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Michael DiMassa

Police & Fire
COVID-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence COVID-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence
Covid-19 $500K Fraud Scheme: CT Man Who Conspired With State Rep Gets 8-Year Sentence A 50-year-old Connecticut man convicted of using his businesses to swindle nearly $500,000 in COVID-19 relief fund cash with the help of a former state representative will spend the next eight years behind bars, authorities said.  New Haven County resident John Trasacco, of West Haven, was sentenced to 96 months in prison on Monday, April 3, after being convicted of wire fraud and conspiracy to commit wire fraud in December, the US Attorney for Connecticut said. The judge also ruled Trasacco must pay $143,994 in restitution. Trasacco was accused of working with Michael DiMass…

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by Josh Lanier
News
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…

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by Ben Crnic
News
COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds
Covid-19: Former CT State Representative Admits Stealing $1.2M Relief Funds A former Connecticut state representative has admitted to stealing more than $1.2 million in COVID relief funds. New Haven County resident Michael DiMassa, age 31, of West Haven, pleaded guilty on Tuesday, Nov. 1 to charges stemming from his involvement in schemes that resulted in the theft of more than $1.2 million dollars in COVID relief funds and other funds from the City of West Haven, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, DiMassa was a Connecticut state representative who was also em…

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by Kathy Reakes
Police & Fire
COVID-19: City Employee In CT Charged With Relief Funds Fraud Scheme COVID-19: City Employee In CT Charged With Relief Funds Fraud Scheme
Covid-19: City Employee In CT Charged With Relief Funds Fraud Scheme A Connecticut city employee has been charged with allegedly being involved with a conspiracy to steal funds meant for COVID-19 relief. John Bernardo, age 65, was arrested on Thursday, Nov. 4, on a federal criminal complaint charging him for his role in a conspiracy to defraud the City of West Haven, said Leonard Boyle, US Attorney for the District of Connecticut. Bernardo surrendered to law enforcement on Thursday and was released on a $250,000 bond. As alleged in the complaint, Bernardo, of West Haven, has been employed by the City of West Haven as a Housing Specialist in the o…

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by Kathy Reakes
Politics
Elected Official In CT Resigns After Arrest For Federal Fraud Complaint Elected Official In CT Resigns After Arrest For Federal Fraud Complaint
Elected Official In CT Resigns After Arrest For Federal Fraud Complaint An elected official in Connecticut who was arrested on a federal fraud complaint for defrauding his city out of hundreds of thousands of dollars has resigned from one government position as he faces charges. Original story - Elected Official In CT Arrested On Federal Fraud Complaint In New Haven County, Democratic State Rep. Michael DiMassa is facing a fraud charge following allegations that he defrauded the City of West Haven out of more than $630,000. DiMassa was elected to the Connecticut House of Representatives in November 2016 to represent the 116th Assembly District of West Hav…

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by Zak Failla
News
Elected Official In CT Arrested On Federal Fraud Complaint Elected Official In CT Arrested On Federal Fraud Complaint
Elected Official In CT Arrested On Federal Fraud Complaint An elected official in Connecticut was charged on a federal fraud complaint after allegedly defrauding his city out of hundreds of thousands of dollars. In New Haven County, Democratic State Rep. Michael DiMassa is facing a fraud charge following allegations that he defrauded the City of West Haven out of more than $630,000. DiMassa was elected to the Connecticut House of Representatives in November 2016 to represent the 116th Assembly District of West Haven and New Haven It is alleged that DiMassa, age 30, formed the Compass Investment Group with another person and proceeded to bill …

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by Zak Failla