District of Connecticut
Press releases recorded for this federal judicial district.
Norwich Man Sentenced to Prison for Trafficking CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ERIC BOONE, 48, of Norwich, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for trafficking cocaine. Judge Meyer also ordered BOONE to perform 100 hours of community service while on supervised release.
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 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 others, including Marybeth Harvey, of Norwich, 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.
The investigation revealed that Harvey supplied some of the cocaine she received from Mott to BOONE, who then distributed it to others. On July 25, 2016, law enforcement stopped BOONE’s car, after BOONE left Harvey’s house, and seized approximately 49 grams of cocaine and 15 grams of crack cocaine that BOONE had thrown from the car before he stopped.
BOONE has been detained since his federal arrest on August 26, 2016. On May 31, 2017, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.
Mott and Harvey also pleaded guilty. On September 5, 2017, Mott 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. On September 14, Harvey was sentenced to 12 months of imprisonment and was ordered to forfeit $4,800.
Two other individuals were charged and convicted as a result of this investigation.
This case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
New Haven Man Admits to Armed Robbery of Hamden StoreRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DARIS SNOW, also known as “Eagle,” 25, 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 cellular telephones, 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 SNOW as one of the four individuals who committed the armed robbery of the store, and learned that SNOW had made threatening statements to and about a woman who participated in the robbery with him. SNOW was arrested on a federal criminal complaint on June 2, 2017.
SNOW 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 16, 2018.
SNOW has been detained since his arrest.
Four other individuals have been charged 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.
East Windsor Man Sentenced to More Than 5 Years in Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JHOVANY VALDES, 41, of East Windsor, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 63 months of imprisonment, followed by four years of supervised release, for trafficking heroin.
According to court documents and statements made in court, this matter stems from a joint law enforcement investigation headed by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department’s Vice and Narcotics Division targeting gang violence and narcotics trafficking in Hartford’s Parkville neighborhood, and related overdoses. The investigation specifically targeted criminal activity being committed by members and associates of the Orange Street Killas (OSK), which operated principally in the area of Orange, Cherry and Arbor Streets. The investigation followed a series of reports of shots fired in the area, and a homicide that was committed on Cherry Street in October 2015. The prosecution was built on court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, all of which revealed that OSK members acquired heroin and crack cocaine and then sold the narcotics on the streets of Hartford.
The investigation revealed that VALDES supplied an OSK member with thousands of bags of heroin for further distribution.
On February 10, 2017, investigators arrested VALDES and several of his codefendants. On that date, a search of VALDES’ East Windsor residence revealed approximately 155 grams of heroin mixed with fentanyl, most of which was packaged in approximately 2,000 bags, as well as numerous items used to process and package heroin, including a kilogram press. The search also revealed three loaded handguns, one of which had been reported stolen.
VALDES has been detained since his arrest. On August 29, he pleaded guilty to one count of conspiracy to possess with intent to distribute 100 grams or more of heroin.
Sixteen individuals were charged as a result of the investigation.
This matter is being investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Citizen of the Dominican Republic Sentenced to 42 Months in Federal Prison for Trafficking CocaineRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTIAN PAULINO RODRIGUEZ, 47, a citizen of the Dominican Republic last residing in Stamford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment for trafficking cocaine.
According to court documents and statements made in court, in November 2016, RODRIGUEZ arranged for the sale and delivery of kilogram quantities of cocaine, for $31,000 per kilogram, to an individual working with law enforcement. DEA Task Force officers arrested RODRIGUEZ on November 15, 2016, after he coordinated the sale of approximately five kilograms of cocaine to the individual.
RODRIGUEZ has been detained since his arrest. On July 18, 2017, he pleaded guilty to one count of possession with intent to distribute, and distribution of, 500 grams or more of cocaine.
RODRIGUEZ faces immigration proceedings when he is released from prison.
This matter has been investigated by the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and the Stamford and Norwalk Police Departments. The case is being prosecuted Assistant U.S. Attorney Joseph Vizcarrondo.
Wethersfield Woman Involved in Debt Elimination Scheme is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that URMILA SRI THAKUR, also known as Urmila Buddhu-Thakur and Indro Buddhu-Thakur, 73, of Wethersfield, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to four years of probation, the first four months of which THAKUR must serve in home confinement, for her role in a fraudulent debt elimination scheme.
According to court documents and statements made in court, from 2009 to June 2012, THAKUR’s former husband, Deowraj “Deo” Buddhu and their daughter, Sunita Buddhu, sold a debt elimination “program” to vulnerable individuals through various businesses, including Paradise Consulting Service, Hema, Inc., and Secured Redemption. In exchange for substantial fees, Deo Buddhu told victims about a little-known government fund that could be used to pay off their mortgages and other debts. In fact, no such fund exists. Buddhu instructed his victims to stop making payments on their mortgages, credit cards and other debts, and to stop paying their property taxes. He also provided his victims with fictitious promissory notes, which he called “bonds,” as well as other frivolous documentation, and advised his victims to use them to pay their debts.
On June 12, 2012, the day after Deo Buddhu’s arrest, THAKUR withdrew $75,000 from a certificate of deposit account that contained funds from the scheme. She also obtained several cashier’s checks, including one for $50,000 made payable to THAKUR, which she thereafter negotiated using accounts in the name of SDK SYS Solutions and TRK Consulting Services.
Judge Thompson ordered THAKUR to pay restitution of $335,072, which is the amount attributable to the underlying fraudulent debt elimination scheme.
On August 18, 2017, THAKUR pleaded guilty to one count of money laundering.
Deo Buddhu and Sunita Buddhu were previously convicted in Hartford federal court.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division and the U.S. Department of Housing and Urban Development – Office of Inspector General. The case was prosecuted by Assistant U.S. Attorneys John T. Pierpont, Jr. and Liam Brennan.
Hartford Man Sentenced to Life for 2011 MurderRead the Press Release
United States Attorney John H. Durham and Chief State’s Attorney Kevin T. Kane announced that KARL ROYE, also known as “Eagle,” 26, of Hartford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to a life term of imprisonment for committing the murder of Anthony Parker of Hartford in April 2011.
This matter stems from a long-term investigation into narcotics trafficking and related violent activity by members and associates of the Westhell and Team Grease groups.
At approximately 10:47 a.m. on April 6, 2011, the Hartford Police Department received a report of shots fired in the vicinity of 15 Thomaston Street in the Blue Hills Section of Hartford. Officers responding to the scene located Anthony Parker, also known as “Smooth,” 24, seated in the driver’s seat of a vehicle in the driveway of 15 Thomaston Street. Parker was unconscious and suffering from multiple gunshot wounds. Parker was transported by ambulance to Saint Francis Hospital where he ultimately succumbed to his injuries and was pronounced deceased.
According to testimony and evidence presented during a weeklong trial, ROYE and Jimel Frank, both armed with 9mm handguns, opened fire on Parker from opposite sides of the vehicle in which he was seated. ROYE and Frank were members of the Wall Street group, which later became generally known as “Team Grease.”
On August 4, 2016, a jury found ROYE guilty of one count of conspiracy to commit a violent crime in aid of racketeering and one count of committing a violent crime in aid of racketeering.
ROYE has been detained since his arrest on March 4, 2015.
Frank, also known as “30” and “Velly,” pleaded guilty on November 12, 2015, and awaits sentencing.
This investigation was conducted by the FBI’s Northern Connecticut Violent Crimes Task Force, DEA, Hartford Police Department and Cold Case Unit of the Office of the Chief State’s Attorney. The FBI Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case is being prosecuted by U.S. Attorney Durham and Assistant State’s Attorney Andrew Reed Durham, who has been cross designated as a Special Assistant U.S. Attorney in this matter.
The homicide of Anthony “Smooth” Parker was included in cold case playing cards sold to inmates in Connecticut’s state correctional facilities. Each card in the deck features a photograph and brief details about a homicide or missing person case and lists telephone, mail and e-mail contacts that inmates can use to supply information.
Hartford Man Pleads Guilty to Distributing Heroin and CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that KHADAFI CASTRO, 39, of Hartford, pleaded guilty today in Bridgeport federal court to one count of conspiring to possess with intent to distribute, and to distribute, heroin and cocaine base (“crack cocaine”).
According to court documents and statements made in court, between March and August 2017, investigators made eight controlled purchases of heroin, fentanyl and/or crack cocaine from CASTRO on Hungerford Street in Hartford. During the last three drug sales, all of which occurred in August 2017, CASTRO was assisted by his associate, Todd Peters.
CASTRO has been detained since his arrest on August 14. He is scheduled to be sentenced by U.S. District Judge Stefan R. Underhill on February 12, 2018, at which time he faces a maximum term of imprisonment of 20 years.
Peters, 43, of Hartford, pleaded guilty to the same charge on November 16 and awaits sentencing.
This matter has been investigated by the Hartford Police Department’s Vice and Narcotics Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force. The case is being prosecuted by Assistant U.S. Attorney Marc H. Silverman.
Former Norwalk Resident Sentenced to Prison for Distributing Heroin Involved in Bridgeport OverdoseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that RICHARD PISKE, 34, of Manchester, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 18 months of imprisonment, followed by three years of supervised release, for distributing heroin that contributed to an overdose death of a Bridgeport woman last year.
This prosecution is part of 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, early in the morning of June 29, 2016, Bridgeport Police and emergency medical personnel responded to Bridgeport residence on a report of an apparent overdose. At the residence, responders found a deceased 25-year-old female on the floor of a bedroom.
The Office of the Chief Medical Examiner determined that the victim died from acute heroin, cocaine and alcohol intoxication.
The investigation, which included analysis of PISKE’s cell phone and the victim’s boyfriend’s cell phone, revealed that, on June 28, 2016, the victim’s boyfriend purchased a quantity of heroin from PISKE, who was residing in Norwalk at the time. Later that day, the victim and her boyfriend ingested some of the heroin that had been purchased from PISKE.
PISKE was arrested on a criminal complaint on September 29, 2016. On August 24, 2017, he pleaded guilty to one count of distribution of heroin.
