018, Vasquez possessed a Taurus .357 caliber revolver loaded with six rounds of ammunition. Vasquez’s criminal history includes state felony convictions for drug and money laundering offenses. Vasquez has been detained since his arrest on July 19.
The charge of possession of a firearm and/or ammunition by a previously convicted felon carries a maximum term of imprisonment of 10 years. The charge of possession of a firearm in furtherance of a drug trafficking crime carries a mandatory consecutive term of imprisonment of at least five years.
U.S. Attorney Durham stressed that charges are not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
These cases are being prosecuted by Assistant U.S. Attorney Michael J. Gustafson, PSN Program Coordinator; Assistant U.S. Attorneys Douglas Morabito, Ray Miller, Anastasia King and Jennifer Laraia, and Special Assistant U.S. Attorney John F. Fahey of the Hartford State’s Attorney’s Office.
Waterbury Man Sentenced to Prison for Distributing Heroin to Danbury Overdose VictimRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANDRE REED, 26, of Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for distributing heroin to a Danbury overdose victim.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on March 1, 2016, at approximately 11:39 p.m., Danbury Police responded to a service station on the report of a woman in medical distress in a restroom. At the location, officers observed the victim on her knees, with her face on the floor, taking a deep gasping breath every 20 seconds. The victim also was holding a syringe. The victim was transported to the hospital, where she was placed on life support. She has since recovered from the overdose.
The investigation revealed that REED supplied heroin to another individual who then sold it to the victim.
Reed was arrested on December 21, 2017. On April 4, 2018, he pleaded guilty to one count of distribution of heroin.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force and the Torrington, Danbury and Wilton Police Departments. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Hartford Man Sentenced to 4 Years in Federal Prison for Distributing HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARCUS GARY, 35, of Hartford, formerly of South Windsor, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 48 months of imprisonment, followed by three years of supervised release, for distributing heroin.
According to court documents and statements made in court, this matter stems from an investigation headed by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department’s Vice and Narcotics Division targeting gang violence and narcotics trafficking by members and associates of the Orange Street Killas (OSK) in Hartford’s Parkville neighborhood. The investigation followed a series of reports of shots fired in the area, and a homicide that was committed on Cherry Street in October 2015. The prosecution was built on court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, all of which revealed that OSK members acquired heroin and crack cocaine and then sold the drugs on the streets of Hartford.
The investigation revealed that GARY supplied heroin to Antwane Williams-Bey, also known as “Buck,” an OSK member, for street sale.
GARY was arrested on March 8, 2017. On March 30, 2018, he pleaded guilty to one count of conspiracy to possess with intent to distribute heroin.
GARY, who had been released on bond, was remanded to custody at the conclusion of today’s court proceeding.
GARY’s criminal history includes convictions for firearm and drug offenses.
Sixteen individuals were charged and convicted as a result of this investigation. Williams-Bey pleaded guilty and awaits sentencing.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
New London Man Sentenced to 46 Months in Federal Prison for Role in Heroin Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WILFREDO LEBRON, also known as “Tony,” 47, of New London, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment, followed by one year of supervised release, for his role in a southeastern Connecticut heroin trafficking ring.
According to court documents and statements made in court, this matter stems from an investigation that began after several heroin overdoses in southeastern Connecticut, including two overdose deaths involving a heroin and fentanyl mix that occurred in January 2016. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Michael Luciano operated a drug trafficking organization that distributed heroin to numerous street-level dealers, including LEBRON, in southeastern Connecticut.
On December 12, 2017, a grand jury in Hartford returned a 25-count superseding indictment charging LEBRON, Luciano and 19 other individuals with various heroin trafficking offenses. LEBRON was arrested on December 14, 2017. On April 27, 2018, he pleaded guilty to one count of use of a telephone to facilitate the commission of a drug trafficking felony. He has been detained since his arrest.
LEBRON’s criminal history includes five felony convictions.
Luciano, of New London, has been detained since his arrest on November 14, 2017. On June 27, 2018, he pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, one kilogram or more of heroin.
This matter is being investigated by the Drug Enforcement Administration, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Homeland Security Investigations, Connecticut State Police Statewide Narcotics Task Force East and the New London, Norwich, Waterford, Attleboro (Mass.) and Freetown (Mass.) Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Jocelyn Courtney Kaoutzanis.
Naugatuck Man Pleads Guilty to Crack Offense, Admits Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ADAM STRONG, 38, of Naugatuck, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of conspiracy to possess with the intent to distribute, and to distribute, cocaine base (“crack cocaine”). STRONG also admitted that he violated the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, in February and May 2018, law enforcement conducted two controlled purchases of crack cocaine from STRONG. The investigation revealed that between March 2017 and May 2018, STRONG conspired to distribute more than 250 grams of crack to customers in the Naugatuck and Waterbury areas. At the time, STRONG was on supervised release following a 2016 federal conviction for trafficking cocaine and crack.
STRONG was arrested on May 8, 2018.
STRONG is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson on October 25, 2018, at which time he faces a maximum term of imprisonment of 30 years for the narcotics offense, and a maximum term of imprisonment of three years for violating his supervised release.
STRONG’s criminal history also includes two state robbery convictions.
This matter is being investigated by the Drug Enforcement Administration New Haven Task Force, with the assistance of the Naugatuck Police Department. 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 Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Indictment Charges 16 Individuals with Trafficking Heroin, Fentanyl and Other Drugs in HartfordRead 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 Hartford Police Chief David Rosado announced that a federal grand jury in Hartford returned a 28-count indictment today charging the following 16 individuals with various offenses related to the distribution of heroin, fentanyl and other narcotics in the Hartford area.
JULIO OLIVERAS, a.k.a. “Cuzzo Jay,” 32, of Hartford and New Britain
VICTOR PERDOMO, a.k.a. “Domi,” 32, of Hartford
JEREMY RODRIGUEZ, 21, of Hartford
ROBERT CAMPBELL, a.k.a. “Ant” and “Anthony,” 26, of Hartford
PEDRO RIVERA, a.k.a. “Heavy,” 40, of Hartford
JONATHAN QUINONES, 28, of Hartford
ALEXIS DeJESUS, 31, of Hartford
LUIS RODRIGUEZ, 32, of Hartford
ANGEL GONZALEZ, a.k.a. “Spider” and “June,” 40, of Hartford
ANGEL ROMAN, 31, of Hartford
JOSE COTTO, a.k.a. “White Boy,” 27, of Hartford
ANTONIO JOHNSON, a.k.a. “Unk,” 41, of Hartford
MIGUEL ORTIZ, 39, of Hartford
BIANCA VELASQUEZ, 21, of Hartford
JENNIFER JONES, 39, of Hartford
MICHAEL SPERO, 34, of HartfordAs alleged in court documents and statements made in court, in August 2017, the Drug Enforcement Administration’s Hartford Task Force targeted a narcotics trafficking organization headed by Julio Oliveras, also known as “Cuzzo Jay,” of Hartford. The investigation, which included approximately six months of court-authorized wiretaps, controlled purchases of narcotics and physical surveillance, revealed that Oliveras was supplying distribution quantities of heroin, fentanyl, cocaine and crack cocaine to multiple Hartford-area drug dealers, and also was selling drugs in smaller amounts to his own customers. The investigation also revealed that Victor Perdomo, also known as “Domi,” was Oliveras’s primary source of supply of heroin and fentanyl. Oliveras used multiple locations in Hartford to process, store and distribute narcotics. In addition, Oliveras stored multiple firearms within a U-Haul storage unit in Hartford.
On July 19 and July 26, 2018, investigators arrested 15 of the 16 defendants on federal criminal complaints. (Robert Campbell, also known as “Ant” and “Anthony,” has been in custody in Florida since February 2018.) On July 19, investigators executed 10 search warrants and seized approximately five to six kilograms of suspected heroin and/or fentanyl, approximately 600 grams of crack cocaine, eight firearms, and other evidence of narcotics trafficking activity.
“It is alleged that this drug trafficking organization was responsible for the distribution of a significant amount of heroin and fentanyl, as well as other narcotics, in the Hartford region,” said U.S. Attorney Durham. “As the epidemic of opioid abuse continues to ruin lives across our state, our office is committed to prosecuting heroin and fentanyl traffickers and seeking lengthy terms of incarceration. I thank the DEA Task Force members, including the Hartford Police, for their work in this investigation, which removed more than five kilos of heroin and fentanyl, as well as eight firearms, from the streets of Hartford just last month. Their ongoing efforts in this case and others have undoubtedly save lives.”
“DEA is committed to investigating and dismantling drug trafficking organizations that are responsible for distributing lethal drugs like fentanyl and heroin to the citizens of Hartford,” said DEA Special Agent in Charge Boyle. “Illegal drug distribution ravages the very foundations of our families and communities so every time we take fentanyl and heroin off the streets, lives are saved. This investigation demonstrates the strength of collaborative local, state and federal law enforcement efforts in Connecticut and our strong partnership with the U.S. Attorney’s Office.”
