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US Attorney for Connecticut

Child-Like Doll Found In CT Home Of 3X Sex Offender Facing Decade In Prison, Feds Say Child-Like Doll Found In CT Home Of 3X Sex Offender Facing Decade In Prison, Feds Say
Child-Like Doll Found In CT Home Of 3X Sex Offender Facing Decade In Prison, Feds Say A Derby man will spend more than 11 years in federal prison for a disturbing child exploitation case — his third conviction involving children — and violations of his supervised release, federal authorities said. Michael Szwarc, 36, was sentenced to 134 months of imprisonment, along with 25 years of supervised release, the U.S. Attorney for Connecticut said. Szwarc was previously convicted in 2013 in state court for possession of child sexual abuse material in the second degree, and again in 2022 in federal court for receiving such material, authorities said. ** WARNING: The following news…
Fugitive Who Used Fake Virus In Terrifying CT Home Invasion Sentenced After 15 Years On Run Fugitive Who Used Fake Virus In Terrifying CT Home Invasion Sentenced After 15 Years On Run
Fugitive Who Used Fake Virus In Terrifying CT Home Invasion Sentenced After 15 Years On Run A Romanian man involved in a terrifying 2007 Connecticut home invasion has been sentenced to seven years in prison after evading capture for 15 years, authorities said.  Stefan Alexandru Barabas, 38, was part of a group that terrorized two residents in a scheme that seemed straight out of a nightmare. Just before midnight, Barabas and his accomplices — Emanuel Nicolescu and Alexandru Lucian Nicolescu — broke into a South Kent home wearing masks and wielding knives and fake guns, the US Attorney for Connecticut said.  They tied up and blindfolded two adults, injecting them with a s…
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From CT Business Headed to Prison: Feds A Connecticut man will spend two years in federal prison after stealing nearly $2 million from his employer and dodging hundreds of thousands in taxes over a seven-year scheme, authorities said. Evan Bobzin, 39, of Chester, was sentenced to 24 months behind bars, followed by three years of supervised release, after admitting to embezzling $1.9 million from Hoffman’s Gun Center in Newington, where he worked as head of information technology, according to the US Attorney for Connecticut. Prosecutors said Bobzin used his insider access to methodically steal cash receipts from the store's safe …
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds A 49-year-old Connecticut man faces potentially decades in prison after he allegedly defrauded and stole $3.5 million of his client's money for years, federal authorities said.  Justin C. Murphy, 49, of Stamford, is charged with 15 counts of wire fraud, five counts of money laundering, and three counts of tax evasion, the US Attorney for Connecticut announced on Tuesday, Nov. 5.  Murphy ran the Greenwich-based investment firm Mara. The company also went by Mara Investment Group, LLC, Mara Investment Management LP, and Mara Investments Global Management LLC.  Federal inv…
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds A Connecticut businessman who admitted to hiding cash from the government for a decade was sentenced to a year and a day in prison and had to pay more than $200,000, federal authorities said.  Vishal Dhar, age 56, of New Canaan in Fairfield County, pleaded guilty to tax evasion in May and was sentenced on Monday, Oct, 7, the US Attorney for Connecticut said. He must serve two years of probation after he is released.  Dhar was accused of operating multiple entities such as Grey Brown, Inc. (a holding company for several restaurants operating under the name “Oaxaca Taqueria”), West …
CT Man Accused Of Ripping Off Amazon Workers CT Man Accused Of Ripping Off Amazon Workers
CT Man Accused Of Ripping Off Amazon Workers A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges.  Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said.  Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches.  Federal prosecutors said Kimble kept those gifts for himself and had the items se…