PISKE, who is released on a $25,000 bond, was ordered to report to prison on January 3, 2018.
This matter was investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Bridgeport Police Department.
This case is being prosecuted by Assistant U.S. Attorney Michael E. Runowicz.
Enfield Man Admits to Selling Heroin and Fentanyl to 2 Overdose VictimsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JONATHAN REED, 32, of Enfield, waived his right to be indicted and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to 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, Enfield Police 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 REED the evening before the victim died.
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 were later able to recover 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 also had purchased heroin from REED two days before his death.
REED was arrested on a federal criminal complaint on April 27, 2017.
The charge of distribution of heroin and fentanyl carries a maximum term of imprisonment of 20 years. A sentencing date has not been scheduled.
REED is released on a $200,000 bond pending sentencing.
This matter is being investigated by the Drug Enforcement Administration and the Enfield Police Department. The case is being prosecuted by Assistant U.S. Attorney Jocelyn Courtney Kaoutzanis.
Willimantic Crack Dealer Sentenced to 57 Months in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that BAYOHAN MANGUAL, also known as “YG,” 32, of Willimantic and Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 57 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine, and for violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, in February 2014, MANGUAL was sentenced in Hartford federal court to 48 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine and heroin. He was released from prison in November 2015.
In February 2017, the Drug Enforcement Administration’s Hartford Task Force received information that MANGUAL was distributing large quantities of crack cocaine in the Willimantic area. In February and March, investigators conducted two controlled purchases of distribution quantities of crack from MANGUAL in Willimantic. MANGUAL was arrested on March 31 after investigators stopped a car he was driving and seized approximately 55 grams of cocaine from his person.
MANGUAL has been detained since his arrest. On August 24, he pleaded guilty to one count of possession with intent to distribute and distribution of cocaine base (“crack”), and he admitted to violating the conditions of his supervised release.
Judge Shea sentenced MANGUAL to 33 months of imprisonment on the new drug offense, and a consecutive 24 months of imprisonment for violating the conditions of his supervised release.
The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.
This case was prosecuted by Assistant U.S. Attorney Geoffrey M. Stone.
Three Windsor Locks Residents Charged with Distributing Heroin and Prescription DrugsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that on November 9, a federal grand jury in New Haven returned a five-count indictment charging CHRISTINE MILES, 58, OSCAR MONTOYA, 62, and CHRISTY MILES, 33, all of Windsor Locks, with drug trafficking offenses stemming from the distribution of heroin and various prescription medications.
The three defendants were arrested yesterday. They appeared before U.S. Magistrate Judge Donna F. Martinez in Hartford and were ordered detained. Detention hearings are scheduled for next week.
The indictment alleges that, beginning in approximately 1998, Christine Miles, her husband Oscar Montoya, and Christy Miles, who is the daughter of Christine Miles, conspired to possess and distribute heroin, oxymorphone, hydrocodone and alprazolam.
On August 4, 2016, members of the North Central Narcotics Task Force and the DEA conducted a court-authorized search of the defendants’ residence at 350 North Street in Windsor Locks and seized a large quantity of various prescription medications, approximately two pounds of marijuana, $10,093 in cash and more than $13,000 in gift cards.
The indictment charges each of the defendants with one count of conspiracy to distribute and to possess with intent to distribute controlled substance, and with one or more counts of possession with intent to distribute, and distribution of, certain controlled substances.
Each of the charges carries a maximum term of imprisonment of 20 years.
The indictment also seeks the forfeiture of the 350 North Street residence, the cash and gift cards seized during the August 2016 search, and more than $700,000 contained in numerous bank accounts. The seized cash, gift cards and bank accounts have been the subject of a pending civil forfeiture action.
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’s Tactical Diversion Squad and the U.S. Marshals Service with the valuable assistance of the North Central Narcotics Task Force and the Windsor Locks, Enfield, Vernon, East Windsor and Manchester Police Departments. The case is being prosecuted by Assistant U.S. Attorneys David X. Sullivan and Michael E. Runowicz.
Norwalk Landscaper Pleads Guilty to Federal Tax OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that CANDIDO VALADARES, also known as Candide Valadares, 57, of Norwalk, waived his right to be indicted and pleaded guilty yesterday in New Haven federal court to one count of filing a false tax return.
According to court documents and statements made in court, VALADARES operates two Norwalk-based landscaping businesses, Candide’s Landscaping and Water Gardens, LLC and Candide Contractor & Natural Pools, LLC. He also provides snow-removal services to his clients during winter months. An investigation revealed that VALADARES deposited receipts from his businesses into both his business and personal bank accounts. He also paid various employee wages out of both his business and personal accounts.
VALADARES used a tax return preparer to prepare his yearly tax returns. The tax preparer took figures from certain profit-and-loss statements obtained from VALADARES or his bookkeeper to prepare the relevant federal tax returns. VALADARES knew that the profit-and-loss statements did not reflect all revenues deposited in VALADARES’ business and personal bank accounts. As a result, VALADARES’ federal tax returns for 2009, 2010 and 2011 tax years underreported hundreds of thousands of dollars in total income.
VALADARES is scheduled to be sentenced by U.S. District Judge Janet Bond Arterton on February 8, 2018, at which time he faces a maximum term of imprisonment of three years and a fine of up to $100,000. VALADARES also has agreed to repay the U.S. Treasury $175,898 in restitution for the taxes he failed to pay, and additional penalties and interest that have accrued on his unpaid taxes.
This matter has been investigated by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Hartford Man Sentenced to Prison for Illegally Possessing AmmunitionRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL LEDBETTER, 26, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 15 months of imprisonment, followed by three years of supervised release, for illegally possessing ammunition.
According to court documents and statements made in court, on November 27, 2016, members of Hartford Police were dispatched to a residence on Nelson Street on a report of a possible domestic assault. LEDBETTER left the residence before police arrived. A short time later, an officer located LEDBETTER in a vehicle on Barbour Street. After LEDBETTER was secured in handcuffs, an officer conducted a pat down of his person and discovered one .40 caliber Hornady live round in LEDBETTER’s right front pocket.
In April 2014, LEDBETTER was convicted in Connecticut Superior Court of six counts of accessory to first degree assault. 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.
LEDBETTER has been detained since his arrest on a federal criminal complaint on February 12, 2017. On July 7, he pleaded guilty to one count of possession of ammunition by a convicted felon.
This investigation was conducted by the Hartford Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Michael J. Gustafson and Senior Assistant State’s Attorney John F. Fahey of the Hartford State’s Attorney’s Office, who has been cross designated as a Special Assistant U.S. Attorney in this matter.
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 CARLOS ANARIBA, also known as Marvin Guillen, 27, a citizen of Honduras last residing in Stamford, pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New Haven to one count of reentry of a removed alien.
According to court documents and statements made in court, in November 2008, ANARIBA, using the name Marvin Guillen, was charged in Connecticut Superior Court in Stamford with assault, weapons, breach of peace and forgery offenses. After ANARIBA posted bond, he was released to the custody of U.S. Immigration and Customs Enforcement and, in March 2009, was deported from the U.S. to Honduras.
ANARIBA subsequently returned to the U.S.
In October 2014, ANARIBA, using his true name, was arrested by Stamford Police for a burglary offense. In February 2016, he was arrested by Stamford Police on larceny charges.
A biometric match connected the three criminal cases and confirmed that ANARIBA and Guillen are the same individual. ANARIBA resolved all three cases and, in October 2016, was sentenced in state court to 25 months of incarceration.
Judge Meyer scheduled sentencing for February 13, 2018, at which time ANARIBA faces a maximum term of imprisonment of two years. He is detained pending sentencing.
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.
Southbury Man Admits to Possessing and Detonating Pipe BombRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that BRIAN FLUMAN, 34, of Southbury, pleaded guilty yesterday in Hartford federal court to one count of possession of a destructive device by a convicted felon.
According to court documents and statements made in court, on April 15, 2017, FLUMAN detonated a pipe bomb, which he had built, in the vicinity of Upper Grassy Hill Road in Woodbury.
On June 8, investigators conducted a court-authorized search of FLUMAN’s Southbury residence and seized three pipes with end caps, Pyrodex, a fuse, an electric blasting cap, and a semi-automatic rifle.
FLUMAN’s criminal history includes state felony convictions for larceny, burglary and narcotics possession.
FLUMAN has been detained since his arrest on July 26. He is scheduled to be sentenced by Senior U.S. District Judge Alfred V. Covello on February 7, 2018, at which time he faces a maximum term of imprisonment of 10 years.
This matter is being investigated by the Federal Bureau of Investigation, the Connecticut State Police and the Woodbury Resident Trooper’s Office. The case is being prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss.
Owner of Defunct Food Distribution Business Sentenced to 3 Years in Prison for Defrauding Restaurant GroupsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that on November 14, MARK BERLIN, 64, of Boca Raton, Florida, was sentenced by U.S. District Judge Stefan R. Underhill in Bridgeport to 36 months of imprisonment, followed by three years of supervised release, for defrauding three restaurant groups of millions of dollars.
According to court documents and statements made in court, BERLIN owned and operated Fairfield Food Services, LLC, a Bridgeport-based food distribution business that bought meat, fish and other foods from wholesale vendors and then sold the items to restaurants and retail food distributors (“retail victims”). On a routine basis, BERLIN met with representatives for the retail victims to pitch them specific sales opportunities. Between April 2012 and April 2015, BERLIN made various misrepresentations to secure the sales, including claiming that he had arrangements with wholesale suppliers to obtain “futures contracts” from the wholesalers, and that the retail victims could “lock in” low prices if they paid for products in advance with delivery at a later date. BERLIN regularly told the retail victims that he had a “great deal” on particular products and the customers had to pay him fast in order to obtain the deals. BERLIN provided the retail victims with “Bill and Hold” invoices purportedly reflecting specific monies to be paid to the wholesale suppliers for products at the prices indicated. The retail victims then paid the “Bill and Hold” invoices in full with an understanding that the products or the futures contracts for products were being purchased from the suppliers.
