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Man Hid $13M In NFT Sales, Flaunted Travel Pics As Girlfriend Asked For Pageant Donations: DOJ
A Pennsylvania man who hid millions from the IRS through secret NFT sales—while his girlfriend publicly asked for pageant donations for her daughter—has now been sentenced to prison, federal authorities and social media posts show.
Waylon Wilcox, 46, of Dillsburg, was sentenced to 12 months in prison and ordered to pay a $300,400 fine by Senior United States District Judge Malachy E. Mannion, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced on Thursday, April 23, 2026.
Wilcox had previously paid the IRS $3,305,238 in back taxes, plus $981,583.30 in interest, auth…
Ex-CT Man Gets 7.5 Years After $4M Investment Fraud Scheme: Feds
A Connecticut man will spend more than seven years in federal prison after prosecutors said he ran an investment fraud scheme that cost local clients millions.
John A. Masanotti Jr., 71, formerly of Dairen, was ordered to serve 90 months, followed by three years of supervised release, said US Attorney for the District of Connecticut David X. Sullivan. Masanotti, who now lives in Bonita Springs, Florida, also agreed to pay $4,361,632 in restitution to victims.
Prosecutors said he must also work with the Internal Revenue Service to pay back taxes, penalties, and interest.
Masanott…
Craft Store Owner, New England Dad From Convicted In Russian Smuggling Plot: DOJ
Two suburban husbands — one from New Jersey, the other from New Hampshire — lived comfortable family lives while secretly helping Russia obtain U.S.-made technology and sniper ammunition, federal prosecutors announced on Tuesday, Aug. 19.
Vadim Yermolenko, 43, of Upper Saddle River, NJ, a dual U.S. and Russian citizen, was sentenced to 30 months in prison for his role in the illicit network, according to the U.S. Attorney’s Office for the Eastern District of New York. His co-defendant, Alexey Brayman, 38, of Merrimack, NH, an Israeli citizen born in Ukraine, pleaded guilty and is awaiting se…
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Longtime CT Law Firm Bookkeeper Embezzled $830K Over Decade: Feds
A longtime bookkeeper at a Connecticut law firm is facing federal charges after prosecutors say she stole more than $835,000 from the company, authorities said.
Heather Murdock, 57, of Ellington, was indicted on 12 federal counts, including five counts of bank fraud, wire fraud, and tax evasion. She pleaded not guilty in Hartford federal court and was released on a $40,000 bond, the US Attorney for Connecticut said.
Federal officials say Murdock worked as the bookkeeper and office manager at a Hartford law firm identified in court papers only as “Firm A.” Over a 12-year span, in…
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
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 …
