District of Connecticut
Press releases recorded for this federal judicial district.
West Haven Man Pleads Guilty to Possessing Firearms While Addicted to OxycodoneRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TIMOTHY O’MARA, 36, of West Haven, waived his right to be indicted and pleaded guilty today in New Haven federal court to one count of possessing firearms while being an unlawful user of a federally controlled substance.
According to court documents and statements made in court, on September 13, 2016, members of the ATF’s New Haven Task Force arrested O’MARA at his West Haven residence. Task force officers conducted a search of O’MARA’s person and found a cigarette box that contained oxycodone pills, and several straws with a powdery residue, which O’MARA admitted would test positive for the presence of drugs. A search of O’MARA’s residence on that date revealed two pistols, four rifles, two shotguns and assorted ammunition. Subsequent analysis of O’MARA’s cell phone revealed text messages in which O’MARA repeatedly arranged for the illegal purchase of oxycodone pills.
The charge of possession of a firearm by an unlawful user of a controlled substance carries a maximum term of imprisonment of 10 years. O’MARA is scheduled to be sentenced by Chief U.S. District Judge Janet C. Hall on March 13, 2018. He is released on a $10,000 bond pending sentencing.
This matter is being investigated by the ATF’s New Haven Task Force with the assistance of the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Michael E. Runowicz.
United Technologies Corporation Pays More Than $1 Million to Resolve False Claims ViolationsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that UNITED TECHNOLOGIES CORPORATION (“UTC”) has entered into a civil settlement agreement with the federal government and paid $1,060,000 to resolve federal False Claims Act violations involving Goodrich Pump and Engine Controls Systems, a company UTC indirectly owned from July 2012 through March 2013.
As alleged in the settlement agreement, Rolls-Royce was a prime contractor to the U.S. Army, and Goodrich Pump and Engine Controls Systems (GPECS) was a subcontractor to Rolls Royce. GPECS sold its Full Authority Digital Engine Control Units, which includes the Engine Control Unit (FADEC/ECU), to Rolls-Royce Corporation for installation into its M-250 series engines. The M-250 series engines were then sent to the U.S. Army for installation into U.S. Army helicopters, specifically the OH-58 Kiowa Warrior aircraft and A/MH-6M Mission Enhanced Little Bird (MELB). From 2005 to 2012, GPECS purchased, shipped and caused counterfeit microprocessors to be integrated into FADEC/ECU assemblies, which were then incorporated into the M-250 series engine, ultimately for the Kiowa Warrior aircraft and MELB.
It is further alleged that from 2005 through 2012, GPECS provided to the government numerous false certifications as to the authenticity of the FADEC/ECU assemblies, and that 172 false certifications occurred between 2011 and 2012, alone.
“Federal contractors must abide by the certification requirements set forth in government contracts so that taxpayer dollars are not wasted, and our national security is not threatened,” said U.S. Attorney Durham. “Vulnerabilities caused by counterfeit parts will not be tolerated. We thank the Defense Criminal Investigative Service and U.S. Department of Transportation Office of Inspector General for thoroughly investigating this matter, and UTC for cooperating with the government’s investigation.”
“This settlement agreement is the direct result of a successful investigation conducted by the Defense Criminal Investigative Service (DCIS), the DOT-OIG and the U.S. Attorney’s Office, District of Connecticut,” stated Special Agent-in-Charge Leigh-Alistair Barzey, DCIS Northeast Field Office. “The integrity of the DoD’s supply chain is of critical importance to America’s national security and DCIS is committed to working with the DOJ and its law enforcement partners to ensure that counterfeit materials do not endanger U.S. military forces.”
This matter was investigated by the Defense Criminal Investigative Service and the U.S. Department of Transportation’s Office of Inspector General, and was handled within the U.S. Attorney’s Office by Assistant U.S. Attorney Ndidi N. Moses.
Former Bethel Resident Who Distributed Heroin Involved in Non-Fatal Overdose is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RYAN BUDD, 27, of Branford, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to time served and three years of supervised release for distributing heroin that contributed to a non-fatal overdose last year. Judge Meyer ordered BUDD to perform 150 hours of community service during his term of supervised release.
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.
At the service station, officers collected various items as evidence, including a second syringe, three folds of heroin and two cell phones.
The investigation identified BUDD as the heroin source of supply in this overdose case.
BUDD, who resided in Bethel at the time of the offense, was arrested on a federal criminal complaint on March 9, 2016, and has been released on a $100,000 bond since March 16, 2016. On July 7, 2016, he pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
This investigation was conducted by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, the Danbury Police Department and the Wilton Police Department. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Stratford Man Pleads Guilty to Bankruptcy FraudRead the Press Release
John H. Durham. United States Attorney for the District of Connecticut, announced that DARRYLL HARMON, 44, of Stratford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of bankruptcy fraud.
According to court documents and statements made in court, HARMON was in default on his HUD-insured mortgage, which was held by the Connecticut Housing Finance Authority (“CHFA”). In January 2009, CHFA commenced foreclosure proceedings in Connecticut Superior Court. Between January 2009 and October 2013, HARMON filed seven petitions for bankruptcy in U.S. Bankruptcy Court for the District of Connecticut, which caused the foreclosure proceedings to be automatically stayed until the bankruptcy proceedings were resolved. The bankruptcy court dismissed all but one of the bankruptcy petitions because HARMON failed to pay filing fees or to file required information. On July 25, 2014, the bankruptcy court dismissed HARMON’s seventh bankruptcy petition and issued an order barring HARMON from filing for bankruptcy for the two-year period from July 17, 2014 through July 17, 2016.
On July 1, 2016, HARMON filed another bankruptcy petition, this time in the name of another individual who lived in Texas. HARMON falsely listed his home as the other individual’s residence and forged that individual’s signature on the bankruptcy petition. The individual did not authorize the petition to be filed and did not have knowledge that it was being filed. The filing of the false bankruptcy petition caused another automatic stay of the foreclosure sale on HARMON’s home, thereby hindering and preventing CHFA from foreclosing on the HUD-insured mortgage and collecting the debts owed to it.
Bankruptcy fraud carries a maximum term of imprisonment of five years. A sentencing date has not been scheduled. HARMON is released on a $75,000 bond.
This matter is being investigated by the U.S. Department of Housing and Urban Development, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
Newington Man Sentenced to 57 Months in Federal Prison for Role in Drug RingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TREVON TERRY, also known as “B.J.,” 39, of Newington, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 57 months of imprisonment, followed by three 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 joint law enforcement 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 that was distributing crack and powder cocaine. 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 TERRY, Anthony Shelton, also known as “Pretty,” and Gerard Brown, also known as “Goldie,” who 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.
TERRY has been detained since his arrest on January 21, 2016. On that date, investigators seized $19,487 in cash from a safe in his Newington residence.
On August 31, 2017, TERRY pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.
TERRY’s criminal history includes several state drug convictions, including a 2008 conviction for sale of narcotics for which he was sentenced to 11 years of incarceration, suspended after four years, and five years of probation. He was on probation for that narcotics offense while he was engaged in the criminal conduct that led to this federal conviction.
Gil-Grande, Shelton and Brown have pleaded guilty to related charges. On January 31, 2017, Gil-Grande was sentenced to 70 months of imprisonment. Shelton and Brown await 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.
New Haven Heroin Dealer Sentenced to 3 Years in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ISMAEL RUIZ, also known as “Papo,” 51, of New Haven, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 36 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.
According to court documents and statements made in court, the DEA’s New Haven Tactical Diversion Squad targeted a New Haven-based heroin trafficking organization. The investigation, which included court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, revealed that members of the organization regularly purchased bulk quantities of heroin from suppliers located in the Bronx, New York, and sold the heroin through a network of redistributors, including RUIZ, on the streets of New Haven.
The investigation has resulted in federal charges against 24 individuals.
RUIZ was arrested on March 15, 2017. On August 10, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin.
The DEA’s New Haven Tactical Diversion Squad includes officers from the Bristol, Hamden, Milford, Monroe, New Haven, Shelton, Wallingford and Wilton Police Departments.
The New Haven, East Haven and West Haven Police Departments, together with the U.S. Coast Guard, provided valuable assistance to the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Patrick F. Caruso.
Norwich Man Sentenced to 5 Years in Federal Prison for Trafficking CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JAVON MORSE, 22, of Norwich, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, in early 2017, members of the FBI’s Northern Connecticut Safe Streets Task Force and Norwich Police Department conducted three controlled purchases of cocaine from MORSE. The investigation revealed that MORSE was utilizing storage units at two separate storage facilities in Waterford to hide drugs and cash.
On April 24, 2017, investigators conducted a court-authorized search of MORSE’s rented storage units. A search of one unit revealed two kilogram packages of cocaine, a quantity of marijuana, items used to process and package narcotics for street sale, and a loaded .25 caliber handgun. A search of the second unit revealed a loaded .357 magnum caliber handgun, two types of loose ammunition, digital scales, an empty kilogram wrap with cocaine residue, and empty bank cash wraps.
MORSE has been detained since his arrest on May 24, 2017. On August 8, he pleaded guilty to one count of possession with intent to distribute 500 grams or more of cocaine.
This case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
West Haven Man Pleads Guilty to Heroin Distribution Charge Related to Bridgeport Overdose DeathRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JOHN RODRIGUEZ, 37, of West Haven, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of possession with intent to distribute, and distribution of, heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, shortly after midnight on November 7, 2015, Bridgeport Police and emergency medical personnel responded to a residence in Bridgeport after a 29-year-old male had been found unresponsive by his roommate. The victim was transported by ambulance to the hospital where, after several attempts to revive him, he was pronounced dead.
The investigation, which included witness interviews and analysis of text message communication, revealed that RODRIGUEZ supplied heroin to the victim the day before he died.
A post-mortem toxicology report found fentanyl, marijuana and several anti-depressant drugs in the victim’s system, and the Office of the Chief Medical Examiner for the State of Connecticut concluded that the victim died from acute fentanyl intoxication.
RODRIGUEZ was arrested on a federal criminal complaint on September 22, 2016.
RODRIGUEZ is scheduled to be sentenced by U.S. District Judge Michael P. Shea in Hartford on March 5, 2018, at which time he faces a maximum term of imprisonment of 20 years.