The investigation revealed that BERLIN did not have “locked in” prices or “futures contracts” with wholesale suppliers, and BERLIN frequently used retail victims’ payments simply to cover his business’s immediate cash flow needs. In fact, instead of paying wholesalers before products were delivered, BERLIN typically did not pay the wholesalers for 30 or 60 days after products were delivered.
By April 2015, BERLIN was unable to keep the scheme afloat and stopped providing products to the retail victims. Shortly thereafter, Fairfield Food Services declared bankruptcy and closed its business. The Fairfield Food Services’ bankruptcy filing lists a total of approximately $5.3 million owed to three restaurant groups that paid BERLIN in advance for products, and hundreds of thousands of dollars owed to wholesale suppliers for products for which Fairfield Food Services had already taken delivery.
BERLIN contends that not all of the approximately $5.3 million owed to his retail victims was obtained by fraud. The government’s position is that BERLIN obtained at least $3.9 million and as much as $5.3 million by fraud.
Judge Underhill ordered BERLIN to pay restitution in the total amount of $5.3 million
On May 31, 2017, BERLIN pleaded guilty to one count of wire fraud.
Judge Underhill ordered BERLIN, who is released on bond, to report to prison on June 8, 2018.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
New Haven Man Pleads Guilty to Illegally Possessing Firearm, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that STEVEN SINGH, 39, of New Haven, waived his right to be indicted and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to one count of possession of a firearm by a previously convicted felon. SINGH also admitted to violating the conditions of his supervised release from a prior federal conviction.
According to court documents and statements made in court, on June 14, 2017, the FBI executed a search warrant at SINGH’s resident on Hallock Street in New Haven and seized approximately five grams of crack cocaine, narcotics paraphernalia, and a Taurus 9mm semi-automatic pistol containing a magazine loaded with 10 rounds of ammunition.
SINGH has three prior federal convictions. In June 2011, he was sentenced in Bridgeport federal court to 24 months of imprisonment and five years of supervised release for distributing crack cocaine and, in July 2015, he was sentenced to 38 months of imprisonment and three years of supervised release for illegally possessing ammunition and violating the conditions of his supervised release imposed when he was sentenced in 2011. He was released from prison in March 2016.
SINGH has been detained since his arrest on June 14, 2017. When he is sentenced, SINGH faces a maximum term of imprisonment of 10 years for the firearm offense, and a maximum term of imprisonment of two years for violating his supervised release. A sentencing date has not been scheduled.
This matter is being investigated by the Federal Bureau of Investigation and the New Haven Police Department. The case is being prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Hamden Man Pleads Guilty to Distributing Fentanyl Disguised as OxycodoneRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that AGUSTIN CIRINO, 29, of Hamden, waived his right to be indicted and pleaded guilty today before Chief U.S. District Judge Janet C. Hall in New Haven to distributing fentanyl disguised as oxycodone.
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 9, 2017, the Hamden Police Department and emergency medical personnel responded to a Hamden residence where a 30-year-old male was found deceased. At the scene, investigators seized drug and non-drug evidence, including three suspected oxycodone tablets and the victim’s cellphone. The investigation revealed that the victim arranged to purchase oxycodone tablets from CIRINO on March 7 and March 8.
The DEA Northeast Laboratory subsequently determined that the seized tablets contained fentanyl, acetaminophen and dipyrone, not oxycodone. The Office of the Chief Medical Examiner also determined that the victim died as a result of “acute fentanyl toxicity, clonazepam, duloxetine use.”
CIRINO was arrested on May 9, 2017. Today, he pleaded guilty to one count of possession with intent to distribute, and distribution of fentanyl, an offense that carries a maximum term of imprisonment of 20 years. Chief Judge Hall scheduled sentencing for March 1, 2018.
CIRINO is released on a $100,000 bond pending sentencing.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Hamden Police Department. The case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Oregon Man Pleads Guilty to Marijuana Trafficking OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN G. KOUKOURAS, 40, of Eugene, Oregon, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to one count of conspiracy to possess with intent to distribute marijuana.
According to court documents and statements made in court, in the summer of 2017, KOUKOURAS and an individual in Connecticut utilized a residence located at 40 Guernsey Hill Road in Lagrangeville, New York, to grow, process and distribute marijuana. On July 26, 2017, investigators executed a federal search warrant at the New York residence and seized 140 marijuana plants and equipment used to grow, process and distribute marijuana.
KOUKOURAS was arrested in Oregon on September 14, 2017. At the time of his arrest, he possessed an additional approximately 50 marijuana plants and equipment used to grow and process marijuana.
Judge Arterton scheduled sentencing for February 7, 2018, at which time KOUKOURAS faces a maximum term of imprisonment of five years. KOUKOURAS is released on a $25,000 bond pending sentencing.
This matter is being investigated by the Drug Enforcement Administration, Stamford Police Department and New York State Police. The case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Sarala V. Nagala.
Environmental Training Instructor Who Falsely Certified Asbestos Abatement Courses is SentencedRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that GUIDO A. CORTES-RODRIGUEZ, 65, of West Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which CORTES must serve in home confinement, for falsely certifying the completion of asbestos abatement courses. Judge Chatigny also ordered CORTES to perform 160 hours of community service while he is on probation.
According to court documents and statements made in court, CORTES was a training instructor at North Star Center For Human Development (“North Star”), an organization that offered a variety of training courses and certification to individuals working with lead paint and asbestos. CORTES was the training manager and a primary instructor for those courses.
North Star’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 asbestos and lead programs. Individuals in Connecticut who perform or supervise asbestos abatement activities must be certified by the Connecticut Department of Public Health (CT DPH). To obtain certification, an individual must successfully complete an approved 40-hour asbestos abatement supervisor initial training course. North Star applied for and received approval from CT DPH to offer a wide range of lead and asbestos training courses, including asbestos abatement supervisor initial and refresher courses.
On December 16, 2015, CORTES sent notice to the CT DPH that an asbestos abatement supervisor initial training course would be conducted at North Star’s facility in Hartford from December 27, 2015 to January 2, 2016. Further, he advised that a 32-hour lead abatement worker initial course would be conducted from January 3 to January 6, 2016, at the same location. CORTES was identified as the training manager and primary course instructor for both courses.
An undercover FBI agent attempted to attend the second course under a fictitious identity, seeking a lead abatement worker initial course completion certificate. The agent skipped the first three days of the course, and attempted to attend on January 6, 2016. Upon arrival at the facility, the agent learned that no course was being conducted at North Star that day, and further, that no classes had been conducted for weeks.
The agent called the instructor, CORTES, who agreed to meet him at the North Star facility the following day. When the agent met with CORTES on January 7, 2016, the agent indicated he was interested in trying to get work as soon as possible. CORTES provided him with a list of items he would need from the agent, including his name, mailing address, Social Security number, passport-type photos and $1,260.
Later that day, the agent returned to CORTES’s office with the listed items and CORTES met with him in a cubicle. CORTES asked various biographical questions of the agent, filled out paperwork, and provided the agent with three certificates issued to A.R.: A 40-Hour Asbestos Abatement Supervisor Initial Certification, a 32-Hour Lead Abatement Worker Initial Certification, and an OSHA 10-Hour Construction Safety Training Course. CORTES accepted $1,260 cash in payment from the agent. The agent attended no classes conducted by CORTES at North Star, received no training from CORTES in these subject areas, and did not take any examinations. The false certificates issued by CORTES to the agent were signed by CORTES, bore an individual certificate number, and otherwise appeared to meet the requirements of Connecticut’s approved lead and asbestos accreditation programs, and therefore, the federal accreditation requirements. Subsequent investigation determined that CORTES provided fraudulent training certificates on multiple occasions.
“Asbestos and lead removal training providers are entrusted with keeping safe the supervisors, workers and the public that hire them,” said Tyler C. Amon, Special Agent in Charge of EPA’s Criminal Investigation Division in New England. “Trainers who cheat and provide false certificates will continue to be a focus for EPA enforcement since they pose too great a risk to the public health.”
On December 21, 2016, CORTES pleaded guilty to one count of making a false statement to the federal government.
This matter was investigated by the U.S. Environmental Protection Agency, Criminal Investigation Division and Office of Inspector General, Federal Bureau of Investigation, and Homeland Security Investigations. The case was prosecuted by Assistant U.S. Attorney Anastasia E. King and Special Assistant U.S. Attorney Peter Kenyon.
Hartford Man Pleads Guilty to Distributing Fentanyl and Heroin to Rocky Hill Overdose VictimRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that EDWIN ESCRIBANO, also known as “Bebo,” 25, of Hartford, pleaded guilty today before U.S. District Judge Alvin W. Thompson in Hartford to one count of possession with intent to distribute, and distribution of fentanyl and heroin.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
According to court documents and statements made in court, on September 14, 2016, Rocky Hill Police and emergency medical personnel responded to a restaurant on a report of a male who had overdosed and was not breathing. The male, who was 29 years old, was pronounced deceased at the scene. Officers seized drug and non-drug evidence, including a cellophane tourniquet and syringe in the restaurant bathroom that ultimately tested positive for the presence of heroin and fentanyl. The investigation, which included analysis of the victim’s cellphone, revealed that ESCRIBANO had provided the drugs to the victim shortly before the victim’s death.
ESCRIBANO was arrested on federal criminal complaint on May 30, 2017.
Judge Thompson scheduled sentencing for February 9, 2018, at which time ESCRIBANO faces a maximum term of imprisonment of 20 years.
This matter has been investigated by the Drug Enforcement Administration and the Rocky Hill Police Department. This case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
Hartford Man Arrested on Narcotics Distribution Charges Stemming from Norwich Overdose DeathRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that FELIX LOPEZ, also known as “Pablo,” 23, of Hartford, was arrested yesterday on a criminal complaint charging him with narcotics distribution offenses.
This matter stems from an ongoing statewide initiative targeting narcotics dealers who distribute heroin, fentanyl or opioids that cause death or serious injury to users.
