Fair 33°
Tag:

US Attorney for Connecticut

Police & Fire
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 …

SHARE

by Josh Lanier
Police & Fire
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…

SHARE

by Josh Lanier
Police & Fire
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 …

SHARE

by Josh Lanier
Police & Fire
Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds
Drug Dealer Admits To Role In 27-Year-Old Woman's Overdose Death: Feds A 40-year-old Connecticut man admitted in court this week that he supplied a 27-year-old woman with some of the drugs that led to her overdose death, authorities said.  Jimmy Lassus, of Wethersfield in Hartford County, pleaded guilty on Monday, Sept. 30, to the distribution of fentanyl and oxycodone, the US Attorney for Connecticut said. He faces up to 20 years in prison.  Investigators said Lassus sold oxycodone and fentanyl to a 27-year-old Meriden woman who died of an overdose in her bed on Oct. 6, 2023. The two exchanged multiple texts about drugs leading up to …

SHARE

by Josh Lanier
Police & Fire
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…

SHARE

by Josh Lanier