News and Press Releases

News and Press Releases

2011 Press Releases

The following press releases were issued by the United States Attorney's Office for the District of Connecticut.

Copies of indictments and other publicly available court documents can be obtained from the
United States District Court in Hartford, Bridgeport and New Haven.

All press inquiries should be made to
Tom Carson
(203) 821-3722
thomas.carson@usdoj.gov

2011: Jan | Feb | Mar | April | May | June | July| August| September| October| November| December

 

December 2011

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 2011

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 2011

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 JUSTICES 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 2011

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

 

August 2011

August 26, 2011 Project Safe Childhood: BRANFORD RESIDENT SENTENCED TO FEDERAL PRISON TERM FOR POSSESSING CHILD PORNOGRAPHY
August 26, 2011 BRIDGEPORT MAN ADMITS PARTICIPATING IN THE MURDER OF THREE INDIVIDUALS IN 2005
August 26, 2011 HARTFORD MAN PLEADS GUILTY TO SOCIAL SECURITY FRAUD CHARGE
August 26, 2011 WEST HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR HARBORING FUGITIVE SON FOR MORE THAN 20 YEARS
August 25, 2011 STRATFORD MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR STRUCTURING MORE THAN $943,000 IN CASH TRANSACTIONS
August 24, 2011 WEST HAVEN MAN CHARGED WITH ILLEGALLY POSSESSING BULLET PROOF VEST
August 24, 2011 Project Safe Childhood: MANSFIELD MAN ADMITS POSSESSING CHILD PORNOGRAPHY
August 24, 2011 Project Safe Neighborhoods: BLOOMFIELD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION
August 24, 2011 Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR TRADING CRACK COCAINE FOR THREE FIREARMS
August 24, 2011 Project Safe Neighborhoods: NEW HAVEN CRACK DEALER SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON
August 23, 2011 THREE PARTICIPANTS IN MARIJUANA GROWING AND DISTRIBUTION CONSPIRACY SENTENCED TO FEDERAL PRISON
August 23, 2011 Project Safe Childhood: SOUTHEASTERN CONNECTICUT PEDIATRICIAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE
August 19, 2011 BRIDGEPORT MAN SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON FOR SELLING CRACK
August 16, 2011 REDDING MAN PLEADS GUILTY TO FEDERAL TAX CHARGE
August 12, 2011 Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR POSSESSING AND SELLING STOLEN FIREARMS
August 12, 2011

Connecticut Financial Crimes Task Force: ROMANIAN CITIZEN PLEADS GUILTY TO FEDERAL BANK FRAUD CHARGE STEMMING FROM ROLE IN ATM “SKIMMING” SCHEME

August 12, 2011 Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH FEDERAL FIREARMS OFFENSES
August 11, 2011 ORANGE RESIDENT CHARGED WITH DEFRAUDING INVESTORS
August 11, 2011 Operation Constant Vigilance: WATERBURY MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY POSSESSION CHARGE
August 11, 2011 HAMDEN MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING CRACK
August 10, 2011 Project Safe Neighborhoods: NEW BRITAIN MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE DISTRIBUTION CHARGE
August 10, 2011 Project Safe Neighborhoods: MERIDEN MAN SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR ILLEGAL FIREARM POSSESSION
August 10, 2011 Project Safe Neighborhoods: VERMONT MAN CHARGED WITH ILLEGAL GUN DEALING, MARIJUANA DISTRIBUTION
August 10, 2011 SAINT FRANCIS HOSPITAL PAYS $516,527 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT
August 9, 2011 Bankruptcy Fraud Working Group: WESTPORT MAN PLEADS GUILTY TO BANKRUPTCY FRAUD CHARGE
August 9, 2011 Connecticut Financial Crimes Task Force: ROMANIAN CITIZEN ADMITS ROLE IN ATM “SKIMMING” SCHEME
August 5, 2011 EAST HARTFORD WOMAN ADMITS EMBEZZLING MORE THAN $1 MILLION FROM THE MARK TWAIN HOUSE & MUSEUM
August 4, 2011 PEACE CORPS VOLUNTEER CHARGED WITH SEXUALLY ABUSING CHILDREN IN SOUTH AFRICA
August 4, 2011 CITIZEN OF MEXICO SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ILLEGALLY REENTERING THE U.S.
August 4, 2011 DERBY MAN CHARGED WITH ILLEGAL GUN POSSESSION
August 3, 2011 Connecticut Financial Crimes Task Force: CONTROLLER OF GREENWICH PRIVATE EQUITY FIRM ADMITS EMBEZZLEMENT SCHEME
August 2, 2011 Connecticut Financial Crimes Task Force: FLORIDA MAN PLEADS GUILTY TO FEDERAL CREDIT CARD FRAUD AND IDENTITY THEFT OFFENSES
August 1, 2011 LEADER OF NEW HAVEN AREA OXYCODONE RING PLEADS GUILTY