LOPEZ appeared today before U.S. Magistrate Judge Donna F. Martinez in Hartford and was ordered detained.
As alleged in court documents, on September 13, 2017, Norwich Police and emergency medical personnel responded to a report of an untimely death at a residence in Norwich. Responding officers were informed that the decedent, a 20-year-old woman, had an addiction to heroin. At the scene, officers seized drug and non-drug evidence, including the victim’s cell phone.
The State of Connecticut Office of the Chief Medical Examiner subsequently determined that the victim died from acute fentanyl and heroin intoxication.
It is alleged that LOPEZ supplied the heroin and fentanyl consumed by the victim shortly before she died.
At the time of his arrest, it is alleged that LOPEZ possessed a quantity of crack cocaine.
The complaint charges LOPEZ with possession with intent to distribute, and distribution of, controlled substances, and conspiracy to distribute controlled substances. Both offenses carry a maximum term of imprisonment of 20 years.
U.S. Attorney Durham stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration and Norwich, Hartford and Manchester Police Departments. This case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Barkhamsted Man Pleads Guilty to Fentanyl Distribution Charge Stemming from Overdose DeathRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that GARRETT GOMEZ, 27, of Barkhamsted, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Jeffrey Alker Meyer in New Haven to one count of distribution of fentanyl. This prosecution is part of 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 20, 2016, Torrington Police and emergency medical personnel responded to a residence in Torrington and found a deceased 30-year-old male lying on his bed. At the scene, investigators collected six wax paper folds and three torn wax paper folds found on a bedside table. They also found a hypodermic needle at the feet of the victim.
Subsequent laboratory testing of the contents of the wax folds confirmed the presence of fentanyl, and the State of Connecticut Office of the Chief Medical Examiner determined that the victim died from acute fentanyl intoxication.
The investigation, which included analysis of text messages contained on the victim’s cell phone, revealed that in the evening of May 19, 2016, the victim agreed to meet with GOMEZ to purchase “9 for 60.” In the victim’s automobile, investigators found an ATM receipt showing a $60 withdrawal.
GOMEZ was arrested on a federal criminal complaint on August 23, 2016.
The charge of distribution of fentanyl carries a maximum term of imprisonment of 20 years. Judge Meyer scheduled sentencing for February 7, 2018.
GOMEZ is released on a $50,000 bond pending sentencing.
This matter is being investigated by the Drug Enforcement Administration’s Hartford Task Force and the Torrington Police Department. The Task Force includes personnel from the DEA Hartford Resident Office and the Bristol, Hartford, East Hartford, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments. The case is being prosecuted by Assistant U.S. Attorney Michael E. Runowicz.
West Haven Heroin Dealer Sentenced to 2 Years in PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LUIS ROBLES, 27, of West Haven, was sentenced today by U.S. District Judge Jeffrey Alker Meyer in New Haven to 24 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 ROBLES, on the streets of New Haven.
The investigation has resulted in federal charges against 23 individuals.
On August 21, 2017, ROBLES 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, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon 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. Attorney Patrick F. Caruso.
Previously Convicted Felon Sentenced to 27 Months for New Fraud Scheme, Violating Supervised ReleaseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOHN VOLOSHIN, 61, formerly of New Haven and Woodbridge, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 27 months of imprisonment, followed by three years of supervised release, for operating a fraud scheme and for violating a condition of his federal supervised release from a prior conviction.
On May 17, 2012, Judge Chatigny sentenced VOLOSHIN to 33 months of imprisonment and three years of supervised release for operating multiple fraud schemes that caused losses of more than $1.5 million to individuals and lenders. As part of the schemes, VOLOSHIN forged signatures and used fabricated bank account statements, tax returns, mortgage releases and loan applications. VOLOSHIN was released from prison on May 16, 2014, and began serving a three-year term of supervised release.
Shortly after his release from prison, in an attempt to gain permission from the U.S. Probation Office to travel to London, VOLOSHIN repeatedly lied to and misled his supervising probation officer by concocting a bogus job for a real estate concern in London. On November 7, 2014, Judge Chatigny sentenced VOLOSHIN to an additional nine months of imprisonment and 27 months of supervised release for violating the terms and conditions of his federal supervised release.
VOLOSHIN was released from prison on June 8, 2015, and began serving his 27-month term of supervised release.
According to court documents and statements made in court, beginning in the fall of 2015, VOLOSHIN engaged in another fraud scheme by soliciting money from individuals and representing that the money would be fully invested to generate very high returns. Although VOLOSHIN did invest some of the victims’ money, he used substantial portions of the victims’ money for personal expenses, including a $20,000 payment toward a luxury apartment in Manhattan, and for plastic surgery, fine dining, retail shopping and alcohol.
Judge Chatigny ordered VOLOSHIN to pay $275,000 in restitution. VOLOSHIN also has a substantial restitution obligation from his prior conviction.
VOLOSHIN has been detained since his arrest on May 26, 2016. On January 4, 2017, he pleaded guilty to one count of wire fraud, and admitted to a violation of the terms and conditions of his federal supervised release.
Judge Chatigny sentenced VOLOSHIN to 21 months of imprisonment on the wire fraud conviction, and a consecutive six months of imprisonment on the supervised release violation.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant U.S. Attorneys Marc H. Silverman and David T. Huang.
Plainville Man Sentenced to 5 Years in Prison for Distributing CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL KELLEY, 36, formerly of Plainville, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for distributing crack cocaine.
According to court documents and statements made in court, in September 2014, the FBI’s Northern Connecticut Violent Crimes Task Force and Hartford Police Department initiated an investigation into narcotics distribution, firearms trafficking and acts of violence carried out by members and associates Los Solidos in Hartford’s South End. The investigation, which included the use of court-authorized wiretaps and controlled purchases of heroin, crack cocaine and firearms, resulted in federal charges against approximately 30 individuals.
The investigation revealed that KELLEY supplied Eduardo Zayas with large quantities of crack cocaine. Zayas, in turn, suppled crack to members and associates of Los Solidos.
On May 14, 2015, investigators learned that KELLEY and Zayas planned to meet to conduct a drug transaction. That evening, Hartford Police confronted KELLEY and ZAYAS in a parking lot on New Britain Avenue. A search of KELLEY’s person revealed approximately 320 grams of crack. KELLEY also possessed four cell phones and $2,573 in cash. KELLEY and Zayas were arrested on state charges at that time.
A subsequent search of an apartment in Plainville where KELLEY resided revealed approximately 1.1 kilograms of crack, approximately two kilograms of powder cocaine, approximately two kilograms of marijuana, and $49,026 in cash. In addition, a search of a Hartford apartment connected to KELLEY revealed approximately 50 grams of crack.
KELLEY was arrested on federal charges on June 15, 2015. On April 17, 2017, he pleaded guilty to one count of possession with intent to distribute 28 grams or more of cocaine base (“crack cocaine”).
Zayas, of East Hartford, pleaded guilty to the same charge and, on January 27, 2017, was sentenced to 65 months of imprisonment.
The FBI Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division, Major Crimes Unit, Shooting Task Force and South Conditions Unit have provided valuable assistance to the investigation, and the U.S. Marshals Service and Capitol Region Emergency Response Team (CREST) assisted with the arrests.
This case is being prosecuted by Assistant U.S. Attorney Michael J. Gustafson.
This prosecution stems from Project Longevity, a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence. A critical component of the Project Longevity strategy is the “call-in,” a face-to-face meeting where Project Longevity partners engage group members and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it.
Members of Los Solidos attended call-ins that were held in April 2014 and August 2014.
Hartford Man Sentenced to 34 Months in Federal Prison for Gun and Drug OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that COREY MAPP, also known as “Fresh,” 32, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 34 months of imprisonment, followed by three years of supervised release, for firearm possession and drug distribution offenses.
According to court documents and statements made in court, on May 12, 2016, Hartford Police, who were patrolling the Barbour Street area of Hartford in response to multiple incidents of shots fired the previous day, attempted to stop MAPP’s car as it departed MAPP’s Taylor Drive residence. Officers had observed that the car did not have a front license plate. The car fled at a high rate of speed. Later that evening, officers located the car, a search of which revealed a 9mm pistol with a high capacity magazine loaded with 17 rounds of ammunition. A search of MAPP’s residence also revealed approximately 28 grams of cocaine, narcotics packaging materials, a .40 caliber bullet, and approximately $2,800 in cash.
MAPP’s criminal history includes felony convictions.
MAPP has been detained since his arrest on May 13, 2016. On June 26, 2017, he pleaded guilty to one count of possession of a firearm by a previously convicted felon, and one count of possession with intent to distribute cocaine.
This matter was investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The case was prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Eastern Connecticut Drug Trafficker Sentenced to More Than 5 Years in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CARLOS ALBERTO LOPEZ-ZELADA, also known as “Willi Mexico,” 40, a citizen of El Salvador last residing in Willimantic, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 62 months of imprisonment, followed by three years of supervised release, for trafficking heroin, cocaine and crack cocaine.
According to court documents and statements made in court, in October 2015, the DEA, Willimantic Police Department and Connecticut State Police initiated an investigation into a Willimantic-based narcotics trafficking ring after several overdoses in the region. The investigation, which included the use of confidential informants, physical surveillance, controlled purchases of drugs and court-authorized wiretaps on five cellular telephones utilized by the co-conspirators, revealed that Jose Miranda, also known as “Omar,” of the Bronx, N.Y., was supplying large quantities of heroin and cocaine to LOPEZ-ZELADA and others. LOPEZ-ZELADA converted a portion of the cocaine he received into crack cocaine. LOPEZ-ZELADA, with the help of other co-conspirators, then distributed heroin, cocaine and crack cocaine in the Willimantic area.
The investigation further revealed that LOPEZ-ZELADA utilized a garage unit located on Willimantic Road in Chaplin as a stash location and point of distribution for narcotics.
Miranda was arrested on June 23, 2016, after he was intercepted threatening to shoot a co-conspirator who refused to pay him for a quantity of heroin that Miranda had provided to the individual on consignment.
