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Three CT Residents Charged In Elder Fraud Cases Three CT Residents Charged In Elder Fraud Cases
Three CT Residents Charged In Elder Fraud Cases Three Connecticut residents were among those targeted and charged following the “largest coordinated sweep of elder fraud cases in history,” the U.S. Attorney’s Office announced. The Department of Justice said that this year, prosecutors charged more than 400 people - up from 260 the year before - for elder scams. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors.  In total, the charged elder schemers caused alleged losses of over a billion dollars. In Connecticut, Torrington resident Lestor Burroughs, a registered securities bro…

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by Zak Failla
Politics
Trump Confidant, Norwalk Native Roger Stone Sentenced Trump Confidant, Norwalk Native Roger Stone Sentenced
Trump Confidant, Norwalk Native Roger Stone Sentenced Roger Stone, a Fairfield County native who graduated from high school in Northern Westchester and has been a longtime adviser and confidant of President Donald Trump, was sentenced to prison for lying to lawmakers investigating Russian interference in the 2016 presidential election and other charges. The 67-year-old Stone was indicted in January 2019 as part of special counsel Robert Mueller’s probe into whether Russia colluded with the Trump's presidential campaign. Stone was sentenced to 40 months (three years, four months) in prison by Judge Amy Berman Jackson on Thursday, Feb.…

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by Joe Lombardi
News
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website
NY, CT Residents Among Hundreds Charged In Takedown Of Largest Darknet Child Porn Website Men from Connecticut and New York are among those charged in the takedown of the largest Darknet child pornography website. Jong Woo Son, 23, a South Korean national, was indicted this week for his operation of Welcome To Video, the largest child exploitation market by volume of content, officials said. Son has also been charged and convicted in South Korea and is currently in custody serving his sentence in South Korea.   An additional 337 site users residing in Alabama, Arkansas, California, Connecticut, Florida, Georgia, Kansas, Louisiana, Maryland, Massachusetts, Nebraska, New Jers…

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by Zak Failla
News
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B
Madoff Ponzi Scheme Victims To Get New $469M Distribution, Bringing Payout To $2.4B Thousands of Bernie Madoff’s Ponzi Scheme victims will see some more relief as the Department of Justice begins the latest distribution of more than $469 million. This week, the Madoff Victim Fund, which was established by the DOJ, began distributing $469.6 million in additional funds that were forfeited to the government in connection to Madoff's scheme. The money will be distributed to more than 27,000 victims, bringing the total to approximately $2.4 billion. The latest distribution marks the fourth in a series of payments from the Madoff Victim Fund as part of Madoff’s fraud, which tot…

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by Zak Failla
News
Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks
Pharmaceutical Company To Pay $17.5M To Resolve Allegations Of Kickbacks In a case that originated with the filing of whistleblower lawsuits in Connecticut, a pharmaceutical company has agreed to pay $17.5 million to resolve allegations of kickbacks to Medicare patients and physicians. US WorldMeds LLC, based out of Louisville, has agreed to the settlement after it was determined they were paying kickbacks to improperly induce prescriptions of its drugs, Apokyn and Myobloc, U.S. Attorney John Durham announced this week. Durham said that Congress included copay requirements in the Medicare program, in part, to encourage market forces to serve as a check on health…

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by Zak Failla
News
Branch Manager Admits To Bid Rigging, Fraud On Contracts Branch Manager Admits To Bid Rigging, Fraud On Contracts
Branch Manager Admits To Bid Rigging, Fraud On Contracts A branch manager at a Connecticut-based insulation business has admitted to bid-rigging and fraud on insulation contracts that bilked his victims out of millions of dollars. Gary DeVoe, the branch manager for the New England division of an insulation contractor pleaded guilty in Bridgeport federal court for his role in schemes to rig bids and engage in fraud on insulation installation contracts. This is the first conviction in an ongoing investigation, the Department of Justice announced, with more expected. “Today’s conviction is the result of a coordinated effort between the Department o…

