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United States Attorney for the District of Connecticut

$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients $2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients
$2.7M Scheme: Greenwich Investment Advisor Admits Defrauding Dozens Of Clients An investment advisor based in Fairfield County has admitted to defrauding dozens of clients of $2.7 million through a “cherry-picking” securities scheme. Jonathan Vincent Glenn, age 54, of Greenwich, waived his right to be indicted and pleaded guilty late last week in Hartford federal court to defrauding investment clients through a “cherry-picking” securities scheme. Through this scheme, Glenn defrauded over 45 clients a total of around $2.7 million, according to federal authorities. Glenn's plea and details in the case were announced on Friday, Oct. 6 by Vanessa Roberts Avery, Unit…
Child Sexual Abuse: CT Man Sentenced For Recordings Of Girls As Young As 2 Child Sexual Abuse: CT Man Sentenced For Recordings Of Girls As Young As 2
Child Sexual Abuse: CT Man Sentenced For Recordings Of Girls As Young As 2 A Connecticut man who has been detained since 2021 was sentenced for crimes involving homemade videos featuring the sexual abuse of a minor, according to the Department of Justice.  Hartford County resident Mark Roman, of East Windsor, was sentenced to more than 33 years in prison followed by a lifetime term of supervised release after pleading guilty to charges relating to child pornography, United States Attorney for the District of Connecticut Vanessa Roberts Avery said. Roman was arrested in November 2021 after a search of his home found devices containing over 1,000 images and vid…
Westport Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say Westport Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say
Westport Investment Advisor Failed To Report $1.4M In Profits To IRS, Feds Say An investment advisor from Fairfield County is being accused of failing to report more than $1.4 million in profits to the IRS, federal authorities announced. Thomas Pacilio, age 64, of Westport, waived his right to be indicted and pleaded guilty on Thursday, Jan. 5 to a federal tax offense, Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, said. According to court documents and statements made in court: In 2011, Pacilio and his partner started Clapboard Hill …
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced
Ex-Yale Med School Worker Who Stole $40 Million In Electronics Sentenced A former Yale University School of Medicine employee who stole $40 million in computer and electronic hardware from the university has been sentenced. Jamie Petrone, age 43, a former resident of Naugatuck, was sentenced on Thursday, Oct. 13, to nine years in prison followed by three years of supervised release for wire fraud and filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to the charges on March 28. Earlier report - Former Yale Med School Employee Admits Stealing, Selling $40 Million In Elec…
Fairfield County Man Admits To Attempting To Transfer Obscene Materials To Minor Fairfield County Man Admits To Attempting To Transfer Obscene Materials To Minor
Fairfield County Man Admits To Attempting To Transfer Obscene Materials To Minor A 63-year-old Fairfield County man admitted to sending sexual messages, pictures, and videos to an FBI agent posing as a 14-year-old girl. Michael Nastu, of Bridgeport, pleaded guilty on Thursday, Sept. 22, to one count of attempted transfer of obscene materials to a minor, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Nastu used the Kik social media application in March of 2021 to initiate a conversation with an FBI Online Covert Employee who was posing as a 14-year-old girl from Connecticut, the US Attorney's Office said. Between March 3…
CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex
CT Resident Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex A 24-year-old man has been sentenced after he admitted to bringing a 16-year-old girl to a Connecticut hotel to engage in commercial sex acts. Joel Lindsay, who last resided in East Hartford, was sentenced on Thursday, Sept. 22, to more than 11 years in prison after pleading guilty to sex trafficking of a minor on Oct. 15, 2021, according to Vanessa Roberts Avery, United States Attorney for the District of Connecticut. Lindsay conspired with an associate, Joseph Pina, to recruit and transport a 16-year-old girl to engage in commercial sex acts in October of 2019, the US Attorney's Offi…
CT Man Admits To Stealing $162K From Woman's Bank Account CT Man Admits To Stealing $162K From Woman's Bank Account