LOPEZ-ZELADA has been detained since his arrest on July 6, 2016. On May 9, 2017, he pleaded guilty to one count of conspiracy to distribute heroin, cocaine and cocaine base (“crack”).
LOPEZ-ZELADA faces immigration proceedings when he is released from prison.
Miranda pleaded guilty to related charges and, on June 13, 2017, was sentenced to 74 months of imprisonment.
This matter was prosecuted by Assistant U.S. Attorneys Patrick Caruso, David Nelson and Amy Brown.
Bristol Man Admits to Distributing Heroin, Fentanyl and Crack to Canton Overdose VictimRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT DEWAYNE WATKINS, also known as “D,” 42, of Bristol, pleaded guilty today in New Haven federal court to one count of possession with intent to distribute, and distribution of, heroin and cocaine base (“crack”).
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 18, 2017, Canton Police responded to a suspected overdose incident at a Collinsville restaurant and encountered a 29-year-old male in a bathroom of the restaurant. After unsuccessful resuscitation efforts, the victim was pronounced deceased. The investigation, which included witness interviews and analysis of the victim’s cellphone, revealed that the victim purchased heroin and crack cocaine from WATKINS shortly before his death. Some of the heroin contained fentanyl.
The Office of the Chief Medical Examiner has determined that the victim died from acute intoxication due to the combined effects of fentanyl, heroin, cocaine, amphetamine and alprazolam.
WATKINS is scheduled to be sentenced by Chief U.S. District Judge Janet C. Hall on January 31, 2018, at which time he faces a maximum term of imprisonment of 20 years.
WATKINS has been detained since his arrest on July 25, 2017.
This matter has been investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Canton Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police. The case is being prosecuted by Assistant U.S. Attorney Avi M. Perry.
Westport Resident Sentenced to 4 Years in Prison for Stealing Almost $1 Million from His EmployerRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that CLAUDE CARNAHAN, 54, of Westport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 48 months of imprisonment, followed by three years of supervised release, for embezzling more than $984,000 from his employer.
According to court documents and statements made in court, from approximately 2008 until approximately 2014, while serving as the regional controller for Nations Roof LLC, CARNAHAN embezzled from the company by issuing company checks made payable to credit card companies with which he had personal accounts. He then engaged in a sophisticated scheme to cover up his fraud by entering checks on company ledgers as being in payment of obligations to legitimate vendors, failing to post checks to the general ledger, removing copies of the checks from company bank statements so that anyone reviewing the statements would not see checks going to credit card companies, and entering invoices into the system but then voiding them after they were paid.
CARNAHAN stole $984,057.09 from Nations Roof during the approximately six-year period.
Judge Underhill ordered CARNAHAN to pay full restitution to Nations Roof.
On May 15, 2017, CARNAHAN pleaded guilty to one count of mail fraud.
CARNAHAN, who is released on a $100,000 bond, was ordered to report to prison on January 10, 2018.
This matter was investigated by the Federal Bureau of Investigation and the Greenwich Police Department. The case is being prosecuted by Assistant U.S. Attorney Susan L. Wines.
Long Island Woman Pleads Guilty to Operating Credit Card Fraud SchemeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LISA REID, 45, of Amityville, New York, waived her right to be indicted and pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to fraud and identity theft offenses stemming from a credit card fraud scheme.
According to court documents and statements made in court, between February 2015 and January 2017, REID was involved in a scheme to defraud credit card companies and their customers by fraudulently taking over credit card accounts and, using those accounts, making unauthorized purchases from high-end retailers.
Specifically, REID used publicly available information to obtain phone numbers for wealthy senior citizens. She then called her victims pretending to be a representative of a credit card company and claiming that the company needed information about the victim’s account. The victims then provided REID with their account information, including credit card numbers and passwords. REID then contacted the credit card company, pretending to be the victim. After providing all of the requested security information, she added a new phone number and address to the account. The address was typically an abandoned or foreclosed property near her home in New York. REID then used the compromised credit card accounts to order merchandise from high-end retailers and had the merchandise shipped to an address that she had previously added to the credit card account. After REID, or a “runner,” retrieved the merchandise, she sold it at a pawnshop or to another individual.
Through this scheme, REID stole the identities of more than 50 individuals and used their credit card information to purchase more than $1 million in merchandise. Victim credit card companies successfully thwarted approximately $3.8 million worth of REID’s attempted purchases.
REID pleaded guilty to one count of mail fraud, an offense that carries a maximum term of imprisonment of 20 years, and one count of aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years. A sentencing date has not been scheduled.
REID has been detained since her arrest on February 5, 2017.
In October 2010, REID was convicted in the Eastern District of Kentucky of federal bank fraud and aggravated identity theft offenses, and was sentenced to 27 months of imprisonment and five years of supervised release. The convictions stemmed from a similar credit card takeover scheme that also defrauded victims of approximately $1 million.
REID, who was on supervised release while engaged in her most recent criminal conduct, faces an additional term of imprisonment if she is found to have violated the conditions of her supervised release.
This matter is being investigated by the U.S. Postal Inspection Service, Greenwich Police Department and Connecticut Financial Crimes Task Force, which also includes the U.S. Secret Service, Internal Revenue Service, Connecticut State Police and the Shelton, Stamford, Hartford, and Norwalk Police Departments. The U.S. Marshals Service has assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorney John T. Pierpont, Jr.
California Man Who Engaged in Robbery Spree and Fled Across the Country Pleads GuiltyRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that DAVID E. BYERS, 35, of Solana Beach, California, pleaded guilty today before U.S. District Judge Michael P. Shea in Hartford to a federal robbery charge stemming from an east coast robbery spree and subsequent cross country pursuit.
According to court documents and statements made in court, on April 19, 2017, BYERS, wearing a bandana over his face and displaying what appeared to be the handle from a handgun, robbed a Gulf gas station in Nesconset, N.Y., of $300. On April 20, he robbed a Chase Bank branch in Stony Brook, N.Y., of $2,107. On April 24, BYERS, wearing a bandana over his face and displaying what appeared to be a handgun, robbed a Citgo gas station in Greenwich, Conn., of $223. On April 25, again wearing a bandana over his face, he robbed a Chase Bank branch in Greenwich of $8,722. On April 26, BYERS returned to the Chase Bank branch in Greenwich and robbed it of $3,391.
On April 28, Greenwich Police saw BYERS driving a vehicle and attempted to apprehend him, but he drove away at a high rate of speed, subsequently abandoned the vehicle on I-95 and evaded police on foot. He then stole another vehicle in Port Chester, N.Y., placed a stolen license plate on the vehicle, and proceeded to drive to California.
Pennsylvania State Police attempted to apprehend BYERS in Pennsylvania by deploying a tire deflation device, but BYERS was able to abandon the vehicle and fled on foot. He then stole a pickup truck that had keys in it. At a rest stop, he stole Maryland license plates, put them on the truck and continued driving west.
On May 1, BYERS engaged the Arizona State Police in a high-speed chase before abandoning the vehicle and fleeing on foot.
BYERS was arrested in San Diego on May 2.
Judge Shea scheduled sentencing for January 30, 2018, at which time BYERS faces a maximum term of imprisonment of 20 years. BYERS has been detained since his arrest.
This matter has been investigated by the Federal Bureau of Investigation, Greenwich Police Department, Suffolk County (N.Y.) Police Department, Pennsylvania State Police, Arizona State Police and San Diego County Sheriff’s Department. The case is being prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
Florida Man Admits to Engaging in Weeklong Robbery SpreeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT ABEL, 55, of St. Augustine, Florida, pleaded guilty today in Hartford federal court to one count of bank robbery and also admitted to two armed robberies in Florida and a carjacking in South Carolina.
According to court documents and statements made in court, on February 11, 2017, ABEL, brandishing a long silver blade, robbed a McDonald’s restaurant in East Palm Coast, Florida. On February 12, brandishing a long knife, he robbed a CVS in St. Augustine, Florida. ABEL stole a total of approximately $733 during these two robberies.
On February 15, ABLE stole a car from a woman in South Carolina, ordering the victim not to move or he would shoot her.
On February 17, ABEL stole $1,517 during a robbery of a Webster Bank branch in Stratford. He then attempted to rob a Walgreens Pharmacy in Stratford, but left the store without any money.
ABEL has been detained since his arrest by the Milford Police Department on February 17, 2017.
ABEL is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on January 31, 2018, at which time he faces a maximum term of imprisonment of 20 years.
This matter has been investigated by the Federal Bureau of Investigation, Stratford Police Department and Milford Police Department, with the assistance of the Summerville (S.C.) Police Department, St. Augustine Police Department and the Flagler County (Fla.) Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Bridgeport Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ROBERT BOWENS, 34, of Bridgeport, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to one count of possession of a firearm by a previously convicted felon.
According to court documents and statements made in court, on April 22, 2017, Connecticut State Police stopped a vehicle BOWENS was operating on I-95 in Bridgeport. BOWENS attempted to flee and, during a struggle with troopers, produced a 9mm handgun. Troopers knocked the firearm from BOWENS’ hand, but BOWENS broke free, jumped into an SUV that had arrived at the scene, and the vehicle fled. BOWENS was apprehended on May 9.
BOWENS’ criminal history includes state felony convictions for possession with intent to sell, criminal possession of a weapon, and forgery. He also has a prior federal conviction for possession of a firearm by a previously convicted felon, for which he was sentenced, in May 2009, to 57 months of imprisonment and two years of supervised release. He was released from federal custody in June 2015.
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.
BOWENS has been detained since his arrest.
Judge Arterton scheduled sentencing for January 29, 2018, at which time BOWENS faces a maximum term of imprisonment of 10 years. He also faces an additional term of imprisonment if he is found to have violated his supervised release.
This matter has been investigated by the Federal Bureau of Investigation and the Connecticut State Police, with the assistance of the U.S. Marshals Connecticut Violent Fugitive Task Force and the Bridgeport Police Department. The case is being prosecuted by Assistant U.S. Attorney Jacabed Rodriguez-Coss.