 

July 2011

July 28, 2011 TWO NEW HAVEN MEN CHARGED WITH ILLEGAL GUN POSSESSION
July 28, 2011 WATERBURY MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR ROLE IN ATM THEFT
July 28, 2011 EAST HARTFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE
July 27, 2011 WATERBURY MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY POSSESSION CHARGE
July 27, 2011 WALGREENS PAYS $140,000 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT
July 26, 2011 INVESTMENT ADVISOR, RACE TEAM OWNER, ADMITS OPERATING $10 MILLION FRAUD SCHEME
July 26, 2011 HARTFORD MAN INVOLVED IN DRUG TRAFFICKING RING SENTENCED TO FIVE YEARS IN FEDERAL PRISON
July 26, 2011 ARMED ROBBER SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE CONDITIONS
July 25, 2011 REAL ESTATE AGENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING BANK IN SHORT SALE MORTGAGE FRAUD SCHEME
July 25, 2011 SEX OFFENDER PLEADS GUILTY TO FAILING TO UPDATE REGISTRATION
July 25, 2011 Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR MAKING AND SELLING CRACK COCAINE
July 25, 2011 NEW HAVEN MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING CRACK
July 22, 2011 BRIDGEPORT JURY FINDS NEW YORK MAN GUILTY OF FEDERAL MURDER CHARGES
July 22, 2011 BLOOMFIELD MAN INVOLVED IN HARTFORD DRUG TRAFFICKING SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON
July 21, 2011 HARTFORD MAN INVOLVED IN DRUG TRAFFICKING RING SENTENCED TO FOUR YEARS IN FEDERAL PRISON
July 21, 2011 NORWICH ACCOUNTANT PLEADS GUILTY TO FRAUD AND TAX CHARGES
July 21, 2011 Operation Constant Vigilance: FORMER GRANBY POLICE CAPTAIN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE
July 20, 2011 CHIROPRACTOR PLEADS GUILTY TO ROLE IN INSURANCE FRAUD SCHEME
July 20, 2011 MANCHESTER MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE
July 19, 2011 UNLICENSED DOCTOR ADMITS PARTICIPATING IN INSURANCE FRAUD SCHEME, DISTRIBUTING PRESCRIPTION NARCOTICS
July 19, 2011 EAST HAVEN MAN ADMITS OBTAINING $4.7 MILLION IN FRAUDULENT MORTGAGES ON 21 HOMES IN NEW HAVEN COUNTY
July 18, 2011 NORWALK MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR ILLEGALLY SELLING PRESCRIPTION NARCOTICS
July 15, 2011 JEWETT CITY MAN PLEADS GUILTY TO ACCEPTING KICKBACKS FROM MILITARY SUPPLIER IN KUWAIT
July 15, 2011 HARTFORD COCAINE DEALER SENTENCED TO 75 MONTHS IN FEDERAL PRISON
July 15, 2011 NEW HAVEN MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK
July 14, 2011 FORMER OWNER OF HEALTH CARE BUSINESSES SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR TAX EVASION
July 13, 2011 HARTFORD MAN INVOLVED IN DRUG TRAFFICKING RING SENTENCED TO 10 YEARS IN FEDERAL PRISON
July 12, 2011 FORMER MIDDLETOWN RESIDENT ILLEGALLY REENTERED THE U.S. FOLLOWING HIS DEPORTATION IS SENTENCED
July 12, 2011 NEW LONDON MAN INVOLVED IN CRACK TRANSACTION IS SENTENCED
July 12, 2011 NEW LONDON MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS
July 12, 2011 FORMER BANKRUPTCY TRUSTEE PLEADS GUILTY TO EMBEZZLING FROM AN ESTATE
July 12, 2011 Bankruptcy Fraud Working Group: FORMER OWNER OF PLAINFIELD NURSING HOME PLEADS GUILTY TO BANKRUPTCY FRAUD CHARGE
July 11, 2011 STAMFORD MAN ADMITS DEFRAUDING MORTGAGE LENDERS IN $4 MILLION SCHEME
July 11, 2011 TEN INDIVIDUALS CHARGED WITH PARTICIPATING IN NEW HAVEN DRUG TRAFFICKING RING
July 11, 2011 FORMER HOSPITAL CFO SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR FRAUD SCHEME
July 8, 2011 SPRINGFIELD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE
July 8, 2011 HARTFORD MAN INVOLVED IN HEROIN TRAFFICKING RING SENTENCED TO 41 MONTHS IN FEDERAL PRISON
July 8, 2011 NEW MILFORD CLINICAL SOCIAL WORKER PAYS $210,000 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT
July 7, 2011 NEWTOWN MAN ADMITS FAILING TO PAY MORE THAN $320,000 IN FEDERAL INCOME TAX
July 6, 2011 DANIELSON MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK
July 1, 2011 Project Safe Childhood: MIDDLEFIELD MAN CHARGED WITH TRANSPORTATION AND POSSESSION OF CHILD PORNOGRAPHY
July 1, 2011 Project Safe Neighborhoods: MERIDEN MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR SELLING SEMI-AUTOMATIC RIFLES

