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Internal Revenue Service, Criminal Investigation Division

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Ex-Yale Med School Worker Who Lived In Naugatuck Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Lived In Naugatuck Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Lived In Naugatuck Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…

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by Nicole Valinote
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CT Business Owner Sentenced For Tax Evasion CT Business Owner Sentenced For Tax Evasion
CT Business Owner Sentenced For Tax Evasion A Connecticut business owner has been sentenced after pleading guilty to tax evasion. Kathryn Pocock, age 59, of Uncasville in New London County, was sentenced to 12 months and a day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. Pocock pleaded guilty to the charge on Sept. 15, Boyle said. While operating home cleaning business Sunshine Cleaners, LLC, between 2015 and 2019, she withdrew about $855,000 from the business and did not report those proceeds on tax forms for the business and on her…

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by Nicole Valinote
Police & Fire
Network Of Drug Dealers Charged For Trafficking In Connecticut Network Of Drug Dealers Charged For Trafficking In Connecticut
Network Of Drug Dealers Charged For Trafficking In Connecticut Seven men have been indicted in connection with heroin and crack cocaine trafficking in New Haven, according to United States Attorney John H. Durham.  Five New Haven men and one North Branford man, who were reportedly part of a drug-smuggling ring, were arrested on Wednesday, Sept. 16 months after their group's New Haven kingpin was detained in December of last year.   A federal jury in New Haven charged the following men with felonies for conspiring to distribute heroin and crack cocaine: Michael Smith, also known as “Head,” 34, of New Haven, who has been detained in poli…

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by Christina Coulter