Store Owner Who Cashed Fraudulent Checks Sentenced to PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, today announced that ASAFAK B. BHURA, 51, of Manchester, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford to 10 months of imprisonment, followed by one year of supervised release, for attempting to obstruct federal tax laws. Judge Bryant also ordered BHURA to pay a $30,000 fine.
According to court documents and statements made in court, BHURA owned and operated Nafisa, LLC, and later BAB Enterprise, LLC, a convenience store located in Middletown. The store was registered with the U.S. Department of Treasury Financial Crimes Enforcement Network (FinCEN) as a money service business that sold money wire services and money orders to the public for fees. The store was never licensed by the State of Connecticut to be a check cashier, which would permit the store to cash checks for a fee greater than 50 cents per check.
In April 2010, in response to an Internal Revenue Service Bank Secrecy Act (“BSA”) Compliance Audit, BHURA adopted an anti-money laundering (“AML”) program and check cashing policies and procedures for his store. The procedures listed the acceptable forms of identification of those seeking to cash a check and required the collection and verification of the customer’s information, including addresses, home telephone number and place of employment, along with a copy or scan of the cashed checks.
From March 2012 to June 2012, BHURA accepted and cashed 126 U.S. Treasury tax refund checks totaling $787,187.17 for an individual. BHURA did not properly identify the individual and the checks were not made payable to that individual. In addition, he deposited the checks into his personal bank accounts rather than the store’s business operating accounts.
BHURA purposefully did not comply with his store’s AML program and check cashing policies and procedures. Based on prior IRS BSA Compliance examinations of the store, BHURA knew the IRS BSA Compliance auditor reviewing the store’s money service business activities and business bank accounts would detect the cashed U.S. Treasury checks if they were deposited into the store’s business accounts.
The federal tax refund checks BHURA cashed were payable to payees residing in Connecticut, New York and New Jersey. The investigation revealed that the checks were federal tax refund checks that others fraudulently obtained through the filing of federal income tax returns containing stolen or fraudulently obtained personal identifying information.
For his services, BHURA received and kept a five percent fee for cashing the 126 checks, which amounted to $39,359. BHURA has paid restitution in that amount to the IRS.
On May 10, 2017, BHURA pleaded guilty to attempting to interfere with the administration of Internal Revenue laws.
BHURA, who is released on a $50,000 bond, was ordered to report to prison on December 27, 2017.
This matter was investigated by the Internal Revenue Service – Criminal Investigation Division and was prosecuted by Assistant U.S. Attorney Peter S. Jongbloed.
Hartford Man Sentenced to 2 Years in Prison for Distributing CrackRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JAMAL JOHNSON, 30, of Hartford, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 24 months of imprisonment, followed by five years of supervised release, for distributing crack.
According to court documents and statements made in court, this matter stems from a joint law enforcement investigation headed by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department’s Vice and Narcotics Division targeting gang violence and narcotics trafficking in Hartford’s Parkville neighborhood, and related overdoses. The investigation specifically targeted criminal activity being committed by members and associates of the Orange Street Killas (OSK), which operated principally in the area of Orange, Cherry and Arbor Streets. The investigation followed a series of reports of shots fired in the area, and a homicide that was committed on Cherry Street in October 2015. The prosecution was built on court-authorized wiretaps, controlled purchases of narcotics and physical and video surveillance, all of which revealed that OSK members acquired heroin and crack cocaine and then sold the narcotics on the streets of Hartford.
Sixteen individuals were charged as a result of the investigation.
In November 2016, JOHNSON was intercepted over a wiretap ordering distribution quantities of crack cocaine.
At time of this offense, JOHNSON was on state probation for possession of a controlled substance. He previously has served significant prison sentences for sale of narcotics, carrying a pistol without a permit, escape, and robbery in the first degree.
JOHNSON has been detained since his arrest on March 28, 2017. On July 13, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine base (“crack”).
This matter is being investigated by the Federal Bureau of Investigation’s Northern Connecticut Violent Crimes Task Force and the Hartford Police Department. The Task Force includes members of the Hartford Police Department, East Hartford Police Department, Connecticut State Police and Connecticut Department of Correction. The Hartford Police Department’s Vice and Narcotics Division and Shooting Task Force have provided valuable assistance to the investigation.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Hartford Man Involved in Cocaine Trafficking Ring Sentenced to 30 Months in Federal PrisonRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that LONNIE ARNOLD, 37, of Hartford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 30 months of imprisonment, followed by three years of supervised release, for his role in a 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 individuals who converted much of it into crack cocaine, and distributed both forms of the drug in the area of Barbour Street in Hartford.
Gil-Grande secreted cash generated from his drug trafficking in resealed coffee cans and then shipped the cans back to Puerto Rico. He also drove large amounts of cash to New York City where it would be sent to Puerto Rico. On January 6, 2016, Gil_Grande was stopped as he drove to New York. A subsequent search of his vehicle revealed approximately $92,000.
Twenty individuals were charged and convicted as a result of the investigation.
ARNOLD was intercepted on a court-authorized wiretap arranging narcotics transactions with Gil-Grande and discussing money he owed to Gil-Grande.
ARNOLD has been detained since his arrest on February 24, 2016. On May 8, 2017, 2016, he pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine.ARNOLD’s criminal history spans approximately 20 years and includes seven drug-related felony convictions, periods of incarceration, and multiple probation and parole violations.
Gil-Grande pleaded guilty to related charges and, on January 31, 2017, was sentenced to 70 months of imprisonment.
This matter has been 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.
The case is being prosecuted by Assistant U.S. Attorney Brian P. Leaming.
Bristol Man Sentenced to 41 Months 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 DOUGLAS S. MARTIN, 53, of Bristol, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 41 months of imprisonment, followed by three years of supervised release, for his role in an IRS impersonation scam that defrauded more than 500 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, Nancy J. Frye, of Bristol, 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 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 May 2016, Frye and others received approximately $588,000 in wired funds from approximately 547 victims. Martin participated in the scheme from approximately January 2016 to May 2016.
Judge Bryant ordered Martin to pay restitution in the amount of $279,881.13.
Frye and Martin were arrested on September 15, 2016. On May 18, 2017, Martin pleaded guilty to one count of conspiracy to commit wire fraud. Frye, who pleaded guilty to the same charge on June 12, awaits sentencing.
Martin’s criminal history includes more than 40 state convictions.
Judge Bryant ordered Martin, who is released on a $25,000 bond, to report to prison on January 4, 2018.
Since October 2013, TIGTA has received reports of more than 1.9 million impersonation related calls with more than 10,400 victims reporting losses of over $56 million.
This matter is being investigated by the Treasury Inspector General for Tax Administration (TIGTA) of the U.S. Department of the Treasury, and the 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.
Stratford Man Sentenced to 57 Months in Federal Prison for Distributing HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ANTHONY LEE PAROWSKI, 30, of Stratford, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 57 months of imprisonment, followed by three years of supervised release, for distributing heroin.
According to court documents and statements made in court, in March 2017, the DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force and Milford Police Department received information that PAROWSKI was distributing heroin to numerous individuals. In April 2017, investigators conducted two controlled purchases of heroin from PAROWSKI, the second of which occurred in a Milford motel room that PAROWSKI had rented. On April 20, investigators approached PAROWSKI as he exited the motel carrying a cardboard box. PAROWSKI dropped the box and ran, and was observed discarding items as he ran. He was apprehended after a brief pursuit. A search of PAROWSKI’s person, the cardboard box and the area of the chase revealed approximately 190 dose bags of heroin, 66 grams of additional heroin, and items used to process and package heroin for street sale. A subsequent search of PAROWSKI’s Stratford residence revealed $32,210 in cash.
PAROWSKI has been detained since his federal arrest on April 25. On July 25, he pleaded guilty to one count of distribution of heroin.
Judge Bolden ordered PAROWSKI to forfeit the cash seized from his residence.
The DEA’s Bridgeport High Intensity Drug Trafficking Area Task Force includes members from the Bridgeport, Stamford, Stratford, Norwalk and Milford Police Departments, and the Connecticut State Police.
This case was prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
Waterbury Man Sentenced to 37 Months in Prison for Distributing Heroin Involved in Winsted OverdoseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that PETER HASKELL, 32, of Waterbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for distributing heroin involved in the overdose death of a Winsted woman last year.
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 17, 2016, Winchester Police officers and emergency medical personnel responded to a Winsted residence on the report of an unresponsive woman. The woman, who was 27, was pronounced deceased at the scene. Within the residence, officers located and seized several opened and unopened wax folds (“bags”) of suspected heroin/fentanyl, and other narcotics paraphernalia. Investigators also seized the victim’s cell phone.
The Connecticut Chief Medical Examiner’s Office determined that the victim’s death was caused by acute intoxication due to the combined effects of fentanyl, heroin, hydrocodone and alcohol.
The investigation revealed that the day before she was found dead, the victim traveled to Waterbury to purchase heroin from HASKELL. HASKELL subsequently admitted that he sold the heroin that the victim used just before her death.
HASKELL was arrested on a federal criminal complaint on April 21, 2017, and has been detained since his arrest. On July 11, he pleaded guilty to one count of possession with intent to distribute, and distribution of, heroin.
This matter was investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the Winchester Police Department. The Tactical Diversion Squad includes participants from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case was prosecuted by Assistant U.S. Attorneys Robert M. Spector and Natasha Freismuth.