At the conclusion of yesterday’s guilty plea proceeding, U.S. Magistrate Judge William I. Garfinkel ordered RODRIGUEZ, who had been released on bond, to be remanded to the custody of the U.S. Marshals Service.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the West Haven and Bridgeport Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
West Haven Man Guilty of Meriden CarjackingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found DON MEEKER, 30, of West Haven, guilty of carjacking. The trial before U.S. District Judge Vanessa L. Bryant began on December 8 and the jury returned its verdict late yesterday afternoon.
According to the evidence at trial, on January 1, 2016, two men from out of state who were driving a rented 2015 Volkswagen Passat were victims of an armed carjacking in the vicinity of Hobart Street and Myrtle Street in Meriden. The victims reported that they had asked an individual, later identified as Kyle Valentine, for directions at a gas station. Valentine told the victims to follow a car in which Valentine was a passenger. After traveling a few minutes, the car stopped. Valentine and Elbert Llorrens then exited the car and approached the Passat. Llorens pointed a handgun at one of the victims who was sitting in the passenger seat of the car, opened the door and stated “I want everything.” The victims exited the car and Llorens and Valentine stole their wallets and cell phones and then drove away in the Passat.
The investigation revealed that MEEKER drove the car that the carjacking victims followed, and that MEEKER provided the handgun to Llorens. After the robbery, MEEKER, Llorens and Valentine spilt the money stolen from the victims.
MEEKER was arrested on March 9, 2017.
MEEKER was convicted of one count of taking a motor vehicle from a person by force and violence or by intimidation, an offense that carries a maximum term of imprisonment of 15 years. Judge Bryant scheduled sentencing for March 14, 2018. Judge Bryant also ordered MEEKER, who has been released on a $200,000 bond since June 2016, to be remanded to the custody of the U.S. Marshals Service pending sentencing.
Elbert Llorens and Kyle Valentine, both of New Haven, previously pleaded guilty to charges related to their roles in this carjacking. On March 20, 2017, Llorens was sentenced to 60 months of imprisonment. Valentine awaits sentencing.
This matter was investigated by the Federal Bureau of Investigation and the East Haven, Meriden, Milford, New Haven and West Haven Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Douglas P. Morabito and Patrick F. Caruso.
New London Man Sentenced to 62 Months in Prison for Distributing Heroin Involved in 2 OverdosesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NESTOR SANTANA, also known as “Beans,” 30, of New London, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 62 months of imprisonment, followed by four years of supervised release, for distributing heroin that contributed to two overdose deaths in May 2016.
According to court documents and statements made in court, in the early morning hours of May 29, 2016, members of the Groton Police Department and emergency services personnel responded to a Groton motel room on the report of a suspected drug overdose. The victim, a 17-year-old female, was administered two doses of Narcan (Naloxone), which were deemed unsuccessful, before she was transported to the hospital and died later that morning.
The investigation revealed that Ramon Gomez, also known as “B.I.,” who knew the victim was under the age of 18, brought the victim to the motel to engage in prostitution. On the morning of May 28, 2016, Gomez sold a quantity of heroin to Adele Bouthillier, who then distributed the heroin to the victim. SANTANA supplied Gomez with the heroin that caused the death of the victim.
On May 31, 2016, members of the Montville Police Department responded to an apartment on Route 32 for an “untimely death” investigation. Upon arrival, officers found a deceased 34-year-old female lying face down on the bathroom floor.
The Connecticut’s Office of the Chief Medical Examiner subsequently determined the cause of the 34-year-old female’s death to be “Acute Ethanol and Fentanyl Intoxication.”
The investigation revealed that the victim was supplied with heroin/fentanyl by James Butler. Butler had been supplied with the drugs by Gomez, who in turn was supplied by SANTANA.
In August and September 2016, investigators made controlled purchases of heroin from SANTANA.
SANTANA was arrested on state charges on September 29, 2016. A search of his residence at the time of his arrest revealed an additional quantity of heroin and items used to process and package narcotics. He was arrested on a federal criminal complaint on January 31, 2017.
On September 20, SANTANA pleaded guilty in federal court to one count of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more of heroin.
Gomez and Bouthillier each pleaded guilty to sex trafficking of a minor and heroin distribution offenses. On October 17, Bouthillier was sentenced to 43 months of imprisonment and, on December 12, Gomez was sentenced to 96 months of imprisonment.
Butler has pleaded guilty to a heroin distribution offense and awaits sentencing.
This investigation has been conducted by the Drug Enforcement Administration, Connecticut State Police, Groton Police Department, Montville Police Department, New London Police Department, Statewide Narcotics Task Force – East, and the Regional Community Enhancement Task Force. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
This matter stem from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
New Haven Man Sentenced to 40 Months in Prison for Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANTRUM COSTON, 35, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 40 months of imprisonment, followed by three years of supervised release, for gun and drug offenses.
According to court documents and statements made in court, on January 11, 2016, New Haven Police stopped a vehicle COSTON was driving. A search of the vehicle revealed a loaded Jimenez Arms 9 millimeter pistol, and a search of COSTON’s person revealed 13 baggies of cocaine and a quantity of crack cocaine. The firearm had been previously reported stolen.
Prior to January 2016, COSTON had sustained multiple felony convictions, including a federal conviction in 2004 for possession of a firearm by a felon. COSTON was sentenced to 37 months of imprisonment on that prior federal conviction and, in June 2007, an additional 18 months of imprisonment for violating the conditions of his supervised release.
On May 18, 2017, COSTON pleaded guilty to one count of possession of a firearm by a felon and one count of possession with intent to distribute cocaine and cocaine base (“crack”).
This matter was investigated by the Federal Bureau of Investigation and the New Haven Police Department. This case was prosecuted by Assistant U.S. Attorneys Jennifer R. Laraia and Michael E. Runowicz.
Citizen of Mexico Pleads Guilty to Trafficking Heroin and Fentanyl, Illegally Reentering U.S.Read the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that JESUS GOMEZ-VALDIVIA, 38, a citizen of Mexico, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New Haven to drug trafficking and immigration offenses.
According to court documents and statements made in court, on October 12, 2017, the Drug Enforcement Administration received information that GOMEZ was couriering narcotics on a flight that had departed Los Angeles International Airport and would be arriving at Tweed New Haven Airport later that day. DEA Agents traveled to Tweed New Haven Airport and, after the flight landed, identified two pieces of luggage that GOMEZ had checked. Agents then met GOMEZ in the baggage claim area after he retrieved his luggage. GOMEZ was arrested after investigators discovered that nearly two kilograms of heroin and approximately 500 grams of fentanyl had been sewed into one of the suitcases.
The investigation also revealed that GOMEZ was deported from the U.S. to Mexico in November 2001, and subsequently reentered the U.S. illegally.
GOMEZ pleaded guilty to one count of possession with intent to distribute controlled substances, which carries a maximum term of imprisonment of 20 years, and one count of reentry of a removed alien, which carries a maximum term of imprisonment of two years. Judge Meyer scheduled sentencing for March 7, 2018.
GOMEZ has been detained since his arrest.
This matter is being investigated by the Drug Enforcement Administration with the assistance of the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Uncasville Man Sentenced to 8 Years in Prison for Child Sex Trafficking and Heroin Distribution OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RAMON GOMEZ, also known as “B.I.,” 41, of Uncasville, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 96 months of imprisonment, followed by five years of supervised release, for sex trafficking of a minor and heroin distribution offenses.
According to court documents and statements made in court, in the early morning hours of May 29, 2016, members of the Groton Police Department and emergency services personnel responded to a Groton motel room on the report of a suspected drug overdose. The victim, a 17-year-old female, was administered two doses of Narcan, which were deemed unsuccessful, before she was transported to the hospital and died later that morning.
The investigation revealed that GOMEZ, who knew the victim was under the age of 18, brought the victim to the motel to engage in prostitution, where the victim stayed with Adele Bouthillier, who also was engaged in prostitution. On the morning of May 28, 2016, GOMEZ sold a quantity of heroin to Bouthillier who then gave it to the victim.
GOMEZ has been detained since his arrest on June 1, 2016. On November 17, 2016, he pleaded guilty to one count of sex trafficking of a minor, and one count of possession with intent to distribute heroin.
Bouthillier pleaded guilty to the same charges and, on October 17, 2017, was sentenced to 43 months of imprisonment.
On September 20, 2017, Nestor Santana, also known as “Beans,” of New London, pleaded guilty to a heroin distribution offense stemming from this investigation. Santana supplied GOMEZ with the heroin that subsequently caused the death of the victim. He is scheduled to be sentenced tomorrow at 10 a.m.
The matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
This investigation has been conducted by the Drug Enforcement Administration, Homeland Security Investigations, the Town of Groton Police Department and the Regional Community Enhancement Task Force. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Guilford Man Charged with Failing to Report to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a grand jury in New Haven returned an indictment today charging BRIAN PAGE, 43, of Guilford, with one count of failure to surrender for service of his federal sentence.
According to court documents and statements made in court, on October 17, 2017, U.S. District Judge Alvin W. Thompson sentenced PAGE in Hartford to 97 months of imprisonment, followed by four years of supervised release, for his role in a scheme to distribute oxycodone that was obtained through fraudulent prescriptions. Judge Thompson ordered PAGE, who was released on a $200,000 bond, to surrender for service of his sentence on November 17. PAGE was designated by the Bureau of Prisons to the Federal Correctional Institute at Fort Dix, New Jersey.
The indictment alleges that PAGE did not self-surrender to FCI Fort Dix on November 17, 2017.
The U.S. Marshals Service located and arrested PAGE at a hotel in Branford on December 7.
The charge of failure to surrender for service of a federal sentence carries a maximum term of imprisonment of 10 years, which must be imposed consecutively to the underlying sentence.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Guilford Contractor Pleads Guilty to Submitting False Claim to the U.S. Postal ServiceRead the Press Release
John H, Durham, United States Attorney for the District of Connecticut, and Scott Pierce, Special Agent in Charge of the U.S. Postal Service Office of Inspector General, announced that MARCEL VAN WOLVELAERD, 62, of Guilford, waived his right to be indicted and pleaded guilty today in New Haven federal court to submitting false documents to the U.S. Postal Service.