 

June 2011

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 2011

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

 

April 2011

April 29, 2011 WESTON MAN ADMITS PARTICIPATING IN MORTGAGE FRAUD CONSPIRACIES, EVADING TAXES
April 29, 2011 Project Safe Neighborhoods: NEW HAVEN GUN AND DRUG TRAFFICKER SENTENCED TO 10 YEARS IN FEDERAL PRISON
April 28, 2011 NEW LONDON WOMAN SENTENCED TO FEDERAL PRISON FOR USING A TELEPHONE TO ORDER COCAINE
April 27, 2011 COORDINATED LAW ENFORCEMENT ACTION LEADS TO MASSIVE REDUCTION IN SIZE OF INTERNATIONAL BOTNET
April 27, 2011 STRATFORD PLUMBER PLEADS GUILTY TO FEDERAL TAX EVASION CHARGE
April 26, 2011 Project Safe Childhood: GRANBY POLICE CAPTAIN CHARGED WITH POSSESSING CHILD PORNOGRAPHY
April 26, 2011 Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH CRACK DISTRIBUTION, ILLEGAL GUN POSSESSION
April 26, 2011 Project Safe Neighborhoods : NEW HAVEN MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING GUNS
April 26, 2011 MASONICARE HEALTH CENTER PAYS $447,776 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT
April 26, 2011 NEW HAVEN MAN CHARGED WITH ORCHESTRATING ARSONS AND COMMITTING INSURANCE FRAUD
April 25, 2011 DANBURY RESIDENT WHO ILLEGALLY RECEIVED SOCIAL SECURITY BENEFITS IS SENTENCED
April 25, 2011 HONG KONG RESIDENT WHO STOLE MAIL AND DEFRAUDED BANKS OF MORE THAN $200K SENTENCED TO PRISON
April 21, 2011 WESTON MAN ADMITS PARTICIPATING IN MORTGAGE FRAUD CONSPIRACIES
April 20, 2011 Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL ADMITS ROLE IN ATM “SKIMMING” SCHEME
April, 20, 2011 WEST HARTFORD DOCTOR PAYS $42,500 TO SETTLE ALLEGATIONS UNDER THE CONTROLLED SUBSTANCES ACT
April 19, 2011 MONTVILLE MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR ROBBING FOUR CONNECTICUT BANKS
April 18, 2011 Connecticut Financial Crimes Task Force: NIGERIAN CITIZEN SENTENCED TO 27 MONTHS IN FEDERAL PRISON FOR CREDIT CARD FRAUD
