Tag:

Conspiracy

Woman, 27, Charged In CT Check Larceny Case Woman, 27, Charged In CT Check Larceny Case
Woman, 27, Charged In CT Check Larceny Case A 27-year-old woman has been charged with larceny and fraud for allegedly stealing a Fairfield County resident's check out of the mail and then changing the amount and cashing it. On Wednesday, Dec. 29, 2021, Westport Police initiated a larceny investigation after a resident reported they had a check stolen and fraudulently deposited into an unknown account.  The resident reported they sent a check made out for $560 from their home and the check was stolen and fraudulently deposited for $5,500, said Lt. Eric Woods of the Westport Police. Using search warrants, video sur…
CT Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds CT Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds
CT Man Turned College Jobs Into Illegal Fortune, Now He's Going To Prison: Feds A 53-year-old Connecticut man will spend the next eight months in prison after he admitted to taking bribes to sell contracts to build, maintain, and repair three colleges in Massachusetts, federal authorities said.  Floyd Young, of the city of Shelton in Fairfield County, pleaded guilty in August 2020 to one count of conspiracy and three counts of bribery concerning programs receiving federal funds, the US Attorney for Massachusetts said. He was sentenced on Wednesday, Dec. 20.  Along with his prison term, Young must also forfeit $919,066, the amount of bribes he receiv…
Former CT Superintendent Sentenced To Prison For Environmental Crimes Former CT Superintendent Sentenced To Prison For Environmental Crimes
Former CT Superintendent Sentenced To Prison For Environmental Crimes A former public works superintendent in Fairfield County has been sentenced to prison for committing environmental crimes and conspiring with others to defraud. Scott Bartlett, age 61, of Fairfield, was sentenced to 15 years in prison on Friday, Dec. 1, suspended after five years and five years of probation, said Chief State’s Attorney Patrick J. Griffin. As part of his plea agreement, Bartlett, the disgraced superintendent for Fairfield, is also required to make restitution payments of $1 million to the town for the harm caused. Bartlett pleaded guilty in August to nine felony environmen…
18-Year-Old Ansonia Woman Charged With Felony Murder 18-Year-Old Ansonia Woman Charged With Felony Murder
18-Year-Old Ansonia Woman Charged With Felony Murder An 18-year-old Connecticut teen has been charged felony murder of a local man who was found lying in a driveway. New Haven County resident Jada Artis, of Ansonia, was charged on Friday, Nov. 3 in connection with the July 14 killing of Abdul-Jalil Humphrey, age 30, of Ansonia. According to Lt. Patrick Lynch of the Ansonia Police, Artis, who is being held on a $2 million bond, took part in the murder and was additionally charged with: Robbery Conspiracy to commit robbery Hindering prosecution.  The arrest of Artis was the result of a multi-agency investigation where a second suspect, S…
West Hartford Man Returned $300K Of Merchandise To Home Depots That He Never Paid For: Feds West Hartford Man Returned $300K Of Merchandise To Home Depots That He Never Paid For: Feds
West Hartford Man Returned $300K Of Merchandise To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Massachusetts and Connecticut, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them t…
Former NY Podiatrist, Sister Charged In Alleged New Plot To Kill Wife Former NY Podiatrist, Sister Charged In Alleged New Plot To Kill Wife
Former NY Podiatrist, Sister Charged In Alleged New Plot To Kill Wife A podiatrist from the Hudson Valley has been accused of trying to get his wife killed for a second time, this time with the alleged aid of his sister. Rockland County resident Ira Bernstein, age 49, of Montebello, and Northern Westchester resident Jaclyn Goldberg, age 40, of Bedford, have been indicted by a grand jury following an investigation conducted by the Town of Ramapo Police Department with the assistance of the Rockland County District Attorney’s Office. From July 29, 2022 through September 21, 2022, Ira Bernstein is alleged to have solicited the murder of his wife S…
Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say
Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say Two men were arrested after they allegedly made a false report of an incident over a police radio channel in Fairfield County, authorities said.  The incident happened on Tuesday, May 2 between 2:30 p.m. and 3 p.m., when the Brookfield Police emergency dispatch center received multiple unidentified radio transmissions over their primary radio channel, according to the department.  The transmission had requested all available units to respond to the back of the Kohl's Department Store for a large-scale fight in progress. However, Brookfield dispatchers were suspicious, as a similar…
Hartford Duo Nabbed During Carjacking Of BMW From Online Sell, Police Say Hartford Duo Nabbed During Carjacking Of BMW From Online Sell, Police Say
