Fairfield County Man Sentenced For Racketeering, Witness Tampering Fairfield County Man Sentenced For Racketeering, Witness Tampering
Fairfield County Man Sentenced For Racketeering, Witness Tampering A Fairfield County gang member has been sentenced to more than 24 years in prison for racketeering and witness tampering. Shakale Brantley, also known as “Charlie Wilson,” “Kellz,” and “Man Man,” age 22, of Bridgeport, was sentenced Wednesday, Jan. 26, said Leonard Boyle, US Attorney for the District of Connecticut. According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service, and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, and other acts of violence. Brantley …
Doctor In Fairfield County Admits To Illegally Prescribing Controlled Substances Doctor In Fairfield County Admits To Illegally Prescribing Controlled Substances
Doctor In Fairfield County Admits To Illegally Prescribing Controlled Substances A 62-year-old Fairfield County man has admitted to illegally distributing prescription medication. David Ciancimino, of Trumbull, pleaded guilty on Monday, Jan. 24, to one count of distribution of a controlled substance without a legitimate medical purpose and outside the scope of professional practice, according to Leonard Boyle, the United States attorney for the District of Connecticut. Ciancimino also agreed to forfeit $175,773.45 as part of his plea, Boyle said. Ciancimino was practicing psychiatry at an office on Corporate Drive in Shelton, according to the announcement. In Oct…
CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child
CT Man Sentenced For Recording His Repeated Sexual Abuse Of Child A Connecticut man was sentenced to decades in prison for photographing and video recording his sexual abuse of a child. New London County resident Travis Williams, age 34, of Norwich, was sentenced on Monday, Jan. 24, to 23 years in prison followed by five years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut. He pleaded guilty in federal court to one count of production of child pornography and one count of distribution of child pornography on Oct. 28, Boyle said. Williams engaged in sexual acts with a child who was about 9 years o…
CT Man  Admits To Fentanyl Distribution Charge CT Man  Admits To Fentanyl Distribution Charge
CT Man Admits To Fentanyl Distribution Charge A Connecticut man has admitted to distributing fentanyl following a lengthy investigation by police in Hartford County, authorities announced. US Attorney Leonard Boyle announced that Rocky Hill resident Sean Thomas, age 32, has pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl. An investigation was launched in 2020 as police in Hartford investigated Thomas and other alleged dealers for distributing fentanyl and marijuana. Prosecutors said that as part of the investigation, an undercover officer purchased marijuana from an employee at Puff Par…
CT Business Owner Sentenced For Filing False Federal Income Tax Returns CT Business Owner Sentenced For Filing False Federal Income Tax Returns
CT Business Owner Sentenced For Filing False Federal Income Tax Returns A Connecticut business owner will spend time behind bars after admitting to filing false tax returns. Hartford County resident George Lee, age 51, of Glastonbury, who operates USA Paving has been sentenced to six months in prison followed by a year of supervised release after pleading guilty in July 2021 to one count of filing a false tax return. In addition to his prison time, Lee also was ordered to pay a $5,500 fine. US Attorney Leonard Boyle said that between 2015 and 2018, Lee provided his tax return preparer with information that substantially understated the gross receipts for the p…
Connecticut Man Admits To Charge Related To Gun Trafficking Scheme Connecticut Man Admits To Charge Related To Gun Trafficking Scheme
Connecticut Man Admits To Charge Related To Gun Trafficking Scheme A 40-year-old man has pleaded guilty to a charge related to a scheme to unlawfully sell firearms in Connecticut.  Quinn Mooring, of New Haven, pleaded guilty on Thursday, Jan. 13, to unlawful possession of a firearm by a felon, according to Leonard Boyle, United States Attorney for the District of Connecticut. In March, ATF Task Force officers found out that Mooring was receiving firearms from a source in South Carolina and selling the firearms in Connecticut, the US Attorney's Office reported. In April, investigators made a controlled purchase of a 9mm Glock handgun and a drum m…
CT Man Sentenced For Distributing Crack Cocaine CT Man Sentenced For Distributing Crack Cocaine
CT Man Sentenced For Distributing Crack Cocaine A Connecticut man has been sentenced after pleading guilty to distributing powder and crack cocaine. Frank Biggs, age 63, of Hamden, was sentenced on Tuesday, Jan. 18, to two years, three months in prison followed by three years of supervised release, according to Leonard Boyle, the United States attorney for the District of Connecticut. Biggs pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute cocaine base on Sept. 22, Boyle reported. The US Attorney's Office said the charge stems from an investigation led by the FBI and the Norwich, New London…
CT Man Pleads Guilty To Possession, Intent To Distribute Fentanyl CT Man Pleads Guilty To Possession, Intent To Distribute Fentanyl
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 …
CT Man Sentenced For Trading Child Sex Abuse Images On Internet CT Man Sentenced For Trading Child Sex Abuse Images On Internet
CT Man Sentenced For Trading Child Sex Abuse Images On Internet A Connecticut man was sentenced for trading images of child sex abuse on the internet. New Haven County resident Robert Harrington, age 55, of Milford, was sentenced on Wednesday, Dec. 22, to 72 months in prison followed by five years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut. In January of 2019, Homeland Security Investigations received information from Canadian and Australian law enforcement that two usernames associated with an IP address in Harrington's residence were sending and receiving images through an online a…
Former USPS Employee In CT Admits Stealing Funds Former USPS Employee In CT Admits Stealing Funds
Former USPS Employee In CT Admits Stealing Funds A former United States Postal Service employee from Connecticut has pleaded guilty to a charge related to stealing USPS funds. Lindim Asipi, age 44, of Waterbury, pleaded guilty on Monday, Dec. 20, to one count of wire fraud related to his theft of USPS funds, according to an announcement from Leonard Boyle, acting US Attorney for the District of Connecticut. Asipi worked as a driver for the USPS in Waterbury, and the USPS gave him a fleet credit card for gas, Boyle said.  Between about January 2019 and June 2020, he conducted several hundred fraudulent transactions with the card…
CT Woman Admits To Embezzling More Than $446K CT Woman Admits To Embezzling More Than $446K
CT Woman Admits To Embezzling More Than $446K A Connecticut woman has admitted to embezzling more than $446,000 from the bank accounts of clients of the company where she worked.  New Haven County resident Crystal Klatt, age 36, of Meriden, pleaded guilty to one count of wire fraud on Tuesday, Dec. 21, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut. Klatt worked as an office manager at a property management company in Hamden, Boyle said. Clients would give the company access to their bank accounts to allow the company to make payments on their behalf. Between about …
CT Resident Who Embezzled From Family Company Admits To Tax Evasion CT Resident Who Embezzled From Family Company Admits To Tax Evasion
CT Resident Who Embezzled From Family Company Admits To Tax Evasion A Connecticut man is facing prison time after admitting to embezzling from his family’s company over the course of several years, federal officials announced. New Haven County resident Matthew Blackwell, age 40, of Woodbridge, waived his right to be indicted and pleaded guilty in federal court before US District Judge Sarah Merriam to one count of tax evasion. Acting US Attorney Leonard Boyle said that Blackwell was the Vice President of Operations at a family-owned food company based in the Town of Orange.  Between 2012 and 2016, Blackwell embezzled $927,143 from the company by crea…