Tag:

Supervised release

CT Felon Who Crashed Into Police Car In Failed Escape Attempt Gets 4 Years: Feds CT Felon Who Crashed Into Police Car In Failed Escape Attempt Gets 4 Years: Feds
CT Felon Who Crashed Into Police Car In Failed Escape Attempt Gets 4 Years: Feds A 28-year-old Waterbury man was sentenced to nearly four years in prison for unlawful possession of a firearm, following a dramatic August 2023 arrest. Anfernee D. Dancy, who has a lengthy criminal history, was caught after leading Waterbury Police on a brief chase. Officers tried to stop Dancy’s SUV, but he reversed into one of their cruisers and tried to run away, but didn’t get far, the U.S. Attorney for Connecticut said. Following a struggle, Dancy was taken into custody. Police found a loaded Jimenez Arms 9mm handgun, crack cocaine, a digital scale, and $282 in cash in his car. Dancy,…
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From CT 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 Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been sentenced to time served for his latest string of financial crimes, authorities said. John Voloshin, 69, also known as “Josh Thomas,” received the sentence in Hartford federal court after spending more than three years in detention. U.S. District Judge Robert N. Chatigny also ordered him to serve three years of supervised release, with the first six months in a halfway house, according to the U.S. Attorney’s Office for Connecticut. Voloshin, formerly of New Haven and Woodbridge, pleaded guilty to bank fraud and aggravated …