Hartford Duo Nabbed During Carjacking Of BMW From Online Sell, Police Say Two men have been charged with allegedly carjacking a man at gunpoint when they met with him about purchasing a BMW he posted online to sell. The incident took place in Fairfield at the TJ Maxx parking lot located at 425 Tunxis Hill Cutoff around 1 p.m. on Wednesday, April 26. According to Lt. Michael Paris of the Fairfield Police, the man met with two men in the store parking lot in an attempt to sell his car. When the men approached they brandished firearms ordering the victim to turn over his belongings and fled in the victim’s black BMW. About a minute later, police rece…
COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds COVID-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds
Covid-19: Wife Of Former CT Lawmaker Gets Prison Time For Stealing Relief Funds The wife of a former Connecticut state representative will spend time in prison for participating in a scheme to steal COVID-19 relief funds from the city of West Haven.  West Haven resident Lauren DiMassa, age 38, was sentenced to six months in prison followed by five years of supervised release on Thursday, March 23 for her role in the scheme, according to the US Attorney's Office for the District of Connecticut.  DiMassa is the wife of former state representative and West Haven city employee Michael DiMassa, who was authorized to approve the $1,150,257 in financial as…
Career Criminal Nabbed In CT Catalytic Converter Theft, Police Say Career Criminal Nabbed In CT Catalytic Converter Theft, Police Say
Career Criminal Nabbed In CT Catalytic Converter Theft, Police Say A  career criminal who brandished a weapon and threatened he had a gun during the theft of a catalytic converter has been arrested on a warrant, authorities announced. Joshua Dejesus, age 24, was nabbed by Bridgeport Police on Wednesday, March 22 on a warrant out of Greenwich for the Saturday, May 28, 2022 incident, said Lt. Patrick Smyth of the Greenwich Police. According to police, Dejesus, a Bridgeport resident who has a long arrest record and numerous pending cases, and another person were spotted by two neighbors sawing off a catalytic converter from a work truck on May 28 on Henr…
Man Charged In CT Pharmacy Robbery, Police Say Man Charged In CT Pharmacy Robbery, Police Say
Man Charged In CT Pharmacy Robbery, Police Say A 25-year-old man has been charged in connection with an alleged drugstore robbery in Fairfield County in which multiple men entered and robbed the pharmacy of drugs.  New York City resident Ishmael Henry, of Brooklyn, was arrested on Tuesday, Feb. 21 by the Monroe Police Department for the crime which took place on Wednesday, July 13, 2022, at the Rite Aid Pharmacy in Monroe. According to Lt. Michael Sweeney, of the Monrore Police, witnesses reported multiple men wearing face coverings entered the store and walked to the pharmacy area.  Once they gained access to the p…
CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K
CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice from Connecticut have been convicted by a jury of scamming a business out of more than a quarter of a million dollars. George Guldi, who served as a Long Island legislator representing the South Fork of Suffolk County, and Litchfield County resident Victoria Davidson, of Lakeville, Connecticut, defrauded Ditech Financial LLC, a mortgage lender, Damian Williams, the United States Attorney for the Southern District of New York, announced. “George Guldi, while in prison, concocted and conducted a scheme along with his co-consp…
Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Litchfield County Restaurant: Police Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Litchfield County Restaurant: Police
Duo Nabbed After 500 Gallons Of Cooking Oil Stolen From Litchfield County Restaurant: Police Two New York men have been arrested for allegedly stealing more than 500 gallons of used cooking oil at a Connecticut restaurant. The men, both from Westchester County, were stopped in Litchfield County in Harwinton around 5:45 a.m., Thursday, Jan. 12. According to Connecticut State Police, the duo, identified as Yonkers residents Jeyson Santiago, age 25, and Isaac Then, age 25, were stopped after troopers received a 911 call regarding a suspicious vehicle parked near a restaurant in Harwinton. Troopers located the vehicle fleeing the scene, but were able to stop it on Route 8. Troopers de…
Waterbury Man Charged For 2019 Fairfield County Murder Waterbury Man Charged For 2019 Fairfield County Murder
Waterbury Man Charged For 2019 Fairfield County Murder After almost four years a Connecticut man has been charged in connection with a brutal beating murder of a Fairfield County man in front of a grocery store. Luis Hernandez, age 44, of Waterbury, was arrested by US Marshals on a warrant on Wednesday, Jan. 4, and charged in the 2019 murder of Miguel Lopez, age 46, in Bridgeport, said Scott Appleby, director of Emergency Management for Bridgeport. The warrant had been obtained by the lead detective on the case, Bridgeport Det. Martin Heanue, Appleby said.  This is the second arrest in this case. His co-defendant, Jose Martinez, age 46, o…
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor $31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor
$31M Trip-Fall Fraud Scheme Results In Convictions For NY Attorney, Doctor An attorney and doctor have been convicted of defrauding New York businesses and their insurance companies of more than $31 million through a massive trip-and-fall fraud scheme. Following a three-week trial, a jury in Manhattan just convicted George Constantine, a lawyer, and Andrew Dowd, an orthopedic surgeon, for their participation in the scheme from 2013 and 2018.  Both men live on Long Island -- the 60-year-old Constantine in Plainview, and the 67-year-old Dowd in Miller Place. The two were both found guilty of conspiracy to commit mail and wire fraud, mail fraud, and w…
CT Woman, NY Man Apprehended In $1 Million Heist CT Woman, NY Man Apprehended In $1 Million Heist
CT Woman, NY Man Apprehended In $1 Million Heist Two people are accused of orchestrating a million-dollar heist that targeted a victim's residences on Long Island and in New York City. Raymond Bouderau, age 49, of Manhattan, and 57-year-old Jacqueline Jewett, of Westbrook, in Middlesex County, Connecticut, were arrested for the burglaries, which happened in September, Suffolk County District Attorney Raymond Tierney announced on Tuesday, Dec. 6. Earlier report: 57-Year-Old Woman Wanted In Suffolk County For Burglary, Grand Larceny Nabbed In Connecticut “Life is not like the movies," Tierney said. "These defendants thought it wo…
Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device
Man Charged In Connection To Death Of Jennifer Dulos Accused Of Trying To Cut Off GPS Device Kent Mawhinney, the co-defendant in the Jennifer Dulos missing New Canaan mom murder case, is back behind bars after allegedly tampering with his GPS ankle monitoring device, according to multiple published reports. Mawhinney was taken back into custody following an emergency bond hearing on Monday, Oct. 3 in Stamford. A former attorney and close friend of Fotis Dulos, Mawhinney is charged with conspiracy to commit murder in the disappearance of Jennifer Dulos who has not been seen since she dropped her children off at school on Friday, May 24, 2019. Jennifer Farber DulosNew Canaan Pol…
Woman Turns Herself In For Violent CT Store Robbery, Police Say Woman Turns Herself In For Violent CT Store Robbery, Police Say
Woman Turns Herself In For Violent CT Store Robbery, Police Say A 24-year-old woman turned herself in to police for the alleged Fairfield County robbery in which an employee was severely injured when she was run over by the getaway car. Kristen A. McKenzie, of Metairie, Louisiana, surrendered to Greenwich Police on Friday, Sept. 9 for the robbery which took place on Saturday, June 25. According to Lt. Martin O'Reilly, of the Greenwich Police, McKenzie was involved in the robbery of the Consigned Designs store on Mason Street.  The incident resulted in a store employee sustaining serious physical injuries after being run over by the fleei…
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death 3 Men Facing Charges In Connection With Whitey Bulger's Beating Death
3 Men Facing Charges In Connection With Whitey Bulger's Beating Death Three men have been indicted in connection with the beating death of notorious Boston crime boss James "White" Bulger, the US Attorney’s Office of the Northern District of West Virginia reports. Fotios "Freddy" Geas, Paul "Pauly" DeCologero and Sean McKinnon were charged with conspiracy to commit first degree murder Wednesday, Aug. 17,  the office reports.  Geas and DeCologero are accused of beating in the head Bulger while they were imprisoned in West Virginia in October 2018, the office reports. This resulted in Bulger's death at 89 years old.  Geas and…
CT Woman Nabbed Stealing $38K Using Fraudulent ID, Police Say CT Woman Nabbed Stealing $38K Using Fraudulent ID, Police Say
CT Woman Nabbed Stealing $38K Using Fraudulent ID, Police Say A Connecticut woman has been arrested for allegedly writing more than $38,000 in fraudulent checks from the account of a Fairfield County resident. An investigation into the incident began in Westport in June 2021 after a resident reported that an unknown person has used his personal information to write more than $38,000 in checks. The checks were deposited into a Citibank account which led detectives to question a man identified as Eldrege Christmas as a suspect, said Lt. David Wolf, of the Westport Police. As a result, a search warrant to examine Christmas’s cell phone was obtained. Ad…
Man Nabbed For CT Liquor Store Larceny, Police Say Man Nabbed For CT Liquor Store Larceny, Police Say
Man Nabbed For CT Liquor Store Larceny, Police Say A man from Westchester County has surrendered to police for allegedly stealing more than a $1,000 in liquor with a woman from a Fairfield County store. The theft took place in Wilton in June at Caraluzzi Wine & Spirits.  Westchester County resident Hugo Matos, age 48, of Yonkers, turned himself in to Wilton Police on an arrest warrant for the charges on Wednesday, July 20, said the Wilton Police. The charges stemmed from an incident that occurred in Wilton in June, where Matos and a female accomplice took liquor from the store and left without paying, for a total of $1,1…
Man Sentenced For $12M Ponzi Scheme That Included Victim From CT Man Sentenced For $12M Ponzi Scheme That Included Victim From CT
Man Sentenced For $12M Ponzi Scheme That Included Victim From CT A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