According to court documents and statements made in court, VAN WOLVELAERD owns and operates CableComm, LLC. From approximately 2007 through 2014, the U.S. Postal Service (“USPS”) contracted with CableComm to perform repair and maintenance work at various USPS facilities. In 2017, VAN WOLVELAERD sought payment on certain repair and maintenance work done in Connecticut. Prior to making payment, the USPS requested that VAN WOLVELAERD show proof of his costs. In response, VAN WOLVELAERD submitted to the USPS a certified claim that included several invoices detailing his costs, including three false invoices from an electric company. Two of the invoices falsely inflated CableComm’s costs, and the third was entirely fictitious.
VAN WOLVELAERD is scheduled to be sentenced by U.S. District Judge Alvin W. Thompson in Hartford on March 6, 2018, at which time he faces a maximum term of imprisonment of five years.
VAN WOLVELAERD is released on $20,000 bond pending sentencing.
This matter is being investigated by the U.S. Postal Service Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Liam Brennan.
Bristol Man Sentenced to 10 Years in Federal Prison for Distributing FentanylRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JARED McBRIARTY, 32, of Bristol, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for distributing fentanyl and other controlled substances.
According to court documents and statements made in court, in late December 2015, the DEA’s Hartford Task Force and New Britain Police Department received information that Kyle Petersen, of New Britain, was selling fentanyl powder, prescription pills and marijuana. DEA Task Force Officers and the New Britain Police Department Special Services Unit initiated an investigation and made multiple controlled purchases of fentanyl from Petersen. The investigation, which included court-authorized wiretaps, revealed that John Casadei, of Morris, used the darknet, an internet network that can only be accessed through the use of specific software or authorizations, to purchase large quantities of fentanyl that were shipped from China. Casadei also obtained and distributed various prescription pills, including Xanax and oxycodone. Casadei then supplied fentanyl and various prescription pills to McBRIARTY who, in turn, supplied them to Petersen. Petersen distributed the drugs to other individuals who sold them throughout central Connecticut.
McBRIARTY, Petersen, Casadei and other individuals involved in this narcotics distribution ring were arrested on May 19, 2016. On that date, law enforcement searched a New Britain residence that Petersen used as a stash location and seized approximately $740,000 in cash, approximately 3.2 kilograms of MDMA (commonly known as “ecstasy”), and more than 40,000 Xanax pills. A search of Petersen’s residence revealed additional quantities of narcotics and more than $11,000 in cash. Law enforcement subsequently seized approximately $80,000 from Petersen’s bank account.
On April 18, 2017, McBRIARTY pleaded guilty to one count of conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl.
Petersen and Casadei pleaded guilty to related charges. On July 19, Petersen was sentenced to 120 months of imprisonment. Casadei awaits sentencing.
McBRIARTY, who is released on a $250,000 bond, was ordered to report to prison on January 23, 2018.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office; the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments, and the Food and Drug Administration. Agencies assisting the investigation include the U.S. Marshals Service, U.S. Postal Inspection Service, Homeland Security Investigations, New Britain State’s Attorney’s Office and Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney S. Dave Vatti.
Waterbury Man to Serve More Prison Time for Escaping from CustodyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTOPHER BRYAN COLEMAN, 28, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release, for escaping from federal custody. Judge Bolden also ordered COLEMAN to serve the first 90 days of supervised release in home confinement.
According to court documents and statements made in court, on December 22, 2014, COLEMAN was sentenced in New Haven federal court to 42 months of imprisonment, followed by two years of supervised release, for possession of a firearm by a convicted felon. On May 24, 2017, COLEMAN was transferred from a federal prison in Pennsylvania to a halfway house in Waterbury to serve the remainder of his sentence. On July 16, 2017, he left the halfway house without prior authorization and did not return.
On August 9, 2017, the U.S. Marshals Service located COLEMAN at a private residence in Waterbury and arrested him.
On September 12, COLEMAN pleaded guilty to one count of escape from custody
COLEMAN’s criminal history also includes drug convictions and a conviction for escape in the first degree.
This matter was prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Waterbury Man Pleads Guilty to Credit Card "Bust-Out" Scheme and Lying in Bankruptcy ProceedingRead the Press Release
John H, Durham, United States Attorney for the District of Connecticut, announced that JANZAYB KHAN, 29, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New Haven to one count of conspiracy to commit bank fraud and one count of making a false oath in a bankruptcy proceeding in connection with a credit card “bust-out” scheme that defrauded more than a dozen financial institutions.
According to the court documents and statements made in court, KHAN provided his personal information to a co-conspirator so that the co-conspirator could obtain credit cards in KHAN’s name. In total, the co-conspirator obtained 31 credit cards in KHAN’s name from more than a dozen financial institutions. In many cases, the credit card applications contained false statements about KHAN’s income, assets, address and employment history. Then, within a short period in January 2013, nearly all of the available credit on the cards were rapidly utilized or “busted out.” More than $59,000 was spent on cash advances, gift cards and precious metals. Some of the proceeds from the cash advances were deposited and/or transferred to bank accounts in the name of KHAN’s co-conspirator and/or the co-conspirator’s relatives.
In addition, almost $70,000 was charged in sham transactions at three merchants, who then issued checks from the proceeds that were later deposited into bank accounts in the name of the co-conspirator and/or the co-conspirator’s relatives.
The co-conspirator paid KHAN approximately $10,000 in cash for his role in the scheme.
After the bust-out, there was more than $165,954 in accumulated debt on the 31 cards in KHAN’s name. In June 2013, KHAN filed for Chapter 7 bankruptcy in U.S. Bankruptcy Court and attempted to discharge all of his credit card debt. In his bankruptcy court filings, KHAN falsely stated that the majority of his debt was due to gambling losses as casinos. KHAN also made a number of other false statements under oath during an examination by the U.S. Trustee in his bankruptcy case. The U.S. Bankruptcy Court later denied the discharge of KHAN’s debts.
KHAN was arrested on a federal criminal complaint on April 4, 2017.
Judge Meyer scheduled sentencing for March 5, 2018, at which time KHAN faces a maximum term of imprisonment of 35 years.
This matter is being investigated by the U.S. Secret Service and is being prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
New Haven Heroin Dealer Sentenced to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EFRAIN ROLON-DONES, 29, of New Haven, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 15 months of imprisonment, followed by three years of supervised release, for his role in a heroin trafficking ring.
According to court documents and statements made in court, the DEA’s New Haven Tactical Diversion Squad targeted a New Haven-based heroin trafficking organization. The investigation, which included court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, revealed that members of the organization regularly purchased bulk quantities of heroin from suppliers located in the Bronx, New York, and sold the heroin through a network of redistributors, including ROLON-DONES, on the streets of New Haven.
In October 2016, investigators made two controlled purchases of heroin, totaling approximately 20 grams, from ROLON-DONES
The investigation has resulted in federal charges against 24 individuals.
ROLON-DONES has been detained since his arrest on March 16, 2017. On August 14 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, heroin.
The DEA’s New Haven Tactical Diversion Squad includes officers from the Bristol, Hamden, Milford, Monroe, New Haven, Shelton, Wallingford and Wilton Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Patrick F. Caruso.
Substance Abuse Treatment Provider and CEO Pay More Than $800,000 to Settle Improper Billing AllegationsRead the Press Release
United States Attorney John H. Durham and Connecticut Attorney General George Jepsen today announced that APT FOUNDATION, INC. and its Chief Executive Officer, LYNN MADDEN, have entered into a civil settlement agreement with the federal and state governments in which they will pay $883,859 to resolve allegations that they caused overpayments to be paid by the Connecticut Medicaid Program.
APT Foundation, Inc. (“APT”) is a healthcare organization that provides behavioral health and substance use disorder services to patients at its clinics in New Haven, North Haven and Bridgeport. The allegations against APT and MADDEN arise out of improper billing for urine drug testing services.
APT entered into contracts with the State of Connecticut Department of Social Services (“DSS”) to provide behavioral health and substance use disorder services to Medicaid beneficiaries. Medicaid reimburses methadone clinics, such as APT, utilizing a weekly rate payment for each Medicaid patient provided methadone treatment. Regulations issued by the State of Connecticut in 2013 made it clear that the weekly payment was a “bundled” rate that included intake evaluation, initial physical examination, on-site drug abuse testing and monitoring, and individual, group and family counseling services (emphasis added).
On September 3, 2014, Medicaid issued a Provider Bulletin to all methadone clinics reminding them that the weekly rate payment included reimbursement for on-site drug abuse testing and monitoring.
On February 1, 2015, DSS published on its website an Audit Protocol for methadone clinics. The Audit Protocol stated that if a DSS audit found Medicaid paid another laboratory provider for drug testing within a week of the date a methadone clinic was paid for methadone treatment, Medicaid would reduce the methadone clinic’s payment for the methadone treatment service by the cost of the laboratory service.
In 2015, DSS conducted an audit of APT and found that both APT and an independent laboratory billed Medicaid for drug testing performed by the laboratory, contrary to DSS’ weekly rate payment regulation. The Audit Report warned APT that continued non-compliance with the weekly rate payment rule would result in financial disallowances in future audits.
The government alleges that despite clear guidance from the Medicaid program and the audit finding indicating that on-site drug testing was part of the bundled rate, APT and MADDEN routinely referred urine drug tests for APT’s patients to an outside, independent lab in Massachusetts. As a result, Medicaid paid for the claims twice, once to APT pursuant to the bundled rate, and a second time to the outside lab in Massachusetts.
To resolve their liability, APT and MADDEN will pay $883,859 to the federal and state governments for conduct occurring between January 1, 2016 and November 30, 2016.
“Providers who bill government health insurance programs must follow the relevant rules and regulations, and the failure to do so will have serious consequences,” said U.S. Attorney Durham.
This matter was investigated by the U.S. Department of Health and Human Services, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Richard M. Molot, and by Assistant Attorneys General Michael Cole and Greggory O’Connell of the Connecticut Office of the Attorney General.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS or the Health Care Fraud Task Force at (203) 777-6311.
Citizen of Honduras Pleads Guilty to Reentering U.S. after Being DeportedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that FRANKLIN OMAR RODRIGUEZ, 36, a citizen of Honduras last residing in Norwalk, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of reentry of a removed alien.