The indictment charges the 16 defendants with one count of conspiracy to distribute and to possess with intent to distribute heroin, fentanyl, cocaine and cocaine base (“crack cocaine”). If convicted of conspiracy, based on the type and quantity of narcotics charged, Oliveras, Perdomo and Quinones face a minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Jeremy Rodriguez, Rivera, DeJesus, Luis Rodriguez, Johnson, Ortiz, Jones and Spero face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and Campbell, Gonzalez, Roman, Cotto and Velasquez face a maximum term of imprisonment of 20 years.
In addition to the conspiracy count, Oliveras, Jeremy Rodriguez, Rivera, Quinones, DeJesus, Gonzalez, Roman, Cotto, Ortiz, Velasquez, Jones and Spero are each charged with one or more counts of possession and/or distribution of various controlled substances.
The indictment also charges Jeremy Rodriguez, Quinones and DeJesus with possession of a firearm in furtherance of a drug trafficking crime. If convicted of this offense, these defendants face a mandatory consecutive five-year term of imprisonment. Oliveras and DeJesus are also charged with possession of a firearm by a convicted felon, an offense that carries a maximum term of imprisonment of 10 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and 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. Agencies assisting the investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, Connecticut Department of Correction, and the East Hartford, New Britain, Newington and West Hartford Police Departments.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Hartford Man Pleads Guilty to Distributing Drugs Involved in 2 Enfield Overdose DeathsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CHRISTOPHER BARRETO, 29, of Hartford, pleaded guilty yesterday before U.S. District Judge Michael P. Shea in Hartford to one count of possession with intent to distribution, and distribution of, controlled substances.
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, at approximately 9:52 a.m., on August 26, 2016, the Enfield Police Department and emergency medical personnel responded to a residence in Enfield and found an unresponsive 31-year-old male in the upstairs bedroom of the residence. The victim was pronounced deceased. Officers searched the immediate area and seized one empty white wax fold and six full white wax folds that contained suspected heroin. Officers also seized the victim’s iPhone. An analysis of text messages revealed that the victim had ordered heroin from an individual in the evening of August 25, 2016.
At approximately 8:23 p.m., on October 27, 2016, the Enfield Police Department and emergency personnel responded to another residence in Enfield and found an unresponsive 36-year-old man outside the house. The victim was transported to the hospital for medical attention and pronounced deceased. Officers subsequently recovered the victim’s cell phone and 20 white wax folds that contained suspected heroin. Analysis of the victim’s cell phone revealed that the victim had purchased heroin from the same individual two days before his death.
Analysis of text messages revealed that both victims purchased heroin from an individual who had purchased the heroin from BARRETO. The text messages also revealed that BARRETO was consistently dealing narcotics from April 2016 until he was arrested on August 10, 2017.
At the time of his arrest, investigators seized approximately 2,000 wax folds of heroin from BARRETO’s residence.
Judge Shea scheduled sentencing for October 31, 2018, at which time BARRETO faces a maximum term of imprisonment of 20 years. BARRETO is released on bond pending sentencing.
This matter is being investigated by the Drug Enforcement Administration and the Enfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Stratford Man Sentenced to 30 Months in Prison for Illegally Possessing Firearms and AmmunitionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MATTHEW PETROVITCH, 38, of Stratford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for illegally possessing firearms and ammunition
According to court documents and statements made in court, on September 26, 2017, Stratford Police responded to PETROVITCH’s residence after a female victim reported that PETROVITCH had physically assaulted her and threatened her with a firearm while she was holding a young child. After PETROVITCH was taken into custody, officers searched the residence and seized an AK-74 semiautomatic rifle, a short-barreled shotgun, and more than 350 rounds of assorted ammunition.
The short-barreled shotgun was not registered to him in the National Firearms Registration and Transfer Record, as required.
In March 2000, PETROVITCH was convicted in state court of conspiracy to commit assault in the first degree, and robbery in the third degree. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On May 8, 2018, PETROVITCH pleaded guilty to one count of possession of a firearm by a previously convicted felon.
PETROVITCH previously pleaded guilty in Bridgeport Superior Court to state charges related to this incident.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Stratford Police Department. The case was prosecuted by Assistant U.S. Attorney Alina P. Reynolds, in coordination with the State’s Attorney for the Fairfield Judicial District.
In 1994, Congress passed the Violence Against Women Act (VAWA) in recognition of the severity of crimes associated with domestic violence, sexual assault, and stalking. To learn more about VAWA and resources that are available, contact the Justice Department’s Office on Violence Against Women.
In an emergency, victims of domestic violence should call 911 or contact state or local law enforcement officials, who can respond to these crimes. Individuals in need of non-emergency assistance can also call the National Domestic Violence Hotline at 1-800-799-SAFE or visit www.TheHotline.org.
New London Drug Dealer Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ANTHONY WHITLEY, 35, of Hartford and New London, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to count of conspiracy to possess with intent to distribute heroin, cocaine and 28 grams or more of cocaine base (“crack”).
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 14.5 grams of heroin, approximately 27 grams of cocaine, approximately 177 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.
Judge Meyer scheduled sentencing for October 23, 2018, at which time Anthony Whitley faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. Whitley has been detained since his arrest on March 3, 2017.
On May 30, 2018, Bashon Whitley pleaded guilty to the same charge. He is detained while awaiting sentencing.
This matter is being 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.
Groton Man Who Sold Drugs to Overdose Victim is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ULPIANO LUGO, 38, of Groton, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 24 months of imprisonment, followed by three years of supervised release, for distributing narcotics to an individual who overdosed shortly thereafter.
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 April 22, 2017, at approximately 7:37 p.m., Groton City Police and emergency medical personnel responded to a residence in Groton and found an unresponsive 37-year-old male in the bedroom of the residence. The victim was pronounced deceased at the scene. Officers collected from the bedroom one used syringe that was one-third full of an unknown liquid, a bent metal spoon with an off-white residue on the surface, one plastic bag with powder residue, and the victim’s cellphone.
Subsequent analysis of the powder residue revealed the presence of heroin and cocaine, and text messages from the victim’s cellphone confirmed that the victim had ordered narcotics from LUGO in the days before the victim’s death.
On May 8, 2018, LUGO pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin and/or cocaine.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force and the Groton City Police Department. The case was prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Bridgeport Heroin Trafficker Sentenced to 10 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TYEVHON KING, also known as “Twin,” 31, of Bridgeport, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 121 months of imprisonment, followed by 10 years of supervised release, for trafficking heroin.
According to court documents and statements made in court, KING was a member of a Bridgeport-based heroin trafficking organization that, between approximately April 2015 and March 2017, received at least 30 kilograms of heroin that had been transported from Mexico, and then distributed the drug in the Bridgeport area. The investigation, which included multiple controlled purchases of heroin from KING, revealed that KING received and distributed at least three kilograms of heroin.
During the investigation, investigators seized vehicles owned by KING that contained “traps,” typically used to conceal narcotics and other contraband.
On March 16, 2017, a grand jury in Hartford returned an indictment charging KING and six other individuals with heroin trafficking and related offenses.
KING has been detained since his arrest on March 24, 2017. On February 13, 2018, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin.
This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force, DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force, and Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorneys Joseph Vizcarrondo and Alina Reynolds.
Waterbury Tax Preparer Sentenced to 20 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL D. MIR, 41, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 20 months of imprisonment, followed by one year of supervised release, for preparing false tax returns and underpaying his own federal taxes.
According to court documents and statements made in court, MIR prepared more than 3300 federal tax returns for the 2012 through 2015 tax years through a tax return preparation practice he operated in Waterbury. MIR falsified information on numerous returns that he prepared for clients by fabricating business expenses, or by inflating deductible medical and dental expenses. For the 2012 through 2014 tax years, MIR deposited more than $400,000 in income generated by his tax preparation business into his personal bank account. However, MIR did not report any income from his tax preparation business on his 2013 personal income tax return, and he reported only $18,500 in income from his tax preparation business on his 2014 return. MIR did not file a personal income tax return for 2015.
Through MIR’s preparation of false tax returns, and the underpayment of his own taxes, the government lost a total of $406,679.
On March 6, 2018, MIR pleaded guilty to one count of aiding and assisting the filing of a false tax return.
Judge Shea ordered MIR to make full restitution to the government. The IRS is taking action to recover unpaid taxes from MIR’s clients, and MIR’s restitution figure will be reduced as money is recovered from his clients.
Judge Shea also ordered MIR to perform 75 hours of community service during his term of supervised release.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division, with the assistance of the Connecticut Department of Revenue Services. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Hartford Man Sentenced to Prison for Distributing CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ISAIAH GAMBLE, also known as “Fresh” and “Zay,” 23, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
According to court documents and statements made in court, this matter stems from an investigation headed by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department’s Vice and Narcotics Division targeting gang violence and narcotics trafficking in Hartford’s North End. In 2015, there was a spike of gang-related violence between the Hoodstarz and the Dumouts street gangs. GAMBLE was identified as a member of the Hoodstarz.