April 15, 2011 ATTORNEY ADMITS ROLE IN MORTGAGE LOAN SCHEME
April 14, 2011 MAN WHO DEFRAUDED NUMEROUS OIL COMPANIES AND OIL CUSTOMERS FACES FRAUD, IDENTITY THEFT CHARGES
April 13, 2011 SUPPLIER OF STAMFORD DRUG DEALERS SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON
April 13, 2011 FORMER HAVEN HEALTH CARE BOOKKEEPER SENTENCED TO 18 MONTHS IN FEDERAL PRISON
April 13, 2011 DEPARTMENT OF JUSTICE TAKES ACTION TO DISABLE INTERNATIONAL BOTNET
April 13, 2011 STAMFORD MAN FOUND GUILTY OF FEDERAL CRACK COCAINE DISTRIBUTION CHARGES
April 12, 2011 JURY FINDS FOUR GUILTY OF MULTIPLE FEDERAL CHARGES STEMMING FROM EXTENSIVE MORTGAGE FRAUD SCHEME
April 12, 2011 FORMER BANK VICE PRESIDENT INVOLVED IN FRAUD SCHEMES IS SENTENCED
April 8, 2011 Connecticut Financial Crimes Task Force: ROMANIAN CITIZEN ADMITS ROLE IN ATM “SKIMMING” SCHEME
April 8, 2011 Project Safe Neighborhoods: BRIDGEPORT HEROIN DEALER SENTENCED TO 51 MONTHS IN FEDERAL PRISON
April 7, 2011 DEA TASK FORCE INVESTIGATION INTO PRESCRIPTION NARCOTICS TRAFFICKING RESULTS IN 13 ARRESTS
April 7, 2011 SHELTON MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ROLE IN TWO BANK BURGLARIES
April 7, 2011 Project Safe Childhood: NEW MILFORD MAN CHARGED WITH POSSESSING CHILD PORNOGRAPHY
April 7, 2011 Project Safe Childhood: BRIDGEPORT MAN ADMITS POSSESSING CHILD PORNOGRAPHY
April 6, 2011 STAMFORD MAN INDICTED FOR EXTORTION
April 6, 2011 SHELTON DEVELOPER SENTENCED TO PRISON FOR MAKING FALSE STATEMENT TO FBI AGENTS
April 5, 2011 MAN WHO ESCAPED FROM WATERBURY HALFWAY HOUSE SENTENCED TO ADDITIONAL 15-MONTH PRISON TERM
April 5, 2011 EAST LYME REAL ESTATE DEVELOPER PLEADS GUILTY TO CRIMINAL TAX CHARGE
April 4, 2011 DEA TASK FORCE OPERATION TAKES DOWN ALLEGED BRIDGEPORT DRUG TRAFFICKING RING
April 4, 2011 JURY FINDS WALLINGFORD TAX PROFESSIONAL GUILTY OF TAX EVASION
April 1, 2011 Project Safe Neighborhoods: MILFORD MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING AMMUNITION

