News And Press Releases

HOME CARE VNA LLC and its current and former owners, SHAKIRA LUBEGA and CONSTANT OGUTT, have entered into a civil settlement agreement with the federal and state governments in which they will pay $361,520 to settle allegations that they were paid for home health care services that violated Medicaid regulations relating to plans of care.

GODFREY SMITH, also known as “Mike” and “Mikey,” 41, of Hartford, pleaded guilty today in Bridgeport federal court to a methamphetamine trafficking charge.

A federal grand jury in Hartford has returned an indictment charging ROBERTO LOZADA, also known as Roberto Lozado and “Omi,” 51, of New Haven, with possession with intent to distribute cocaine.

Okechuckwu Valentine Osuji, 39, a Nigerian national, was sentenced yesterday in New Haven, Connecticut, to eight years in prison for operating a business email compromise scheme out of multiple countries, including the United States.

A federal grand jury in New Haven returned an indictment today charging ALEXANDER GARCIA, 28, and DANIEL VARGAS, 27, both of Wallingford, with conspiracy to distribute and to possess with intent to distribute fentanyl.

WESLEY S. PEARSON, 26, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 34 months of imprisonment, followed by two years of supervised release, for unlawfully possessing firearms.

YOANNI SUAREZ, also known as “Cuba,” 48, last residing in Springfield, Massachusetts, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl and cocaine, and for violating the conditions of his supervised release from a prior federal conviction.

EVAN BOBZIN, 39, of Chester, was sentenced yesterday by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for theft and tax offenses stemming from a $2 million embezzlement scheme.

A federal grand jury in New Haven returned a nine-count indictment charging LINDSEY EDWARDS, also known as “G-ride,” 45, of Hamden; MATTHEW SANTOS, 20, of Waterbury; and PARIS HUCKABY, 25, of New Haven, with various offenses related to the trafficking of counterfeit ecstasy pills and firearms.

The U.S. Attorney’s Office has reached a settlement agreement with Sound Community Services, Inc., a behavioral health provider located in New London, to resolve allegations that the company was not operating in compliance with the Americans with Disabilities Act of 1990.

MARK LEGOWSKI, 60, of Farmington, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to eight months of imprisonment, followed by one year of supervised release, for filing false tax returns.  Judge Dooley also ordered Legowski to pay a $10,000 fine.

MIGUEL RIVERA, also known as “Macho,” 32, of Shelton, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 60 months of imprisonment, followed by three years of supervised release, for illegally possessing an assault rifle and ammunition.