U.S. Attorney for the District of Connecticut
Recent News About U.S. Attorney for the District of Connecticut
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A Middletown man, Ramon Apellaniz, also known as "Kristopher Rockefeller" and "Kris," has pleaded guilty to a health care fraud offense in connection with a scheme that defrauded Connecticut's Medicaid program of over $1.8 million.
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Federal authorities have charged five Connecticut residents with defrauding small business loan programs in Connecticut and Washington.
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David X. Sullivan, the United States Attorney for the District of Connecticut, and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI) New England, announced charges against Jason Gibson, a 45-year-old resident of...
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Brandon Spence, known as "Spun," has been sentenced to 56 months in federal prison for distributing fentanyl and cocaine.
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David X. Sullivan, United States Attorney for the District of Connecticut, announced that Gavin Hammett, also known as "G" and "Silk," has been sentenced to 10 years in federal prison.
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David X. Sullivan, the United States Attorney for the District of Connecticut, announced that Anthony Pena, also known as "Tony," has been sentenced to 132 months in federal prison.
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David X. Sullivan, the United States Attorney for the District of Connecticut, along with P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, has announced that Elijah Whyte, a 30-year-old former...
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The U.S. Attorney's Office for the District of Connecticut has announced the forfeiture of $736,040 linked to a scam involving the food delivery service DoorDash.
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Luis Cruz, a 27-year-old from Waterbury, has been sentenced to 97 months in federal prison for his involvement in a violent carjacking and participation in a narcotics trafficking ring. U.S. District Judge Kari A. Dooley handed down the sentence,...
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A Mexican national, Apolinar Francisco Paredes Espinoza, also known as "Pancho," has been sentenced to 40 months in prison for his involvement in a smuggling and labor trafficking scheme.
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Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation (FBI), announced that a federal grand jury in New...
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Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, have announced charges against two individuals...
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A Connecticut-based physician and her practice have agreed to a financial settlement with the federal government over allegations of false claims and improper billing.
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Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Yasir G. Hamed, a 60-year-old resident of Woodbridge, pleaded guilty to charges related to defrauding a COVID-19 pandemic relief program of over $2.3...
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Joseph Giovanni Soto, a 34-year-old resident of West Hartford, has been sentenced to 14 years in federal prison for cocaine trafficking.
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A federal jury in Hartford has convicted David Marshall, also known as "Saint," of Bristol, on charges including sex trafficking, obstruction of justice, and violation of a protective order.
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A Shelton man, Ross DeLibro, 54, has pleaded guilty to child exploitation offenses in a case overseen by U.S. District Judge Stefan R. Underhill in Bridgeport.
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A Trumbull man, Jack Jakups, has been sentenced to 41 months in federal prison for possessing firearms and ammunition as a felon.
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Three individuals have been charged in connection with trafficking fentanyl and cocaine in the Naugatuck Valley following the return of a 10-count indictment by a federal grand jury in Hartford.
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A New Britain resident, Akeem Manoo, 34, has been sentenced to 84 months in federal prison by U.S. District Judge Vernon D. Oliver in Hartford.