According to court documents and statements made in court, in December 2005, RODRIGUEZ was convicted in Carroll County, Georgia, of statutory rape and was sentenced to time served and three years of probation. In February 2009, RODRIGUEZ was convicted in Carroll County, Georgia, of failure to register as a sex offender and two counts of false identification documents and was sentenced to 10 years of incarceration, execution suspended after two years, followed by eight years of probation. In February 2011, RODRIGUEZ was deported from the U.S. to Honduras.
RODRIGUEZ illegally reentered the U.S. and, on January 13, 2017, was arrested by Stamford Police for the sale of illegal drugs, possession of narcotics with intent to sell and interfering/resisting arrest.
Judge Shea scheduled sentencing for March 6, 2018, at which time RODRIGUEZ faces a maximum term of imprisonment of 20 years.
The state case is pending in Stamford Superior Court.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Hartford Man Charged with Distributing Heroin and Fentanyl Involved in Two Enfield Overdose DeathsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief Carl Sferrazza announced that grand jury in New Haven returned an indictment today charging CHRISTOPHER BARRETO, 28, of Hartford, with one count of distribution of heroin and fentanyl.
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 slumped over a coffee table 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.
The State of Connecticut Chief Medical Examiner determined the victim’s cause of death to be “acute fentanyl and ethanol intoxication.”
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.
The State of Connecticut Chief Medical Examiner determined the victim’s cause of death to be “acute intoxication due to the combined effects of fentanyl, furanyl fentanyl, and heroin.”
It is alleged that BARRETO supplied heroin/fentanyl to an individual who, in turn, sold the drug to both overdose victims.
BARRETO was arrested on a federal criminal complaint on August 10, 2017. At the time of his arrest, investigators seized approximately 2,000 wax folds of heroin from his residence.
The indictment alleges that BARRETO distributed heroin and fentanyl between April 2016 and August 2017.
The charge carries a maximum term of imprisonment of 20 years.
BARRETO has been released on a $150,000 bond since October 24.
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 Drug Enforcement Administration and the Enfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Hartford Heroin Dealer Sentenced to 5 Years in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that YOHANDER HERNANDEZ-CEDENO, 21, of Hartford, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by five years of supervised release, for distributing fentanyl-laced heroin.
According to court documents and statements made in court, an investigation conducted by the FBI’s Northern Connecticut Violent Crimes Task Force revealed that Luis Sanchez, also known as “Viejo,” was distributing large quantities in Hartford’s South End. On August 31, 2016, investigators conducted a controlled purchase of approximately 200 grams of heroin from Sanchez outside of a residence on New Britain Avenue that Sanchez shared with HERNANDEZ-CEDENO. Sanchez was arrested at that time. HERNANDEZ-CEDENO, who was inside the residence, was arrested after he was found in possession of approximately 83 grams of heroin, and a search of the residence revealed approximately 74 grams of heroin, 127 grams of cocaine, and items used to process and package heroin.
Subsequent laboratory testing of the seized heroin revealed the presence of fentanyl.
HERNANDEZ-CEDENO has been detained since his arrest. On June 21, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute, and distribution of, 100 grams or more of heroin.
Sanchez pleaded guilty to the same charge and, on September 28, 2017, was sentenced to 33 months of imprisonment.
The FBI Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Environmental Training Company Owner to Serve Prison Time for Falsely Certifying Lead Abatement Course CompletionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Tyler C. Amon, Special Agent in Charge of EPA’s Criminal Investigation Division in New England, announced that STEPHEN CRAIG, 66, of Essex, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to six months of imprisonment, followed by three years of supervised release, for falsely certifying the completion of a lead abatement course. Judge Bryant also ordered CRAIG to pay a $20,000 fine.
According to court documents and statements made in court, STEPHEN CRAIG owned Boston Lead Company LLC (BLC), a Connecticut corporation that provided industrial hygiene and safety services. Doing business as Environmental Training and Assessment (ETA), BLC offered a variety of training courses to individuals working with lead paint and asbestos. STEPHEN CRAIG was the training manager and a primary instructor for those courses, and his son, Matthew Craig, provided hands-on instruction and assisted with course administration, including the grading of examinations.
ETA’s lead and asbestos training courses were subject to regulation under the training provider accreditation requirements of the federal Toxic Substances Control Act (TSCA). TSCA allowed states to obtain U.S. Environmental Protection Agency (EPA) authorization to administer and enforce the standards, regulations and other requirements of the TSCA’s lead and asbestos programs, including the approval of training courses. The State of Connecticut received such authorization for all lead and asbestos programs except the lead program that covered renovations, repairs and painting. Individuals in Connecticut who perform lead abatement activities must be certified by the Connecticut Department of Public Health (CT DPH). To obtain certification, an individual must successfully complete an approved 32-hour lead abatement worker initial training course. ETA applied for and received approval from CT DPH to offer a wide range of lead and asbestos training courses, including lead abatement worker initial and refresher courses.
In August 2011, ETA offered a lead abatement training course at its Middletown facility. STEPHEN CRAIG was the training manager and primary course instructor, and Matthew Craig provided the hands-on training and graded the exams. An undercover EPA agent attended the course under the fictitious identity, seeking a lead abatement worker initial course completion certificate. The agent skipped the first two days of the course, and was two hours late on the third day. Thereafter, the agent attended the course for a total of approximately 15 hours, including approximately three hours of hands-on training. STEPHEN CRAIG was aware that agent did not attend the full training course.
At the conclusion of the course, the agent paid STEPHEN CRAIG $525 in cash and was allowed to sit for the lead abatement worker examination, which was proctored and graded by Matthew Craig. The agent intentionally failed the examination. Although Matthew Craig knew that the agent had failed the examination, Matthew Craig completed questions that the agent had left blank and corrected a sufficient number of incorrectly answered questions to bring the examination grade to a passing grade of 80 percent.
On August 12, 2011, ETA issued a false Certificate of Completion to the agent that stated that the agent had successfully completed a 32-hour lead abatement worker initial training course and passed an examination in accordance with CT DPH standards.
On August 3, 2017, STEPHEN CRAIG pleaded guilty to one count of making a false statement to the federal government.
Matthew Craig previously pleaded guilty to one count of making a false statement and, on March 14, 2013, was sentenced to two years of probation and ordered to perform 100 hours of community service.
This matter was investigated by the U.S. Environmental Protection Agency, Criminal Investigation Division, and was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Would-Be Soccer Stadium Developer Sentenced to 3 Years in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAMES C. DUCKETT JR., 45, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 36 months of imprisonment, followed by three years of supervised release, for his role in a fraud scheme involving the redevelopment of Hartford’s Dillon Stadium and a plan to bring a professional soccer team to the city. On July 6, a jury found DUCKETT guilty of conspiracy, fraud and money laundering offenses stemming from the scheme.
According to the evidence at trial, in September 2014, the City of Hartford entered into a professional services agreement with Mitchell Anderson and his company, Premier Sports Management Group (“PSMG”), to secure a professional soccer team and to develop a new, 9,000 seat facility at the Dillon Stadium location. Under the terms of the agreement, PSMG was entitled to receive $775,000 for serving as the project manager for the $12 million plan. In February 2015, Anderson joined with DUCKETT who agreed to be the majority owner of the professional soccer team. DUCKETT and Anderson represented to various city officials that PSMG and DUCKETT’s Black Diamond Consulting Group had merged for purposes of completing the Dillon Stadium project and securing the professional soccer team. DUCKETT represented that he was a former professional football player in the NFL and that Black Diamond was involved in a casino project and sports-related projects in Las Vegas and Atlanta.
Beginning in approximately March 2015, Anderson submitted invoices to the city for reimbursement to PSMG subcontractors working on the project. However, rather than pay the total amounts owed to PSMG’s subcontractors, DUCKETT and Anderson directed more than $1 million that PSMG received from the city to themselves, PSMG, Black Diamond, and other entities not related to the Dillon Stadium project. DUCKETT and Anderson also secured invoices from subcontractors who had not performed work for the project, which DUCKETT and Anderson caused to be submitted to the city as if the work had been performed. DUCKETT and Anderson then illegally used the proceeds of the fraud in a series of bank transactions to pay individuals and companies for expenses unrelated to the Dillon Stadium.
The investigation revealed that DUCKETT used funds that the city provided to PSMG to purchase a Range Rover that cost approximately $120,000, to pay unrelated attorneys’ fees and a $20,000 “finder’s fee” to an individual, and for other personal expenses including luxury clothing and jewelry items.
DUCKETT was arrested on June 23, 2016.
The jury found DUCKETT guilty of one count of conspiracy to commit mail and wire fraud, three counts of wire fraud, and eight counts of conducting illegal monetary transactions. The jury found DUCKETT not guilty of one count of conducting illegal monetary transactions.
The government advocated for a sentence of 60 months of imprisonment.
Judge Underhill will issue a restitution order after further submissions by the parties.
DUCKETT, who is released on bond, was ordered to report to prison on January 31, 2018.
On February 6, 2017, Anderson pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud, and one count of conducting illegal monetary transactions. He awaits sentencing. Anderson has agreed to make restitution in the total amount of $1,134,595.37 to the City of Hartford and two subcontractors of the Dillon Stadium project.
This matter was investigated by the Connecticut Public Corruption Task Force, notably the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division. The Task Force also includes members from the U.S. Department of Housing and Urban Development- Office of Inspector General, the U.S. Department of Health and Human Services – Office of Inspector General, U.S. Postal Inspection Service. The Hartford Police Department assisted the investigation.
The case is being prosecuted by Assistant U.S. Attorneys Sarah Karwan and Douglas Morabito.
Citizens are encouraged to report corruption to the Connecticut Public Corruption Task Force by calling 203-238-0505.
New Haven Man Sentenced to 4 Years in Federal Prison for Role in Large-Scale Fencing OperationRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANDREW SACCO, 44, of New Haven and formerly of Durham, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 48 months of imprisonment, followed by three years of supervised release, for participating in a large-scale fencing operation. Judge Shea also ordered SACCO to pay a $5,000 fine.
