Copies of indictments and other publicly available court
documents can be obtained from the
United States District Court in Hartford, Bridgeport and New Haven.
| December 30, 2011 |
Project Safe Neighborhoods:
HARTFORD MAN SENTENCED TO MORE THAN THREE
YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| December 29, 2011 |
Project Safe Neighborhoods:
STAMFORD MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE |
| December 22, 2011 |
FORMER INSURANCE AGENCY OWNER WHO
UNDERPAID FEDERAL TAXES IS SENTENCED |
| December 22, 2011 |
NORWALK BROTHERS INDICTED AFTER SOCIAL SECURITY FRAUD INVESTIGATION |
| December 22, 2011 |
Connecticut Financial Crimes Task Force:
NEW YORK WOMAN SENTENCED TO FEDERAL
PRISON FOR ROLE IN ATM “SKIMMING” SCHEME |
| December 22, 2011 |
FOURTEEN CITIZENS OF ROMANIA CHARGED
WITH PARTICIPATING IN INTERNET PHISHING SCHEME |
| December 21, 2011 |
Project Safe Neighborhoods:
HARTFORD MAN CHARGED WITH CRACK AND
HEROIN DISTRIBUTION, ILLEGAL GUN POSSESSION |
| December 21, 2011 |
CITIZEN OF MEXICO LIVING IN STAMFORD
ADMITS REENTERING U.S. AFTER DEPORTATION |
| December 21, 2011 |
NEWTOWN WOMAN ADMITS EMBEZZLING
MORE THAN $1.5 MILLION FROM SHELTON EMPLOYER |
| December 20, 2011 |
Project Safe Childhood:
TRUMBULL RESIDENT PLEADS GUILTY TO
FEDERAL CHILD PORNOGRAPHY DISTRIBUTION CHARGES |
| December 20, 2011 |
HAMDEN WOMAN SENTENCED TO PRISON FOR
EMBEZZLING MORE THAN $150,000 FROM STAMFORD BUSINESS |
| December 20, 2011 |
NIGERIAN CITIZEN SENTENCED TO 14 YEARS IN FEDERAL
PRISON FOR IDENTITY THEFT, FRAUD AND IMMIGRATION OFFENSES |
| December 20, 2011 |
EAST LYME REAL ESTATE DEVELOPER
SENTENCED TO FEDERAL PRISON FOR FAILING TO PAY TAXES |
| December 20, 2011 |
NORWICH ACCOUNTANT WHO STOLE FROM CLIENTS
SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
| December 20, 2011 |
U.S. ATTORNEY ANNOUNCES SIX FINANCIAL PROSECUTIONS
IN ONGOING EFFORT TO TARGET INVESTOR FRAUD SCHEMES |
| December 20, 2011 |
Connecticut Financial Crimes Task Force:
NEW LONDON WOMAN ADMITS ROLE IN ATM “SKIMMING” SCHEME |
| December 19, 2011 |
CITIZEN OF MEXICO SENTENCED TO 30 MONTHS IN PRISON
FOR ILLEGALLY REENTERING THE U.S. FOLLOWING HIS DEPORTATION |
| December 19, 2011 |
Connecticut Financial Crimes Task Force:
ROMANIAN CITIZEN SENTENCED TO 46 MONTHS IN
FEDERAL PRISON FOR ROLE IN ATM “SKIMMING” SCHEME |
| December 19, 2011 |
CITIZEN OF GUINEA SENTENCED TO FEDERAL PRISON FOR
MAKING A FALSE STATEMENT ON AN IMMIGRATION DOCUMENT |
| December 19, 2011 |
DEPARTMENT OF JUSTICE RELEASES INVESTIGATIVE FINDINGS ON THE EAST HAVEN, CONNECTICUT, POLICE DEPARTMENT |
| December 15, 2011 |
STAMFORD MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| December 14, 2011 |
EAST HAVEN PARALEGAL ADMITS PARTICIPATING
IN NEW LONDON COUNTY MORTGAGE FRAUD SCHEME |
| December 14, 2011 |
Project Safe Neighborhoods:
HALFWAY HOUSE WORKER SENTENCED TO 33 MONTHS IN
PRISON FOR SELLING ASSAULT WEAPON TO CONVICTED FELON |
| December 14, 2011 |
NEW BRITAIN TRANSPORTATION COMPANY, MANAGER
CHARGED WITH FALSIFYING AND DESTROYING DRIVING RECORDS |
| December 14, 2011 |
VENEZUELAN ACCOUNTANT SENTENCED TO 14 MONTHS
IN FEDERAL PRISON FOR OBSTRUCTING SEC INVESTIGATION |
| December 14, 2011 |
BRIDGEPORT MAN SENTENCED TO MORE THAN 12 YEARS IN
FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| December 13, 2011 |
HARTFORD MAN SENTENCED TO THREE YEARS IN
FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| December 13, 2011 |
JURY FINDS CITIZEN OF MEXICO GUILTY OF MISUSING SOCIAL
SECURITY NUMBER TO RECEIVE UNEMPLOYMENT BENEFITS |
| December 13, 2011 |
NEW YORK MAN SENTENCED TO TWO YEARS IN FEDERAL
PRISON FOR PARTICIPATING IN MORTGAGE FRAUD CONSPIRACY |
| December 13, 2011 |
Project Safe Childhood:
NEWTOWN MAN CHARGED WITH
VIDEOTAPING HIS SEXUAL ABUSE OF CHILDREN |
| December 12, 2011 |
BRIDGEPORT MAN INVOLVED IN 2005
TRIPLE MURDER SENTENCED TO LIFE IN PRISON |
| December 12, 2011 |
STAMFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL
PRISON FOR EXTORTION, ILLEGAL AMMUNITION POSSESSION |
| December 12, 2011 |
BRIDGEPORT MAN INVOLVED IN HEROIN DISTRIBUTION RING
SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
| December 12, 2011 |
CONNECTICUT CIVIL DIVISION CHIEF RECEIVES EXECUTIVE ACHIEVEMENT AWARD |
| December 9, 2011 |
EAST HAVEN MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN OXYCONTIN DISTRIBUTION CONSPIRACY |
| December 9, 2011 |
FEDERAL JURY FINDS NEW HAVEN MAN GUILTY OF CRACK COCAINE DISTRIBUTION CHARGE |
| December 8, 2011 |
FORMER PASTOR OF GREENWICH CHURCH ADMITS OBSTRUCTING FEDERAL INVESTIGATION |
| December 8, 2011 |
BRIDGEPORT MAN SENTENCED TO MORE THAN SIX YEARS IN
FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| December 8, 2011 |
Project Safe Neighborhoods:
NEW HAVEN MAN SENTENCED TO 10 YEARS IN
FEDERAL PRISON FOR POSSESSING STOLEN FIREARM |
| December 7, 2011 |
WESTON MAN SENTENCED TO 33 MONTHS IN FEDERAL PRISON
FOR PARTICIPATING IN MORTGAGE FRAUD CONSPIRACIES |