In the summer of 2015, investigators made multiple controlled purchases of narcotics from GAMBLE and others in the area of Westland Street in Hartford. On September 15, 2015, GAMBLE was arrested in possession of crack cocaine that he had arranged to sell to an undercover officer.
On March 2, 2016, GAMBLE pleaded guilty to one count of possession with intent to distribute, and distribution of, cocaine base (“crack”).
After his guilty plea and while released on bond and awaiting sentencing, GAMBLE had been participating in the U.S. District Court’s Support Court program. On May 2, 2018, Hartford Police arrested GAMBLE and two other individuals after they traveled by car to a location on Westland Street. A search of GAMBLE’s person revealed an “eight-ball” of crack cocaine, and a search of the car revealed 100 wax sleeves containing suspected fentanyl, quantities of crack and marijuana, a digital scale with white residue, and $3,395 in cash. GAMBLE was dismissed from Support Court after his arrest and his federal sentencing was scheduled.
On July 10, 2018, while awaiting sentencing in his federal case, GAMBLE was arrested again after a vehicle in which he was a passenger was stopped for motor vehicle violations. GAMBLE jumped out of the vehicle and began to run toward a residence. He was stopped before entering the house, and a search of his person revealed crack cocaine. A search of the vehicle revealed a digital scale covered with a white powder residue.
GAMBLE has been detained since July 16, 2018, when his bond was revoked.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
The case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Shelton Attorney Sentenced to 13 Years in Federal Prison for Child Exploitation OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that PETER G. KRUZYNSKI, 51, of Shelton, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 156 months of imprisonment, followed by 10 years of supervised release, for child exploitation offenses.
According to court documents and statements made in court, KRUZYNSKI used his mobile phone and text messaging to entice a male victim, who was under the age of 16, to engage in sexual activity. Specifically, KRUZYNSKI sent text messages to the victim asking him to come to KRUZYNSKI’s home, where KRUZYNSKI then engaged in sexual activity with the victim. In addition, on one occasion in December 2014, when the victim was 17 years old, KRUZYNSKI used his phone to take photographs of the victim engaged in sexually explicit conduct. KRUZYNSKI then threatened to send the photographs to others if the victim did not continue to engage in sexual activity with KRUZYNSKI or spend time with KRUZYNSKI. KRUZYNSKI, who was a lawyer, also threatened to use his status to jeopardize the victim’s future career hopes if the victim told others about the abuse.
KRUZYNSKI was arrested on a federal criminal complaint on September 16, 2016. He has been in custody since October 24, 2016, when his bond was revoked for failing to comply with his release conditions. On January 3, 2018, he pleaded guilty to one count of enticement of a minor to engage in sexual activity.
As part of a civil settlement, KRUZYNSKI has agreed to pay the victim $215,000, and Judge Meyer today ordered KRUZYNKI to pay restitution in that amount.
This matter was investigated by the Federal Bureau of Investigation and the Shelton Police Department. The case was prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Norwich Man Sentenced to Prison for Role in Heroin Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NEHAMIAH CARROLL, 27, of Norwich, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 28 months of imprisonment, followed by three years of supervised release, for trafficking heroin.
According to court documents and statements made in court, this matter stems from an investigation that began after several heroin overdoses in southeastern Connecticut, including two overdose deaths involving a heroin and fentanyl mix that occurred in January 2016. The investigation, which included court-authorized wiretaps and controlled purchases of narcotics, revealed that Michael Luciano operated a drug trafficking organization that distributed heroin to numerous street-level dealers, including CARROLL, in southeastern Connecticut.
In October and November 2017, investigators surveilled CARROLL as he purchased distribution quantities of heroin from the Luciano organization. At the time, CARROLL was on state parole for a prior drug offense. On November 16, 2017, CARROLL was arrested on state charges after investigators observed him making several hand-to-hand drug transactions from a vehicle. A search of the vehicle revealed approximately five grams of heroin and more than eight grams of crack cocaine. CARROLL has been detained since his arrest.
On December 12, 2017, a grand jury in Hartford returned a 25-count superseding indictment charging CARROLL, Luciano and 19 other individuals with various heroin trafficking offenses. On May 1, 2018, CARROLL pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, heroin.
Luciano, of New London, has been detained since his arrest on November 14, 2017. On June 27, 2018, he pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, one kilogram or more of heroin.
This matter is being investigated by the Drug Enforcement Administration, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Homeland Security Investigations, Connecticut State Police Statewide Narcotics Task Force East and the New London, Norwich, Waterford, Attleboro (Mass.) and Freetown (Mass.) Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys S. Dave Vatti and Jocelyn Courtney Kaoutzanis.
Meriden Man Sentenced to Prison for Role in Heroin and Cocaine Trafficking ConspiracyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JUSTIN DOHERTY, 25, of Meriden, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 36 months of imprisonment, followed by three years of supervised release, for his role in a heroin and cocaine trafficking conspiracy.
According to court documents and statements made in court, in late October 2016, law enforcement intercepted two parcels containing suspected narcotics that had been mailed from southern California to two different addresses in Meriden. On November 2, 2016, a court-authorized search of the parcels revealed a total of approximately 6.5 kilograms of cocaine and approximately 1.06 kilograms of heroin.
On November 2, 2016, Jose Davila, also known as “Flaco,” visited a post office in Meriden to inquire about one of the parcels. On November 3, 2016, law enforcement made a controlled delivery of the second parcel to its intended address. The residents of the house accepted the parcel on behalf of DOHERTY and contacted DOHERTY on his cellphone. DOHERTY then arrived at the house in a car driven by Davila. DOHERTY and Davila were arrested at that time.
The investigation revealed that a third individual coordinated the shipment of the parcels containing cocaine and heroin, and paid DOHERTY and Davila to accept the parcels on his behalf. Prior to November 2016, DOHERTY and Davila received at least three other packages, all of which were mailed from California, on behalf of the same individual.
On January 30, 2018, DOHERTY pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances.
DOHERTY has been detained since May 22, 2018, when his bond was revoked.
Davila, of Meriden, previously pleaded guilty to the same charge and awaits sentencing. The third individual is awaiting trial.
This matter is being investigated by the Drug Enforcement Administration, U.S. Postal Inspection Service and Meriden Police Department. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Middletown Man Sentenced to 30 Months in Federal Prison for Role in Drug Trafficking RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TURON DAVIS, also known as “Slim,” 40, of Middletown, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 30 months of imprisonment, followed by three years of supervised release, for trafficking narcotics.
This matter stems from a joint investigation headed by the DEA New Haven Task Force into a central Connecticut cocaine and crack cocaine trafficking ring. The investigation, which included the use of court-authorized wiretaps, controlled purchases of crack cocaine and seizures of cocaine and cash proceeds, revealed that Westley Northrup, also known as “Piff,” operated a cocaine and crack cocaine trafficking ring while he was incarcerated in state custody at the Cheshire Correctional Institution. Carlos Roman, also known as “Frizz,” of Middletown, served as a primary distributor of narcotics for the organization. Northrup conspired with Roman and others to purchase cocaine from suppliers, convert some of the cocaine to crack cocaine, and then distribute crack and cocaine through a network of dealers in central Connecticut, including DAVIS.
DAVIS has been detained since his arrest on July 26, 2017. On March 22, 2018, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine and cocaine base (“crack”).
Northrup and Roman also pleaded guilty to related charges. On April 12, 2018, Roman was sentenced to 120 months of imprisonment. Northrup awaits sentencing.
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 DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden and Derby Police Departments, and the U.S. Marshals Service.
The case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
Hartford Heroin Trafficker Sentenced to 37 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LUIS REYES-GUTIERREZ, 38, formerly of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 37 months of imprisonment for trafficking heroin.
According to court documents and statements made in court, in 2014, the Drug Enforcement Administration’s Hartford Task Force received information that David Alvarado, also known as “Flaco,” was distributing heroin to street-level dealers and drug customers in the area of his residence on Wethersfield Avenue in Hartford. Between August 2014 and May 2015, investigators made eight controlled purchases of heroin from Alvarado. A wiretap investigation and other evidence revealed that REYES-GUTIERREZ regularly supplied Alvarado and others with raw heroin from his store, the D-Town Supermarket, located at 467 Wethersfield Avenue.
REYES-GUTIERREZ has been detained since his arrest on November 10, 2016. On January 25, 2018, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute heroin.
REYES-GUTIERREZ is a citizen of the Dominican Republic and a lawful permanent resident of the U.S. He faces immigration proceedings when he completes his sentence.
Alvarado has pleaded guilty and awaits sentencing.
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 Geoffrey M. Stone.
East Hartford Man Guilty of Making False Statement on Federal Tax FormRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a federal jury in Hartford has found RAYMOND McLAUGHLIN, also known as “Shakir Ra Ade Bey” and “Shakir Ade Bey,” 45, of East Hartford, guilty of one count of making a false statement on a federal tax form. The trial before U.S. District Judge Michael P. Shea began on July 19 and the jury returned its verdict this afternoon.
