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Tag: Bureau of Alcohol, Tobacco, Firearms and Explosives
Joint Investigation Leads To Arrest Of 'High-Impact' Trafficker Of Drugs, Firearms From CT
Police have arrested a 24-year-old man who investigators believe is a high-impact trafficker of drugs and firearms.
Luis Ortiz, from Worcester, Massachusetts and Putnam, Connecticut, was arrested on Thursday, Feb. 17, at a home in Worcester following an investigation.
Police said Ortiz was charged with gun and narcotics offenses, including the illegal sale of firearms, ammunition, and fentanyl.
The investigation into Ortiz's activities began in January after troopers received information that he was illegally in possession of firearms, authorities said.
Police said in…
CT Man Sentenced For Dark Web Fentanyl Distribution
A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges.
Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30:
Seven counts of possession with intent to distribute and distribution of fentanyl analogues
Po…
Fairfield County Man Sentenced For Dealing Fentanyl, Heroin
A Fairfield County man has been sentenced for possession with intent to distribute heroin and fentanyl.
Anthony Gilchrist, age 32, of Bridgeport, was sentenced on Wednesday, Jan. 26, to 37 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
He pleaded guilty to the charge on Saturday, Nov. 20, the US Attorney's Office reported.
Authorities have been investigating several gangs based in Bridgeport, including the "Greene Homes Boyz," whose members distribute heroin, crack cocaine, mariju…
Duo Caught With Thousands Of Dollars In Cash, Drugs In Fairfield County Bust
Two Fairfield County men were found in possession of over $100,000 in counterfeit currency, over a pound of marijuana, more than $84,000 in ill-gotten gains, precious metals, marijuana edibles and quantities of crack and cocaine, according to the Bridgeport Police Department.
The Department said that an investigation by the FBI and Bridgeport Police into gang member 30-year-old Kimani Graham of Bridgeport and his associates, including 31-year-old Akeen Trotter (also known as "Ock" and "A.K."), also of Bridgeport, had been ongoing since May of 2017, and concluded with the issuance of a …
Fairfield County Man Allegedly Illegally Purchased Firearms
A Fairfield County man is facing multiple charges after allegedly purchasing firearms for a convicted felon and trafficking narcotics in Connecticut, according to the Bureau of Alcohol, Tobacco, Firearms and Explosives.
John Durham, the United States Attorney for the District of Connecticut, and Mickey Leadingham, a Special Agent in Charge of the ATF Boston Field Division, announced on Thursday that Stratford resident Tymon Peterson, 28, has been indicted on multiple charges that include conspiracy and making false statements in connection with the purchase of firearms, and narcotics traffic…
2 Wholesalers Charged With Defrauding Connecticut Of $5.8M In Tobacco Taxes
BRIDGEPORT, Conn. — A federal grand jury in Bridgeport indicted two tobacco wholesalers on charges of defrauding Connecticut of millions of dollars in taxes due on tobacco products imported into the state, prosecutors said.
John H. Durham, United States Attorney for the District of Connecticut, today announced that, on January 10, a grand jury in Bridgeport returned
The 13-count indictment for Pavan Vaswani, 39, of West Haven, and Rishi Malik, 45, formerly of Fairfield, was handed down on Jan. 10.
Vaswani and Malik were arrested Thursday and appeared before U.S. Magistrate Judge William…
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