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Federal Prosecutors

$2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing $2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing
$2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing A popular Connecticut restaurant has closed months after its part-owner's sentencing in a $2 million tax fraud scheme. Hartford County staple Ginza Japanese Restaurant posted on the door of its Wintonbury Mall hibachi location in Bloomfield that Friday, June 30 was its last day in business. The eatery cited an ending lease for its closure and thanked customers for their support through the years. Federal prosecutors say Ginza's part-owner, William Chen, and others who worked at Ginza and various area restaurants, deleted cash transactions to reduce the gross receipts and the amou…
Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison
Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison A street gang member will spend years in prison after continuing to distribute drugs in Waterbury even while he was out on bond.  Waterbury resident Jerrell Jamison, age 30, also known as “Rell” and “Big Bro,” was sentenced to five years in prison on Friday, Feb. 24 for distributing narcotics, according to the US Attorney's Office for the District of Connecticut.  Jamison's sentencing is the result of an investigation into gangs, drug trafficking, and illegal gun possession in Waterbury that identified him as a suspect. On April 16, 2019, a court-authorized search o…
Man Sentenced For Operating CT Drug Mill Man Sentenced For Operating CT Drug Mill
Man Sentenced For Operating CT Drug Mill A Connecticut man will spend more than a decade in federal prison after he admitted to running a drug mill out of his apartment. Hartford County resident Luis Ciuro, age 37, of East Hartford, was sentenced to 15 years behind bars Wednesday, Aug. 10, in federal court in Bridgeport. It follows his November 2020 guilty plea to one count of possession with intent to distribute 400 grams or more of fentanyl. Federal prosecutors said Ciuro was busted in October 2019, when Manchester Police were called about a woman yelling and displaying a gun outside of an apartment building on John Olds Drive …