connecticut - Page 84 of 99 - Shore News Network

Meriden Woman Admits Embezzling More Than $400K

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CRYSTAL KLATT, 36, of Meriden, waived her right to be indicted and pleaded guilty today before U.S. District…

December 21, 2021

Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of…

December 21, 2021

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…

December 21, 2021

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

NatWest Markets Plc (NatWest), a London, U.K.-based global banking and financial services firm, pleaded guilty today to various fraud schemes in the markets for U.S. Treasury securities and futures contracts. NatWest pleaded…

December 21, 2021

Norwich bank robbers caught after police pursuit

NORWICH, CT – On December 17, 2021 at approximately 3:40 p.m., the Connecticut State Police Troop E – Montville barracks was notified of an alarm at the Jewett City Savings Bank, located…

December 18, 2021

School board member who put hands on parent punched after heated debate

A heated exchange led to an altercation between a resident and a school board member, ending the Tuesday school board meeting early, Fox 61 reported. A Board of Education meeting for Glastonbury…

December 17, 2021

Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that ROBERT PORZIO,…

December 17, 2021

Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL COPELAND, 58, of Bloomfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…

December 16, 2021

Resident of Hong Kong Who Smuggled Glass Eels from the United States is Sentenced

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Edward Grace, Assistant Director of the Office of Law Enforcement for the U.S. Fish and Wildlife Service, announced that…

December 16, 2021

CNN Senior Producer indicted for luring young girls for sex training worked “shoulder to shoulder” with Chris Cuomo

A senior producer at CNN, John Griffin, 44, of Stamford Connecticut was indicted for luring young girls via internet chat applications in order to bring them to his Vermont ski house. According…

December 14, 2021

Waterbury to Ensure that Polling Stations are Accessible to People with Mobility Disabilities

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that the government has reached a settlement agreement with the City of Waterbury to ensure that people with…

December 13, 2021

Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN PHAM, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was sentenced today by U.S.…

December 10, 2021

Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that MATTHEW V.…

December 10, 2021

Russian National Sentenced for Providing Crypting Service for Kelihos Botnet

A Russian national was sentenced today to 48 months in prison for operating a “crypting” service used to conceal the Kelihos malware from antivirus software, which enabled hackers to systematically infect approximately…

December 10, 2021

Canton Woman Charged with Defrauding HUD Section 8 Housing Program

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christina D. Scaringi, Special Agent in Charge of the Office of Inspector General, U.S. Department of Housing and Urban…

December 10, 2021

Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme

Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United States District…

December 8, 2021

Bloomfield Man Sentenced to More Than 7 Years in Federal Prison for Trafficking Heroin

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DANNY RHODES, also known as “Big D,” 63, of Bloomfield, was sentenced today by U.S. District Judge Kari…

December 8, 2021

CBP Rescues Kidnapped Juvenile, Arrest Alleged Perpetrator

HIGHGATE SPRINGS, VT. — On December 2, U.S. Customs and Border Protection (CBP) rescued a 16-year-old missing female from her 19-year-old alleged kidnapper. The suspected kidnapper attempted to enter Canada with the…

December 8, 2021

Torrington Man Charged with Kidnapping Minor

Leonard C Boyle, Acting U.S. Attorney of the District of Connecticut, today announced that CHRISTOPHER JESUS CONSTANZO, 19, of Torrington, has been charged by a federal criminal complaint issued in the District…

December 8, 2021

Employees of Mechanical Contractors Charged with Conspiracy and Fraud Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a New Hampshire resident and a Connecticut resident have been charged in separate criminal complaints with conspiracy…

December 8, 2021

Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly Client

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MATTHEW O. CLASON, 40, of Cheshire, was sentenced today by U.S. District Judge Michael P. Shea in Hartford…

December 8, 2021

Prospect Man Pleads guilty to Enticing Minor to Engage in Sexual Activity

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 47, of Prospect, waived his right to be indicted and pleaded guilty today in…

December 6, 2021

Bristol Man Sentenced to More Than 6 Years in Federal Prison for Child Exploitation Offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that on December 3, 2021, DAVID MESSIER, 36, of Bristol, was sentenced by U.S. District Judge Vanessa L.…

December 6, 2021

Justice Department Resolves Housing Discrimination Lawsuit Against the Town of Wolcott

WASHINGTON – The Justice Department announced today it has reached an agreement with the Town of Wolcott, Connecticut, to settle a lawsuit alleging that the Town violated the Fair Housing Act when…

December 6, 2021

New Haven Felon with Loaded Ghost Gun Sentenced to 27 Months in Federal Prison

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAMAL BATISTE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport…

December 4, 2021

connecticut - Page 84

Meriden Woman Admits Embezzling More Than $400K

Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets

Norwich bank robbers caught after police pursuit

School board member who put hands on parent punched after heated debate

Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion

Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine

Resident of Hong Kong Who Smuggled Glass Eels from the United States is Sentenced

CNN Senior Producer indicted for luring young girls for sex training worked “shoulder to shoulder” with Chris Cuomo

Waterbury to Ensure that Polling Stations are Accessible to People with Mobility Disabilities

Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program

Woodbridge Resident Who Embezzled from Family Company Pleads Guilty to Tax Evasion

Russian National Sentenced for Providing Crypting Service for Kelihos Botnet

Canton Woman Charged with Defrauding HUD Section 8 Housing Program

Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme

Bloomfield Man Sentenced to More Than 7 Years in Federal Prison for Trafficking Heroin

CBP Rescues Kidnapped Juvenile, Arrest Alleged Perpetrator

Torrington Man Charged with Kidnapping Minor

Employees of Mechanical Contractors Charged with Conspiracy and Fraud Offenses

Cheshire Investment Advisor Sentenced to 30 Months for Stealing More Than $600K from Elderly Client

Prospect Man Pleads guilty to Enticing Minor to Engage in Sexual Activity

Bristol Man Sentenced to More Than 6 Years in Federal Prison for Child Exploitation Offense

Justice Department Resolves Housing Discrimination Lawsuit Against the Town of Wolcott

New Haven Felon with Loaded Ghost Gun Sentenced to 27 Months in Federal Prison

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