CT Man Admits To Stealing $162K From Woman's Bank Account A 23-year-old Connecticut man has admitted to stealing more than $162,000 from a woman's bank account by taking checks from her checkbook and forging her signature. Gregory Ivy, of New Haven, pleaded guilty on Thursday, Sept. 15, to one count of bank fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. Ivy began doing various jobs for a retired woman in 2018, and he started stealing checks from her checkbook in October of 2018, Avery said. He wrote checks payable to himself, forged the woman's signature, and deposited them into his persona…
Fairfield County Woman Admits Embezzling $1.5 Million Fairfield County Woman Admits Embezzling $1.5 Million
Fairfield County Woman Admits Embezzling $1.5 Million A Connection woman has admitted to embezzling approximately $1.5 million from her employer. Fairfield County resident Carolina Guerreno, age 49, of the town of Fairfield, waived her right to be indicted and pleaded guilty on Tuesday, Aug. 30 at federal court in Hartford to a fraud charge related to her embezzlement, United States Attorney for the District of Connecticut Vanessa Roberts Avery announced. Guerreno served as the chief financial officer of a financial services company located in Shelton. According to court documents and statements made in court: As part of…
Fairfield County Tax Return Preparer Sentenced For Filing Fraudulent Returns For Her Clients Fairfield County Tax Return Preparer Sentenced For Filing Fraudulent Returns For Her Clients
Fairfield County Tax Return Preparer Sentenced For Filing Fraudulent Returns For Her Clients A tax return preparer from Fairfield County was sentenced for filing fraudulent tax returns for many of her clients. Torise Baker, age 39, of Bridgeport, was sentenced on Tuesday, Aug. 2, to three months in prison followed by a year of supervised release, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. She pleaded guilty to one count of aiding and assisting in the preparation and presentation of false and fraudulent income tax returns on March 21, Avery said. According to the announcement, Baker was also ordered to pay $112,956 in resti…
CT Resident Admits To Defrauding Employer, Lender Of Over $700K CT Resident Admits To Defrauding Employer, Lender Of Over $700K
CT Resident Admits To Defrauding Employer, Lender Of Over $700K A 50-year-old Connecticut resident has admitted to defrauding her employer and the company's lender of more than $700,000. Margaret Boisture, of Windsor, pleaded guilty on Tuesday, July 19, to one count of wire fraud affecting a financial institution, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. The US Attorney's Office said Boisture worked as the chief financial employee of ZoneFlow Reactor Technologies, a pre-revenue company that works to develop technology that improves the efficiency of production of hydrogen. Avery reported that PayP…
CT Resident Admits To Child Exploitation Offense CT Resident Admits To Child Exploitation Offense
CT Resident Admits To Child Exploitation Offense A 41-year-old Connecticut resident has admitted to a child exploitation charge. Former Litchfield County resident Kevin Curley pleaded guilty to one count of receipt of child pornography, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut. In 2020, Homeland Security Investigations began investigating Curley's involvement in an online community of people who sent and received child pornography images and videos through a hidden service website that operated on a network that concealed the IP addresses and identities of the network's users, the ann…
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…
CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin
CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin A 38-year-old Connecticut man has admitted to multiple charges after a search of his storage unit uncovered firearms, fentanyl, cocaine, and heroin. New Haven County resident Lenwood Gatling, of Waterbury, pleaded guilty on Monday, May 2, to one count of possession with intent to distribute 100 grams or more of heroin and one count of possession of a firearm by a felon, according to Leonard Boyle, United States attorney for the District of Connecticut. Between July and October of 2020, investigators found that Gatling used a storage unit he rented at a facility on Meriden Road in Water…
Former CT Healthcare System Employee Admits Role In Embezzlement Scheme Former CT Healthcare System Employee Admits Role In Embezzlement Scheme
