U.S. Attorney for the District of Connecticut
Recent News About U.S. Attorney for the District of Connecticut
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A former Connecticut tax preparer has pleaded guilty to aiding in the preparation of false tax returns, according to an announcement from David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special...
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A federal grand jury in New Haven has indicted Kevin Barco, 41, of Hartford, on a charge of unlawful possession of a firearm and ammunition by a felon.
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Luis Munoz, 41, of Waterbury, was sentenced to 40 months in federal prison followed by three years of supervised release for his involvement in a drug trafficking organization operating in Waterbury.
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A Colombian national has been sentenced to two years in federal prison for her role in a coordinated jewelry theft ring that targeted stores and kiosks across the United States.
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Fifteen individuals have been indicted by a federal grand jury in New Haven on charges of conspiring to traffic fentanyl and cocaine into and around southern Connecticut.
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A Massachusetts man has pleaded guilty to multiple bank robberies in Connecticut and New Hampshire.
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A Manchester man has been sentenced to 29 years in federal prison for child exploitation offenses related to the sexual abuse of a minor.
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Ryan Squillante, a 40-year-old resident of Weston, Connecticut, was sentenced to two months in prison for insider trading. U.S. District Judge Vernon D. Oliver also ordered Squillante to serve 18 months of supervised release and pay a fine of...
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A 19-year-old Waterbury resident, Tyssan Woods, also known as “Tigger,” was sentenced to 10 years in federal prison for his involvement in the theft of firearms from a Salem gun store and two armed carjackings in Stamford. U.S. District Judge...
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A Brooklyn, New York man has admitted to an identity theft charge related to a scheme involving fraudulent purchases from the U.S. Postal Service.
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A Naugatuck resident has been sentenced to 18 months in federal prison for operating an investment fraud scheme.
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A Stamford resident, Paul R. Steed, 58, pleaded guilty in federal court to fraud and tax charges related to the theft of more than $28 million from his former employer, Mars, Inc. The plea was entered before U.S. District Judge Kari A. Dooley in...
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A federal grand jury in Bridgeport has indicted Madisyn Pettaway, 30, of Newark, New Jersey, on charges related to the attempted deposit of a stolen U.S. Treasury check at a Connecticut credit union.
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A Manchester resident has admitted to charges connected to two separate embezzlement schemes involving her former employers, federal authorities announced.
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A New Mexico man has been sentenced to 21 months in prison for trafficking firearms into Connecticut, according to an announcement from David X. Sullivan, United States Attorney for the District of Connecticut.
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A Hartford man has been sentenced to 10 years in federal prison and 20 years of supervised release for possessing child sexual abuse material. U.S. District Judge Vernon D. Oliver handed down the sentence to Jonathan Williams, 34, following an...
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Babar Khan, a 46-year-old resident of South Windsor, was sentenced to 18 months in prison and two years of supervised release for conspiracy and tax offenses connected to a scheme that defrauded individuals seeking immigration services.
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Terry Collins, 31, of Bristol, was sentenced to six years in federal prison for trafficking fentanyl and laundering money obtained through fraudulent claims to a COVID-19 relief program.
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A Farmington man has pleaded guilty to tax evasion after operating several commercial roofing businesses in Connecticut without proper registration or tax filings.
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Zakewon McDaniel, known as “Gap” and “Yung Gap,” was sentenced to life in prison plus a mandatory 10-year consecutive term by U.S. District Judge Kari A. Dooley in Bridgeport for his role as a leader of the 960 gang, a violent street gang based in...