| December 7, 2011 |
FAIRFIELD MAN PLEADS GUILTY TO FEDERAL TAX CHARGE |
| December 7, 2011 |
VICE PRESIDENT OF EAST LYME COMPANY AND U.S. ATTORNEY’S OFFICE ENTER INTO DEFERRED PROSECUTION AGREEMENT |
| December 7, 2011 |
CHIROPRACTOR ADMITS ROLE IN INSURANCE FRAUD SCHEME |
| December 7, 2011 |
EAST HAVEN WOMAN SENTENCED TO FEDERAL PRISON FOR
SELLING OXYCONTIN PAID FOR THROUGH MEDICARE PROGRAM |
| December 6, 2011 |
NEW LONDON RESTAURANT OWNER PLEADS GUILTY TO FEDERAL TAX EVASION CHARGE |
| December 6, 2011 |
Project Safe Neighborhoods:
NEW HAVEN MAN SENTENCED TO 62 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| December 5, 2011 |
Project Safe Childhood:
JEWETT CITY MAN SENTENCED TO 33 MONTHS IN
FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| December 2, 2011 |
CITIZEN OF MEXICO ADMITS MISUSING SOCIAL SECURITY NUMBER TO RECEIVE CONNECTICUT UNEMPLOYMENT BENEFITS |
| December 1, 2011 |
Project Safe Neighborhoods:
BRIDGEPORT MAN SENTENCED TO MORE THAN SIX YEARS IN
PRISON FOR TRADING CRACK COCAINE FOR THREE FIREARMS |
| November 30, 2011 |
NEW HAVEN MAN ADMITS ILLEGALLY RECEIVING SOCIAL SECURITY DISABILITY BENEFITS |
| November 30, 2011 |
FAIRFIELD MAN CHARGED WITH ILLEGAL AMMUNITION POSSESSION |
| November 29, 2011 |
NEW HAVEN RESIDENT PLEADS GUILTY TO FAILING
TO REGISTER WITH STATE SEX OFFENDER REGISTRY |
| November 29, 2011 |
BANK EXECUTIVE SENTENCED TO 33 MONTHS FOR STEALING MORE THAN $650K FROM EMPLOYER |
| November 29, 2011 |
STAMFORD MAN SENTENCED TO FEDERAL PRISON
FOR ROLE IN $4 MILLION MORTGAGE FRAUD SCHEME |
| November 29, 2011 |
Project Safe Childhood:
NEW HAVEN MAN CHARGED WITH POSSESSING CHILD PORNOGRAPHY |
| November 28, 2011 |
STAMFORD MAN SENTENCED TO MORE THAN 12 YEARS
IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
| November 28, 2011 |
STAMFORD MAN SENTENCED TO 90 MONTHS
IN FEDERAL PRISON FOR SELLING CRACK |
| November 28, 2011 |
MIDDLEFIELD RESIDENT SENTENCED TO 71 MONTHS IN FEDERAL PRISON FOR FRAUD SCHEME |
| November 28, 2011 |
NEW LONDON MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR OPERATING EXTENSIVE MORTGAGE FRAUD SCHEME |
| November 28, 2011 |
PHARMACIST TO PAY $150,000 TO SETTLE
ALLEGATIONS UNDER THE CONTROLLED SUBSTANCES ACT |
| November 22, 2011 |
BRIDGEPORT MAN PLEADS GUILTY TO FEDERAL COCAINE DISTRIBUTION CHARGE |
| November 23, 2011 |
BRIDGEPORT MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| November 22, 2011 |
WASHINGTON DEPOT RESIDENT CHARGED WITH DEFRAUDING INVESTORS |
| November 22, 2011 |
Connecticut Financial Crimes Task Force:
THREE INDIVIDUALS CHARGED WITH PARTICIPATING IN ATM “SKIMMING” SCHEME IN NEW ENGLAND |
| November 21, 2011 |
ANDREW ZAYAC SENTENCED TO LIFE IN FEDERAL PRISON |
| November 21, 2011 |
EAST HARTFORD WOMAN SENTENCED TO 42 MONTHS FOR
STEALING MORE THAN $1 MILLION FROM THE MARK TWAIN HOUSE |
| November 21, 2011 |
NEW HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
| November 21, 2011 |
NEW YORK MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| November 18, 2011 |
Project Safe Neighborhoods:
NORWALK MAN ADMITS MAKING AND SELLING MACHINE GUNS |
| November 18, 2011 |
WOODBRIDGE RESIDENT ARRESTED FOR
OPERATING MULTIPLE ALLEGED FRAUD SCHEMES |
| November 18, 2011 |
Project Safe Neighborhoods:
BRIDGEPORT MAN WHO ILLEGALLY SOLD FIREARM SENTENCED TO 27 MONTHS IN FEDERAL PRISON |
| November 17, 2011 |
JURY FINDS FLORIDA RESIDENTS GUILTY OF OPERATING
MULTI-STATE IDENTITY THEFT AND BANK FRAUD SCHEME |
| November 17, 2011 |
Project Safe Childhood:
CAMP COUNSELOR WHO ENTICED MINORS TO ENGAGE IN
SEXUAL ACTIVITY ON THE INTERNET SENTENCED TO 14 YEARS |
| November 16, 2011 |
Connecticut Financial Crimes Task Force:
FORMER WESTPORT RESIDENT ADMITS DEFRAUDING INVESTORS |
| November 16, 2011 |
WESTON MAN SENTENCED TO 41 MONTHS IN FEDERAL PRISON
FOR PARTICIPATING IN MORTGAGE FRAUD CONSPIRACIES |
| November 16, 2011 |
MORE THAN TWO DOZEN CONNECTICUT RESIDENTS CHARGED WITH DRUG TRAFFICKING OFFENSES
|
| November 10, 2011 |
STAMFORD MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR SELLING CRACK |
| November 9, 2011 |
NEW HAVEN ATTORNEY ADMITS PARTICIPATING IN NEW LONDON COUNTY MORTGAGE FRAUD SCHEME |
| November 9, 2011 |
RIDGEFIELD WOMAN ADMITS REMOVING EVIDENCE SOUGHT DURING FEDERAL INVESTIGATION |
| November 9, 2011 |
NEW LONDON WOMAN SENTENCED TO FEDERAL PRISON FOR ROLE IN DRUG TRAFFICKING RING |
| November 9, 2011 |
NEW HAVEN MAN INVOLVED IN HEROIN DISTRIBUTION RING PLEADS GUILTY |
| November 8, 2011 |
NEW YORK MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
| November 8, 2011 |
Project Safe Childhood:
SEX OFFENDER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY, INTERNET ENTICEMENT CHARGES |
| November 7, 2011 |
NEW MILFORD HOSPITAL PAYS $471,933 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| November 4, 2011 |
CITIZEN OF EL SALVADOR WHO ILLEGALLY REENTERED THE UNITED STATES IS SENTENCED |
| November 3, 2011 |
