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Tag: United States Attorney for the District of Connecticut
Fairfield County Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say
An investment advisor from Fairfield County is being accused of failing to report more than $1.4 million in profits to the IRS, federal authorities announced.
Thomas Pacilio, age 64, of Westport, waived his right to be indicted and pleaded guilty on Thursday, Jan. 5 to a federal tax offense, Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, said.
According to court documents and statements made in court:
In 2011, Pacilio and his partner started Clapboard Hill …
CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex
A 24-year-old man has been sentenced after he admitted to bringing a 16-year-old girl to a Connecticut hotel to engage in commercial sex acts.
Joel Lindsay, who last resided in East Hartford, was sentenced on Thursday, Sept. 22, to more than 11 years in prison after pleading guilty to sex trafficking of a minor on Oct. 15, 2021, according to Vanessa Roberts Avery, United States Attorney for the District of Connecticut.
Lindsay conspired with an associate, Joseph Pina, to recruit and transport a 16-year-old girl to engage in commercial sex acts in October of 2019, the US Attorney's Offi…
New Haven Man Admits To Stealing $162K From Woman's Bank Account
A 23-year-old Connecticut man has admitted to stealing more than $162,000 from a woman's bank account by taking checks from her checkbook and forging her signature.
Gregory Ivy, of New Haven, pleaded guilty on Thursday, Sept. 15, to one count of bank fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Ivy began doing various jobs for a retired woman in 2018, and he started stealing checks from her checkbook in October of 2018, Avery said.
He wrote checks payable to himself, forged the woman's signature, and deposited them into his persona…
Fairfield County Tax Return Preparer Sentenced For Filing Fraudulent Returns For Her Clients
A tax return preparer from Fairfield County was sentenced for filing fraudulent tax returns for many of her clients.
Torise Baker, age 39, of Bridgeport, was sentenced on Tuesday, Aug. 2, to three months in prison followed by a year of supervised release, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
She pleaded guilty to one count of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns on March 21, Avery said.
According to the announcement, Baker was also ordered to pay $112,956 in resti…
CT Store Owner, Worker Admit Defrauding Federal Program
The owner of a Connecticut convenience store and his father, who helped him operate the business, have admitted to a food stamps fraud offense.
Hartford County residents Javed Saeed, age 52, and 68-year-old Dastgir Saeed, both of South Windsor, pleaded guilty on Tuesday, May 10, to conspiracy to commit food stamp fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Javed is the owner of the Manchester Quick Mart and Mobil gas station, which is located at 262 Oakland St. in Manchester, the US Attorney's Office reported.
His fathe…
CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin
A 38-year-old Connecticut man has admitted to multiple charges after a search of his storage unit uncovered firearms, fentanyl, cocaine, and heroin.
New Haven County resident Lenwood Gatling, of Waterbury, pleaded guilty on Monday, May 2, to one count of possession with intent to distribute 100 grams or more of heroin and one count of possession of a firearm by a felon, according to Leonard Boyle, United States attorney for the District of Connecticut.
Between July and October of 2020, investigators found that Gatling used a storage unit he rented at a facility on Meriden Road in Water…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income.
Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut.
Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.
The US Attorney's Office said Freeman fell "severely behind" in p…
Operator Of Company In Fairfield County Sentenced For Tax Evasion
The operator of a Fairfield County business has been sentenced for tax evasion.
Robert Porzio, age 48, of Westport, was sentenced on Monday, April 4, to 12 months and one day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
Porzio was also ordered to pay a $25,000 fine.
He pleaded guilty on Dec. 16.
Porzio, who operates Bert’s Tree Service, Inc., deposited a number of customers’ checks into personal bank accounts, and he transferred a significant amount of the money into a personal investment account, B…
Heroin Distributor From Fairfield County Sentenced To Federal Prison
A 34-year-old Fairfield County man was sentenced to years in federal prison for distributing heroin.
Ray Fontanez, of Bridgeport, was sentenced on Monday, March 14, to 60 months in prison followed by four years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
In 2017, FBI task force investigators and the Bridgeport Police Department began investigating individuals who were distributing narcotics in the Bridgeport area, Boyle reported.
Following the investigation, 19 defendants were charged, the US Attorney's Office said.
The US Att…
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme
A former licensed professional counselor was sentenced for operating a scheme to defraud the Connecticut Medicaid Program of more than $1.3 million.
Hartford County resident Cortney Dunlap, age 37, of Burlington, was sentenced on Friday, March 11, to 57 months in prison followed by three years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut.
Dunlap was also ordered to pay restitution to Medicaid of $1,313,322, Boyle said.
He pleaded guilty to one count of health care fraud on June 4, the US Attorney's Office reported.
From 201…
CT Nurse Admits To Tampering With Fentanyl Vials
A Connecticut man has admitted to tampering with fentanyl vials while working as a nurse.
Bryan Wilson, age 39, of the New Haven County town of Madison, pleaded guilty on Thursday, Feb. 10, to tampering with a consumer product, according to Leonard Boyle, United States Attorney for the District of Connecticut.
While working as a nurse at The Vascular Experts, a Connecticut company that performs outpatient medical procedures, Wilson had access to a secure area where vials of drugs used as aesthetics were held, the US Attorney's Office said.
In August and September, Wilson used a…
CT Man Pleads Guilty To Possession, Intent To Distribute Fentanyl
A 24-year-old Connecticut man has pleaded guilty to a drug possession charge after officers found him with about 19 grams of fentanyl.
Tashuan Minor-Davis, of New Haven, pleaded guilty on Monday, Jan. 10, to one count of possession with intent to distribute fentanyl, according to Leonard Boyle, United States Attorney for the District of Connecticut.
The West Haven Police Department was conducting surveillance at about 10 p.m. on Sept. 25, 2020, when police saw Minor-Davis involved in what seemed to be a drug transaction from his vehicle, which was parked at a West Haven gas station, the US …
Campaign Volunteer From Fairfield County Admits Role In Scheme To Obtain Election Funds
A former volunteer for the 2018 Connecticut State Senate campaign of Dennis Bradley has pleaded guilty to conspiring to commit wire fraud in a scheme to obtain public funds for the campaign.
Tina Manus, age 42, of Bridgeport, pleaded guilty to one count of conspiracy to commit wire fraud related to the scheme, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut, on Wednesday, Oct. 20.
Between March and October of 2018, Manus conspired with Bradley, his former campaign treasurer Jessica Martinez, and others to defraud the …