Trio Nabbed After Robbery Spree Targeting CT Stores Statewide Trio Nabbed After Robbery Spree Targeting CT Stores Statewide
Trio Nabbed After Robbery Spree Targeting CT Stores Statewide Three Connecticut men have been charged with committing at least eight robberies of convenience and smoke shops across the state earlier this year. The three were indicted by a grand jury on Thursday, June 16 in New Haven County, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. Those charged include Steven Galarza, age 24, of Seymour; Efrain Deleon, age 58, and Gilberto Deleon, age 56, both of New Britain, officials said. As alleged in the indictment and other court documents, between February and March, the men, using fake firearms robbed the following retail locat…
CT Store Owner, Worker Admit Defrauding Federal Program CT Store Owner, Worker Admit Defrauding Federal Program
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…
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…
Former Official In Region Sentenced For $2.3 Million Fraud Scheme Former Official In Region Sentenced For $2.3 Million Fraud Scheme
Former Official In Region Sentenced For $2.3 Million Fraud Scheme A former employee of a Massachusetts city's housing development office was sentenced for her role in a $2.3 million property development fraud scheme. Jacklyn Sutcivni, age 48, of the Middlesex County town of Dracut, was sentenced to 40 months in prison and three years of supervised release for wire fraud, conspiracy to commit wire fraud, conspiracy to defraud the United States, and false claims, the US Attorney’s Office for the District of Massachusetts announced on Monday, March 28. She was convicted of the charges on Aug. 4. Sutcivni was an employee of the City of Worcester’s Housi…
Man From Region Sentenced For Multi-Drug Trafficking Conspiracy Man From Region Sentenced For Multi-Drug Trafficking Conspiracy
Man From Region Sentenced For Multi-Drug Trafficking Conspiracy A 54-year-old man from Western Massachusetts was sentenced for his role in a drug trafficking conspiracy. Berkshire County resident Edward Chapman, of Pittsfield, was sentenced on Thursday, March 10, to 11 years in prison and eight years of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts. In March of 2020, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and …
Eight In CT Charged For Roles In Drug Distribution Ring Eight In CT Charged For Roles In Drug Distribution Ring
Eight In CT Charged For Roles In Drug Distribution Ring Eight people are facing federal charges for their roles in a massive drug distribution ring throughout Connecticut that led to the seizure of cocaine and nearly $800,000, authorities announced. US Attorney Leonard Boyle announced that eight suspects have been charged for distributing fentanyl, heroin, crack, and powder cocaine in the New Haven area following a federal and local investigation. Those charged: Jason Spearman, also known as “J,” and “Deuce,” age 33, of New Haven; Henry Horton, also known as “Bodie,” age 39, of New Haven; Jayquan Martinez, also known as “Neighbor,” and “Quan,…
CT Man Involved In Drug Ring Sentenced CT Man Involved In Drug Ring Sentenced
CT Man Involved In Drug Ring Sentenced A Connecticut man has been sentenced to 43 months in federal prison for his role in a southeastern Connecticut drug trafficking ring. New London County resident Victor Encarnacion, age 34, of Norwich, was sentenced on Thursday, Jan. 27, said Leonard Boyle, US Attorney for the District of Connecticut,  According to the US Attorney's Office, Encarnacion was busted during an investigation led by the Drug Enforcement Administration into the distribution of narcotics and illegal possession of firearms in southeastern Connecticut.  The investigation, which included court-authorized wir…
CT Woman Nabbed For ID Theft Scheme, Police Say CT Woman Nabbed For ID Theft Scheme, Police Say
CT Woman Nabbed For ID Theft Scheme, Police Say A woman is facing charges after police in Fairfield County said she opened cellular accounts using a victim's identity.  Annedlasia Porter, of Hartford, was arrested by New Canaan Police on Tuesday, Dec. 7, for two counts of conspiracy and four counts of third-degree identity theft, according to the New Canaan Police Department.  Police said Porter also uses the alias Jennifer Johnson, and on separate occasions told police that she is 28 years old and 21 years old. Police said investigators found that Porter had opened multiple cellular accounts at T-Mobile and Verizon wireless u…
Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy
Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy A Massachusetts woman has admitted to her role in a fentanyl, heroin and cocaine trafficking conspiracy.  Worcester County resident Amanda Ford, age 35, of Fitchburg, pleaded guilty on Friday, Dec. 3, to conspiracy to distribute and possession with intent to distribute fentanyl, heroin, cocaine and cocaine base, according to the United States Attorney’s Office for the District of Massachusetts. She is scheduled to be sentenced on March 22, the Attorney's Office said.  Ford was charged with 17 other defendants in July of 2020, and she is the 10th defendant to plead …