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US Attorney Leonard Boyle

Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail
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…
Fairfield County Man Admits To Committing Multiple Robberies Fairfield County Man Admits To Committing Multiple Robberies
Fairfield County Man Admits To Committing Multiple Robberies A convicted felon is facing life in prison after admitting to a pair of robberies in Connecticut, federal officials announced. Latrell Moore, age 32, of Bridgeport, waived his right to be indicted and pleaded guilty before US District Judge Jeffrey Meyer in New Haven to robbery and firearm offenses, US Attorney Leonard Boyle announced on Thursday, March 31. Specifically, Moore pleaded guilty to:
 Hobbs Act robbery; Brandishing a firearm during and in relation to a robbery; Bank robbery; Unlawful possession of a firearm by a felon. Boyle said that on Aug. 5, 2019, Moore committed an armed …
COVID-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud COVID-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud
Covid-19: Oxford Couple Pays $169K To Resolve Claims Of Relief Loan Fraud A Connecticut couple paid nearly $170,000 to resolve allegations that they allegedly spent thousands in small business loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act, federal officials announced. New Haven County residents Janine and Gerard Carbonaro, of Oxford, agreed to pay 169,563.60 as part of an agreement for fraudulently misspending $109,000 in small business loans during the pandemic to purchase new property in Florida. US Attorney Leonard Boyle said that on April 7, 2020, Gerard Carbonaro applied for an Economic Injury Disaster Loan and Grant/Advance on be…
CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl
CT Duo Accused Of Trafficking Massive Quantity Of Fentanyl Two men are facing federal charges for allegedly trafficking a “massive” amount of narcotics in Connecticut that led to one of the state’s largest-ever one-time seizures of fentanyl, authorities announced. A federal grand jury in New Haven returned an eight-count indictment charging Erasmo Rosario-Hernandez, also known as “Wally Rosario,” age 38; and Wily Arias De La Cruz, age 38, who are both citizens of the Dominican last known to be living in Hartford, in connection with the distribution of fentanyl, heroin and crack cocaine. Rosario was also charged with a firearm offense for possessing…
CT Man Sentenced For Recording His Sexual Abuse Of Child For Years CT Man Sentenced For Recording His Sexual Abuse Of Child For Years
CT Man Sentenced For Recording His Sexual Abuse Of Child For Years A Connecticut man will spend decades in prison after being sentenced for recording himself sexually abusing a minor over the course of several years, federal authorities announced. Hartford resident Roberto Acosta Torres, age 61, was sentenced by US District Judge Janet Bond Arterton in New Haven to 30 years in prison, followed by 10 years of supervised release, for recording his sexual abuse of a child for nearly three years. Acosta pleaded guilty to one count of production of child pornography in August 2021. US Attorney Leonard Boyle said that over the course of approximately six years,…
CT Man Sentenced For Child Sex Trafficking CT Man Sentenced For Child Sex Trafficking
CT Man Sentenced For Child Sex Trafficking A 24-year-old man has been sentenced to years in federal prison for sex trafficking a teenage girl at Connecticut hotels, authorities announced. Hartford County resident Joseph Pina, of East Hartford, was sentenced to 96 months (eight years) in federal prison, followed by five years of supervised release, for a sex trafficking offense involving a 16-year-old girl. US Attorney Leonard Boyle said that in October 2019, Pina and associate Joel Lindsay, a citizen of Jamaica, recruited and transported the teenage girl to engage in commercial sex acts. Specifically, on Oct. 17, 2019, Pina, Lindsa…
CT Man Sentenced For Violating Federal Sex Offender Registration, Notification Act CT Man Sentenced For Violating Federal Sex Offender Registration, Notification Act
CT Man Sentenced For Violating Federal Sex Offender Registration, Notification Act A Connecticut man will spend time in prison after admitting to failing to register as a sex offender on at least two occasions, federal officials announced. New Haven County resident Christopher Poskus, age 47, of Waterbury, was sentenced to 16 months in prison followed by five years of supervised release after pleading guilty in October 2021 to two counts of failing to register as a sex offender. US Attorney Leonard Boyle said that in 2010, Poskus was convicted in state court of possession of child pornography and was sentenced to 14 years in prison, suspended after seven years, and 10 yea…
CT Woman Sentenced For Stealing $103K From Bank Customer CT Woman Sentenced For Stealing $103K From Bank Customer
CT Woman Sentenced For Stealing $103K From Bank Customer A former Bank of America manager will spend time behind bars after being sentenced for stealing more than $100,000 from a vulnerable customer at the branch she was employed, federal authorities announced. Hartford County resident Lee Blanchette, age 59, of Farmington, was sentenced in district court to 12 months and one day in prison, followed by three years of supervised release for stealing from the customer. US Attorney Leonard Boyle said that Blanchette, a relationship manager at Bank of America, had the authority to cause temporary ATM cards to be activated and assigned to a customer’s…
CT Trio Found Guilty In $5 Million Fraud Scheme CT Trio Found Guilty In $5 Million Fraud Scheme
CT Trio Found Guilty In $5 Million Fraud Scheme Three former Connecticut residents were found guilty of charges related to their participation in scams that defrauded hundreds of victims across the United States of a total of more than $5 million. Farouq Fasasi, age 27, 31-year-old Rodney Thomas Jr., and 32-year-old Ralph Pierre, all ex-New Haven residents, were convicted on Tuesday, Feb. 15, of conspiracy, fraud and money laundering offenses, according to US Attorney Leonard Boyle. Between August of 2015 and March of 2020, Fasasi, Thomas and others participated in lottery scams and romance scams to get victims to send them money, gift c…
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced. Specifically, Kamal was charged with: Two counts of tax evasion; Four counts of filing a false tax return; Obstruction; Four counts of unlawful use of a means of identification. It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
CT Man Sentenced For Downloading Child Sex Abuse Images CT Man Sentenced For Downloading Child Sex Abuse Images
CT Man Sentenced For Downloading Child Sex Abuse Images A Connecticut man will spend years behind bars after being busted downloading child porn on the Internet, federal officials announced. New Haven County resident Eric Rundstrom, age 47, of Wallingford, has been sentenced to 60 months in prison, followed by five years of supervised release, for downloading child sex abuse images from the Internet. Acting US Attorney Leonard Boyle said that an FBI investigation found that Rundstrom had accessed an online website to connect with others interested in collecting and sharing images and videos depicting the sexual abuse of children.  Investi…
Fairfield County Man Sentenced For Third Federal Narcotics Conviction Fairfield County Man Sentenced For Third Federal Narcotics Conviction
Fairfield County Man Sentenced For Third Federal Narcotics Conviction A convicted felon from Fairfield County is heading back to prison for trafficking cocaine and other drugs in Connecticut. Norwalk resident Domenico Sandalo, who has two previous convictions for federal drug trafficking offenses, was sentenced in District Court to 10 years in prison, followed by eight years of supervised release, officials announced this week. Sandalo, who pleaded guilty in December last year to one count of possession with intent to distribute 500 grams or more of cocaine, must also pay a $5,000 fine. U.S. Attorney Leonard Boyle said that in June 2019, the Drug Enforcemen…