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by Zak Failla
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Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge
Greenwich Lawyer Paid India Government $2M Bribe For New Cognizant Office Complex, Feds Charge A Greenwich lawyer conspired to pay government officials in India a $2 million bribe to pave the way for an office complex there when he was the chief legal officer of Cognizant Technology Solutions Corp, a federal indictment charges. Steven Schwartz, 51, and former Cognizant president Gordon Coburn, 55, of Beaver Creek, Colorado, approved the payoff to secure the necessary permits for construction, U.S. Attorney for New Jersey Craig Carpenito said Friday. To cover up the scheme, the pair and others “agreed that a third-party construction company would obtain the permit by making the illega…

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by Jerry DeMarco
Politics
New Court-Ordered Inquiry Into Hillary Clinton Email Setup Halted By Federal Shutdown New Court-Ordered Inquiry Into Hillary Clinton Email Setup Halted By Federal Shutdown
New Court-Ordered Inquiry Into Hillary Clinton Email Setup Halted By Federal Shutdown The longest-on-record government shutdown may have had some unexpected consequences, as investigators were forced to delay the inquiry into whether Westchester resident Hillary Clinton attempted to evade public record laws with her use of a private email account. Earlier this month, a District Court judge agreed to Judicial Watch’s request to depose several individuals regarding the State Department’s response to the 2012 terror attack in Benghazi, Libya. The watchdog group is attempting to determine whether the former Secretary of State sought to evade the Freedom of Information Act by util…

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by Zak Failla
News
New Payoff To Thousands Of Victims Of Madoff Ponzi Scheme Totals $695 Million New Payoff To Thousands Of Victims Of Madoff Ponzi Scheme Totals $695 Million
New Payoff To Thousands Of Victims Of Madoff Ponzi Scheme Totals $695 Million Thousands of Bernie Madoff’s Ponzi Scheme victims will soon see some relief, as the Department of Justice begins the latest distribution of nearly $700 million. This week, the Madoff Victim Fund, which was established by the DOJ, began distributing $695.4 million in funds that were forfeited to the government in connection to Madoff’s scheme. The money will be distributed to more than 27,000 of Madoff’s victims, many of whom call the area home. The latest distribution marks the third in a series of payments from the Madoff Victim Fund as part of Madoff’s fraud, which totaled more than $4 bi…

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by Zak Failla
News
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures
ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures The man arrested Friday morning in his home state of Florida in connection with the series of pipe bombs sent to political and government officials has been identified. Cesar Sayoc Jr., 56, of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plantation, Florida in Broward County, near Fort Lauderdale. MSNBC also reported a picture of President Trump and numerous bumper stic…

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by Joe Lombardi
News
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures
Florida Man Arrested In Connection With Pipe Bombs Sent To Political Figures Click here for an updated story: ID Released For Man Arrested In Connection With Mail Bombs Sent To Political Figures A man has been arrested Friday in his home state of Florida in connection with the series of pipe bombs sent to political and government officials. The man, identified as 56-year-old Cesar Sayoc Jr., of Aventura, Florida, is in federal custody after at least 12 packages containing the devices were sent to prominent Democrats and critics of President Trump. A white van with numerous stickers on both sides and on the back was also seized in connection with the arrest in Plant…

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by Joe Lombardi
News
Man Taken Into Custody In Connection To CT White Powder Scares, DOJ Says Man Taken Into Custody In Connection To CT White Powder Scares, DOJ Says
Man Taken Into Custody In Connection To CT White Powder Scares, DOJ Says A New Haven man was taken into custody on Wednesday in connection with numerous incidents of white powder being mailed to several federal and state offices and community organizations. Gary Joseph Gravelle, 51, was arrested in New Britain by members of the U.S. Marshals Service Violent Fugitive Task Force and the New Britain Police Department, said the Department of Justice.  Although not charged in Wednesday's incidents that included at least five packages containing white powder being found in four Hartford buildings, including a state office and a federal courthouse, and a bank, official…

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by Kathy Reakes