Former CT Healthcare System Employee Admits Role In Embezzlement Scheme A former employee in the payroll department of a Connecticut healthcare system has admitted to her role in an embezzlement scheme.  Former New Haven resident Lorita Fair, age 51, pleaded guilty on Wednesday, April 27, to a charge of theft in connection with health care, according to Leonard Boyle, United States attorney for the District of Connecticut. Fair, a current resident of North Carolina, began working as a temporary employee performing payroll functions at Yale New Haven Health Systems In January of 2020, and she was hired full time as a payroll processing associate in May…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income. Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut. Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.  The US Attorney's Office said Freeman fell "severely behind" in p…
CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme
CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme A 53-year-old Connecticut man has admitted to a charge related to his involvement in a construction project fraud scheme.  New Haven County resident Don Richards, of Milford, pleaded guilty on Tuesday, April 12, to conspiracy to commit wire fraud, according to Leonard Boyle, United States attorney for the District of Connecticut. He also agreed to pay $396,966 in restitution, the US Attorney's Office reported.  Richards was a senior project manager for a mechanical contractor, and he conspired to defraud his employer and project owners by inflating change orders on some of t…
Operator Of Company In Fairfield County Sentenced For Tax Evasion Operator Of Company In Fairfield County Sentenced For Tax Evasion
Operator Of Company In Fairfield County Sentenced For Tax Evasion The operator of a Fairfield County business has been sentenced for tax evasion. Robert Porzio, age 48, of Westport, was sentenced on Monday, April 4, to 12 months and one day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. Porzio was also ordered to pay a $25,000 fine. He pleaded guilty on Dec. 16. Porzio, who operates Bert’s Tree Service, Inc., deposited a number of customers’ checks into personal bank accounts, and he transferred a significant amount of the money into a personal investment account, B…
Man Admits To Charges Related To Robbery, Fatal Shooting Of Jeweler In Fairfield County Man Admits To Charges Related To Robbery, Fatal Shooting Of Jeweler In Fairfield County
Man Admits To Charges Related To Robbery, Fatal Shooting Of Jeweler In Fairfield County A 58-year-old man has admitted to charges related to the fatal shooting of a Fairfield County jeweler and the robbery of his store. Robert Rallo, of New York, pleaded guilty on Tuesday, April 5, to charges in the robbery of Marco Jewelers in Stamford and the fatal shooting of owner Mark Vuono in March of 2020, according to Leonard Boyle, United States attorney for the District of Connecticut. Boyle said Rallo pleaded guilty to: Interference with commerce by robbery  Interstate transportation of stolen property Using a firearm to cause a death during a robbery Officers responded …
CT Resident Who Embezzled From Family Company Sentenced CT Resident Who Embezzled From Family Company Sentenced
CT Resident Who Embezzled From Family Company Sentenced A Connecticut man has been sentenced in a scheme to embezzle more than $927,000 from the company where he worked. New Haven County resident Matthew Blackwell, age 41, of Woodbridge, was sentenced to 21 months in prison followed by two years of supervised release for tax evasion, according to Leonard Boyle, United States Attorney for the District of Connecticut. He was also ordered to pay a $10,000 fine and perform 120 hours of community service during his supervised release, Boyle said.  Blackwell was the vice president of operations and a family-owned food company that is based in Or…
Heroin Distributor From Fairfield County Sentenced To Federal Prison Heroin Distributor From Fairfield County Sentenced To Federal Prison
Heroin Distributor From Fairfield County Sentenced To Federal Prison A 34-year-old Fairfield County man was sentenced to years in federal prison for distributing heroin. Ray Fontanez, of Bridgeport, was sentenced on Monday, March 14, to 60 months in prison followed by four years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. In 2017, FBI task force investigators and the Bridgeport Police Department began investigating individuals who were distributing narcotics in the Bridgeport area, Boyle reported. Following the investigation, 19 defendants were charged, the US Attorney's Office said. The US Att…
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme A former licensed professional counselor was sentenced for operating a scheme to defraud the Connecticut Medicaid Program of more than $1.3 million. Hartford County resident Cortney Dunlap, age 37, of Burlington, was sentenced on Friday, March 11, to 57 months in prison followed by three years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut. Dunlap was also ordered to pay restitution to Medicaid of $1,313,322, Boyle said. He pleaded guilty to one count of health care fraud on June 4, the US Attorney's Office reported. From 201…