According to court documents and statements made in court, in March 2009, McLAUGHLIN and his wife refinanced the mortgage for their East Hartford residence, taking out a $233,371 refinancing loan. McLAUGHLIN and his wife failed to make a single mortgage payment for approximately six years thereafter while they resided in the home. In April 2011, the mortgage holder filed a foreclosure lawsuit in state court and, in December 2012, Judge Robert F. Vacchelli granted an Order of Foreclosure against McLAUGHLIN. Between then and April 23, 2014, Judge Vacchelli denied approximately 44 motions filed by McLAUGHLIN to vacate, reopen or otherwise set aside the foreclosure judgment.
On April 24, 2014, McLAUGHLIN mailed packages containing documents related to his foreclosure proceedings to both the U.S. Treasury Department in Washington, D.C., and the Internal Revenue Service in Austin, Texas. The packages included IRS Forms 1099-OID and 1099-A for the 2014 tax year, falsely claiming that McLAUGHLIN had paid $332,204.25 in taxable income to Judge Vacchelli and the Connecticut state courts. The packages also contained an IRS Form 1096 on which McLAUGHLIN stated and declared under the penalties of perjury that he had examined the submissions and that they were true, correct and complete, when, in fact, he knew that he had not made a payment of any kind to either Judge Vacchelli or the courts. Testimony at trial established that had the IRS treated those documents as true, Judge Vacchelli would have been assessed an additional $110,000 in taxes; and that Judge Vacchelli’s pending reappointment to the Superior Court bench could have been placed in jeopardy.
When he is sentenced, McLAUGHLIN faces a maximum term of imprisonment of five years. A sentencing date is not scheduled.
McLAUGHLIN was arrested on a federal criminal complaint on June 2, 2017. He was released on a $50,000 bond until he failed to appear for the beginning of his trial on July 19. He surrendered today. Judge Shea ordered McLAUGHLIN to be detained pending sentencing.
This matter is being investigated by the Treasury Inspector General for Tax Administration and the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Henry Kopel.
Vernon Man Charged with Child Pornography OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Douglas Shoemaker, Regional Special Agent-in-Charge, United States Department of Transportation-Office of Inspector General, announced that SCOTT PIERSON, 57, of VERNON, was arrested on July 19, 2018, on a criminal complaint charging him with receipt and possession of child pornography.
The criminal complaint alleges that in March 2018, the U.S. Department of Transportation-Office of Inspector General received information that PIERSON, an Administrative Officer assigned to the Federal Aviation Administration (“FAA”) Bradley Flight Standards District Office in Enfield, was using his FAA-issued laptop computer to access websites known to contain images of child pornography. Subsequent investigation revealed that PIERSON also downloaded and maintained hundreds of sexually explicit images and videos of children on his FAA-issued laptop computer and other external devices.
Investigators conducted a court-authorized search of PIERSON’s residence and his office yesterday and seized several items, including computers, cell phones and thumb drives. PIERSON was arrested during the search.
Following his arrest, PIERSON appeared before U.S. Magistrate Judge Donna F. Martinez in Hartford.
The charge of receipt of child pornography carries a minimum term of imprisonment of five years, a maximum term of imprisonment of 20 years, and a fine of up to $250,000. The charge of possession of child pornography carries a maximum term of imprisonment of 20 years and a fine of up to $250,000.
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. Department of Transportation-Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Federal Prison Employee Charged with Smuggling Phones into Prison and Making False StatementsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that, on July 18, a federal grand jury in New Haven returned an indictment charging ERIC WILLIAMS, 37, of Danbury, with one count of providing contraband in prison and one count of making false statements.
WILLIAMS was arrested this morning. He appeared before U.S. Magistrate Judge William I. Garfinkel in Bridgeport, entered a plea of not guilty, and was released on a $50,000 bond.
As alleged in the indictment, WILLIAMS worked in the Food Service Department at the Federal Correctional Institution in Danbury (FCI Danbury). On July 9, 2017, WILLIAMS attempted to smuggle four mobile phones and an electric beard trimmer into the prison by hiding the items in his hat as he entered the facility through the staff entrance. When a corrections officer arrived at the staff entrance to screen WILLIAMS for admission into the facility, WILLIAMS abandoned the attempt and left his hat containing the contraband in the entrance area. When a supervisory officer found the hat and asked WILLIAMS if it belonged to him, WILLIAMS denied that it was his hat.
If convicted of the charges, Williams faces a maximum term of imprisonment of six 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 Federal Bureau of Investigation and the Department of Justice Office of the Inspector General with cooperation from the Federal Bureau of Prisons. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Clinton Man Convicted of Murder for HireRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found JAMES ERIK GODIKSEN, 56, of Clinton, guilty of murder for hire. The trial before U.S. District Judge Vanessa L. Bryant began on July 10, and the jury returned its verdict today.
According to the evidence at trial, in 2016, while he was incarcerated at New Haven Correctional Center, GODIKSEN reached out to other inmates seeking a person who would be willing to kill GODIKSEN’s former wife. Between September 10 and September 14, 2016, GODIKSEN and an ATF special agent acting in an undercover capacity spoke multiple times by phone. During these conversations, GODIKSEN offered to pay the undercover agent $5,000 to murder his “ex-wife,” and provided the agent with a physical description of his former wife, her phone number, her home address, her place of work and the route she typically drove to work. He also told the undercover agent how he would like his former wife to be murdered. GODIKSEN offered the undercover agent additional money if he encountered his former wife’s current boyfriend and killed him, too.
GODIKSEN was arrested on September 14, 2016, after he met with the undercover agent and provided him with a “down payment” of $80, some of which was to be used to purchase a knife.
GODIKSEN has been detained since his arrest. He faces a maximum term of imprisonment of 10 years.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Clinton Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Rahul Kale and Dave Vatti.
Waterbury Man Sentenced to 8 Years in Federal Prison for Multi-State Robbery SpreeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ZACHARY PROVOST, 33, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 96 months of imprisonment, followed by five years of supervised release, for committing a series of robberies in Connecticut, Massachusetts and New Hampshire in late 2017.
According to court documents and statements made in court:
On November 29, 2017, PROVOST entered the Mobil gas station located at 385 Watertown Avenue in Waterbury, pulled out a knife, had the cashier open the cash register, and took approximately $700 from the register.
On November 30, 2017, PROVOST and another male entered the Cumberland Farms located at 1588 Watertown Avenue in Waterbury. After a knife was displayed and held to the cashier’s back, PROVOST and the other individual took approximately $50 from the cash register. They also stole other personal items from the cashier, and a customer’s wallet that contained approximately $150.
On December 1, 2017, PROVOST entered the TD Bank located at 121 Main Street in Southington, presented the teller with a note stating that he had a knife, and demanded that the teller provide him with money. The teller complied and gave PROVOST $350.
On December 1, 2017, PROVOST entered the Putnam Bank located inside of the Price Chopper at 251 Kennedy Drive in Putnam and presented the teller with a note stating that he had a knife. The teller provided PROVOST with $1,222.
On December 3, 2017, PROVOST entered the Walgreens located at 225 Boston Turnpike in Shrewsbury, Massachusetts, demanded cash from the cashier and lifted his sweatshirt to display a knife. The cashier provided PROVOST with $545.
On December 4, 2017, PROVOST entered the TD Bank located at 10 Gusabel Avenue in Nashua, New Hampshire, handed the teller a note, and told the teller to give him all of the money in the drawer. The teller complied and gave PROVOST $2,599.
On December 6, 2017, PROVOST entered the Key Bank located at 232 West Main Street in Avon and gave the teller a note stating “I have a gun, hundreds, fifties and twenties and no ones and no dye pack.” PROVOST also lifted his sweatshirt to reveal what appeared to be a firearm in his waistband. The teller provided PROVOST with $1,053. PROVOST fled the area in a vehicle driven by another man.
On December 8, 2017, PROVOST entered the Mobil Gas Station and Dunkin Donuts located at 750 Straits Turnpike in Middlebury. PROVOST first threatened the cashier at the Mobil station with what appeared to be a firearm, and instructed her to open the cash register and provide her with all of its contents. The cashier complied and provided him with $578. The cashier also complied with PROVOST’s demand that she give him cigarettes valued at approximately $131. PROVOST then went to the cashier at the Dunkin Donuts, lifted his shirt to display what appeared to be a firearm and demanded money. During the robbery, when a customer entered the premises, the PROVOST pointed the firearm at her and told her to keep her hands out of her pocketbook. The cashier gave PROVOST approximately $350. PROVOST then fled the premises in a vehicle driven by Anthony Vito.
On December 8, 2017, PROVOST entered the Thomaston Savings Bank located at 508 South Main Street in Thomaston and handed the teller a note stating “Robbery 20’s, 50’s, 100’s, quiet.” PROVOST also displayed what appeared to be a firearm. After the teller gave him money, PROVOST told her to get money from the other teller. The teller complied, and PROVOST left the bank with $1,471. He fled the area in a vehicle driven by Vito.