According to court documents and statements made in court, between January 2012 and December 2014, SACCO participated in a conspiracy to purchase stolen property from “boosters,” who typically were shoplifters with opioid addictions, and then resold the property at online websites. SACCO, his co-conspirator Matthew Harwood, and others instructed the boosters to steal certain items from retail stores such as Petco, Staples, Walmart, and Bed Bath & Beyond, and paid cash for the stolen items at approximately one-third of their retail price.
After receiving the stolen merchandise, SACCO and Harwood stored the merchandise at multiple locations, including SACCO’s former residence in Durham and business locations in North Haven. SACCO and Harwood then sold the stolen products at online sites, including eBay and Amazon.
Through this scheme, retailers lost more than $3.9 million.
SACCO was arrested on July 15, 2016. On June 21, 2017, he pleaded guilty to one count of conspiracy to commit the interstate transport of stolen property and one count of interstate transport of stolen property.
SACCO, who is released on a $100,000 bond, was ordered to report to prison on February 6, 2018.
On November 3, 2016, Harwood pleaded guilty to the same charges. He awaits sentencing.
This matter has been investigated by Federal Bureau of Investigation, with assistance from the Connecticut State Police, U.S. Marshals Service, U.S. Postal Inspection Service, Internal Revenue Service – Criminal Investigation Division, Connecticut Department of Correction, Connecticut Chief State’s Attorney’s Office, and the New Haven, North Haven, Milford, West Haven, Wallingford, Hamden and Orange Police Departments.
This case is being prosecuted by Assistant U.S. Attorneys David T. Huang and John T. Pierpont, Jr.
Former Connecticut Resident Pleads Guilty to Illegally Transporting Protected WildlifeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WILLIAM CARL BARTLETT, 65, of Eastpoint, Florida, formerly of Cheshire, Connecticut, pleaded guilty today before U.S. Magistrate Judge William I. Garfinkel in Bridgeport to two counts of illegally transporting protected wildlife.
According to court documents and statements made in court, BARTLETT is a snake and reptile collector. In July 2012, BARTLETT shipped via overnight mail courier 10 Outer Banks kingsnakes from Connecticut to an individual in Emporium, Pennsylvania. Prior to that date, BARTLETT collected a male and female kingsnake from the Outer Banks in violation of North Carolina law. In North Carolina, the Outer Banks kingsnake is designated as a species of special concern. BARTLETT then bred the snakes in Connecticut.
Between April 29 and May 13, 2015, BARTLETT transported five Coastal Plain milk snakes from the Chesapeake Forest and the Pocomoke River State Forest in Worcester County, Maryland, to his home in Connecticut. The snakes were collected in violation of Maryland law.
Judge Garfinkel scheduled sentencing for February 28, 2018, at which time BARTLETT faces a maximum term of imprisonment of two years and a fine of up to $20,000. BARTLETT is released on bond pending sentencing.
This matter is being investigated by the U.S. Fish and Wildlife Service’s Office of Law Enforcement and Division of Refuge Law Enforcement, and the Maryland Natural Resources Police. This case is being prosecuted by Assistant U.S. Attorney Hal Chen.
Executive of Yacht Sharing Club Charged with Operating Investment Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that on November 30, a federal grand jury in New Haven returned a five-count indictment charging ANDREW DEME, 51, of Fort Lauderdale, Florida, with conspiracy and fraud offenses related to an investment fraud scheme.
DEME was arrested yesterday in Florida and is released on a $100,000 bond pending his arraignment in Connecticut.
As alleged in the indictment, DEME was the President and sole Director of Waters Club Worldwide, Inc. (“WCW”). In November 2016, WCW completed a merger with Petrus Resources Corporation and the merged company subsequently changed its name to Waters Club Holdings, Inc. (“Waters Club”). DEME became President, Chief Executive Office and Chief Financial Officer of Waters Club. According to a Waters Club document used to solicit investors and business partners, Waters Club sought to “introduce a revolutionary Sharing Economy model to yachting” by “form[ing] a membership-based Club with a fleet of yachts strategically located in the world’s leading cruising regions that members can share and use interchangeably for their yachting vacations.”
The indictment alleges that DEME and others solicited prospective investors in Connecticut and across the U.S. by representing that investors’ would be used to develop the business, and fund the operations, of WCW and Waters Club; that DEME’s co-conspirators were not receiving compensation for recruiting investors, or were exclusively compensated with stock in lieu of commissions or other payments, and that WCW and Waters Club were in sound financial condition. In addition, in December 2016, DEME filed a Notice of Exempt Offering of Securities (“Form D”) with the U.S. Securities and Exchange Commission in which DEME represented that no sales commissions or finders’ fees were being paid to any person in connection with the sale of Waters Club stock.
The indictment alleges that, in fact, WCW and Waters Club were not in sound financial condition, and a substantial portion of investors’ money was not used to develop the business of WCW and Waters Club. Approximately half of all money paid by investors for shares of WCW and Waters Club was misappropriated for the personal use of DEME and his co-conspirators, and DEME’s co-conspirators were compensated with sales commissions, and not stock, for recruiting investors.
The indictment charges DEME with one count of conspiracy to commit mail and wire fraud, two counts of wire fraud, and two counts of mail fraud. Each charge carries a maximum term of imprisonment of 20 years.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Citizens with information that may be helpful to this ongoing investigation, or who believe they may have been victimized by this scheme, are encouraged to contact the FBI at (203) 777-6311.
Bridgeport Man Sentenced to Prison for Distributing Heroin That Led to Overdose in MonroeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DAQUONE JOHNSON, 25, of Bridgeport, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 13 months of imprisonment, followed by three years of supervised release, for distributing heroin involved in an overdose death of a Monroe woman last year. Judge Thompson also ordered JOHNSON to perform 25 hours of community service while on supervised release.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on May 9, 2016, a 30-year-old female was found unresponsive at a residence in Monroe. Police and medical personnel responded to the scene and administered multiple doses of Narcan to the victim. The victim, who did not respond to the Narcan, was transported to the hospital where she was pronounced deceased. While administering aide to the victim, hospital staff located unopened heroin folds on the victim’s person. The substance within the folds later tested positive for heroin and fentanyl, and the Connecticut Office of the Medical Examiner has determined the victim’s cause of death to be acute heroin and fentanyl toxicity.
The investigation, which included witness interviews and analysis of calls and text messages to and from the victim’s phone, revealed that the victim ordered heroin from JOHNSON on the day of her death.
JOHNSON was arrested on June 13, 2016, after law enforcement conducted a controlled purchase of heroin from him. On March 30, 2017, he pleaded guilty to one count of distribution of heroin.
JOHNSON, who is released on a $125,000 bond, was ordered to report to prison on February 8, 2018.
This matter was investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, and the Monroe, Milford and Bridgeport Police Departments. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Winsted Man Sentenced to Federal Prison for Firearm OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAMES CAVE, 46, of Winsted, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for federal firearm offenses.
According to court documents and statement made in court, in 2014 and early 2015, CAVE obtained a Norinco semi-automatic rifle, a Smith & Wesson .40 caliber handgun, and a Shooters Arms .45 caliber handgun, all of which he transported into Connecticut and sold to another individual.
On April 4, 2015, CAVE sold a Smith & Wesson .357 caliber handgun to an individual who was cooperating with law enforcement. Investigators subsequently determined that the handgun had been stolen from a residence in Connecticut.
On April 7, 2015, CAVE met an undercover ATF agent at a location in Torrington and sold him a Webley .455 caliber revolver in exchange for $700 in cash. This firearm also had been stolen from a residence in Connecticut.
CAVE was arrested on a federal criminal complaint on April 30, 2015. On November 5, 2015, he pleaded guilty to one count of possession of a firearm by a previously convicted felon, and one count of engaging in the business of dealing firearms without a license.
CAVE had sustained a felony conviction in Connecticut state court in October 2003.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Torrington Police Department. The case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Waterbury Man Pleads Guilty to Drug Charge Stemming from Overdose DeathRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JEREMY WAVER, 31, of Waterbury, was waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer to distributing 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, on April 2, 2017, Ansonia Police and emergency medical personnel responded to a report of an overdose death at an Ansonia residence. At the residence, responders encountered a deceased 23-year-old female. Investigators collected evidence including a hypodermic needle and several wax folds of a substance that was later determined to contain furanyl fentanyl. Investigators also seized the victim’s iPhone.
The investigation revealed that, on April 1, the victim and another individual purchased heroin from WAVER in Waterbury.
WAVER was arrested in Waterbury on May 4. At the time of his arrest, WAVER possessed more than 100 wax folds of substances that contained heroin, U-47700 (a synthetic opioid), and fentanyl. In addition, WAVER possessed a quantity of crack cocaine. Many of the folds were stamped with the same image found on the folds recovered at the scene of the victim’s overdose death.
WAVER pleaded guilty to one count of possession with intent to distribute, and distribution of, controlled substances, an offense that carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for February 28, 2018.
WAVER’s criminal history includes numerous drug convictions.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Ansonia Police Department. The case is being prosecuted by Assistant U.S. Attorney Jennifer Laraia.
Stamford Man Pleads Guilty to Federal Cocaine ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RICHARD ROTANTE, 57, of Stamford, waived his right to be indicted and pleaded guilty today before Chief U.S. District Judge Janet C. Hall in New Haven to one count of possession with intent to distribute 500 grams or more of cocaine.
According to court documents and statements made in court, on August 18, 2017, Stamford Police arrested ROTANTE on the basis of three sales of cocaine that ROTANTE had made to an individual cooperating with law enforcement. On that date, a search of ROTANTE’s person, residence and two of his vehicles revealed approximately 1.5 kilograms of cocaine, items used to process and package narcotics, and $68,923 in cash.
Chief Judge Hall scheduled sentencing for February 28, 2018, at which time ROTANTE faces a maximum term of imprisonment of 40 years. ROTANTE is released on a $150,000 bond pending sentencing.
ROTANTE has a previous federal conviction for distributing cocaine. On April 25, 2007, he was sentenced in New Haven federal court to 12 months and one day of imprisonment, eight months of home confinement, and a fine of $3,500.
This matter is being investigated by the Stamford Police Department and the Federal Bureau of Investigation, with the assistance of the Stamford State’s Attorney’s Office. The case is being prosecuted by Assistant U.S. Attorney Sarah Karwan.