BRONX MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| November 3, 2011 |
BRIDGEPORT MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| November 3, 2011 |
Project Safe Neighborhoods:
TWO EASTERN CONNECTICUT MEN CHARGED WITH
STEALING FIREARMS FROM HOMES AROUND CONNECTICUT |
| November 2, 2011 |
Project Safe Neighborhoods:
BRIDGEPORT MAN SENTENCED TO 82 MONTHS IN FEDERAL
PRISON FOR TRADING CRACK COCAINE FOR THREE FIREARMS |
| November 1, 2011 |
BRIDGEPORT WOMAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| October 31, 2011 |
Project Safe Childhood
MERIDEN MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
| October 31, 2011 |
PHARMACY TECHNICIAN ADMITS ROLE IN PRESCRIPTION FRAUD SCHEME |
| October 26, 2011 |
BRONX MAN ADMITS ROLE IN SEX TRAFFICKING OPERATION THAT INVOLVED PROSTITUTION OF MINORS |
| October 25, 2011 |
NORWALK MAN PLEADS GUILTY TO SEX TRAFFICKING OF MINOR |
| October 25, 2011 |
NEW HAVEN RESIDENT CHARGED WITH ILLEGALLY
REENTERING U.S., POSSESSING FRAUDULENT PERMANENT RESIDENT CARD |
| October 25, 2011 |
NEWTOWN MAN WHO FAILED TO PAY MORE THAN
$320,000 IN FEDERAL INCOME TAXES IS SENTENCED |
| October 25, 2011 |
BRIDGEPORT WOMAN PLEADS GUILTY
TO FEDERAL OXYCODONE DISTRIBUTION CHARGE |
| October 24, 2011 |
TWO INDIVIDUALS ADMIT PARTICIPATING
IN EASTERN CONNECTICUT MORTGAGE FRAUD SCHEME |
| October 24, 2011 |
MANCHESTER RESIDENT CHARGED WITH PRESCRIPTION DRUG FRAUD |
| October 21, 2011 |
Connecticut Financial Crimes Task Force:
FLORIDA MAN SENTENCED TO FIVE YEARS IN FEDERAL
PRISON FOR CREDIT CARD FRAUD AND IDENTITY THEFT OFFENSES |
| October 21, 2011 |
STAMFORD MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR SELLING CRACK |
| October 20, 2011 |
CONNECTICUT AUSA, LAW ENFORCEMENT OFFICERS,
HONORED AT DEPARTMENT OF JUSTICE’S ANNUAL AWARDS CEREMONY |
| October 20, 2011 |
MAN WHO ESCAPED FROM HARTFORD HALFWAY HOUSE PLEADS GUILTY |
| October 20, 2011 |
Operation Constant Vigilance:
WATERBURY MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| October 20, 2011 |
BROAD BROOK MAN CHARGED WITH ASSAULTING FEDERAL OFFICIAL |
| October 19, 2011 |
NEW HAVEN MAN INVOLVED IN HEROIN DISTRIBUTION RING
SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON |
| October 18, 2011 |
Operation Constant Vigilance:
BURLINGTON MAN SENTENCED TO THREE YEARS IN
FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| October 18, 2011 |
TWO INDIVIDUALS ADMIT PARTICIPATING
IN NEW LONDON COUNTY MORTGAGE FRAUD SCHEME |
| October 17, 2011 |
FORMER WATERBURY RESIDENT SENTENCED TO SEVEN YEARS
IN FEDERAL PRISON FOR FAILING TO REGISTER AS A SEX OFFENDER |
| October 17, 2011 |
Operation Constant Vigilance:
NEW LONDON MAN SENTENCED TO 37 MONTHS IN
FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| October 17, 2011 |
EAST HAVEN WOMAN WHO PARTICIPATED
IN MORTGAGE FRAUD SCHEME IS SENTENCED |
| October 14, 2011 |
TEXAS MAN PLEADS GUILTY TO FEDERAL COCAINE TRAFFICKING CHARGE |
| October 13, 2011 |
NEW LONDON DRUG DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| October 13, 2011 |
HEAD OF NORWALK-BASED DRUG TRAFFICKING RING SENTENCED TO 20 YEARS IN FEDERAL PRISON |
| October 13, 2011 |
LONG ISLAND WOMAN ADMITS ROLE IN DECADE-LONG MORTGAGE FRAUD SCHEME IN BRIDGEPORT |
| October 12, 2011 |
INDICTMENT CHARGES NINE CONNECTICUT RESIDENTS WITH MARRIAGE FRAUD-RELATED OFFENSES |
| October 12, 2011 |
FORMER OWNER OF NEW HAVEN MARKET SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR FOOD STAMP FRAUD |
| October 12, 2011 |
BRIDGEPORT MAN SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| October 11, 2011 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO ILLEGAL FIREARM POSSESSION |
| October 11, 2011 |
NEW HAVEN DENTIST PAYS $212,000 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS |
| October 7, 2011 |
TWO MEN INVOLVED IN HARTFORD-AREA NARCOTICS RING SENTENCED TO FEDERAL PRISON |
| October 7, 2011 |
CHESHIRE WOMAN ADMITS STRUCTURING CASH TRANSACTIONS |
| October 7, 2011 |
Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH HEROIN DISTRIBUTION, ILLEGAL GUN POSSESSION |
| October 7, 2011 |
ATTORNEY WHO MISHANDLED MORTGAGE FUNDS SENTENCED TO 21 MONTHS IN FEDERAL PRISON |
| October 7, 2011 |
EAST HAVEN MAN SENTENCED TO 37 MONTHS IN PRISON FOR OPERATING MORTGAGE FRAUD SCHEME IN NEW HAVEN COUNTY |
| October 6, 2011 |
THREE SOUTHEASTERN CONNECTICUT RESIDENTS CHARGED WITH PRESCRIPTION DRUG FRAUD |
| October 6, 2011 |
MARRIAGE FRAUD INVESTIGATION RESULTS IN 10 ARRESTS |
| October 5, 2011 |
TWO NEW YORK RESIDENTS CHARGED WITH PARTICIPATING IN NEW HAVEN MORTGAGE FRAUD SCHEME |
| October 5, 2011 |
NEW HAVEN MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| October 5, 2011 |
Operation Constant Vigilance: SPRINGFIELD MAN SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR ATTEMPTING TO ENGAGE IN SEX WITH A MINOR |
| October 5, 2011 |
Project Safe Neighborhoods: NEW HAVEN FELON WHO SOLD GUN SENTENCED TO 41 MONTHS IN FEDERAL PRISON |
| October 4, 2011 |