Indictment Charges 8 Connecticut Residents with Cocaine Trafficking OffensesRead 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 Shelly A. Binkowski, Inspector in Charge for the Boston Division of the U.S. Postal Inspection Service, today announced that, on October 18, 2017, a grand jury in New Haven returned seven-count indictment charging the following eight individuals with cocaine trafficking offenses:
LUIS CIRINO, a.k.a. “Gordo” and “G,” 40, of New Britain
MICHAEL RIVERA, 23, of New Britain
ANGEL SALINAS, a.k.a. “Chino,” 21, of Waterbury
JAVIER VASQUEZ, 46, of Willimantic
ANGEL CRUZ, 43, of New Britain
ALBA LORENGIE FILOMENO-GOMEZ, 22, of New London
JASMINE DELGADO, 27, of Middletown
OMAR RIVERA, a.k.a. “O,” 34, of New BritainThe indictment stems from an ongoing investigation headed by the DEA New Haven Task Force and the U.S. Postal Inspection Service that has included the use of court-authorized wiretaps and the seizure of more than 12 kilograms of cocaine. According to statements made in court, it is alleged that Luis Cirino, of New Britain, coordinated the shipment of multi-kilogram quantities of cocaine through the U.S. Mail from Puerto Rico to various locations in Connecticut. Cirino, who was assisted by individuals who received the cocaine on his behalf, then distributed the drug in Connecticut with the assistance of Michael Rivera, Angel Cruz and Omar Rivera, all of New Britain.
Cirino, Michael Rivera, Salinas, Cruz, Filomeno-Gomez and Delgado were arrested on October 25 and Vasquez was arrested on October 27.
Omar Rivera, who is charged in two pending, related indictments, has been detained since his arrest on July 26. It is alleged that Omar Rivera also received cocaine from Orlando Quiros, also known as “O” and “Gordo,” of Suffield, and supplied cocaine received from both Quiros and Cirino to Westley Northrup, also known as “Piff,” formerly of Meriden. Northrup operated a cocaine and crack cocaine trafficking ring while he was incarcerated in state custody. The two related indictments charge a total of 17 individuals.
Each of the defendants in the Cirino, et al, indictment are charged with conspiracy to distribute and to possess with intent to distribute cocaine. If convicted of this charge, based on their conduct and the quantity of cocaine involved in the conspiracy, Cirino, Michael Rivera and Salinas face a minimum term of imprisonment of 10 years and a maximum term of imprisonment of life. Vasquez, Cruz, Filomeno-Gomez, Delgado and Rivera face a minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. Each defendant, with the exception of Salinas and Cruz, is also charged with one or more counts of possession, or attempted possession, with intent to distribute cocaine.
Cirino, who is on federal supervised release from a prior federal conviction in the District of Connecticut, faces an additional term of imprisonment if he is found to have violated the conditions of his supervised release.
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 DEA New Haven Task Force, U.S. Postal Inspection Service and the Middletown and New Britain Police Departments. The DEA New Haven Task Force includes participants from the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden and Derby Police Departments, and the U.S. Marshals Service. The U.S. Marshals Service, ATF, FBI and the Suffield, Bloomfield and Springfield (Mass.) Police Departments have assisted the investigation.
The case is being prosecuted by Assistant U.S. Attorney H. Gordon Hall.
Groton Man Sentenced to 6 Years in Federal Prison for Trafficking HeroinRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOSE DAVILA, also known as “Fallo,” 33, of Groton, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 72 months of imprisonment, followed by four years of supervised release, for trafficking heroin.
According to court documents and statements made in court, an investigation by the Groton Town Police Department and the Regional Community Enhancement Task Force revealed that DAVILA was selling heroin from a camper located on a property on South Road in Groton. On May 23, 2016, investigators conducted a court-authorized search of the camper and seized more than 100 grams of heroin, items used to process and package heroin for street sale, a .380 cailber pistol with an obliterated serial number, and 80 rounds of ammunition. DAVILA was arrested on that date.
On March 1, 2017, DAVILA pleaded guilty to one count of possession with intent to distribute heroin. He has been detained since his arrest.
DAVILA’s criminal history includes at least four prior convictions, including convictions for threatening, sale of illegal drugs, and risk of injury to a child.
This case was prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.
U.S. Attorney's Office Settles ADA Case with North Canaan School DistrictRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached an Americans with Disabilities Act (ADA) settlement with the North Canaan School District to ensure equal access for children with disabilities at the North Canaan Elementary School playground.
The settlement agreement resolves an ADA complaint filed by the parent of a child with disabilities alleging that the playground at the North Canaan Elementary School was not accessible for children with physical disabilities. The school is in the process of making the changes required by the settlement agreement, which include significant modifications and improvements to designated areas of the school playground.
Under federal law, public entities are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Department of Justice is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages and civil penalties.
U.S. Attorney Daly noted that the North Canaan School District has worked quickly and cooperatively to address the ADA issues without litigation.
“The Americans with Disabilities Act ensures that children are able to access and enjoy school playgrounds,” stated U.S. Attorney Daly. “Our Office is committed to enforcing the ADA, which requires our schools to allow equal access to every child. We appreciate the cooperation of the North Canaan School District and their willingness to make the necessary changes to the play areas for children with disabilities.”
Any member of the public who wishes to file a complaint alleging that a child does not have equal access to a public playground or other places of public accommodation in Connecticut may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
This matter was handled by Assistant U.S. Attorney Ndidi N. Moses, with the assistance of the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.
U.S. Attorney Daly Announces Departure from OfficeRead the Press Release
After serving for over four years as United States Attorney for the District of Connecticut, Deirdre M. Daly today announced her resignation, effective midnight tonight.
“It has been a great honor and privilege to serve as Connecticut’s United States Attorney,” Daly said. “I am extremely proud of the tremendous accomplishments of the women and men of this office. I applaud their tireless work holding our most violent offenders accountable and standing up to those who abuse their power and influence, whether in government or on Wall Street. They have advocated for the most vulnerable, victims of child exploitation, human trafficking, drug overdose deaths, civil rights violations and investor fraud. Together, we have strengthened the relationship between law enforcement and minority communities, focused on the well-being of our police, supported formerly incarcerated individuals and collaborated with schools to combat the opioid epidemic. I am confident this important work will continue to thrive.”
Attorney General Jeff Sessions signed an order appointing John H. Durham the Interim U.S. Attorney for the District of Connecticut. Mr. Durham was sworn in today by Chief U.S. District Judge Janet C. Hall in New Haven.
“The people of Connecticut will be in excellent hands with U.S. Attorney John Durham, and the 112 career employees in the office who dedicate themselves to always doing what is fair and right,” Daly said.
The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation. The Office is composed of 66 Assistant U.S. Attorneys and 46 staff members at offices in Bridgeport, New Haven and Hartford.
Newtown Man Charged with Armed Bank RobberyRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on October 11, 2017, a federal grand jury in New Haven returned an indictment charging JOHN J. McCARTHY, 63, of Newtown, with one count of armed bank robbery.
McCARTHY appeared today before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and entered a plea of not guilty to the charge.
As alleged in the indictment, on August 24, 2017, McCARTHY, armed with a large knife, robbed a branch of Bank of America located on Queen Street in Newtown.
McCARTHY has been detained since his arrest by Newtown Police on August 24.
On January 28, 1994, McCARTHY was sentenced in U.S. District Court in Waterbury to 235 months of imprisonment and five years of supervised release for possession of a firearm by a previously convicted felon. He was released from federal prison in March 2017 and is currently on supervised release.
If convicted of the charge, McCARTHY faces a maximum term of imprisonment of 25 years. He also faces an additional term of imprisonment if he is found to have violated the conditions of his supervised release.
U.S. Attorney Daly 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 Newtown Police Department. The case is being prosecuted by Assistant U.S. Attorney John H. Durham.
RBS Securities Inc. Agrees to Pay $35 Million Penalty Related to Securities Fraud SchemeRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, Christy Goldsmith Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that global securities firm RBS Securities Inc. and the U.S. Attorney’s Office have entered into a non-prosecution agreement relating to RBS’s fraudulent trading through its now-defunct U.S. Asset-Backed Securities, Mortgage-Backed Securities and Commercial Mortgage-Backed Securities Trading group. As part of this agreement, RBS will pay a monetary penalty of $35 million and pay more than $9 million of restitution to victim customers, which include firms affiliated with recipients of federal bailout funds through the Troubled Asset Relief Program.
The government’s investigation revealed that RBS – principally from its trading floor in Stamford, Connecticut – perpetrated a scheme from 2008 to 2013 to defraud its customers in trades of residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs). The purpose and effect of RBS’s fraud was to increase its profits on RMBS and CLO trades at the expense of victim customers. RBS conducted this scheme by, through and with its employees, who acted with the knowledge, encouragement and participation of RBS supervisors or its compliance-related personnel.
RBS conducted its scheme in various ways. First, RBS misrepresented material facts to deceive and cheat its customers in trades. For instance, in certain transactions, RBS lied to the buyer about the seller’s asking price (or vice versa), keeping the difference between the price paid by the buyer and the price paid to the seller for RBS. In other transactions, RBS misrepresented to the buyer that bonds held in RBS’s inventory were being offered for sale by a fictitious third-party seller, which allowed RBS to charge the buyer an extra, unearned commission. Second, RBS instructed its RMBS and CLO traders in, and caused them to use, fraudulent trading practices. Third, RBS lied to victims who detected or suspected that they had been the victims of fraud. Fourth, RBS ignored or refused to act on complaints by its own employees who were not part of the scheme. Fifth, RBS used its purportedly independent proprietary trading operation, known as its “prop desk,” as an arm of its RMBS and CLO trading desk in order to deceive rival broker-dealers in trades, including by allowing its RMBS and CLO traders to direct the prop desk’s negotiations in the sale of bonds. Finally, RBS concealed its fraudulent conduct from its customers, and from its own employees who were not participants in the scheme, in order to prevent or delay discovery.
“For years, RBS fostered a culture of securities fraud,” said U.S. Attorney Daly. “Those in a position of authority taught and encouraged fraudulent trading practices. Worse, those supervisors and compliance personnel then took steps to prevent victims and honest RBS employees from discovering and exposing the scheme. After our joint investigation into fixed income trading began, RBS saw the error of its ways. RBS was able to avoid criminal charges in this case only because of its voluntary self-reporting and extraordinary cooperative efforts. By entering into this agreement, RBS has admitted the seriousness of its past criminal conduct and made a clean break. This is another step in our continuing joint effort to make clear to broker-dealers that lying to customers to increase profits is a crime, and that only by rooting out and reporting such misconduct on their own trading floors can they avoid significant criminal liability. We thank SIGTARP and Connecticut FBI for their excellent work on this important case.”