Stamford Man Sentenced to More Than 5 Years in Prison for Selling Crack in Connecticut and Heroin in VermontRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that WAYNE ALEXANDER, also known as “Uncle Easy” and “Bones,” 52, of Stamford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 64 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine and heroin.
According to court documents and statements made in court, between February 2015 and April 2015, law enforcement officers made three controlled purchases of crack cocaine, totaling approximately 130 grams, from ALEXANDER.
ALEXANDER was arrested on a federal criminal complaint on May 11, 2015, and was released on bond. On April 4, 2016, he pleaded guilty to one count of possession with intent to distribute, and distribution of, cocaine base (“crack cocaine”).
On May 11, 2016, a federal grand jury in Vermont returned an indictment charging ALEXANDER with one count of distributing heroin on April 2, 2016. The case was transferred to the District of Connecticut for further prosecution and, on April 18, 2017, ALEXANDER pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
ALEXANDER has been detained since May 11, 2016.
The Connecticut case was investigated by the FBI’s Bridgeport Safe Streets Task Force, Drug Enforcement Administration, Bridgeport Police Department and Stamford Police Department, and the Vermont case was investigated by the Vermont Drug Task Force.
This matter was prosecuted by Assistant U.S. Attorney Douglas P. Morabito of the District of Connecticut and Assistant U.S. Attorney Christina E. Nolan of the District of Vermont.
New Haven Man Admits to Role in Armed Robbery of Hamden Video Game StoreRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RASHON GRAY, also known as “Loke,” 24, of New Haven, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to a federal robbery charge stemming from the armed robbery of a Hamden store in April 2016.
According to court documents and statements made in court, at approximately 4:22 p.m. on April 27, 2016, two men and two women, who had their head and faces partially concealed, entered the Game X Change in Hamden. One of the men pulled out a gun and ordered the store’s three employees to get down on the ground. The man with the gun put his foot on an employee’s back and pressed the gun against the employee’s head and neck, threatening to kill the employee if he did not give him money and the keys to the display case. The employee complied and the four suspects took several items, including cell phones, an iPad, an iPod, “Beats” headphones, and a cash box that contained $830. The four ran out of the store to a waiting car.
Investigators subsequently identified GRAY as the individual who brandished the firearm and threatened the store employee.
GRAY was on state probation at the time of the offense. On May 6, 2016, police and probation officers found him in possession of a cell phone that had been taken during the robbery and his probation was revoked.
GRAY has been detained in federal custody since his arrest on July 21, 2017.
GRAY pleaded guilty to one count of Hobbs Act Robbery, an offense that carries a maximum term of imprisonment of 20 years. Judge Arterton scheduled sentencing for February 26, 2018.
Four other individuals have been charged and convicted as a result of this investigation.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hamden Police Department, with the assistance of the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Rahul Kale.
Bristol Woman Sentenced to 5 Years in Federal Prison for Participating in IRS Impersonation ScamRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that NANCY J. FRYE, 51, of Bristol, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by three years of supervised release, for her involvement in an IRS impersonation scam that defrauded hundreds of victims in the United States and Canada.
An IRS impersonation scam is operated by individuals who falsely represent themselves as employees of the IRS to obtain money from victims. Typically, those executing the fraudulent scheme make unsolicited telephone calls to people and tell them that they are IRS agents or officers calling on behalf of the IRS. During the calls, the impersonator tells the call recipient that the recipient has an outstanding debt with the IRS that must be paid immediately. The impersonator then threatens persons with either arrest or a lawsuit if they do not immediately settle the bogus IRS debt. Victims are instructed to wire money to individuals they believe are employees of the IRS in order to avoid the threatened action.
According to court documents and statements made in court, in October 2015, FRYE received phone calls and text messages from individuals who successfully recruited her to pick up money that was wired through MoneyGram and Western Union and to deposit the money into specific bank accounts. FRYE, in turn, recruited Douglas Martin and others to assist her in picking up wired funds from locations in central Connecticut. FRYE then deposited the money that she collected into the bank accounts.
Between October 2015 and June 2016, FRYE, and others working at her direction, received approximately $588,000 in wired funds from approximately 574 victims.Judge Bryant ordered FRYE to pay restitution in the amount of $585,321.
FRYE and Martin were arrested on September 15, 2016.
On June 12, 2017, FRYE pleaded guilty to one count of conspiracy to commit wire fraud.
Martin pleaded guilty to the same charge and, on November 2, 2017, was sentenced to 41 months of imprisonment.
Judge Bryant ordered FRYE, who is released on bond, to report to prison on January 8, 2018.
Since October 2013, TIGTA has received reports of more than 2.1 million impersonation related calls with more than 12,400 victims reporting losses of approximately $62 million.
This matter is being investigated by the Treasury Inspector General for Tax Administration (TIGTA) of the U.S. Department of the Treasury and U.S. Postal Inspection Service. The U.S. Attorney gratefully acknowledges the assistance provided by the Rocky Hill Police Department, Bristol Police Department, and New York State Department of Taxation and Finance.
The case is being prosecuted by Assistant U.S. Attorney Peter S. Jongbloed.
U.S. Attorney Durham stated that the investigation is ongoing and encouraged individuals who receive impersonation calls, including those who have been victimized by this scheme, to report the information at this link.
Attorney Sentenced to 2 Years in Prison for Tax EvasionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DONALD J. McCARTHY, 67, of East Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for tax evasion.
According to court documents and statements made in court, for the tax years 1997 through 1999, 2001, 2003, and 2008 through 2011, McCARTHY, an attorney, filed federal personal income tax returns, but failed to pay the outstanding tax balances due and owing for those years, or failed to pay interest and penalties that had accrued on outstanding amounts. In addition, for the tax years 2012 through 2014, McCARTHY did not file personal income tax returns at all, and failed to pay taxes that were due and owing, as well as interest and penalties that had accrued on outstanding amounts.
The investigation revealed that McCARTHY attempted to evade the payment of income taxes by depositing his payroll checks into his personal bank account and then, shortly thereafter, withdrawing a substantial portion of the monies in cash and bank checks.
By June 2015, when he learned of the criminal investigation being conducted by the Internal Revenue Service, McCARTHY owed $1,437,037 in back taxes, interest and penalties. McCARTHY’s restitution to the IRS now totals $1,522,734.
On September 11, 2017, McCARTHY pleaded guilty to one count of tax evasion.
McCARTHY, who is released on a $50,000 bond, was ordered to report to prison on January 31, 2018.
This case was investigated by the Internal Revenue Service – Criminal Investigation Division and was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Stamford Man Charged with Federal Offenses in Connection with Securities Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that on November 20, a federal grand jury in New Haven returned a 39-count superseding indictment charging THOMAS J. CONNERTON, 65, of Stamford, with various offenses stemming from an investment scheme that defrauded individuals of more than $2 million.
On March 7, 2017, the grand jury returned an indictment charging CONNERTON with fraud and money laundering offenses stemming from the scheme. The superseding indictment charges CONNERTON with an additional count of tax evasion.
As alleged in the superseding indictment, CONNERTON was the founder, president, and CEO of Safety Technologies, LLC (“Safety Tech”), a Connecticut company that had its principal place of business at various times in Simsbury, Madison, Westport and Stamford. Safety Tech was founded in 2006, purportedly for the purpose of developing and commercializing what was represented to be a highly durable puncture and cut resistant material that was to be used in the surgical glove market and other related markets. Safety Tech has not yet obtained any patents from the U.S. Patent and Trademark Office, and CONNERTON did not register Safety Tech’s securities with the U.S. Securities and Exchange Commission (“SEC”).
The indictment alleges that, beginning in approximately June 2009, CONNERTON induced victim-investors to provide him funds and to purchase Safety Tech securities by falsely representing that the valuation of Safety Tech was realistically in the tens or hundreds of millions of dollars, that a lucrative deal to sell or license his glove technology was imminent, and that he would use their funds for research and development, product testing, and to bring the product to market. CONNERTON offered his investors small amounts of equity in Safety Tech through “Subscription Agreements” or investments contracts through which he sold what he described as “Units.”
It is alleged that CONNERTON made numerous other false representations to victim-investors, including stating in September 2015, “I will go on the record to state that there is not a single investor that will lose one dollar invested in Safety Technologies.”
The indictment alleges that even though CONNERTON represented to victim-investors and potential victim-investors that the funds they invested would be used to fund research and development, for product testing, for business expenses and for legal fees, he used invested funds to pay personal expenses including, on two separate occasions, to purchase diamond engagement rings from Tiffany & Co. CONNERTON also used funds to repay loans to an earlier investor.
Through this scheme, it is alleged that CONNERTON defrauded more than 50 victim-investors of more than $2 million.
The indictment further alleges that CONNERTON engaged in monetary transactions in an attempt to conceal from the FBI and the SEC the nature and source of funds received by Safety Tech from the sale of Safety Tech securities. CONNERTON negotiated checks and purchased bank checks in order to move the fraudulent proceeds from one account to another.
Finally, the indictment alleges that CONNERTON willfully failed to pay $271,375 in federal income taxes between 2004 and 2015.
The indictment charges CONNERTON with 12 counts of wire fraud, one count of mail fraud and 18 counts of securities fraud, offenses that carry a maximum term of imprisonment of 20 years on each count. The indictment also charges CONNERTON with six counts of money laundering, an offense that carries a maximum term of imprisonment of 10 years on each count, one count of money laundering conspiracy, an offense that carries a maximum term of imprisonment of 20 years, and one count of tax evasion, an offense that carries a maximum term of imprisonment of five years.
CONNERTON has been detained since his arrest on March 9, 2017. A trial in this matter is scheduled for May 9, 2018, before U.S. District Judge Stefan R. Underhill in Bridgeport.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation and Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.
Citizens with information that may be helpful to this ongoing investigation, or who believe they have been victimized by this scheme, are encouraged to contact the FBI at (203) 777-6311.
Norwich Man Sentenced to 4 Years in Prison for Distributing Heroin, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that CHRISTIAN CABA, 32, of Norwich, was sentenced yesterday by Chief U.S. District Judge Janet C. Hall in New Haven to 48 months of imprisonment, followed by four years of supervised release, for distributing heroin and for violating the conditions of his supervised release that followed a prior federal conviction for distribution heroin.