NEW HAVEN MAN PLEADS GUILY TO FEDERAL CRACK DISTRIBUTION CHARGE |
| October 4, 2011 |
HARTFORD JURY FINDS GUINEAN CITIZEN GUILTY OF IMMIGRATION OFFENSE |
| October 4, 2011 |
FOUR PHARMACY TECHNICIANS CHARGED WITH STEALING AND SELLING PRESCRIPTION DRUGS |
| October 4, 2011 |
BRIDGEPORT RESIDENT ADMITS ROLE IN SCHEME TO DEFRAUD CONNECTICUT DEPARTMENT OF LABOR |
| October 3, 2011 |
Project Safe Neighborhoods: BRONX MAN PLEADS GUILTY TO FEDERAL PCP DISTRIBUTION, ILLEGAL GUN POSSESSION CHARGES |
| October 3, 2011 |
JEWETT CITY MAN WHO ACCEPTED GRATUITY FROM MILITARY SUPPLIER IN KUWAIT IS SENTENCED |
| September 30, 2011 |
SOUTHINGTON MAN INDICTED FOR ALLEGED MORTGAGE FRAUD SCHEME |
| September 30, 2011 |
NORTH CAROLINA MAN CHARGED WITH BOMB HOAX AT HARTFORD FEDERAL BUILDING |
| September 29, 2011 |
NORWALK MAN ADMITS ROLE IN SEX TRAFFICKING OPERATION THAT INVOLVED PROSTITUTION OF MINORS |
| September 29, 2011 |
BRANFORD MAN ADMITS DEFRAUDING MORTGAGE LENDERS |
| September 28, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS TO ILLEGAL AMMUNITION POSSESSION |
| September 27, 2011 |
FORMER SOUTH WINDSOR RESIDENT SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
| September 27, 2011 |
FORMER NEW BRITAIN RESIDENT ADMITS ILLEGALLY REENTERING THE U.S. FOLLOWING HIS DEPORTATION |
| September 26, 2011 |
Project Safe Childhood: PRESTON MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| September 26, 2011 |
INDICTMENTS CHARGE 18 WITH OXYCODONE TRAFFICKING |
| September 26, 2011 |
RIDGEFIELD HORSE FARM OWNER PLEADS GUILTY TO FEDERAL TAX CHARGES |
| September 26, 2011 |
NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
| September 23, 2011 |
GRAND JURY RETURNS SUPERSEDING INDICTMENT AGAINST WOODBURY TAX PREPARER |
| September 23, 2011 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL SENTENCED TO FEDERAL PRISON FOR PARTICIPATING IN ATM “SKIMMING” SCHEME |
| September 23, 2011 |
FLORIDA MAN ADMITS POSSESSING STOLEN GUN SILENCERS |
| September 22, 2011 |
THREE INDIVIDUALS INVOLVED IN EXTENSIVE MORTGAGE FRAUD SCHEME SENTENCED TO FEDERAL PRISON |
| September 22, 2011 |
NAUGATUCK MAN SENTENCED TO FEDERAL PRISON FOR FAILING TO PAY TAXES ON INCOME DERIVED FROM FRAUD SCHEME |
| September 22, 2011 |
BRIDGEPORT WOMAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| September 21, 2011 |
MASSACHUSETTS MAN CHARGED WITH ROBBING MYSTIC BANK |
| September 20, 2011 |
Project Safe Childhood: GROTON MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| September 20, 2011 |
FORMER DIRECTOR OF WATERBURY BOYS AND GIRLS CLUB INDICTED ON EMBEZZLEMENT AND FRAUD CHARGES |
| September 19, 2011 |
STAMFORD MAN PLEADS GUILTY TO FEDERAL EXTORTION AND ILLEGAL AMMUNITION POSSESSION CHARGES |
| September 15, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN ADMITS POSSESSING STOLEN FIREARM |
| September 15, 2011 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ILLEGAL FIREARM POSSESSION |
| September 14, 2011 |
REMARKS AS PREPARED FOR DELIVERY BY U.S. ATTORNEY DAVID B. FEIN AT THE CEREMONY HONORING CONNECTICUT’S 9/11 FIRST RESPONDERS AND VOLUNTEERS IN WESTPORT |
| September 14, 2011 |
HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN FEDERAL TAX REFUND CHECK THEFT RING |
| September 14, 2011 |
STRATFORD PLUMBER SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR TAX EVASION |
| September 14, 2011 |
Operation Constant Vigilance: WALLINGFORD MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY POSSESSION CHARGE |
| September 13, 2011 |
JOINT INVESTIGATION INTO EAST COAST PRESCRIPTION NARCOTICS TRAFFICKING NETWORK RESULTS IN 20 ARRESTS |
| September 12, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 43 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING GUNS |
| September 12, 2011 |
NORWALK RESIDENT CHARGED WITH DEFRAUDING EMPLOYER OUT OF MORE THAN $400,000 |
| September 9, 2011 |
Project Safe Neighborhoods: WATERBURY MAN SENTENCED TO 87 MONTHS IN
FEDERAL PRISON FOR ILLEGALLY POSSESSING FIREARMS |
| September 8, 2011 |
FORMER FINANCIAL SERVICES COMPANY EMPLOYEE SENTENCED TO FEDERAL PRISON FOR STEALING COMPANY FUNDS |
| September 8, 2011 |
FORMER INSURANCE AGENCY OWNER PLEADS GUILTY TO FEDERAL TAX FRAUD CHARGE |
| September 8, 2011 |
MARLBOROUGH MAN ADMITS ROLE IN MULTIMILLION DOLLAR BANK FRAUD CONSPIRACY |
| September 7, 2011 |
WESTBROOK MAN WHO EMBEZZLED FROM EMPLOYER IS SENTENCED TO 51 MONTHS IN FEDERALPRISON |
| September 7, 2011 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| September 2, 2011 |
LAWYER INVOLVED IN CONNECTICUT TREASURER’S OFFICE SCANDAL SENTENCED TO TWO YEARS IN FEDERAL PRISON |
| September 2, 2011 |
Project Safe Neighborhoods: MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING FIREARM AND AMMUNITION |
| September 2, 2011 |
Project Safe Childhood: JEWETT CITY MAN ADMITS POSSESSING CHILD PORNOGRAPHY |
| September 1, 2011 |
NEW HAVEN MAN SENTENCED TO MORE THAN THREE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| June 30, 2011 |
