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Federal Prison

Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ
Hartford Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ A Connecticut man who swindled multiple banks and credit unions out of more than $646,000 through fraudulent auto loans has been sentenced to two years in federal prison, authorities announced. Ronnie Bonner, 64, of Hartford, appeared in court on Wednesday, March 19, where he was sentenced to 24 months behind bars, followed by three years of supervised release, the U.S. Attorney for Connecticut said. Prosecutors say Bonner orchestrated a scheme that involved applying for auto loans—often using the names of friends—without actually purchasing vehicles. Between September 2014 and February 20…
CT Sex Offender Admits To Child Porn Charge, Faces Decade In Prison: DOJ CT Sex Offender Admits To Child Porn Charge, Faces Decade In Prison: DOJ
CT Sex Offender Admits To Child Porn Charge, Faces Decade In Prison: DOJ A registered sex offender in Connecticut admitted to child porn charges this week and faces potentially decades in prison, federal authorities announced.  Travis Tilley, 41, of Naugatuck, pleaded guilty to possession of child sexual abuse material on Thursday, March 6, the US Attorney for Connecticut said.  He was convicted of similar charges in 2019 in state court and released in 2022, records show.  Tilley was serving 15 years probation, and during an unannounced visit to his home, his probation officer seized his laptop and found more of the offending material, the federal…
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From Farmington Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance company to steal more than $1.4 million is heading to federal prison, authorities said.  James Keating, 52, of Paoli, Pennsylvania, was sentenced to 20 months behind bars, followed by three years of supervised release, for defrauding Allied World Insurance Company out of more than a million dollars. U.S. District Judge Victor A. Bolden also ordered him to pay back over $1.2 million in restitution. Prosecutors said Keating used his position as a surety bond claims handler at Allied World, which operates out of Farmingt…
CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds
CT Robber Gets 4 Years In 'Coordinated, Brazen,' Violent Bank Heist: Feds A Connecticut man has been sentenced to four years in federal prison for his role in a meticulously planned and violent bank robbery that shocked Martha’s Vineyard. Romane Andre Clayton, 22, of New Haven, was sentenced in a Boston federal court after pleading guilty to aiding and abetting the November 2022 heist at Rockland Trust Bank in Tisbury, the US Attorney for Massachusetts said. Clayton was also ordered to serve three years of supervised release following his prison term. Federal prosecutors described a chilling robbery where bank employees were ambushed as they opened the building. …
Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds
Ex-Mass Officer Busted in $3M Fake Luxury Watch Conspiracy Gets 60 Days In Jail: Feds If you bought a luxury watch from a Massachusetts police officer for a steal, you may have been duped. That’s what former cop Klevis Nako, 24, admitted to in a Connecticut federal court this week, according to federal authorities. Nako was convicted of conspiracy to sell counterfeit goods after he imported fake designer watches from China and sold them across the U.S. through Instagram and Facebook, the U.S. Attorney for Connecticut said. He has been sentenced to 60 days in federal prison, authorities said. His operation unraveled after federal agents intercepted dozens of shipments and con…
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going to Prison: Feds
IT Manager Who Used Low-Tech Hack to Embezzle $2M From Newington Business Going 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 …
Former CT Resident Martha Stewart Admits To Cheating On Ex-Husband Former CT Resident Martha Stewart Admits To Cheating On Ex-Husband
Former CT Resident Martha Stewart Admits To Cheating On Ex-Husband Longtime New York and former Connecticut resident Martha Stewart, the homemaking icon casually drops a stunning revelation.  In the trailer for "Martha," an upcoming Netflix film to be released on Wednesday, Oct. 30, Stewart confirms that she cheated on her first husband, Andy Stewart, during their 25-year marriage.  Immediately after, Stewart, age 83, drops another bombshell — her ex-husband never found out.  "Young women, listen to my advice: If you’re married and your husband starts to cheat on you, he’s a (expletive deleted)" Stewart says in the trailer, adding, "Ge…
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief fraud scheme. Long Island resident Carmine Agnello, age 38, of Smithtown, pleaded guilty to wire fraud in Central Islip federal court on Thursday, Sept. 26. Agnello is the grandson of the late John Gotti, former boss of the Gambino organized crime family. According to prosecutors, between April 2020 and November 2021, he fraudulently applied for, and received, at least three small business loans under the US Small Business Administration’s Economic Injury Disaster Loan Program (EIDLP). The program…
Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report
Former CT Resident Martha Stewart Spars With Netflix Over New Documentary: Report A new documentary about Martha Stewart produced by Netflix has sparked the ire of the homemaking icon and longtime New York and former Connecticut resident.  The documentary, "Martha" will be released on the popular streaming platform on Wednesday, Oct. 30. However, Stewart has already expressed her displeasure with the film ahead of its release, according to a report by OK Magazine.  During the 2024 Retail Influencer CEO Forum, Stewart, a longtime resident of the Northern Westchester County hamlet of Katonah, called the film "lazy" and "not the story that makes me, me," the magaz…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…
CT Duo Carjacks NYPD Sergeant While Armed With Machine Gun, Feds Say CT Duo Carjacks NYPD Sergeant While Armed With Machine Gun, Feds Say
CT Duo Carjacks Nypd Sergeant While Armed With Machine Gun, Feds Say Two Connecticut men are facing federal charges after allegedly carjacking an off-duty NYPD sergeant at gunpoint. New Haven County residents Jomar Crespo, age 21, and Jose Rivera, age 20, both of Waterbury, were arrested by federal agents on Tuesday, June 18, on suspicion of carjacking and related charges. According to the US Attorney’s Office for the Southern District, Crespo and Rivera donned black clothing and facemasks before approaching the victim’s car from behind in Harlem on Friday evening, June 14. Both men allegedly brandished firearms, including a loaded .40-caliber pistol equipp…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years 𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison. Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said. The Essex County-based quartet often used one stolen vehicle to swipe another, he added. In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Hartford Man Busted For Heroin, Fentanyl Possession, Having Stolen Gun Sentenced Hartford Man Busted For Heroin, Fentanyl Possession, Having Stolen Gun Sentenced
Hartford Man Busted For Heroin, Fentanyl Possession, Having Stolen Gun Sentenced A 33-year-old Hartford who admitted to having heroin, fentanyl, and a stolen pistol was sentenced to two-and-a-half years in federal prison on Monday, Jan. 23, authorities announced.  Robert Allen pleaded guilty to one count of possessing with intent to distribute fentanyl and one count of possession of a firearm by a convicted felon in 2020, the US Attorney for Connecticut said. He must also serve three years of probation following his release.  Police pulled over Allen driving along Woodland Avenue in November 2019 and found a loaded .38 caliber Ruger and 48 wax paper sleev…
Cameras Found In HS Locker Rooms, Other Places: Ex-Parental Volunteer In Plainville Sentenced Cameras Found In HS Locker Rooms, Other Places: Ex-Parental Volunteer In Plainville Sentenced
Cameras Found In HS Locker Rooms, Other Places: Ex-Parental Volunteer In Plainville Sentenced A former parent volunteer for a youth recreational swim program from Plainville will spend decades in prison for recording dozens of videos of minors changing and uploading them online.  Earlier Report - Plainville Man Admits Placing Video-Recording Device In High School Locker Room, Other Places Kyle Fasold, age 52, was sentenced to 25 years in federal prison for child exploitation offenses in federal court in Hartford, according to the US Attorney's Office for the District of Connecticut.  Between June 2017 and March 2020, Fasold recorded videos of at least 36 minors and s…
Fairfield County Man Involved In Car Theft Ring Sentenced To Federal Prison Fairfield County Man Involved In Car Theft Ring Sentenced To Federal Prison
Fairfield County Man Involved In Car Theft Ring Sentenced To Federal Prison A Fairfield County man is heading to federal prison for his role in an auto theft ring that targeted wealthy neighborhoods. Stratford resident Edwin Cordero, age 21, was sentenced Monday, April 18 to 30 months behind bars by US District Judge Kari A. Dooley in Bridgeport. Cordero was arrested Thursday, Dec. 2 after Stratford Police said he was a passenger in a stolen Porsche that fled when police attempted to stop it. During the pursuit the driver, Christopher Mulkern, rammed a car stopped at a red light, drove onto a sidewalk, and struck a second vehicle, causing it to flip onto its ro…
CT Man Sentenced For Child Sex Trafficking CT Man Sentenced For Child Sex Trafficking