According to court documents and statements made in court, on June 8, 2015, CABA was sentenced in federal court to 24 months of imprisonment and four years of supervised release for distributing heroin in southeastern Connecticut. He was released from custody in February 2016.
In July and August 2016, the Connecticut State Police Statewide Narcotics Task Force East made two controlled purchases of heroin from CABA. CABA was arrested on November 1, 2016, as he exited a unit at a storage facility in Groton. At the time of his arrest, CABA possessed a quantity of heroin on his person, and a search of the storage unit revealed quantities of heroin and cocaine, as well as items used to process and package narcotics for street sale. In total, CABA possessed approximately 40 grams of heroin and 30 grams of cocaine.
CABA has been detained since his arrest. On September 7, 2017, he pleaded guilty to one count of possession with intent to distribute heroin, and admitted to violating his federal supervised release.
Chief Judge Hall sentenced CABA to 30 months of imprisonment for distributing heroin, and a consecutive 18 months of imprisonment for violating the conditions of his supervised release.
This case was prosecuted by Assistant U.S. Attorney Sarah P. Karwan.
El Salvadoran National Pleads Guilty to Illegally Reentering U.S.Read the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced today that JUAN CARLOS ACOSTA, also known as “Juan Carlos Acosta-Santos,” 32, a citizen of El Salvador last residing in Manchester, pleaded guilty yesterday before Chief U.S. District Judge Janet C. Hall in New Haven to one count of illegal reentry of a removed alien.
According to court documents and statements made in court, on September 27, 2006, ACOSTA was convicted in Manchester Superior Court of assault in the first degree and sentenced to one year of imprisonment, time served, and a one-day conditional discharge. On December 11, 2006, he was removed to El Salvador.
In February 2015, ACOSTA was arrested in East Hartford on charges of breach of peace in the second degree and interfering. On April 17, 2015, he was removed to El Salvador without a resolution on the state charges.
In December 2015, ACOSTA was found in the U.S. near Rio Grande Valley, Texas. On December 23, 2015, he was removed to El Salvador.
On February 12, 2017, the Connecticut State Police arrested ACOSTA for assault in the second degree with a weapon, and related misdemeanor offenses. He has been detained since arrest.
Chief Judge Hall scheduled sentencing for February 26, 2018, at which time ACOSTA faces a maximum term of imprisonment of 20 years.
The state charges against ACOSTA are pending in Rockville Superior Court.
This matter is being investigated by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Hal Chen.
U.S. Attorney's Office Settles Fair Housing Act Lawsuit against Bridgeport Housing AuthorityRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced a settlement of a government lawsuit alleging that the Housing Authority for the City of Bridgeport, doing business as Park City Communities, (“HACB”), violated the Fair Housing Act by refusing to provide reasonable accommodations to a woman with disabilities who lives in one of the housing authority’s properties.
In November 2016, the U.S. Attorney’s Office filed a complaint in federal court alleging that HACB discriminated against the victim on the basis of disability, in violation of the Fair Housing Act. The U.S. Department of Housing and Urban Development (“HUD”) attempted to resolve the case with HACB before referring it the U.S. Department of Justice. The complaint alleges that, in July 2014, the victim submitted a reasonable accommodation request to HACB for a transfer out of her apartment because she experienced anxiety and depression due to a homicide that occurred in front of her home. In May 2016, a physician diagnosed the victim with Post Traumatic Stress Disorder. HACB denied the request after concluding that the request was “not reasonable.”
In January 2017, after the government filed the lawsuit, the victim was moved to another HACB property and HACB incurred all of the victim’s moving expenses.
Under this settlement, HACB will pay $10,000 to the victim. The settlement also requires HACB employees to undergo fair housing training, and HACB to provide periodic reports to the Justice Department.
“As this lawsuit demonstrates, we will vigorously pursue violations of the Fair Housing Act in Connecticut,” said U.S. Attorney Durham.
“Individuals with disabilities shouldn’t be denied the accommodations that allow them to fully enjoy their homes,” said Anna Maria Farias, HUD Assistant Secretary for Fair Housing and Equal Opportunity. “Today’s settlement sends a clear message that HUD and the Department of Justice are fully committed to ensuring that housing providers, especially housing authorities, meet their obligation to comply with federal fair housing laws.”
In a related matter, on November 15, 2017, the U.S. Department of Justice filed a lawsuit against HACB alleging violations of Section 504 of the Rehabilitation Act, Title II of the Americans with Disabilities Act, and the Fair Housing Act. The lawsuit is pending.
The federal Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Justice Department’s Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. Individuals who believe they have been discriminated against by the HACB can contact the Civil Rights Division at 1-800-896-7743, mailbox number 992, or by email at [email protected].
New York Man Sentenced to 28 Months in Prison for Illegally Manufacturing and Possessing ExplosivesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MARK D. HUBER, 57, of Mahopac, New York, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 28 months of imprisonment, followed by three years of supervised release, for illegally manufacturing and possessing explosives.
According to court documents and statements made in court, on July 21, 2016, the Connecticut State Police received a report that several items that appeared to be explosive devices were in a garage of a residence in Warren, Connecticut. HUBER previously resided at the home. The State Police and FBI Bomb Squad searched the garage and discovered that HUBER had manufactured black powder and flash powder, which can be used as the explosive charge in an improvised explosive device (IED). Investigators found and seized approximately 12 IEDs, and approximately 35 devices that were missing only the explosive powder.
HUBER was arrested on a federal criminal complaint on July 22, 2016. A subsequent search of residences in Ossining and Mahopac, New York, where HUBER resided prior to his arrest, revealed additional pyrotechnic mixtures, fuses and fully assembled explosive devices.
HUBER has been detained since his arrest. On July 12, 2017, he pleaded guilty to one count of unlawful possession of an unregistered explosive device.
This case was prosecuted by Assistant U.S. Attorney Vanessa Richards.
New Haven Man Sentenced to Federal Prison for Illegal Gun PossessionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that JAHMAL GIBBS, 21, of New Haven, was sentenced yesterday by U.S. District Judge Jeffrey Alker Meyer in New Haven to 24 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.
According to court documents and statements made in court, on February 26, 2016, members of the U.S. Marshals Violent Fugitive Task Force arrested GIBBS in an apartment on Henry Street in New Haven. A search of a bedroom in the apartment revealed a loaded .357 caliber revolver that was hidden between a mattress and a box spring.
In September 2014, GIBBS was convicted of a state felony firearm offense. 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 November 2, 2016, GIBBS pleaded guilty to one count of possession of a firearm by a previously convicted felon.
This case was prosecuted by Assistant U.S. Attorney Peter D. Markle.
Citizen of Ecuador Pleads Guilty to Reentering U.S. after Being DeportedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that RODOLFO BOLIVAR TEPAN, 38, a citizen of Ecuador last residing in Danbury, pleaded guilty yesterday in Hartford federal court to one count of reentry of a removed alien.
According to court documents and statements made in court, in February 2016, TEPAN was sentenced in Danbury Superior Court to 10 years of incarceration, execution suspended, and five years of probation, for risk of injury to a minor. In October 2016, TEPAN was deported from the U.S. to Ecuador.
TEPAN illegally reentered the U.S. and, on May 12, 2017, was arrested by Danbury Police for failure to register as a sex offender. He was convicted of the offense and, on July 28, was sentenced in state court to 18 months of incarceration. TEPAN has been detained since his arrest.
The charge of illegal reentry carries a maximum term of imprisonment of 10 years. TEPAN is scheduled to be sentenced by U.S. District Judge Michael P. Shea on February 26, 2018.
This investigation was conducted by the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations. The case is being prosecuted by Assistant U.S. Attorney Deborah R. Slater.
Bridgeport Man Sentenced to Prison for Distributing HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANORIS DELGADO, also known as “Alex,” 29, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to five months of imprisonment, followed by three years of supervised release, for distributing heroin. Judge Bolden ordered DELGADO to serve the first six months of his supervised release in home confinement.
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, in the morning of April 25, 2016, Bridgeport Police and medical personnel responded to a location on Washington Avenue on a report of a possible drug overdose. The overdose victim was revived with two doses of Narcan and was transported to the hospital. A friend of the victim, who was with the victim at the time and contacted medical professionals after the overdose, told investigators that he and the victim purchased heroin from and individual he knew as “Eric” in the area of Brooks Street and Ogden Street in Bridgeport. The victim subsequently identified DELGADO’s brother, Erick Delgado, as the source of the heroin he used.
In the evening of April 25, 2016, Monroe Police and emergency medical personnel responded to a report of an unresponsive 48-year-old male at residence in Monroe. The victim was pronounced dead at the scene. A subsequent interview with an acquaintance of the victim revealed that, on April 25, the victim and his acquaintance traveled to the area of Brooks Street and Ogden Street where the victim purchased heroin from Erick Delgado.
The Office of the Chief Medical Examiner subsequently determined the victim’s cause of death to be acute fentanyl intoxication.
On May 3, 2016, an individual working with law enforcement contacted Erick Delgado to arrange the purchase of heroin. When the individual and an undercover officer arrived in the area of Brooks Street and Ogden Street, they were met by ANORIS DELGADO who subsequently provided them with 20 bags of heroin. The undercover officer purchased another 20 bags of heroin from ANORIS DELGADO on May 20.
ANORIS DELGADO was arrested on June 21, 2016, and was subsequently released on bond. On October 25, 2016, he pleaded guilty to one count of distribution of heroin. He has been detained since July 11, 2017, when his bond was revoked.
Erick Delgado pleaded guilty to the same charge and, on January 26, 2017, was sentenced to 13 months of imprisonment.
This matter was investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad, and the Monroe and Bridgeport Police Departments. The case is was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Weston Man Guilty of Insider TradingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal jury in Hartford has found EDWARD J. KOSINSKI, 70, of Weston, guilty of insider trading offenses. The trial before U.S. District Judge Vanessa L. Bryant began on November 13 and the jury returned its verdict this afternoon.