HAMDEN WOMAN ADMITS EMBEZZLING MORE THAN $150,000 FROM STAMFORD EMPLOYER |
| June 30, 2011 |
CONVICTED SEX OFFENDER WHO ILLEGALLY REENTERED THE U.S. SENTENCED TO 57 MONTHS IN FEDERAL PRISON |
| June 29, 2011 |
FORMER SOMERS RESIDENT SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR BANK FRAUD, MONEY LAUNDERING |
| June 28, 2011 |
HAITIAN CITIZEN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR OPERATING INVESTMENT FRAUD SCHEME |
| June 28, 2011 |
CONNECTICUT U.S. ATTORNEY’S OFFICE SPONSORS YOUTH VIOLENCE PREVENTION CONFERENCE |
| June 27, 2011 |
Project Safe Childhood: PLAINVILLE MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR MANUFACTURING CHILD PORNOGRAPHY |
| June 27, 2011 |
FORMER SOUTH WINDSOR RESIDENT PLEADS GUILTY TO FEDERAL TAX EVASION CHARGE |
| June 27, 2011 |
Project Safe Childhood: INDICTMENT CHARGES EAST HAMPTON TEACHER WITH RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| June 27, 2011 |
HARTFORD MAN SENTENCED TO 71 MONTHS IN FEDERAL PRISON FOR POSSESSING SAWED-OFF SHOTGUN |
| June 24, 2011 |
ATTORNEY PLEADS GUILTY TO BANK FRAUD CHARGE |
| June 23, 2011 |
EAST HARTFORD WOMAN SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING OF MINORS |
| June 23, 2011 |
NEW HAVEN MAN CHARGED WITH COCAINE, CRACK AND HEROIN OFFENSES |
| June 22, 2011 |
Project Safe Neighborhoods: WILLIMANTIC MAN SENTENCED TO TWO YEARS IN PRISON FOR ILLEGAL FIREARMS DEALING |
| June 22, 2011 |
CITIZEN OF COLOMBIA WHO ILLEGALLY REENTERED THE UNITED STATES IS SENTENCED |
| June 22, 2011 |
MILFORD MAN SENTENCED TO 30 MONTHS IN PRISON FOR ROBBERY CONSPIRACY AND FIREARMS TRAFFICKING OFFENSES |
| June 22, 2011 |
NORWALK MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR NARCOTICS TRAFFICKING |
| June 22, 2011 |
TRUMBULL MAN CHARGED WITH POSSESSING CHILD PORNOGRAPHY |
| June 22, 2011 |
HARTFORD MAN INVOLVED IN DRUG TRAFFICKING RING SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| June 21, 2011 |
BANK ROBBER SENTENCED TO LIFE IN PRISON |
| June 21, 2011 |
STAMFORD MAN INDICTED FOR EXTORTION AND ILLEGAL POSSESSION OF AMMUNITION |
| June 17, 2011 |
FORMER WATERBURY RESIDENT CHARGED WITH FAILING TO REGISTER WITH STATE SEX OFFENDER REGISTRY |
| June 16, 2011 |
Project Safe Neighborhoods: ANSONIA MAN SENTENCED TO 51 MONTHS FOR ILLEGALLY POSSESSING AMMUNITION |
| June 16, 2011 |
Operation Constant Vigilance: REPEAT OFFENDER PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
| June 15, 2011 |
NEW HAVEN MAN SENTENCED TO 28 MONTHS IN FEDERAL PRISON FOR SELLING COCAINE |
| June 15, 2011 |
Project Safe Neighborhoods: STAMFORD MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| June 15, 2011 |
WALLINGFORD MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN OXYCONTIN DISTRIBUTION CONSPIRACY |
| June 15, 2011 |
JURY IMPOSES DEATH SENTENCE AGAINST BRIDGEPORT DRUG DEALER FOR MURDERING THREE PEOPLE IN 2005 |
| June 14, 2011 |
NEW HAVEN MAN CHARGED WITH CRACK DISTRIBUTION |
| June 9, 2011 |
ASHFORD MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| June 9, 2011 |
Connecticut Financial Crimes Task Force: FLORIDA MAN CHARGED WITH FEDERAL CREDIT CARD FRAUD AND IDENTITY THEFT OFFENSES |
| June 8, 2011 |
FATHER OF ADAM ZACHS ADMITS HARBORING HIS SON FROM FEDERAL AUTHORITIES FOR MORE THAN 20 YEARS |
| June 8, 2011 |
WEST HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
| June 7, 2011 |
BANK EXECUTIVE PLEADS GUILTY TO STEALING MORE THAN ONE MILLION DOLLARS FROM EMPLOYER |
| June 7, 2011 |
STAMFORD MAN SENTENCED TO 39 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| June 7, 2011 |
WETHERSFIELD MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
| June 7, 2011 |
NEW LONDON MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| June 7, 2011 |
NEW BRITAIN MAN SENTENCED TO MORE THAN 25 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING OF MINORS |
| June 6, 2011 |
Operation Constant Vigilance: HARTFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| June 6, 2011 |
NEW HAVEN MAN SENTENCED TO 30 MONTHS IN PRISON FOR RECEIVING SHIPMENT OF MARIJUANA |
| June 6, 2011 |
APOLINAR COLLADO SENTENCED TO 57 MONTHS IN PRISON FOR OPERATING $1.6 MILLION FOOD STAMP FRAUD SCHEME |
| June 3, 2011 |
HARTFORD MAN CHARGED WITH FEDERAL CHILD PORNOGRAPHY OFFENSES |
| June 2, 2011 |
BRIDGEPORT MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
| June 2, 2011 |
STAMFORD MAN PLEADS GUILTY TO FEDERAL TAX CHARGE STEMMING FROM EMBEZZLEMENT SCHEME |
| June 2, 2011 |
NEW HAVEN MAN SENTENCED TO 27 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COUNTERFEIT U.S. CURRENCY AND COCAINE |
| June 2, 2011 |
BLOOMFIELD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| June 2, 2011 |
HARTFORD LETTER CARRIER ADMITS PARTICIPATING IN FEDERAL TAX REFUND CHECK THEFT RING |
| June 1, 2011 |
HARTFORD MAN SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FAILING TO REPORT FOOD STAMP FRAUD SCHEME |
| June 1, 2011 |
FORMER FINANCIAL SERVICES COMPANY EMPLOYEE ADMITS STEALING COMPANY FUNDS |