On December 9, 2017, PROVOST was arrested by Waterbury Police officers after they responded to a call of an overdose of a woman at a motel in Waterbury. At the scene, officers recovered a silver and beige handled CO-2 powered BB gun, a black ski mask, a gray ski mask, $542 in cash, multiple packs of cigarettes. Officers also seized a red Ford Explorer that had been used during several of the robberies.
Officers were able to revive the overdose victim, who had been staying in the same room as PROVOST.
PROVOST’s criminal history includes multiple state felony convictions for burglary and larceny, and he was on special parole at the time of this robbery spree.
PROVOST has been detained since his arrest. On April 26, 2018, he pleaded guilty to one count of armed bank robbery.
On June 8, 2018, Vito pleaded guilty to one count of aiding and abetting an armed bank robbery. He is detained while awaiting sentencing.
Judge Underhill ordered PROVOST to make restitution of $8,299.
This investigation is being conducted by the Federal Bureau of Investigation and the Waterbury, Southington, Thomaston, Putnam, Avon, Middlebury, Shrewsbury (Mass.) and Nashua (N.H.) Police Departments. This case is being prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Norwalk Man Indicted for Escaping from Halfway HouseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport returned an indictment on July 2, 2018, charging BRANDEN HUERTAS, 36, formerly of Norwalk, with escape from the custody of the Bureau of Prisons.
According to the indictment, on or about June 22, 2018, HUERTAS escaped from the Chase Center in Waterbury. HUERTAS had been confined to the Chase Center to complete his term of incarceration after being convicted in 2015 of unlawful possession of a firearm.
HUERTAS was arrested on July 18, 2018, and is currently detained.
If convicted, HUERTAS faces a maximum term of imprisonment of five years and a fine of up to $250,000.
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 United States Marshals Service. The case is being prosecuted by Assistant U.S. Attorney Lauren C. Clark.
New Haven Man Involved in Woodbridge Gun Shop Burglary Sentenced to 105 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL HENDERSON, also known as “Silly,” 26, of New Haven, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 105 months of imprisonment, followed by three years of supervised release, for his role in a Woodbridge gun shop burglary in 2015.
According to court documents and statements made in court, on June 17, 2015, at approximately 3:08 a.m., Woodbridge Police responded to a business alarm at Woodbridge Firearms Trading Post LLC, located on Selden Road in Woodbridge. When officers arrived, they found a car crashed through the front door of the business, but no individuals were in the vicinity of the store. Four firearms – two .38 caliber handguns, one .32 caliber handgun and one 9mm handgun – were taken from a glass case in the store. The car had been reported stolen from New Haven on June 15, 2015.
The investigation revealed that HENDERSON, Eric Lewis-Joyner and others committed the burglary. HENDERSON’s fingerprint was found on a bottle of cologne that was inside the car, and his DNA was found on the car’s passenger-side door handle. In the days following the robbery, HENDERSON tried to acquire .32 caliber and .38 caliber ammunition.
The day after the burglary, an unrelated court-authorized search of Eric Lewis-Joyner’s residence in Hamden revealed the stolen 9mm firearm. Investigators also subsequently recovered from the residence items that Joyner wore during the burglary. The three other stolen firearms have not been recovered.
HENDERSON has been detained since his federal arrest on October 30, 2015. While detained, HENDERSON made threats against an ATF special agent investigating this matter, the U.S. magistrate judge who signed HENDERSON’s criminal complaint, and a witness in this case. He also assaulted a guard at the detention center where he is being held. The guard suffered a concussion from the assault.
On July 14, 2016, HENDERSON pleaded guilty to one count of making a false statement to the ATF. On October 4, 2017, he pleaded guilty to one count of theft of a firearm from a federally licensed firearms dealer, one count of possession of a stolen firearm, and one count of possession of a firearm by a convicted felon.
Judge Bolden ordered HENDERSON to pay restitution in the amount of $52,225.80.
On February 10, 2016, Lewis-Joyner pleaded guilty to one count of burglarizing a federally licensed firearms dealer. On May 23, 2016, he was sentenced to 33 months of imprisonment, three years of supervised release, and restitution of $52,225.80.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Connecticut State Police and the Woodbridge, New Haven and Hamden Police Departments. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Connecticut Business Owners Who Profited from Unlawful Exports to Pakistan Are SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a father and son were sentenced today in Bridgeport federal court for profiting from unlawful exports to Pakistan. U.S. District Judge Stefan R. Underhill sentenced both MUHAMMAD ISMAIL, 67, of Meriden, and KAMRAN KHAN, 38, of Hamden, to 18 months imprisonment followed by three years of supervised release.
According to court documents and statements made in court, from at least 2012 to October 2013, Muhammad Ismail, and his two sons, Kamran and Imran Khan, were engaged in a scheme to purchase goods that were controlled under the Export Administration Regulations (“EAR”) and to export those goods without a license to Pakistan, in violation of the EAR. Through companies conducting business as Brush Locker Tools, Kauser Enterprises-USA and Kauser Enterprises-Pakistan, the three defendants received orders from a Pakistani company that procured materials and equipment for the Pakistani military, requesting them to procure specific products that were subject to the EAR. When U.S. manufacturers asked about the end-user for a product, the defendants either informed the manufacturer that the product would remain in the U.S. or completed an end-user certification indicating that the product would not be exported.
After the products were purchased, they were shipped by the manufacturer to the defendants in Connecticut. The products were then shipped to Pakistan on behalf of either the Pakistan Atomic Energy Commission (“PAEC”), the Pakistan Space & Upper Atmosphere Research Commission (“SUPARCO”), or the National Institute of Lasers & Optronics (“NILOP”), all of which were listed on the U.S. Department of Commerce Entity List. The defendants never obtained a license to export any item to the designated entities even though they knew that a license was required prior to export. The defendants received the proceeds for the sale of export controlled items through wire transactions from Value Additions’ Pakistan-based bank account to a U.S. bank account that the defendants controlled.
On March 5, 2018, Muhammad Ismail and Kamran Khan each pleaded guilty to one count of international money laundering, for causing funds to be transferred from Pakistan to the U.S. in connection with the export control violations. In pleading guilty, Ismail and Kamran Khan specifically admitted that, between January and July 2013, they procured, received and exported to SUPARCO, without a license to do so, certain bagging film that is used for advanced composite fabrication and other high temperature applications where dimensional stability, adherence to sealant tapes and uniform film gage are essential. The proceeds for the sale of the bagging film was wired from Pakistan to the defendants in the U.S.
Ismail and Kamran Khan are both citizens of Pakistan and lawful permanent residents of the U.S.
On June 1, 2017, Imran Khan, of North Haven, pleaded guilty to one count of violating the International Emergency Economic Powers Act. In pleading guilty, KHAN specifically admitted that, between August 2012 and January 2013, he procured, received and exported to PAEC an Alpha Duo Spectrometer without a license to do so. He is released on a $100,000 bond pending sentencing.
This matter has been investigated by the Defense Criminal Investigative Service, Federal Bureau of Investigation, Homeland Security Investigations, U.S. Postal Inspection Service and the U.S. Department of Commerce’s Office of Export Enforcement. The case is being prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss and, in coordination with Trial Attorney Scott McCulloch of the Justice Department’s Counterintelligence and Export Control Section (CES).
Hartford Man Sentenced to 51 Months in Federal Prison for Illegally Possessing FirearmRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WILLIAM SEMIDEY, also known as “June,” 38, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 51 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.
According to court documents and statements made in court, in December 2016, the Hartford Police Vice and Narcotics Unit began an investigation into illegal drug activity in Hartford’s South End. The investigation revealed that Ariel Pagan, also known as “Snoop,” of Vernon, was using SEMIDEY’s Newbury Street residence to store, process, package and distribute narcotics. In January 2017, an undercover officer posing as a heroin distributor from New Hampshire made four controlled purchases of heroin, in quantities ranging from 150 bags to 1,500 bags, from Pagan. SEMIDEY was present during the fourth controlled purchase, and Pagan told the undercover officer that the undercover officer should contact SEMIDEY if Pagan was not available in the future.
The undercover officer subsequently arranged to purchase 2,100 bags of heroin from Pagan. Pagan and SEMIDEY also asked the undercover officer to bring a quantity of fentanyl from New Hampshire and said they would pay for the fentanyl with 500 bags of heroin. Pagan and SEMIDEY were arrested on January 25, 2017, after they met with the undercover officer in the Newbury Street residence to complete the transaction. A court-authorized search of the residence revealed approximately 2,600 bags of heroin, approximately 10 grams of unpackaged heroin, and various drug packaging material and paraphernalia. Investigators also located and seized a loaded 9mm pistol from SEMIDEY’s bedroom, and approximately 400 rounds of 9mm ammunition, and a holster, from the basement.
SEMIDEY admitted that he purchased the pistol on the street for $600. The firearm had been reported stolen from a Hartford residence.
SEMIDEY’s criminal history includes felony convictions. In addition, in October 2016, SEMIDEY was arrested by Manchester Police and charged with multiple offenses, including felony assault and risk of injury, arising from a domestic dispute. These charges are pending.
