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Tag: U.S. Postal Inspection Service
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail
Four are facing charges for allegedly trafficking cocaine from Puerto Rico into Connecticut, federal authorities announced.
A federal grand jury in New Haven announced the indictment of four suspects with cocaine traffic offenses for their roles in the operation, which lasted months.
Those charged:
Jean Mangual-Castro, age 34, of West Haven;
Jason Spearman, also known as “J” and “Deuce,” age 34, of New Haven;
Enid Castro, age 52, of West Haven;
Maria Alejandra Perrez Torres, also known as “Alej,” and “Alejandra Perez,” age 21, of Villalba, Puerto Rico.
US Attorney Leonard Boyle said that…
CT Man Sentenced For Dark Web Fentanyl Distribution
A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges.
Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30:
Seven counts of possession with intent to distribute and distribution of fentanyl analogues
Po…
Fairfield County Man Sentenced For Dealing Fentanyl, Heroin
A Fairfield County man has been sentenced for possession with intent to distribute heroin and fentanyl.
Anthony Gilchrist, age 32, of Bridgeport, was sentenced on Wednesday, Jan. 26, to 37 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
He pleaded guilty to the charge on Saturday, Nov. 20, the US Attorney's Office reported.
Authorities have been investigating several gangs based in Bridgeport, including the "Greene Homes Boyz," whose members distribute heroin, crack cocaine, mariju…
Former CT Resident Sentenced For Trafficking Cocaine Through US Mail
A former Connecticut resident has been sentenced for trafficking kilograms of cocaine through the United States mail.
Marcos Mendez, age 31, of Florida, was sentenced on Monday, Oct. 18, to 72 months in prison and four years of supervised release for trafficking cocaine through the mail from Puerto Rico to Connecticut and Massachusetts, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Between July and December 2018, authorities seized five parcels that were mailed to addresses in Bristol, Meriden and Burlington, Connecticut, and in Worcest…
CT Duo Charged In Cocaine Trafficking Conspiracy
Two Connecticut men have been indicted by a federal grand jury for their alleged involvement in a scheme to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in Connecticut and elsewhere.
New London County residents Carlos Antonio Crespo-Febus, age 40, of New London, and Steven Collazo, age 30, of Groton, were arrested on Monday, Sept. 20, said Leonard Boyle, Acting US Attorney for the District of Connecticut.
As alleged in court documents and statements made in court, in April 2021, the US Postal Inspection Service’s Narcotics and B…
Five From Connecticut Charged For Scheme Scamming Victims Of $4M
Five men in Connecticut are facing charges for allegedly operating multi-million dollar elderly fraud scams, the U.S. Attorney’s Office announced.
U.S. Attorney John Durham announced that a federal grand jury in New Haven returned an 11-count indictment charging five people for their participation in lottery and romance scams that defrauded elderly victims across the country of millions.
Those charged:
Farouq Fasasi, 25, a citizen Nigeria residing New Haven;
Rodney Thomas, Jr., 29, of New Haven;
Montrell Dobbs, Jr., 27, recently of Ansonia, Hamden, and New Haven;
Stanley Pierre, 32,…
Connecticut Man Indicted For Threat To Kill Trump, Bomb, Anthrax Hoaxes
A 51-year-old man has been indicted on 16 counts for numerous malicious incidents of intimidation that mentioned the use of explosives and bio-toxins, and for threatening to kill President Donald Trump, John H. Durham, U.S. Attorney for the District of Connecticut, announced on Saturday, May 11.
A federal grand jury in New Haven returned a 16-count indictment on Friday, May 10, charging Gary Joseph Gravelle, also known as Roland Prejean, with threatening to kill, injure and intimidate people and explode property in Connecticut and elsewhere.
As alleged in the indictment, in September 2…
Puerto Rico To CT Cocaine Trafficking Ring Probe Nets Seven Indictments
Seven people were indicted on Thursday, April 19 on charges related to alleged smuggling of cocaine via the mail from Puerto Rico to Connecticut, according to U.S. Attorney John H. Durham.
Charged in the indictment were: Erick Suarez, 29, of New Britain; Jerry "Bebo" Rodriguez, 28, of Hartford; Luis Gonzalez-Ofarril, 23, of New Britain; Luis Torres, 35, of New Britain; and Gregory Torres, 39, of Hartford. Two additional suspects from Puerto Rico were indicted.
As alleged in court documents and statements made in court, since December 2017, the Drug Enforcement Administration’s Har…
