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'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding clients of $2.7 million through a “cherry-picking” securities scheme.Fairfield County resident Jonathan Vincent Glenn, age 55, of Greenwich, will serve 21 months in prison, followed by three years of supervised release. The sentencing was announced in Hartford on Tuesday, Sept. 17. Glenn also must serve the first six months of his supervised release in home confinement. “Cherry-picking” is a fraudulent securities trading practice in which a responsible individual executes trades without assigning them to a particular trading ac…

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by Joe Lombardi
News
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide. According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.  The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,  The division sa…

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by Kathy Reakes
News
$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…

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by Michael Mashburn
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Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence A 37-year-old attorney from Connecticut will spend years in prison for accessing and possessing child pornography on the dark web, including images depicting the sexual abuse of infants.  Fairfield County resident Christopher Bates, Jr. of Greenwich was sentenced on Tuesday, May 28 to 24 months in prison for possessing images and videos of the sexual abuse of children, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Bates, an attorney licensed to practice in Connecticut and New York, was arrested after an international law i…

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by Ben Crnic
News
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust A 69-year-old Connecticut man will spend time in prison for stealing over $800,000 from his relatives' family trust that he administered, officials announced.  Fairfield County resident Curtis Solsvig of Stamford was sentenced on Tuesday, March 5 to 18 months in prison for his wire fraud scheme, the US Attorney's Office for the District of Connecticut announced. According to federal officials, in 1996, Solsvig began serving as a trustee of a married couple's trust intended to benefit their two children. Beginning in 2011, Solsvig, a relative of the victims, began stealing around $…

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by Ben Crnic
News
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend years in prison for embezzling nearly $956,000 from the family-owned construction business she worked for, officials announced. New Haven County resident Erin Sullivan of Cheshire, age 53, was sentenced on Wednesday, Feb. 21 to 24 months in prison for her embezzlement scheme and tax fraud, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Sullivan was employed as the office manager for the Orange-based construction business she worked for. Beginning at least as early as 2016, Su…

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by Ben Crnic
News
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail A Fairfield County man who was working as a police officer has avoided jail for Medicaid fraud but must repay monies stolen. Chief State’s Attorney Patrick J. Griffin Friday, said on Friday, Jan. 5 that  Michael Mastronardi, age 49, of Shelton, was sentenced to a three-year suspended sentence after pleading guilty to one count of cruelty to persons. In addition, he was ordered to pay $57,278.24 in restitution to the Department of Social Services to reimburse the Medicaid program. An investigation by the Medicaid Fraud Control Unit determined that between August 2014 and April 2019, Ma…

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by Kathy Reakes
Police & Fire
Oxycodone Scheme Sentence: CT Man Headed To Jail Oxycodone Scheme Sentence: CT Man Headed To Jail
Oxycodone Scheme Sentence: CT Man Headed To Jail A 46-year-old Connecticut man who admitted to running an oxycodone scheme that used stolen prescription pads will spend the next year behind bars, officials said.  Hartford County resident Jayson Kemp, of East Windsor, was sentenced on Tuesday, May 9, to a year and a day in prison and three years of probation in the case, the US Attorney for Connecticut said.  Kemp admitted to using stolen prescription pad pages from multiple medical providers to get oxycodone, the prosecutor said. He would also sell sheets of the books for thousands of dollars each.  Investigators said Kemp…

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by Josh Lanier
News
COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds
Covid-19: Former CT State Representative Admits Stealing $1.2M Relief Funds A former Connecticut state representative has admitted to stealing more than $1.2 million in COVID relief funds. New Haven County resident Michael DiMassa, age 31, of West Haven, pleaded guilty on Tuesday, Nov. 1 to charges stemming from his involvement in schemes that resulted in the theft of more than $1.2 million dollars in COVID relief funds and other funds from the City of West Haven, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, DiMassa was a Connecticut state representative who was also em…

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by Kathy Reakes
News
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…

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by Joe Lombardi
News
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses A former Fairfield County resident has been sentenced to 65 months in prison for fraud and identity theft offenses related to a scheme leasing and purchasing vehicles and motorcycles. Domingo St. Hilaire Rosario, age 57, formerly of Danbury, was sentenced on Wednesday, Oct. 20 in Hartford, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. According to court documents and statements made in court, beginning in late 2017, Rosario, Jamie Pinto, and another individual conspired to use stolen identities to obtain vehicles and motorcycles at dealerships in Connecticut…

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by Kathy Reakes