According to the evidence presented during the trial, on January 29, 2014, KOSINSKI entered into a Clinical Study and Research Agreement with an authorized agent of Regado Biosciences, Inc., formerly a Delaware corporation whose common stock traded on the NASDAQ under the ticker symbol “RGDO.” KOSINSKI, as a principal investigator for Regado’s clinical trial, was required to maintain in strict confidence all confidential information he received from Regado or its agent during the course of the clinical trial. In May 2014, KOSINSKI owned 40,000 shares of Regado common stock.
On June 29, 2014, KOSINSKI and other principal investigators received an email from the clinical trial team stating that there had been several allergic reactions during the clinical trial, the acceptance of new subjects was put on hold and the Data and Safety Monitoring Board (“DSMB”) would be reviewing the recent events. On June 30, 2014, while in possession of this non-public information, KOSINSKI sold his 40,000 shares of Regado common stock for between $6.59 and $7.00 per share. On July 2, 2014, after the close of the market, Regado publicly announced that the DSMB initiated an unplanned review of the clinical trial and patient enrollment had been suspended until the DSMB completed its review. On July 3, 2014, the stock fell $3.95 from the day’s previous closing price, to close at $2.81.
By selling his shares of Regado stock, KOSINSKI avoided a loss of approximately $160,000.
On July 29, 2014, KOSINSKI and other principal investigators received an email from the clinical trial team stating that a death occurred in the clinical trial and that the trial was on hold. On July 31, 2014, while in possession of this material, non-public information, KOSINSKI purchased 50 Regado common stock put option contracts with a strike price of $2.50. On August 25, 2014, before the market opened, Regado publicly announced that it permanently halted the clinical trial and the price of Regado common stock fell approximately 60 percent. KOSINSKI then purchased 5,000 shares of Regado common stock for approximately $1.13 per share and exercised his put options, netting more than $3,000.
KOSINSKI was convicted of two counts of securities fraud-insider trading, an offense that carries a maximum term of imprisonment of 20 years on each count. A sentencing date is not scheduled.
KOSINSKI is released on a $500,000 bond pending sentencing.
This matter was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorneys Heather Cherry and Jonathan Francis.
In a related federal civil matter, KOSINSKY has been charged by the Securities and Exchange Commission. (Securities and Exchange Commission v. Edward J. Kosinski 3:16-cv-01322)
West Haven Man Who Distributed Xanax that Contributed to Overdose Death is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CLARENCE BELL, also known as “Solo,” 22, of West Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to time served and three years of supervised release for illegally distributing Xanax that contributed to an overdose death last year. Judge Underhill ordered BELL to serve the first year of supervised release in home confinement with electronic monitoring.
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 6:10 a.m. on May 24, 2016, the West Haven Police Department and emergency medical personnel responded to a residence in West Haven on report of a sudden death of a 20-year-old male. Upon arrival, the initial responding patrol units determined that the death was suspicious in nature and appeared to be drug related. The investigation, which included witness interviews and analysis of phone records and surveillance cameras, revealed that at approximately 10:00 p.m. on May 23, 2016, the victim purchased a quantity of Xanax pills from BELL. The victim them crushed approximately three of pills and snorted the powder.
The victim’s autopsy report states the official cause of death as acute intoxication due to the combined effects of heroin, alprazolam (Xanax) and cocaine.
BELL was arrested on a federal criminal complaint on September 26, 2016, and has been released on a $25,000 bond since September 29, 2016. On May 17, 2017, he pleaded guilty to one count of possession with intent to distribute, and distribution of Xanax, a Schedule IV controlled substance.
This matter was investigated by the Drug Enforcement Administration’s New Haven Task Force, the DEA’s New Haven Tactical Diversion Squad and the West Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Waterbury Man Sentenced to 17 Years in Prison for Enticing Minors to Engage in Sexual Activity on SkypeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN EASTMAN, 50, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 204 months of imprisonment, followed by a lifetime of supervised release, for enticing minors to engage in sexually explicit conduct during online video chats.
According to court documents and statements made in court, between June and November 2012, EASTMAN engaged in video chats with minors over the internet using his computer and online video chatting services such as Skype. During these video chats, EASTMAN enticed the minors to engage in sexually explicit conduct, which EASTMAN recorded or photographed and then saved on his computer. In order to deceive and entice the minors, EASTMAN posed as famous singers and musicians that are popular to teenagers.
As an example, in November 2012, EASTMAN used the screen name justin.bieber727 to communicate via Skype with a female who was under the age of 18. During the video chat, EASTMAN asked the minor to expose herself and pose in a sexually explicit manner. EASTMAN then saved on his computer a still image of the female exposing herself.
EASTMAN has been detained since his arrest on related state charges in May 2013. On March 2, 2017, he pleaded guilty to one count of use of an interstate facility to persuade a minor to engage in unlawful sexual activity.
EASTMAN’s criminal history includes 31 convictions, including convictions for attempted sexual assault in the fourth degree and risk of injury to a minor relating to inappropriate contact he had with a nine-year-old girl approximately 20 years ago. As a result of these convictions, he was placed on the sex offender registry for 10 years.
This matter was investigated by Homeland Security Investigations and the Waterbury 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.
Orange Landscaper Pleads Guilty to Federal Tax OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that THOMAS CAPECELATRO, 62, of Orange, waived his right to indictment and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of willful failure to account for and pay over more than $66,000 in employment taxes.
According to court documents and statements made in court, CAPECELATRO has owned and operated an unincorporated landscaping business known as Chestnut Ridge Landscaping (“Chestnut Ridge”) since approximately 1984. From approximately October 2010 through 2013, CAPECELATRO caused Chestnut Ridge to withhold $42,322.64 in payroll taxes from its employees but failed to truthfully account for and pay over that money to the Internal Revenue Service. During that same period, CAPECELATRO failed to pay $24,089.28 in federal employment taxes and $1,347.54 in federal unemployment taxes that Chestnut Ridge owed. Chestnut Ridge also failed to file quarterly employment tax returns (Forms 941) with the IRS.
The total tax loss to the U.S. Treasury from October 2010 through 2013 was $67,759.46.
Judge Shea scheduled sentencing for February 21, 2018, at which time CAPECELATRO faces a maximum term of imprisonment of five years and a fine of up to $10,000. CAPECELATRO made restitution of $67,759.46 to the IRS in May 2017.
This matter has been investigated by the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Susan L. Wines.
New London Man Sentenced to Prison for Trafficking CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TICO GARRETT, 37, of New London, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for trafficking cocaine.
According to court documents and statements made in court, an investigation by the FBI Northern Connecticut Safe Streets Task Force, Norwich Police Department, Waterford Police Department and Groton Town Police revealed that in the summer of 2016, Paul Mott, of Groton, conspired with others to obtain and distribute cocaine. Mott regularly took orders for cocaine from individuals, including GARRETT, and then drove to his supplier in the Bronx, New York, to obtain the drug. When he returned to Connecticut, Mott provided the cocaine to GARRETT and others for further distribution. Some of Mott’s narcotics trafficking activity occurred at his restaurant, Caribbean American Kitchen to Go, located on Truman Street in New London.
GARRETT was arrested on August 8, 2016. On May 10, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.
Mott also pleaded guilty and, on September 5, 2017, was sentenced to 60 months of imprisonment and was ordered to forfeit a 2013 Toyota 4Runner and approximately $3,494 that was seized from him at the time of his arrest.
Three other individuals were charged and convicted as a result of this investigation.
Judge Meyer ordered GARRETT, who is released on a $100,000 bond, to report to prison on January 5, 2018.
This case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
Indictment Charges 10 Individuals with Trafficking Heroin in Southern New EnglandRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that a grand jury in Hartford returned a 14-count indictment today charging the following 10 individuals with heroin trafficking offenses:
MICHAEL LUCIANO, 32, of New London
EDDY PENA, 29, of Montville
MARIO RECINOS, 26, of Central Falls, R.I.
ELIZABETH MORALES, 47, a citizen of Guatamala residing in Johnston, R.I.
MAYCOL CAMPOS, 36, of Attleboro, Mass.
SELENA MENA, 28, of New London
ROBERTO ROMAN, a.k.a. “Indio,” 47, of New London
WILLIAM GONZALEZ-NIEVES, 26, of Norwich
JOSE QUINONES, 56, of Providence, R.I.
HECTOR QUINONES, 38, of Freetown, Mass.The indictment stems from an investigation headed by the Drug Enforcement Administration, Connecticut State Police Statewide Narcotics Task Force East and New London Police Department targeting a southeastern Connecticut heroin trafficking ring. The investigation began after several heroin overdoses in southeastern Connecticut, including two overdose deaths involving a heroin and fentanyl mix that occurred in January 2016.
As alleged in court documents and statements made in court, between January and June 2017, investigators made controlled purchases of heroin from Luciano and Gonzalez-Nieves. Subsequent court-authorized wiretaps revealed that Recinos and Morales, with the assistance of Campos, regularly supplied heroin on credit to Luciano, who then distributed the drug to a large customer base in southeastern Connecticut. Pena also supplied Luciano with heroin. Mena and Roman assisted Luciano by packaging heroin for distribution, making deliveries and collecting drug proceeds that Luciano then delivered to Recinos and Morales.
It is further alleged that Recinos supplied Hector Quinones and Morales supplied Jose Quinones with distribution quantities of heroin.
All of the defendants, with the exception of Hector Quinones, who has been incarcerated in Rhode Island for an unrelated state offense, were arrested on November 14. On that date, investigators executed 12 federal search warrants and seized more than three kilograms of heroin, including significant quantities from Luciano, Recinos, Morales, Jose Quinones, Roman and Campos. Investigators also seized approximately 100 grams of fentanyl from Campos, more than $14,000 in cash from Pena, and more than $13,000 in cash from Morales.
All of the defendants are charged with conspiracy to distribute and to possess with intent to distribute heroin. If convicted of this charge, based on their conduct and the quantity of heroin involved in the conspiracy, Luciano, Recinos, Morales, Campos, Roman and Mena face a minimum term of imprisonment of 10 years and a maximum term of imprisonment of life; Pena, Gonzalez-Nieves and Jose Quinones face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years, and Hector Quinones faces a maximum term of imprisonment of 20 years.
Luciano, Pena, Mena, Roman and Gonzalez-Nieves are also charged with one or more counts of possession with intent to distribute, and/or distribution of, heroin.
All of the defendants are detained.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the 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.