| June 1, 2011 |
HARTFORD PHYSICIAN PAYS $2.2 MILLION TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| May 31, 2011 |
Project Safe Childhood: FORMER CONNECTICUT RESIDENT SENTENCED TO 45 YEARS IN FEDERAL PRISON FOR PRODUCING AND DISTRIBUTING CHILD PORNOGRAPHY |
| May 31, 2011 |
FORMER BRIDGEPORT RESIDENT FOUND GUILTY OF KIDNAPPING AND MURDER OF BRONX MAN |
| May 27, 2011 |
HARTFORD MAN SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| May 27, 2011 |
NEW YORK WOMAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
| May 27, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO FEDERAL PRISON FOR ILLEGALLY DEALING FIREARMS |
| May 27, 2011 |
NEW HAVEN MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| May 26, 2011 |
Operation Constant Vigilance: FORMER LEDYARD RESIDENT CHARGED WITH RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| May 26, 2011 |
HARTFORD MAN PLEADS GUILTY TO FEDERAL CHARGE STEMMING FROM SCHEME TO STEAL TAX REFUND CHECKS |
| May 26, 2011 |
SEYMOUR MAN SENTENCED TO PRISON FOR CONSPIRING TO STRUCTURE DEPOSITS OF MARIJUANA RING CASH |
| May 26, 2011 |
NEW HAVEN WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR BANK ROBBERY |
| May 26, 2011 |
NEW LONDON MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
| May 25, 2011 |
NEW HAVEN MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
| May 25, 2011 |
STRATFORD MAN ADMITS STRUCTURING MORE THAN $943,000 IN CASH TRANSACTIONS |
| May 24, 2011 |
HARTFORD JURY FINDS NIGERIAN CITIZEN GUILTY OF IDENTITY THEFT, FRAUD AND IMMIGRATION OFFENSES |
| May 24, 2011 |
NEW BRITAIN MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| May 24, 2011 |
FORMER F&S OIL COMPANY PRESIDENT ADMITS DEFRAUDING CITIZENS BANK |
| May 24, 2011 |
FEDERAL JURY FINDS GROTON MAN GUILTY OF SELLING CRACK COCAINE |
| May 23, 2011 |
FORMER HAVEN HEALTHCARE ADMINISTRATOR WHO OBSTRUCTED FEDERAL INVESTIGATION IS SENTENCED |
| May 23, 2011 |
JURY FINDS AZIBO AQUART GUILTY OF FEDERAL MURDER CHARGES |
| May 20, 2011 |
WEST HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| May 19, 2011 |
VENEZUELAN CITIZEN ADMITS CONSPIRING TO OBSTRUCT SEC INVESTIGATION OF CONNECTICUT HEDGE FUND ADVISOR |
| May 19, 2011 |
CAREER OFFENDER SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK IN NEW HAVEN |
| May 18, 2011 |
OXFORD MAN ADMITS LEADING MARIJUANA GROWING AND DISTRIBUTION CONSPIRACY |
| May 17, 2011 |
U.S. ATTORNEY’S OFFICE, FBI AND SEC OFFICIALS SPEAK AT INSIDER TRADING SEMINAR |
| May 17, 2011 |
NEW LONDON MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
| May 16, 2011 |
Project Safe Neighborhoods: BLOOMFIELD MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| May 16, 2011 |
CONNECTICUT MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR OPERATING $100 MILLION PONZI SCHEME |
| May 16, 2011 |
MAN WHO ESCAPED FROM HARTFORD HALFWAY HOUSE SENTENCED TO ADDITIONAL PRISON TERM OF 30 MONTHS |
| May 16, 2011 |
MASSACHUSETTS MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ROLE IN TWO CONNECTICUT BANK BURGLARIES |
| May 13, 2011 |
MERIDEN CRACK DEALER SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON |
| May 13, 2011 |
Project Safe Neighborhoods: MERIDEN MAN ADMITS ILLEGAL GUN POSSESSION |
| May 13, 2011 |
TWO MEN CHARGED IN MORTGAGE FRAUD SCHEME |
| May 13, 2011 |
BRIDGEPORT JURY FINDS MIDDLEFIELD RESIDENT GUILTY OF MULTIPLE BANK FRAUD CHARGES |
| May 12, 2011 |
COCAINE TRAFFICKER SENTENCED TO 46 MONTHS IN FEDERAL PRISON |
| May 12, 2011 |
MORE THAN ONE HUNDRED GUNS SEIZED IN JOINT LAW ENFORCEMENT OPERATION IN SOUTHWESTERN CONNECTICUT |
| May 10, 2011 |
Operation Constant Vigilance: JURY FINDS SPRINGFIELD MAN GUILTY OF USING THE INTERNET AND TRAVELING TO ATTEMPT TO ENGAGE IN SEX WITH A MINOR |
| May 9, 2011 |
NEW BRITAIN MAN SENTENCED TO 12 YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE AND CRACK |
| May 9, 2011 |
TWO SOUTH KOREAN NATIONALS INVOLVED IN FOXWOODS CASINO CHEATING SCHEME ARE SENTENCED |
| May 9, 2011 |
WALLINGFORD MAN SENTENCED TO 40 MONTHS IN FEDERAL PRISON FOR SELLING COCAINE |
| May 9, 2011 |
NEW YORK RESIDENT WHO USED FALSE IDENTITY TO APPLY FOR PASSPORT IS SENTENCED |
| May 6, 2011 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO FEDERAL CRACK DISTRIBUTION CHARGE |
| May 6, 2011 |
FEDERAL JURY FINDS SUFFIELD MAN GUILTY OF ROBBING BERLIN BANK |
| May 6, 2011 |
CHINESE CITIZEN SENTENCED TO PRISON FOR STEALING MORE THAN $200,000 IN CREDIT CARD “BUST-OUT” SCAM |
| May 6, 2011 |
MANCHESTER RESIDENT SENTENCED TO FEDERAL PRISON FOR ILLEGALLY PURCHASING AND POSSESSING BODY ARMOR |
| May 5, 2011 |
MILFORD MAN SENTENCED TO 10 YEARS IN PRISON FOR MAKING
GRENADES AND SELLING GUNS INTENDED FOR WHITE SUPREMACIST GROUP |
| May 4, 2011 |
NEW HAVEN RESIDENT ARRESTED FOR FAILING TO REGISTER WITH STATE SEX OFFENDER REGISTRY |
| May 4, 2011 |
NORWALK MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS DISTRIBUTION CONSPIRACY |