SEMIDEY has been detained since his arrest on January 25, 2017. On January 9, 2018, he pleaded guilty to one count of possession of a firearm by a convicted felon.
On December 6, 2017, Pagan pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of heroin. He awaits sentencing.
This matter has been investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Drug Sweep Results in Ten Arrests in Waterbury AreaRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced the arrest of 10 men today on federal narcotics trafficking offenses. The arrests are the result of a seven-month, joint investigation by the FBI, ATF and the Waterbury Police Department into a Waterbury drug ring that is alleged to have been distributing heroin and crack cocaine.
As alleged in court documents and statements made in court, the investigation is part of a joint initiative by federal and state authorities, including the Waterbury State’s Attorney’s Office, targeting violent offenders and narcotics traffickers in Waterbury. “The level of cooperation between state and federal prosecutors, the FBI, the Waterbury Police Department, and the ATF, has been extraordinary,” said U.S. Attorney Durham.
“This joint investigation is an example of how things are supposed to be done, and the results speak for themselves,” said Waterbury State’s Attorney, Maureen Platt. Platt said that she, and state prosecutors from her office, expect to continue to work closely with federal prosecutors on this case, and others.
Acting Waterbury Chief of Police Fernando C. Spagnolo confirmed that officers from his department and the Watertown Police Department, and agents from the FBI and the ATF, arrested the 10 men early Tuesday morning. “We also executed search warrants at five locations associated with members of the drug ring,” Spagnolo added.
The following men were arrested on federal criminal complaints and charged with conspiracy to distribute heroin and cocaine base: CYRUS BRADFORD, 41, of Waterbury; LEE BROCKETT, 30, of Waterbury; TARELL THOMAS, 29, of Waterbury; ALEXANDER CALDERON, 22, of Oakville; LAVAL THOMAS, 31, of Waterbury; CAMERON WILSON, 21, of Waterbury; FELIX COLON, 20, of Waterbury; THOMAS “TJ” MORUZIN, 28, of New Fairfield; DEMAIN BROCKETT, 20, of Waterbury; and, JASON BROCKETT, 45, of Waterbury.
The defendants are charged with conspiracy to distribute a detectable amount of cocaine base ("crack") and heroin. If convicted of the charge, they face a maximum term of imprisonment of 20 years of imprisonment.
According to court documents and statements made in court, the investigation employed various investigative techniques, including purchases of drugs by confidential sources, seizures of drugs during motor vehicle stops, surveillance, and court-authorized wiretaps on cellular telephones utilized by LEE BROCKETT, ALEXANDER CALDERON, TARELL THOMAS, and CYRUS BRADFORD. The wiretap phase of the investigation lasted from April to July 2018.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and Natasha Freismuth.
Springfield Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LAPRESE GOLLMAN, 43, of Springfield, Massachusetts, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine. The charge stems from a Drug Enforcement Administration investigation into a drug trafficking organization with ties to Connecticut and Massachusetts.
On May 30, 2018, GOLLMAN was arrested in New Haven as he was attempting to purchase four kilograms of cocaine. Investigators seized $100,000 from GOLLMAN.
The charge carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. However, because GOLLMAN has a prior conviction for a felony drug offense, he faces a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of life.
GOLLMAN has been detained since his arrest. Judge Bolden scheduled sentencing for October 15, 2018.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Regional Office and the New Haven and Hamden Police Departments. This case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Florida Man Sentenced to 7 Years in Prison for Role in Stock "Pump and Dump" SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WILLIAM LIEBERMAN, 42, of Boca Raton, Florida, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 84 months of imprisonment, followed by three years of supervised release, for his role in a securities fraud scheme.
According to court documents and statements made in court, between approximately 2010 and July 2016, LIEBERMAN conspired with others, including Christian Meissenn of Connecticut, to defraud investors through a stock “pump and dump” scheme. LIEBERMAN and his co-conspirators induced investors to purchase securities by making false and misleading representations in calls, emails and press releases concerning the securities and the issuing companies, thereby causing the price of those securities to become falsely inflated. The issuing companies included Terra Energy Resources Ltd. (stock symbol “TRRE”); Mammoth Energy Group, Inc. (stock symbol “MMTE”), a company that later became Strategic Asset Leasing Inc. (stock symbol “LEAS”); Trilliant Exploration Corporation (stock symbol “TTXP”); Hermes Jets, Inc. (stock symbol “HRMJ”), which later became Continental Beverage Brands Corporation (stock symbol “CBBB”); Dolat Ventures, Inc. (stock symbol “DOLV”), and Fox Petroleum, Inc. (stock symbol “FXPT”).
At various times, LIEBERMAN served as the Chief Executive Officer, Chairman of the Board, President, Secretary, and Treasurer of Mammoth Energy Group, Inc.; the President, Chief Executive officer, and Chairman of the Board of Strategic Asset Leasing Inc.; the President, Chief Accounting Officer, Chief Executive Officer, Chief Financial Officer, Secretary, and Treasurer of Fox Petroleum, Inc.; and the Chief Executive Officer, President, Treasurer, Secretary, and Chief Financial Officer of Trilliant Exploration Corporation. In his capacity as an officer of certain of these issuing companies, LIEBERMAN, working with others, issued false and misleading press releases concerning the financial health and prospects of the companies. He also was aware that co-conspirators were making false and misleading statements to promote the sale of these securities.
As part of the scheme, LIEBERMAN arranged for attorneys, including Corey Brinson of Connecticut and Diane Dalmy of Colorado, to sign false and misleading opinion letters that were designed to provide assurances to securities transfer agents and prospective investors. At times, he affixed attorneys’ signatures to the opinion letters. The opinion letters falsely certified that the attorneys had adequately reviewed corporate records and filings for the issuing companies and were satisfied with the adequacy of the companies’ public disclosures.
LIEBERMAN and his co-conspirators also conducted matched or coordinated trades of securities amongst themselves or in large blocks at predetermined prices, in order to artificially boost the trading volume of the securities, create the appearance of liquidity, and falsely drive up the share price.
After selling their own shares at a profit, the conspirators allowed the price of the securities to fall, leaving investors with worthless and unsalable stock. As a result, more than 12,000 victim investors collectively lost nearly $19 million.
Between 2011 and 2015, LIEBERMAN earned nearly $1.2 million through this scheme. He failed to report this income to the Internal Revenue Service, evading $436,235 in federal income taxes for the 2011 through 2015 tax years.
On May 10, 2017, LIEBERMAN pleaded guilty to one count of conspiracy to commit mail and wire fraud, and one count of tax evasion.
Judge Meyer ordered LIEBERMAN to pay $5,301,694 in restitution to the victims of the fraud scheme, and $436,235 to the IRS.
LIEBERMAN, who is released on bond, was ordered to report to prison on August 13.
Meissenn, Brinson, Dalmy and three other individuals also pleaded guilty to various offenses stemming from this scheme. Brinson, of Hartford, and Dalmy, of Denver, were each sentenced to 36 months of imprisonment on April 13, 2017, and May 15, 2018, respectively. On September 27, 2017, Damian Delgado, also known as “Michael Neumann,” of Orlando, Florida, was sentenced to 84 months of imprisonment. On May 7, 2018, Brian Ferraioli, of Sayville, N.Y., and Thomas Heaphy, Jr., of East Moriches, N.Y., were each sentenced to 72 months of imprisonment for their roles in this scheme and an unrelated investment fraud scheme. Meissenn awaits sentencing.
This investigation is being conducted by the Federal Bureau of Investigation and Internal Revenue Service – Criminal Investigation Division, with assistance from the Connecticut Department of Banking and the Hartford and Stamford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
New London Man Sentenced to 6 Years in Prison for Gun and Drug Offenses, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAMES BOWERS, 32, of New London, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 72 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm and distributing marijuana while on federal supervised release.
According to court documents and statements made in court, on October 6, 2008, BOWERS was sentenced in U.S. District Court in New Haven to 120 months of imprisonment and eight years of supervised release for possession of a firearm by a previously convicted felon and possession with intent to distribute crack cocaine. He was released from federal prison in December 2014.
On June 30, 2016, while BOWERS was on supervised release, law enforcement officers conducted a court-authorized search of BOWERS’ New London residence and seized a loaded .45 caliber handgun, more than one kilogram of marijuana packaged for distribution, other items used to process and package marijuana, and $2,600 in cash. The firearm had been reported stolen in Ohio.
BOWERS has been detained since his arrest on related state charges on June 30, 2016. On February 17, 2017, he pleaded guilty to one count of possession of a firearm by a previously convicted felon, and one count of possession with intent to distribute marijuana.
Judge Chatigny sentenced BOWERS to 60 months of imprisonment for the firearm and marijuana offenses, and a consecutive 12 months of imprisonment for violating the conditions of his supervised release.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and the Connecticut State Police Statewide Narcotics Task Force-East, which includes members from the Norwich, Groton City and New London Police Departments. The case was prosecuted by U.S. Attorney Durham.