“This investigation uncovered that RBS officials committed a long-running scheme to increase profits by defrauding customers, including TARP banks,” said Christy Goldsmith Romero, Special Inspector General for the Troubled Asset Relief Program. “I applaud RBS's prompt decision to cooperate fully with SIGTARP’s investigation that, in addition to this settlement, helped lead to the convictions of an RBS trader and an RBS supervisor. RBS’s cooperation in SIGTARP’s investigation and subsequent actions to right this wrong are the correct response when federal law enforcement shows up. U.S. Attorney Deirdre Daly has my deep gratitude as she and her team have stood steadfast with SIGTARP as a leader in fighting RMBS crime related to TARP.”
“It is incredibly troubling that RBS supervisors participated in and encouraged lower level employees to commit securities fraud, then took steps to prevent honest employees from reporting their concerns,” said FBI Special Agent in Charge Ferrick. “Had RBS not decided to self-report and cooperate, it would have faced much harsher consequences for its egregious criminal conduct. The U.S. Attorney’s Office, SIGTARP and the FBI have forged a formidable partnership in our investigation into fraud in the RMBS and related markets.”
Under the terms of the non-prosecution agreement, which was entered into on October 25, 2017, RBS agreed to pay a penalty of $35 million and make restitution to victims of at least $9,091,317.14. This resolution takes into account RBS’s voluntary self-reporting, extensive and continuing commitment to cooperate, acceptance of responsibility for its and its employees’ conduct, and remediation efforts. The U.S. Attorney’s Office did not require RBS to retain an independent consultant to assess and improve RBS’s compliance and ethics program because RBS’s U.S. Asset-Backed Securities, Mortgage-Backed Securities and Commercial Mortgage-Backed Securities Trading group substantially ceased operations in March 2015 and RBS has already taken steps to reasonably prevent and detect further fraud.
The agreement announced today addresses only the corporate criminal liability of RBS Securities Inc., not potential criminal charges for any individual. The criminal investigation of individuals associated with RBS’s trading activities remains open.
On March 11, 2015, Matthew Katke, a registered broker-dealer and managing director at RBS, pleaded guilty to conspiracy to commit securities fraud and began cooperating with the government. On December 21, 2015, Adam Siegel, the Co-Head of U.S. Asset-Backed Securities, Mortgage-Backed Securities and Commercial Mortgage-Backed Securities Trading at RBS, pleaded guilty to the same charge and also began cooperating.
This matter is being investigated by the Special Inspector General for the Troubled Asset Relief Program and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorneys Jonathan Francis and Heather Cherry.
This case received support from the Financial Fraud Enforcement Task Force, a federal and state law enforcement effort focused on investigating and prosecuting significant financial crimes and on recovering proceeds for victims of financial crimes.
rbs_securities_npa.pdfNorwalk Man Pleads Guilty to Tax Fraud OffenseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Joel P. Garland, Special Agent in Charge of IRS Criminal Investigation in New England, announced that EDDIE CHAN, 57, of Norwalk, 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 making a false statement on a federal income tax return.
According to court documents and statements made in court, CHAN was employed as a bookkeeper for a private art firm located in New York City. Between 2013 and 2015, CHAN withdrew funds from the firm’s business accounts without authorization from his employer, and used the money for personal expenses. CHAN failed to declare a total of $271,166 in misappropriated funds on his federal income tax returns for 2013 and 2014, resulting in a loss of $78,214 to the Internal Revenue Service.
Judge Meyer scheduled sentencing for January 18, 2018, at which time CHAN faces a maximum term of imprisonment of three years and a fine of up to $100,000. He also has agreed to cooperate with the IRS to pay all outstanding taxes, interest and penalties.
CHAN was released on bond pending sentencing.
This case is being investigated by the Internal Revenue Service – Criminal Investigation Division and in being prosecuted by Assistant U.S. Attorney David J. Sheldon.
New Haven Man Arrested on Drug Distribution Charges Stemming from OverdoseRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that CURTIS DRAUGHN, also known as “Kirk,” 62, of New Haven, was arrested yesterday on a criminal complaint charging him with 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.
DRAUGHN appeared today before U.S. Magistrate Judge Joan G. Margolis in New Haven and was released on a $100,000 bond.
As alleged in court documents, on December 22, 2016, New Haven Police and emergency medical personnel responded to a 911 call indicating that a man who had suffered an apparent overdose was found unconscious and slumped over the steering wheel in a parked car on Read Street. First responders transported the victim to the hospital where he was placed on life support. At the scene, officers seized several glassine baggies containing powder, several discarded empty baggies, other narcotics and drug paraphernalia. A subsequent test of the powder in the baggies revealed the presence of fentanyl.
The victim, who was 33, was taken off life support and died on December 26, 2016.
It is alleged that the victim purchased heroin from DRAUGHN shortly before he died.
Between May and August 2017, investigators made three controlled purchases of heroin from DRAUGHN.
The complaint charges DRAUGHN with possession with intent to distribute, and distribution of, controlled substances, and conspiracy to distribute controlled substances. Both offenses carry a maximum term of imprisonment of 20 years.
U.S. Attorney Daly stressed that a complaint is only a charge and is not evidence of guilt. Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Drug Enforcement Administration’s New Haven Tactical Diversion Squad and the New Haven Police Department. The Tactical Diversion Squad includes members from the New Haven, Hamden, Greenwich, Shelton, Bristol, Vernon, Wilton, Milford, Monroe and Fairfield Police Departments, and the Connecticut State Police.
This case is being prosecuted by Assistant U.S. Attorney Robert M. Spector.
Former Connecticut Resident Pleads Guilty to Defrauding Lenders of More Than $3 MillionRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MOHSEN YOUSSEF, 27, formerly of Vernon, pleaded guilty today before U.S. District Judge Janet Bond Arterton in New Haven to fraud offenses relating to a scheme to secure more than $3 million in funding for his purported pita manufacturing business.
According to court documents and statements made in court, beginning in approximately October 2011, YOUSSEF defrauded various banks, a corporate leasing and vendor finance company, and the Connecticut Department of Economic and Community Development, in a scheme to secure funding for equipment purchases for his company, Amoun Pita and Distribution LLC (“Amoun Pita”), and other companies he controlled. According to its business plan, Amoun Pita was a bakery that manufactured pocket pita bread from a production facility in South Windsor, Connecticut.
As part of the scheme, YOUSSEF provided false information when applying for loans, lines of credit, lease financing and state grants, purportedly to finance the acquisition of new pita manufacturing equipment, other machinery and inventory related to his businesses. The false information included documentation that inflated the assets and income of YOUSSEF and his companies, as well as fraudulently created invoices purporting to document equipment purchases that, in fact, never occurred. In order to induce victims to rely on the invoices he provided, YOUSSEF created marketing materials and websites for non-existent vendors.
YOUSSEF caused more than $3 million in losses through this scheme.
YOUSSEF pleaded guilty to one count of bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of mail fraud, which carries a maximum term of imprisonment of 20 years.
YOUSEEF has agreed to pay the victim lenders restitution in the amount of $3,209,603.17.
Judge Arterton scheduled sentencing for January 18, 2018.
YOUSSEF, who has dual U.S and Egyptian citizenship, moved to Canada in 2014. On Oct 22, 2015, a grand jury returned a 14-count indictment charging YOUSSEF with various fraud offenses. He was arrested in Canada on March 1, 2017, and has been detained since his arrest.
This matter has been investigated by the Federal Bureau of Investigation, with the assistance of the Quebec Provincial Police RELEX Unit, Montreal Police Service and Royal Canadian Mounted Police. The case is being prosecuted by Assistant U.S. Attorneys David E. Novick and Avi M. Perry.
Southbury Hotel Agrees to Make Changes to Comply with Americans with Disabilities ActRead the Press Release
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached a settlement agreement with the Wyndham Southbury Hotel in Southbury, Connecticut, to resolve allegations that the hotel had not been operating in compliance with the Americans with Disabilities Act of 1990 (“ADA”).
The settlement agreement resolves an ADA complaint filed by an individual with disabilities alleging that the Wyndham Southbury Hotel was not accessible for individuals with physical disabilities. The hotel is in the process of making the changes required by the settlement agreement, which include significant improvements to designated accessible guest rooms, the addition of accessible public restrooms in the lobby, and the addition of parking spaces, including van accessible parking spaces, for individuals with disabilities. The hotel will continue to make improvements over the next two years.
Under federal law, private entities that own or operate “places of public accommodation,” including hotels, are prohibited from discriminating on the basis of disability. The ADA authorizes the U.S. Department of Justice to investigate complaints and undertake periodic reviews of compliance of covered entities. The Department of Justice is also authorized to commence a civil lawsuit in federal court in any case that involves a pattern or practice of discrimination or that raises issues of general public importance, and to seek injunctive relief, monetary damages, and civil penalties.
U.S. Attorney Daly noted that the Wyndham Southbury Hotel’s management has worked quickly and cooperatively with the U.S. Attorney’s Office to address the ADA issues without litigation.
“The Americans with Disabilities Act ensures that individuals are able to access and enjoy the state’s hotels and other public accommodations,” stated U.S. Attorney Daly. “Our Office is committed to enforcing the ADA, which requires businesses to appropriately serve the diverse population of patrons who live, work, and visit Connecticut. We appreciate the cooperation of the management of the Wyndham Southbury Hotel and their willingness to make the necessary changes to the hotel in order to increase accessibility.”
Any member of the public who wishes to file a complaint alleging that a hotel or any other place of public accommodation in Connecticut is not accessible to persons with disabilities may contact the U.S. Attorney’s Office at 203-821-3700.
Additional information about the ADA can be found at www.ada.gov, or by calling the Justice Department’s toll-free information line at (800) 514-0301 and (800) 514-0383 (TTY). More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
This matter was handled by Assistant U.S. Attorney Jessica H. Soufer of the District of Connecticut in coordination with the Disability Rights Section of the U.S. Department of Justice Civil Rights Division.