| May 4, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN CHARGED WITH ILLEGAL GUN POSSESSION |
| May 4, 2011 |
VENEZUELAN ACCOUNTANT ADMITS CONSPIRING TO OBSTRUCT SEC INVESTIGATION OF CONNECTICUT HEDGE FUND ADVISOR |
| May 3, 2011 |
U.S. ATTORNEY, LAW ENFORCEMENT PARTNERS ANNOUNCE RESULTS OF CHILD EXPLOITATION PREVENTION INITIATIVE |
| May 2, 2011 |
NEW LONDON MAN SENTENCED TO MORE THAN FIVE YEARS IN PRISON FOR MARIJUANA DISTRIBUTION, FIREARM POSSESSION |
| March 31, 2011 |
NAUGATUCK MAN PLEADS GUILTY TO TAX CHARGES STEMMING FROM WEBSTER BANK FRAUD SCHEME |
| March 31, 2011 |
SUFFIELD DOCTOR PAYS $379,764 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| March 30, 2011 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO MORE THAN 15 YEARS IN PRISON FOR NARCOTICS DISTRIBUTION, ILLEGAL GUN POSSESSION |
| March 30, 2011 |
NEW LONDON MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR HEADING DRUG TRAFFICKING RING |
| March 29, 2011 |
HARTFORD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS TRAFFICKING RING |
| March 29, 2011 |
Connecticut Financial Crimes Task Force: QUEENS WOMAN ADMITS ROLE IN ATM “SKIMMING” SCHEME |
| March 28, 2011 |
Project Safe Neighborhoods: ANSONIA MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE |
| March 25, 2011 |
Project Safe Childhood: WALLINGFORD MAN CHARGED WITH POSSESSING CHILD PORNOGRAPHY |
| March 24, 2011 |
Project Safe Childhood: PLAINVILLE MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY PRODUCTION CHARGE |
| March 24, 2011 |
STRATFORD WOMAN SENTENCED TO FEDERAL PRISON FOR MISAPPROPRIATING VETERANS BENEFITS |
| March 24, 2011 |
Connecticut Financial Crimes Task Force: QUEENS MAN CHARGED WITH PARTICIPATING IN ATM “SKIMMING” SCHEME |
| March 24, 2011 |
FORMER WESTPORT RESIDENT ADMITS ILLEGALLY RECEIVING MORE THAN $300,000 IN UNEMPLOYMENT BENEFITS |
| March 24, 2011 |
EMPLOYEE BENEFIT PLAN MANAGER SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR STEALING $1 MILLION |
| March 24, 2011 |
NEW HAVEN MAN ADMITS PARTICIPATING IN 2009 LAUNDROMAT ARSON |
| March 23, 2011 |
STAMFORD MAN CHARGED WITH EXTORTION |
| March 22, 2011 |
NAUGATUCK MAN CHARGED WITH TAX FRAUD |
| March 21, 2011 |
CONVICTED SEX OFFENDER SENTENCED TO NINE MONTHS IN FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| March 21, 2011 |
WOODBURY TAX PREPARER CHARGED WITH PREPARING FALSE RETURNS, OBSTRUCTING IRS |
| March 17, 2011 |
MAN WHO ESCAPED FROM HARTFORD HALFWAY HOUSE PLEADS GUILTY |
| March 17, 2011 |
QUEENS MAN CHARGED IN 2007 HOME INVASION |
| March 16, 2011 |
FORMER BRIDGEPORT RESIDENT INDICTED FOR OPERATING CREDIT “BUST OUT” SCHEME |
| March 16, 2011 |
CONNECTICUT U.S. ATTORNEY’S OFFICE CONVENES FIRST-EVER COMPREHENSIVE CIVIL RIGHTS CONFERENCE |
| March 15, 2011 |
WALLINGFORD MAN WHO FAILED TO PAY MORE THAN $80,000 IN FEDERAL INCOME TAX IS SENTENCED |
| March 15, 2011 |
NEW HAVEN MAN PLEADS GUILTY TO FEDERAL COUNTERFEITING AND DRUG CHARGES |
| March 10, 2011 |
GETAWAY DRIVER IN TWO BANK ROBBERIES SENTENCED TO FOUR YEARS IN FEDERAL PRISON |
| March 10, 2011 |
Connecticut Financial Crimes Task Force: PARALEGAL ADMITS STEALING MORE THAN $120,000 IN LOAN FUNDS |
| March 9, 2011 |
FORMER MIDDLETOWN RESIDENT ADMITS ILLEGALLY REENTERING THE U.S. FOLLOWING HIS DEPORTATION |
| March 9, 2011 |
MILFORD WOMAN INVOLVED IN MORTGAGE FRAUD SCHEME IS SENTENCED |
| March 9, 2011 |
WALLINGFORD MAN SENTENCED TO 26 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| March 9, 2011 |
NEW HAVEN WOMAN ADMITS ROBBING NEW HAVEN BANK |
| March 9, 2011 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL SENTENCED TO 41 MONTHS IN FEDERAL PRISON FOR PARTICIPATING IN ATM “SKIMMING” SCHEME |
| March 8, 2011 |
ATTORNEY SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR ROLE IN FRAUD SCHEMES |
| March 8, 2011 |
WETHERSFIELD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
| March 8, 2011 |
BRIDGEPORT MAN CHARGED WITH OPERATING CREDIT “BUST-OUT” SCHEME |
| March 8, 2011 |
WALLINGFORD MAN ADMITS INVOLVEMENT IN MORTGAGE FRAUD SCHEME |
| March 7, 2011 |
CONNECTICUT HEDGE FUND ADVISER ADMITS RUNNING MASSIVE PONZI SCHEME |
| March 4, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO UNLAWFUL FIREARM POSSESSION |
| March 4, 2011 |
Project Safe Childhood: BURLINGTON MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
| March 3, 2011 |
FORMER OWNER OF DEFUNCT OIL COMPANY SENTENCED TO FEDERAL PRISON FOR FILING FALSE TAX RETURNS |
| March 3, 2011 |
NORTH HAVEN RESTAURANT OWNER SENTENCED TO FEDERAL PRISON FOR FILING FALSE TAX RETURNS |
| March 3, 2011 |
TEXAS MAN INVOLVED IN SOFTWARE PIRACY CONSPIRACY IS SENTENCED |
| March 2, 2011 |
HARTFORD CRACK DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| March 1, 2011 |
PUERTO RICO MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR ROLE IN NEW HAVEN DRUG TRAFFICKING RING |
| March 1, 2011 |
ATTORNEY ADMITS PARTICIPATING IN FRAUDULENT MORTGAGE LOAN SCHEME |
| March 1, 2011 |
