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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 …
CT Basketball Coach Charged With Enticement Of Minor, Drug Offenses
A former Connecticut basketball coach is facing federal charges after he was accused of sexually assaulting underage girls.
Danny Lawhorn, age 30, of Hartford, was charged by federal criminal complaint with child enticement and narcotics distribution offenses, according to an announcement from Leonard Boyle, Acting United States Attorney for the District of Connecticut, on Tuesday, Oct. 19.
Lawhorn is detained pending a hearing scheduled for Friday, Oct. 22, Boyle said. He has been in state custody since Tuesday, Oct. 5, when he was arrested on related state charges.
According to a cr…
Former CT Resident Sentenced For Trafficking Cocaine Through US Mail
A former Connecticut resident has been sentenced for trafficking kilograms of cocaine through the United States mail.
Marcos Mendez, age 31, of Florida, was sentenced on Monday, Oct. 18, to 72 months in prison and four years of supervised release for trafficking cocaine through the mail from Puerto Rico to Connecticut and Massachusetts, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Between July and December 2018, authorities seized five parcels that were mailed to addresses in Bristol, Meriden and Burlington, Connecticut, and in Worcest…
Fairfield County Man Sentenced For Tax Evasion
A Fairfield County man has been sentenced for evading paying more than $141,000 in taxes.
Michael Monroe, age 48, of Norwalk, was sentenced on Friday, Oct. 15, to six months in prison and six months of home confinement, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Monroe was also sentenced to three years of supervised release and 90 hours of community service.
Boyle said he was ordered to pay back the taxes of $141,041, plus interest and penalties. He pleaded guilty to one count of tax evasion on March 15.
Boyle said Monroe oper…
CT Convenience Store Owner, Worker Charged With Defrauding Government
The owner of a convenience store in the region and an employee at the store were charged with food stamp fraud offenses for allegedly allowing customers to redeem their food stamp benefits for cash and ineligible items.
Javed Saeed, age 52, and Dastgir Saeed, age 68, were arrested on Wednesday, Sept. 29, according to Leonard Boyle, acting United States Attorney for the District of Connecticut.
Boyle said Javed is the owner of the Hartford County convenience store and Mobil gas station, called Manchester Quick Mart, and Dastgir helped operate the store.
The defendants, who are both fro…
CT Duo Charged In Cocaine Trafficking Conspiracy
Two Connecticut men have been indicted by a federal grand jury for their alleged involvement in a scheme to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in Connecticut and elsewhere.
New London County residents Carlos Antonio Crespo-Febus, age 40, of New London, and Steven Collazo, age 30, of Groton, were arrested on Monday, Sept. 20, said Leonard Boyle, Acting US Attorney for the District of Connecticut.
As alleged in court documents and statements made in court, in April 2021, the US Postal Inspection Service’s Narcotics and B…
Fairfield County Man Accused Of Engaging In Sex Acts With Child He Drove To Meet In Illinois
A man from the area is facing multiple child exploitation charges in connection to an incident involving a 14-year-old girl who he transported across the country to his Fairfield County home.
Danbury resident Wayne Marcell, age 35, has been accused of paying $2,000 to have the teenage victim transported from Lubbock, Texas, to Illinois, where he allegedly drove her back to his Fairfield County home and abused her.
US Attorney Leonard Boyle said that in April 2021, a 14-year-old girl in Georgia met Robert Fyke, age 33, of Lubbock, on an online video/chat platform. Fyke and the teen then…
Man Sentenced For Trafficking Heroin From Fairfield County Deli, Market
A man was sentenced for trafficking heroin from two businesses he operated in Fairfield County.
New Haven County resident Eddy Antonio Torres Morel, age 51, of Meriden, was sentenced on Friday, Sept. 24, to 78 months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
He was also ordered to pay a $50,000 fine.
Investigators found that Torres Morel was trafficking the narcotics from two stores he operated on East Main Street in Bridgeport, Big Daddy’s Deli and Jamal’s Market, Boy…