New Jersey Man Pleads Guilty to Robbing Killingworth BankRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LAVON YOUNG, 39, of Union City, New Jersey, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of bank robbery.
According to court documents and statements made in court, at approximately noon on January 27, 2018, YOUNG and David C. Earl drove to a Key Bank branch located on East Main Street in Branford, and planned to rob the bank. They both exited the car wearing dark upper-body clothing. YOUNG also wore a dark, hooded sweatshirt and a green “scream mask” over his face. Earl wore a mask over his lower face, sunglasses over his eyes, and a red-hooded sweatshirt under his overcoat. The two men walked up to the bank entrance and pulled on the doors, but they were locked. They returned to their car and drove off.
Less than an hour later, YOUNG and Earl drove to a TD Bank branch on Route 81 in Killingworth. Dressed the same way when they had attempted to enter the Key Bank in Branford, YOUNG and Earl entered the TD Bank, told everyone to get down and demanded money from the tellers or else they would “blow their heads off.” Earl possessed a pellet gun during the robbery. A teller handed over multiple stacks of bills, totaling $9,754, and YOUNG and Earl fled.
YOUNG and Earl threw most of the money out of the windows of their car while driving from the bank, and while being pursued by law enforcement. They were eventually apprehended by East Haven Police. Investigators successfully recovered $9,479 of the $9,754 taken during the robbery.
YOUNG and Earl have been detained since January 27, 2018.
On May 15, 2018, Earl, 26, of Union City, New Jersey, pleaded guilty to one count of bank robbery.
The charge of bank robbery carries a maximum term of imprisonment of 20 years. Sentencing dates have not been scheduled.
This matter was investigated by the Federal Bureau of Investigation, Connecticut State Police, Branford Police Department and East Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Henry Kopel and Douglas Morabito.
FCI Danbury Inmate Admits to Possessing WeaponRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN FAUCHER, 41, pleaded guilty today in Bridgeport federal court to one count of possession of contraband in a federal prison.
According to court documents and statements made in court, on March 12, 2018, FAUCHER, an inmate at the Federal Correctional Institution in Danbury (FCI Danbury), possessed an object designed or intended to be used as a weapon.
FAUCHER is scheduled to be sentenced by U.S. District Judge Stefan R. Underhill on October 3, 2018, at which time he faces a maximum term of imprisonment of five years.
FAUCHER is currently serving a 46-month sentence for robbing a bank in Manchester, New Hampshire, in October 2016, and attempting to rob a convenience store in Manchester in September 2016.
This matter is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Anastasia E. King.
Meriden Man Pleads Guilty to Running Cocaine and Crack Ring While IncarceratedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that WESTLEY NORTHRUP, also known as “Piff,” 30, of Meriden, pleaded guilty yesterday in Hartford federal court to one count of conspiracy to distribute and to possess with intent to distribute cocaine and cocaine base (“crack”).
This matter stems from a joint investigation headed by the DEA New Haven Task Force that has included the use of court-authorized wiretaps, controlled purchases of crack cocaine, and seizures of cocaine and cash proceeds. The investigation revealed that NORTHRUP operated a cocaine and crack cocaine trafficking ring while he was incarcerated in state custody at the Cheshire Correctional Institution. The investigation, which included consensually-recorded prison calls, revealed that NORTHRUP conspired with others to purchase cocaine from suppliers, convert some of the cocaine to crack cocaine, and then distribute crack and cocaine through a network of dealers in central Connecticut.
On July 20, 2017, a grand jury in New Haven returned a nine-count indictment charging NORTHRUP and 10 other individuals with various offenses.
NORTHRUP faces a maximum term of imprisonment of life. He is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 24, 2018.
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 DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden and Derby Police Departments, and the U.S. Marshals Service.
The case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
Hartford Man Admits to Selling Heroin to Farmington and Avon Overdose VictimsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that JOSHUA HOLLOWAY, 25, of Hartford, waived his right to be indicted and pleaded guilty today in Hartford federal court to two counts of possession with intent to distribute, and distribution of, heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on February 16, 2017, Farmington Police and emergency medical personnel responded to a residence in Farmington where they encountered an unresponsive 24-year-old male. Life saving measures were attempted, but the male was pronounced deceased at the scene. A family member informed investigators that the victim had an opiate addiction. Officers did not locate evidence related to drug use, but seized the victim’s cellphone.
The Office of the Chief Medical Examiner for the State of Connecticut concluded that the victim’s death was caused by “acute heroin and fentanyl toxicities, alcohol and sertraline use.”
Witness interviews and analysis of the seized cellphone revealed that HOLLOWAY supplied heroin/fentanyl to the victim on February 15, 2017, in Hartford.
The investigation revealed that HOLLOWAY also sold heroin/fentanyl to a man in Avon on February 11, 2017. The purchaser ingested some of the heroin HOLLOWAY sold him and died shortly thereafter of an acute intoxication due to the combined effects of fentanyl, alpazolam and etizolam.
HOLLOWAY was arrested on a federal criminal complaint on January 23, 2018.
HOLLOWAY is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on October 11, 2018. The offense carries a maximum term of imprisonment of 20 years, on each count. HOLLOWAY is released on a $50,000 bond pending sentencing.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Task Force and the Farmington and Avon Police Departments. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.
Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense ContractorRead the Press Release
A federal jury in Hartford, Connecticut yesterday returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype being developed for the U.S. Navy, Office of Naval Research, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney John H. Durham of the District of Connecticut.
According to evidence admitted at trial, Jared Dylan Sparks, 35, of Ardmore, Oklahoma, an electrical engineer, worked at LBI Inc., a defense contractor that has designed and built unmanned underwater vehicles for the U.S. Navy’s Office of Naval Research and deployable ice buoys used to gather weather data for the National Oceanic and Atmospheric Administration (NOAA). During the course of his employment with LBI, Sparks collaborated with Charles River Analytics (CRA), a Massachusetts-based software company that developed software to be integrated into LBI’s unmanned underwater vehicles. In late 2011, CRA sought to expand into the hardware business and eventually agreed with the Office of Naval Research that it would complete the testing for a number of the unmanned vehicles designed and developed by LBI. Sometime after April 2011, Sparks began exploring employment with CRA, and was eventually hired by that company in January 2012. Before he left LBI, however, Sparks surreptitiously uploaded thousands of LBI files to his personal account with Dropbox, a cloud-based file-storage application. Those files included LBI’s accounting and engineering files as well as photographs related to designs and renderings used to fabricate and manufacture LBI’s unmanned underwater vehicles and buoys.
On Nov. 3, 2016, a grand jury returned a 29-count indictment charging Sparks and Jay Williams of Griswold, Connecticut, with various offenses stemming from this alleged scheme.
The jury found Sparks guilty of six counts of theft of trade secrets, six counts of upload of trade secrets, and one count of transmission of trade secrets. Each of these offenses carry a maximum term of imprisonment of 10 years. The jury found Sparks not guilty of multiple counts of the indictment, and Williams not guilty of all the counts in which he was charged. Sparks’ sentencing has not yet been scheduled.
“Jared Sparks stole thousands of documents—including proprietary designs and renderings—from his former employer when he left to work for a competitor,” said Acting Assistant Attorney General John P. Cronan. “Yesterday’s verdict sends a clear message that the Department of Justice is committed to protecting American intellectual property and will aggressively prosecute those who steal it.”
“In order to protect both our country’s national security and the intellectual property of Connecticut’s defense contractors, our office is committed to prosecuting those who steal trade secrets and hope to profit from the theft,” said U.S. Attorney Durham.
“Theft of trade secrets from a Defense contractor harms the U.S. taxpayer and threatens the integrity of the Defense Department's procurement system,” said Special Agent-in-Charge Leigh-Alistair Barzey, Defense Criminal Investigative Service (DCIS) Northeast Field Office. “DCIS is committed to working with the DOJ, FBI and other law enforcement partners, to investigate and prosecute those individuals who seek to profit at the expense of our national security.”
"Intellectual property theft cost U.S. businesses billions in revenue annually and robs the nation of jobs and taxes," said FBI Acting Special Agent in Charge Robert Fuller. "Preventing intellectual property theft is a priority of the FBI's criminal investigative program. The key to this successful prosecution was due to linking considerable resources and collaboration of the private sector, federal law enforcement partners, the U.S. Attorney's office and the Criminal Division's Computer Crime and Intellectual Property Section."
This matter was investigated by DCIS and the FBI with assistance from the Department of Defense’s Computer Forensic Laboratory. The case was prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss of the District of Connecticut and Trial Attorneys Kebharu Smith and Joss Nichols of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), with assistance from the CCIPS Cybercrime Lab.
Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense ContractorRead the Press Release
WASHINGTON – A federal jury in Hartford, Connecticut yesterday returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype being developed for the U.S. Navy, Office of Naval Research, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and U.S. Attorney John H. Durham of the District of Connecticut.