MONROE DOCTOR ADMITS ILLEGALLY DISTRIBUTING PRESCRIPTION PAIN MEDICATION |
| March 1, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR SELLING SAWED-OFF RIFLE |
| February 28, 2011 |
FBI TASK FORCE ARREST 15 MORE ALLEGED PARTICIPANTS IN NEW HAVEN COCAINE RING |
| February 28, 2011 |
NEW HAVEN MAN ADMITS PARTICIPATING IN 2009 LAUNDROMAT ARSON |
| February 28, 2011 |
HARTFORD CRACK DEALER SENTENCED TO 57 MONTHS IN FEDERAL PRISON |
| February 28, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO NEARLY SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| February 25, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| February 25, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO FEDERAL PRISON FOR MAKING SAWED-OFF RIFLE |
| February 25, 2011 |
STAMFORD CRACK DEALER SENTENCED TO 46 MONTHS IN FEDERAL PRISON |
| February 25, 2011 |
FORMER WETHERSFIELD RESIDENT ADMITS OPERATING $1.6 MILLION FOOD STAMP FRAUD SCHEME |
| February 23, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR FIREARM, COUNTERFEITING OFFENSES |
| February 23, 2011 |
SHELTON BUILDING OFFICIAL SENTENCED TO FEDERAL PRISON FOR LYING TO GRAND JURY DURING PUBLIC CORRUPTION PROBE |
| February 23, 2011 |
CITIZEN OF PERU WHO PASSED COUNTERFEIT U.S. CURRENCY SENTENCED TO FEDERAL PRISON |
| February 22, 2011 |
MEXICAN CITIZEN WHO USED FALSE IDENTITY TO APPLY FOR U.S. PASSPORT IS SENTENCED |
| February 22, 2011 |
WATERBURY MAN ADMITS INVOLVEMENT IN ATM THEFT FROM WATERBURY BANK |
| February 22, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO FEDERAL FIREARMS TRAFFICKING CHARGE |
| February 18, 2011 |
TWO SOUTH KOREAN NATIONALS PLEAD GUILTY TO CONSPIRING TO DEFRAUD FOXWOODS CASINO |
| February 18, 2011 |
WATERBURY MAN CHARGED WITH TAX FRAUD, MAKING FALSE STATEMENT TO FEDERAL LAW ENFORCEMENT |
| February 18, 2011 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR HEADING MULTISTATE ATM “SKIMMING” SCHEME |
| February 17, 2011 |
MERIDEN CRACK DEALER SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
| February 17, 2011 |
Project Safe Childhood: DANBURY MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| February 17, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN WHO SOLD GUNS, BODY ARMOR, SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
| February 16, 2011 |
Project Safe Neighborhoods: BRIDGEPORT MAN INVOLVED IN GUN TRAFFICKING SENTENCED TO 51 MONTHS IN FEDERAL PRISON |
| February 16, 2011 |
Project Safe Childhood: NEW MILFORD MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| February 15, 2011 |
HARTFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR BANK FRAUD SCHEME |
| February 14, 2011 |
QUEENS RESIDENT ADMITS TO STEALING MORE THAN $200,000 IN CREDIT CARD “BUST-OUT” SCAM |
| February 11, 2011 |
NEW LONDON MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| February 10, 2011 |
STAMFORD MASON ADMITS STRUCTURING CASH WITHDRAWALS TO EVADE PAYING TAXES |
| February 10, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING RIFLE |
| February 9, 2011 |
HARTFORD MAN PLEADS TO ILLEGAL FIREARM POSSESSION |
| February 9, 2011 |
CITIZEN OF THE DOMINICAN REPUBLIC SENTENCED TO 30 MONTHS OF IMPRISONMENT FOR IDENTITY THEFT |
| February 9, 2011 |
SHELTON MAN WHO ASSISTED SON WITH STRUCTURING CASH DEPOSITS IS SENTENCED |
| February 9, 2011 |
NORWALK MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR ROLE IN NARCOTICS DISTRIBUTION CONSPIRACY |
| February 8, 2011 |
INDICTMENT CHARGES THREE MEN FOR ALLEGED PROSTITUTION OF MINORS |
| February 8, 2011 |
Project Safe Childhood: ROCKY HILL MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY |
| February 4, 2011 |
Project Safe Neighborhoods: ALLEGED SHOOTER OF STAMFORD POLICE OFFICER CHARGED WITH FEDERAL DRUG AND WEAPONS OFFENSES |
| February 4, 2011 |
ESSEX MAN SENTENCED TO FEDERAL PRISON FOR FILING FALSE TAX RETURNS |
| February 4, 2011 |
Project Safe Neighborhoods: WILLIMANTIC MAN PLEADS GUILTY TO FEDERAL FIREARM TRAFFICKING CHARGE |
| February 4, 2011 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH CRACK COCAINE DISTRIBUTION, ILLEGAL GUN POSSESSION OFFENSES |
| February 4, 2011 |
EASTON MAN SENTENCED TO FEDERAL PRISON FOR TAX FRAUD |
| February 4, 2011 |
HARTFORD MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR MARIJUANA TRAFFICKING |
| February 4, 2011 |
GROTON MAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME |
| February 3, 2011 |
NEW LONDON MAN PLEADS GUILTY TO FEDERAL MARIJUANA DISTRIBUTION, FIREARM POSSESSION CHARGES |
| February 3, 2011 |
HARTFORD CRACK DEALER SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| February 3, 2011 |
BERLIN MAN SENTENCED TO MORE THAN EIGHT YEARS IN PRISON FOR AMASSING ARSENAL OF ILLEGAL WEAPONS |
| February 2, 2011 |
Statement of the U.S. Attorney David B. Fein on the arrest of Adam Zachs |
| February 1, 2011 |
NORWALK MAN PLEADS GUILTY TO FEDERAL PRESCRIPTION PILL TRAFFICKING CHARGE |
| February 1, 2011 |
NEW LONDON MAN ADMITS OPERATING EXTENSIVE MORTGAGE FRAUD SCHEME |