 

March 2011

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 2011

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

 

January 2011

January 31, 2011 STAMFORD MAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR SELLING CRACK
January 31, 2011 SECURITIES BROKER SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR EMBEZZLING $1.7 MILLION FROM CLIENTS
January 31, 2011 PENNSYLVANIA MAN WHO TRANSPORTED STOLEN WATCH IS SENTENCED
January 31, 2011 WEST HAVEN WOMAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME
January 28, 2011 MIDDLETOWN WOMAN ADMITS INVOLVEMENT IN MORTGAGE FRAUD SCHEME
January 28, 2011 ELEVEN CHARGED AS A RESULT OF DEA TASK FORCE INVESTIGATION INTO ALLEGED NEW HAVEN HEROIN RING
January 27, 2011 BAKERY OWNER PLEADS GUILTY TO FEDERAL IMMIGRATION CHARGE
January 26, 2011 Project Safe Childhood: PHILADELPHIA MAN ADMITS USING THE INTERNET TO ENTICE MINORS TO ENGAGE IN ILLICIT SEXUAL ACTIVITY
January 25, 2011 JURY FINDS NEW YORK WOMAN GUILTY OF COCAINE DISTRIBUTION CHARGE
January 25, 2011 GUILFORD MAN SENTENCED TO MORE THAN FIVE YEARS IN PRISON FOR RUNNING $2 MILLION INVESTMENT SCHEME
January 25, 2011 Project Safe Neighborhoods: BRONX MAN CHARGED WITH PCP DISTRIBUTION, ILLEGAL GUN POSSESSION
January 24, 2011 TRUMBULL RESIDENT CHARGED WITH FAILING TO PAY $175,000 IN CHILD SUPPORT
January 21, 2011 NEW BRITAIN MAN PLEADS GUILTY TO FEDERAL CHILD SEX TRAFFICKING CHARGES
January 20, 2011 NEW LONDON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS
January 20, 2011 FORMER WEBSTER BANK EMPLOYEE ADMITS ROLE IN $6 MILLION EMBEZZLEMENT SCHEME
January 19, 2011 MANCHESTER RESIDENT ADMITS ILLEGALLY PURCHASING AND POSSESSING BODY ARMOR
January 18, 2011 Project Safe Childhood: MERIDEN MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES
January 14, 2011 ARMED FELON PLEADS GUILTY TO FEDERAL FIREARM CHARGE
January 14, 2011 Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR CRACK DISTRIBUTION, FIREARMS POSSESSION
January 13, 2011 U.S. ATTORNEY ANNOUNCES NEW SUPERVISORY APPOINTMENTS
January 13, 2011 U.S. ATTORNEY’S OFFICE COLLECTS MORE THAN $24 MILLION IN FY2010
January 11, 2011 Project Safe Neighborhoods: WATERBURY MAN PLEADS GUILTY TO FEDERAL GUN CHARGE
January 10, 2011 FORMER HAVEN HEALTH CARE BOOKKEEPER PLEADS GUILTY TO FRAUD AND TAX CHARGES
January 6, 2011 RHODE ISLAND MAN ADMITS INVOLVEMENT IN MORTGAGE FRAUD SCHEME
January 6, 2011 MYSTIC MAN CHARGED WITH ILLEGALLY RECEIVING DISABILITY BENEFITS
January 5, 2011 JOINT LAW ENFORCEMENT INVESTIGATION TAKES DOWN ALLEGED DRUG TRAFFICKING RINGS
January 5, 2011 BRIDGEPORT MAN INVOLVED IN GUN TRAFFICKING PLEADS GUILTY
January 5, 2011 FAIRFIELD MAN ADMITS ROLE IN MULTIMILLION DOLLAR BANK FRAUD CONSPIRACY
January 4, 2011 BRIDGEPORT MAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS
January 4, 2011 FORMER HOSPITAL CFO PLEADS GUILTY

 

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