CT Man Sentenced For Child Sex Trafficking A 24-year-old man has been sentenced to years in federal prison for sex trafficking a teenage girl at Connecticut hotels, authorities announced. Hartford County resident Joseph Pina, of East Hartford, was sentenced to 96 months (eight years) in federal prison, followed by five years of supervised release, for a sex trafficking offense involving a 16-year-old girl. US Attorney Leonard Boyle said that in October 2019, Pina and associate Joel Lindsay, a citizen of Jamaica, recruited and transported the teenage girl to engage in commercial sex acts. Specifically, on Oct. 17, 2019, Pina, Lindsa…
CT Man Sentenced For Possessing Gun, Drugs While On Federal Supervised Release CT Man Sentenced For Possessing Gun, Drugs While On Federal Supervised Release
CT Man Sentenced For Possessing Gun, Drugs While On Federal Supervised Release A Connecticut man has been sentenced to 4.25 years in prison for narcotics distribution and firearms possession, and for violating the terms of his prior supervised release.  Ronnell Rogers, age 28, of New Haven, was sentenced on Wednesday, Jan. 5, to prison time, as well as three years of supervised release following his time in jail, said Leonard C Boyle, US Attorney for the District of Connecticut. According to court documents and statements made in court, in July 2019, Rogers was released from federal prison after serving approximately 17 months for unlawful possession of ammu…
Dealer In Fairfield County Known As 'Macho' Accused Of Distributing Opioids, Heroin, Cocaine Dealer In Fairfield County Known As 'Macho' Accused Of Distributing Opioids, Heroin, Cocaine
Dealer In Fairfield County Known As 'Macho' Accused Of Distributing Opioids, Heroin, Cocaine A Fairfield County man has been sentenced to 5 years in federal prison for narcotics distribution and ammunition possession offenses. Luis Martinez, also known as “Macho,” 55, of Stratford, was sentenced Tuesday, Jan. 26, to prison time, followed by three years of supervised release, said John Durham, U.S. Attorney for the District of Connecticut.  According to court documents and statements made in court, in the summer of 2017, members of the FBI’s Bridgeport Safe Streets Task Force and Bridgeport Police Department began investigating individuals who were distributing narcotics in and…
Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison
Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison A Maple Avenue drug dealer has been sentenced to 6 years in federal prison on drug and firearm charges. Francisco “Gordo” Leon, 41, of Hartford was sentenced on Wednesday, Aug. 19, to 72 months in prison and three years of supervised release, the U.S. Attorney’s Office, Massachusetts, said. Police began investigating in June 2019 when they got a tip 777 Maple Ave. was a drug house. After making a controlled purchase of narcotics, police obtained a court-authorized search of Leon’s apartment. In Leon’s apartment on July 9, 2019, police found 9,700 bags of heroin and a loaded handgun, the At…
Connecticut's 'Main' Crack, Oxycodone Dealer Gets Six Years In Prison Connecticut's 'Main' Crack, Oxycodone Dealer Gets Six Years In Prison
Connecticut's 'Main' Crack, Oxycodone Dealer Gets Six Years In Prison The leader of a New Haven crack cocaine and oxycodone drug ring has been sentenced to six years in federal prison. Jermayne Butler - aka: “Main,” “Main Live,” “Liver” - age 39, of New Haven, was sentenced Monday, Aug. 10 to 78 months in federal prison followed by four years of supervised release, according to the U.S. Attorney’s Office, Connecticut. In August of 2019, Butler pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, cocaine base “cack,” the Attorney’s Office said. Butler has been released on a $200,000 bond and is to report to prison in 90 days. …
Hartford Man Gets Over 5 Years In Prison For Heroin, Fentanyl Sales Hartford Man Gets Over 5 Years In Prison For Heroin, Fentanyl Sales
Hartford Man Gets Over 5 Years In Prison For Heroin, Fentanyl Sales A Hartford drug trafficker has been sentenced to over five years in prison for the sale of heroin and fentanyl. Victor “Domi” Perdomo, 35, of Hartford, pleaded guilty to conspiracy to distirbute and possess with intent to distribute 100 grams or more of heroin and 40 grams or more of fentanyl. On Friday, Aug. 7, Perdomo was sentenced to 70 months in federal prison followed by four years of supervised release, according to the U.S. Attorney’s Office, Connecticut. The prison sentence stems from an investigation that launched in August, 2017, according to court docuemnts. Law enforcement of…
Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing
Getaway Driver In Two CT Bank Heists Admits Guilt; Has History Of Bank Robbing A career bank robber from New Haven has admitted to being the getaway driver in two recent Connecticut bank robberies. Gary W. Bornman, 58, of New Haven, waived his right to be indicted and pleaded guilty Friday, July 31, to two counts of bank robbery, according to the Department of Justice U.S. Attorney’s Office, Connecticut. Over his lifetime, Bornman has admitted to or has been found guilty of robbing at least a 10 banks. Bornman had been out of jail for about a year - he was serving time for burglarizing another bank - when he robbed the first of the two Connecticut banks. He now fa…