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Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics
A former Yale University School of Medicine employee has admitted to stealing $40 million in computer and electronic hardware from the university.
Jamie Petrone, age 42, pleaded guilty on Monday, March 28, to wire fraud and filing a false tax return, according to Leonard Boyle, United States Attorney for the District of Connecticut.
Petrone is a former resident of Naugatuck in New Haven County, and she currently resides in Georgia, Boyle said.
Beginning in about 2008, Petrone worked for the Yale University School of Medicine's Department of Emergency Medicine and most recently w…
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 Investment Advisor Sentenced For Stealing More Than $600K From Client
A Connecticut man has been sentenced for stealing more than $600,000 from an investment client.
New Haven County resident Matthew Clason, age 40, of Cheshire, was sentenced on Tuesday, Dec. 7, to 30 months in prison followed by two years of supervised release for one count of wire fraud, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
Clason pleaded guilty to the charge on May 12, Boyle said.
The US Attorney's Office said that beginning in 2015, while working as an investment advisor and representative of Linc…
Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses
Two men have been charged in separate criminal complaints with conspiracy and fraud offenses stemming from their alleged involvement in construction project fraud schemes.
New Haven County resident Don Richards, age 53, of Milford, and William Sacco, age 48, of Pelham, New Hampshire, were arrested in connection with the case, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
Both men were described in a criminal complaint as senior project managers at a Massachusetts mechanical contracting company during the time of the scheme.
From June 2014 through Dece…
CT Man Admits To Defrauding State
A Connecticut man faces years in prison after pleading guilty to fraud against several state-run wage subsidies and job training programs.
Middlesex County resident David Kania, age 62, of Middlefield, waived his right to be indicted and pleaded guilty on Monday, Nov. 15, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, Kania was the owner and operator of three small businesses, principally in the dietary supplement and beverage industry.
Between 2013 and 2018, through his companies, Kania applied for…