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say
CT Business Owner Ordered To Pay $310K For Employing 'Excluded' Person, Feds Say A Connecticut psychiatry business and its owner have been ordered to pay more than $310,000 to resolve allegations that they improperly employed an individual who was excluded from federal health care programs. Geriatric & Adult Psychiatry, LLC and its owner Dr. Alan Siegal entered into the civil settlement agreement with federal and state governments, according to an announcement on Wednesday, Feb. 23, from Leonard Boyle, United States Attorney for the District of Connecticut. The Hamden business and Siegal were ordered to pay a total of $310,874, the US Attorney's Office announce…
CT Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring CT Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring
CT Man Sentenced For Role In Heroin, Fentanyl Trafficking Ring A Connecticut man has been sentenced for his role in a heroin and fentanyl trafficking ring. Bryan Vinales, age 25, of Waterbury, was sentenced on Thursday, Feb. 3, to 60 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 one count of conspiracy to distribute and to possess with intent to distribute heroin and fentanyl on July 23, Boyle said.  An investigation by the DEA New Haven Task Force and the Waterbury Police Department found that the Waterbury-based drug t…
CT Nurse Admits To Tampering With Fentanyl Vials CT Nurse Admits To Tampering With Fentanyl Vials
CT Nurse Admits To Tampering With Fentanyl Vials A Connecticut man has admitted to tampering with fentanyl vials while working as a nurse.  Bryan Wilson, age 39, of the New Haven County town of Madison, pleaded guilty on Thursday, Feb. 10, to tampering with a consumer product, according to Leonard Boyle, United States Attorney for the District of Connecticut. While working as a nurse at The Vascular Experts, a Connecticut company that performs outpatient medical procedures, Wilson had access to a secure area where vials of drugs used as aesthetics were held, the US Attorney's Office said.  In August and September, Wilson used a…
CT Man Sentenced For Distributing Heroin, Crack CT Man Sentenced For Distributing Heroin, Crack
CT Man Sentenced For Distributing Heroin, Crack A 24-year-old Connecticut man has been sentenced for distributing heroin and crack cocaine. Hector Diaz, of Waterbury, was sentenced to 24 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. In May 2020, the Drug Enforcement Administration New Haven Task Force and Waterbury Police Department began to investigate a drug trafficking organization that was distributing heroin, cocaine and crack cocaine in the Waterbury area, the US Attorney's Office reported. Authorities wiretapped phones …
Former CT Resident Sentenced For Distributing Child Porn Former CT Resident Sentenced For Distributing Child Porn
Former CT Resident Sentenced For Distributing Child Porn A former Connecticut resident has been sentenced for distributing child pornography through a social media application. Jessica Pickering, age 28, was sentenced on Monday, Jan. 31, to 96 months in prison followed by five years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. She pleaded guilty to the charge on May 5. Pickering, who was a resident of Waterbury in New Haven County, joined a Kik group geared toward people with a sexual interest in children in October of 2020, and corresponded with an FBI online covert employee who was …
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…
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 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 Resident Admits To Filming Sexual Assault Of Child CT Resident Admits To Filming Sexual Assault Of Child
CT Resident Admits To Filming Sexual Assault Of Child A 31-year-old Connecticut resident has pleaded guilty to a child exploitation offense related to his sexual assault of a child.  Saeed Mustapha Moussa, a citizen of Ghana who last resided in East Hartford, pleaded guilty on Monday, Nov. 15, to one count of production of child pornography, according to Leonard Boyle, acting United States attorney for the District of Connecticut. In September 2020, East Hartford Police received a report that Moussa had videos on his cell phone which showed him engaging in sexual activity with a child, Boyle said.  Police searched Moussa's home…
Campaign Volunteer From Fairfield County Admits Role In Scheme To Obtain Election Funds Campaign Volunteer From Fairfield County Admits Role In Scheme To Obtain Election Funds
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 …