According to evidence admitted at trial, Jared Dylan Sparks, 35, of Ardmore, Oklahoma, an electrical engineer, worked at LBI Inc., a defense contractor that has designed and built unmanned underwater vehicles for the U.S. Navy’s Office of Naval Research and deployable ice buoys used to gather weather data for the National Oceanic and Atmospheric Administration (NOAA). During the course of his employment with LBI, Sparks collaborated with Charles River Analytics (CRA), a Massachusetts-based software company that developed software to be integrated into LBI’s unmanned underwater vehicles. In late 2011, CRA sought to expand into the hardware business and eventually agreed with the Office of Naval Research that it would complete the testing for a number of the unmanned vehicles designed and developed by LBI. Sometime after April 2011, Sparks began exploring employment with CRA, and was eventually hired by that company in January 2012. Before he left LBI, however, Sparks surreptitiously uploaded thousands of LBI files to his personal account with Dropbox, a cloud-based file-storage application. Those files included LBI’s accounting and engineering files as well as photographs related to designs and renderings used to fabricate and manufacture LBI’s unmanned underwater vehicles and buoys.
On Nov. 3, 2016, a grand jury returned a 29-count indictment charging Sparks and Jay Williams of Griswold, Connecticut, with various offenses stemming from this alleged scheme.
The jury found Sparks guilty of six counts of theft of trade secrets, six counts of upload of trade secrets, and one count of transmission of trade secrets. Each of these offenses carry a maximum term of imprisonment of 10 years. The jury found Sparks not guilty of multiple counts of the indictment, and Williams not guilty of all the counts in which he was charged. Sparks’ sentencing has not yet been scheduled.
“Jared Sparks stole thousands of documents—including proprietary designs and renderings—from his former employer when he left to work for a competitor,” said Acting Assistant Attorney General John P. Cronan. “Yesterday’s verdict sends a clear message that the Department of Justice is committed to protecting American intellectual property and will aggressively prosecute those who steal it.”
“In order to protect both our country’s national security and the intellectual property of Connecticut’s defense contractors, our office is committed to prosecuting those who steal trade secrets and hope to profit from the theft,” said U.S. Attorney Durham.
“Theft of trade secrets from a Defense contractor harms the U.S. taxpayer and threatens the integrity of the Defense Department's procurement system,” said Special Agent-in-Charge Leigh-Alistair Barzey, Defense Criminal Investigative Service (DCIS) Northeast Field Office. “DCIS is committed to working with the DOJ, FBI and other law enforcement partners, to investigate and prosecute those individuals who seek to profit at the expense of our national security.”
"Intellectual property theft cost U.S. businesses billions in revenue annually and robs the nation of jobs and taxes," said FBI Acting Special Agent in Charge Robert Fuller. "Preventing intellectual property theft is a priority of the FBI's criminal investigative program. The key to this successful prosecution was due to linking considerable resources and collaboration of the private sector, federal law enforcement partners, the U.S. Attorney's office and the Criminal Division's Computer Crime and Intellectual Property Section."
This matter was investigated by DCIS and the FBI with assistance from the Department of Defense’s Computer Forensic Laboratory. The case was prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss of the District of Connecticut and Trial Attorneys Kebharu Smith and Joss Nichols of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), with assistance from the CCIPS Cybercrime Lab.
Hartford Man Sentenced to 3 Years in Federal Prison for Drug and Gun OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSEPH STEELE, also known as “Joey,” 32, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 36 months of imprisonment, followed by three years of supervised release, for drug and firearm offenses.
According to the evidence disclosed during his trial, on June 14, 2017, the Hartford Police Department’s Vice and Narcotics Unit received information that STEELE was in possession of a firearm while operating a white Cadillac. Investigators located the Cadillac and conducted a traffic stop at the intersection of Enfield Street and Capen Street. After STEELE consented to a search of the vehicle, investigators lifted a rear seat cushion and found a stolen .40 caliber semiautomatic pistol, 50 wax folds of fentanyl, and two knotted plastic bags containing approximately 6.5 grams of crack cocaine.
In April 2016, STEELE was convicted in Connecticut Superior Court of possession of a pistol without a permit, and was sentenced to 18 months of incarceration for that conviction. He was released from state prison in March 2017 and was serving a three-year term of probation when he was found in possession of the stolen firearm, fentanyl and crack.
On April 16, 2018, a jury found STEELE guilty of one count of possession with intent to distribute cocaine base (“crack”), one count of possession with intent to distribute fentanyl, and one count of possession of a firearm by a previously convicted felon. STEELE was acquitted of one count of possession of a firearm in furtherance of a drug trafficking crime.
STEELE has been detained since his arrest on June 14, 2017.
This investigation was conducted by the Hartford Police Department’s Vice and Narcotics Unit and the FBI’s Northern Connecticut Violent Crime Gang Task Force, which includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case was prosecuted by Assistant U.S. Attorneys Michael J. Gustafson and Jocelyn Courtney Kaoutzanis.
This prosecution stems from Project Longevity, a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to violence. A critical component of the Project Longevity strategy is the “call-in,” a face-to-face meeting where Project Longevity partners engage group members and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. STEELE attended a call-in in May 2017 and declined Project Longevity services that were offered to him.
Bridgeport Felon Pleads Guilty to Possessing Loaded FirearmRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that FEDERICO CANNON, also known as “Rico,” 36, of Bridgeport, pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of possession of a firearm by a convicted felon.
According to court documents and statements made in court, on June 26, 2017, CANNON was released from federal prison after serving a 70-month sentence for possession of a firearm by a convicted felon. On July 31, 2017, while CANNON was on federal supervised release, Bridgeport Police received information that CANNON had a gun and was riding in a car in the area of the Trumbull Gardens housing complex in Bridgeport. Officers located and stopped the vehicle. After CANNON was removed from the car, officers located a 9mm semi-automatic SAR B6P handgun from the floor below the passenger seat where CANNON had been sitting. The gun was loaded with 16 rounds of ammunition.
CANNON has been detained since his arrest on July 31, 2017. Judge Underhill scheduled for December 3, 2018, at which time CANNON faces a maximum term of imprisonment of 10 years on the firearm charge and a maximum term of imprisonment of three years for violating the conditions of his supervised release.
This is CANNON’s third federal conviction for possession of a firearm by a convicted felon.
In the early morning hours of October 21, 2004, CANNON was in a car with three other individuals driving northbound on Interstate 95 between Norwalk and Bridgeport when they initiated a confrontation with another car occupied by two men. The confrontation culminated at the bottom of the Exit 25 ramp in Bridgeport when approximately seven or eight shots were fired at the victims’ vehicle. A subsequent search of the vehicle in which CANNON was a passenger revealed a semi-automatic pistol at CANNON’s feet in the right rear passenger seat of the vehicle. A jury in New Haven found CANNON guilty and, on April 12, 2006, he was sentenced to 42 months of imprisonment.
In the early morning hours of February 25, 2012, Bridgeport Police stopped a vehicle in which CANNON was a passenger on Caroline Street in Bridgeport. CANNON initially exited the vehicle and attempted to walk away, but police ordered him back into the car. After directing the driver out of the vehicle, a Bridgeport Police detective observed a 9mm semi-automatic pistol on the floor of the rear passenger area near where CANNON was sitting. The firearm was loaded with 10 live hollow-point cartridges and two full-metal jacket cartridges. A jury in Hartford found CANNON guilty and, on July 11, 2014, he was sentenced to 70 months of imprisonment, followed by three years of supervised release.
CANNON also has a state conviction stemming from a car stop by Bridgeport Police on June 6, 1999. On that date, officers located a .25 caliber semi-automatic handgun concealed under the right front passenger seat where CANNON had been sitting.
This matter was investigated by the Bridgeport Police Department’s Tactical Narcotics Team and the Federal Bureau of Investigation, with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Former Police Officer Sentenced to 18 Months in Federal Prison for Filing False Tax ReturnRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CRAIG FRANCIS, also known as Horus Durjaya Bey, 45, of Windsor, Connecticut, and Clermont, Florida, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 18 months of imprisonment, followed by one year of supervised release, for filing a false tax return.
According to court documents and statements made in court, in February 2009, FRANCIS, a former Hartford Police officer, E-filed a 2008 federal income tax return that listed falsely inflated amounts of both interest income received and taxable income withheld by the government, and requested a fraudulent refund of $255,904. On approximately March 1, 2009, the Internal Revenue Service issued the refund before determining that the tax return was fraudulent, and that FRANCIS was actually entitled to a refund of only $4,073.
Shortly after receiving the fraudulent refund, FRANCIS spent or converted to cashier’s checks more than $220,000 of the money he received. FRANCIS possessed $100,000 in cashier’s checks when the IRS officially notified him of the error on April 7, 2009. However, FRANCIS cashed the checks and spent the money over the next three months.
As of today, FRANCIS owes the IRS $387,103.07, which includes interest and penalties.
FRANCIS was arrested on June 7, 2017, in Florida. On February 22, 2018, he pleaded guilty to one count of filing a false tax return.
FRANCIS, who is released on a $250,000 bond, was ordered to report to prison on August 6, 2018.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Henry Kopel.