Former Official In Massachusetts Sentenced For $2.3 Million Fraud Scheme Former Official In Massachusetts Sentenced For $2.3 Million Fraud Scheme
Former Official In Massachusetts Sentenced For $2.3 Million Fraud Scheme A former employee of a Massachusetts city's housing development office was sentenced for her role in a $2.3 million property development fraud scheme. Jacklyn Sutcivni, age 48, of the Middlesex County town of Dracut, was sentenced to 40 months in prison and three years of supervised release for wire fraud, conspiracy to commit wire fraud, conspiracy to defraud the United States, and false claims, the US Attorney’s Office for the District of Massachusetts announced on Monday, March 28. She was convicted of the charges on Aug. 4. Sutcivni was an employee of the City of Worcester’s Housi…
Pittsfield Man Sentenced For Multi-Drug Trafficking Conspiracy Pittsfield Man Sentenced For Multi-Drug Trafficking Conspiracy
Pittsfield Man Sentenced For Multi-Drug Trafficking Conspiracy A 54-year-old man from Western Massachusetts was sentenced for his role in a drug trafficking conspiracy. Berkshire County resident Edward Chapman, of Pittsfield, was sentenced on Thursday, March 10, to 11 years in prison and eight years of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts. In March of 2020, he pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 100 grams or more of heroin, 400 grams or more of fentanyl, cocaine, cocaine base, oxycodone, and …
Eight In CT Charged For Roles In Drug Distribution Ring Eight In CT Charged For Roles In Drug Distribution Ring
Eight In CT Charged For Roles In Drug Distribution Ring Eight people are facing federal charges for their roles in a massive drug distribution ring throughout Connecticut that led to the seizure of cocaine and nearly $800,000, authorities announced. US Attorney Leonard Boyle announced that eight suspects have been charged for distributing fentanyl, heroin, crack, and powder cocaine in the New Haven area following a federal and local investigation. Those charged: Jason Spearman, also known as “J,” and “Deuce,” age 33, of New Haven; Henry Horton, also known as “Bodie,” age 39, of New Haven; Jayquan Martinez, also known as “Neighbor,” and “Quan,…
CT Man Involved In Drug Ring Sentenced CT Man Involved In Drug Ring Sentenced
CT Man Involved In Drug Ring Sentenced A Connecticut man has been sentenced to 43 months in federal prison for his role in a southeastern Connecticut drug trafficking ring. New London County resident Victor Encarnacion, age 34, of Norwich, was sentenced on Thursday, Jan. 27, said Leonard Boyle, US Attorney for the District of Connecticut,  According to the US Attorney's Office, Encarnacion was busted during an investigation led by the Drug Enforcement Administration into the distribution of narcotics and illegal possession of firearms in southeastern Connecticut.  The investigation, which included court-authorized wir…
Woman Nabbed For ID Theft Scheme In Fairfield County, Police Say Woman Nabbed For ID Theft Scheme In Fairfield County, Police Say
Woman Nabbed For ID Theft Scheme In Fairfield County, Police Say A woman is facing charges after police in Fairfield County said she opened cellular accounts using a victim's identity.  Annedlasia Porter, of Hartford, was arrested by New Canaan Police on Tuesday, Dec. 7, for two counts of conspiracy and four counts of third-degree identity theft, according to the New Canaan Police Department.  Police said Porter also uses the alias Jennifer Johnson, and on separate occasions told police that she is 28 years old and 21 years old. Police said investigators found that Porter had opened multiple cellular accounts at T-Mobile and Verizon wireless u…
Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy
Woman From Region Admits To Role In Fentanyl, Heroin, Cocaine Conspiracy A Massachusetts woman has admitted to her role in a fentanyl, heroin and cocaine trafficking conspiracy.  Worcester County resident Amanda Ford, age 35, of Fitchburg, pleaded guilty on Friday, Dec. 3, to conspiracy to distribute and possession with intent to distribute fentanyl, heroin, cocaine and cocaine base, according to the United States Attorney’s Office for the District of Massachusetts. She is scheduled to be sentenced on March 22, the Attorney's Office said.  Ford was charged with 17 other defendants in July of 2020, and she is the 10th defendant to plead …
Former Resident In Region Sentenced For Charges Related To Sham Marriage Former Resident In Region Sentenced For Charges Related To Sham Marriage
Former Resident In Region Sentenced For Charges Related To Sham Marriage A former Western Massachusetts resident has been sentenced for entering into a sham marriage to obtain immigration benefits for another person. Phu Thanh Huynh, age 33, formerly of Springfield, has been sentenced to one year of probation and ordered to pay a $20,000 forfeiture after admitting to marrying a Vietnamese national in 2013. In September 2013, federal prosecutors said that Huynh married a Vietnamese national, referred to as Jane Doe, solely for the purpose of obtaining immigration benefits for Doe, never living together after the sham marriage. In late 2013 or early 2014, Huynh w…
Man Charged In Fairfield County Larceny Of Exercise Equipment Worth Over $68,000, Police Say Man Charged In Fairfield County Larceny Of Exercise Equipment Worth Over $68,000, Police Say
Man Charged In Fairfield County Larceny Of Exercise Equipment Worth Over $68,000, Police Say A 61-year-old man was charged after police in Fairfield County said he was involved in a larceny of exercise equipment worth more than $68,000. Police received a report on Nov. 24, 2020, from an individual who said they paid $68,562.57 for exercise equipment and never received it, according to the New Canaan Police Department.  The victim said they made multiple attempts to get the equipment delivered, authorities said.  Investigators determined that Kevin Rourke, of Lawrenceville, Georgia, was involved in the larceny, police said.  Authorities said Rourke surrendered himse…
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester
New York AG Takes Down Auto Ring Linked To Theft Of Vehicles In Westchester Ten suspects are facing a host of charges for their roles in an auto theft ring that was tied to more than 225 vehicles, including some in Westchester. New York Attorney General Letitia James and New York Police Department Commissioner Dermot Shea announced that 10 members of an auto theft and distribution operation are facing charges for their roles in the theft ring. James said that the alleged suspects were charged for criminal possession of 45 vehicles during a six-month period and their roles related to the theft and resale of more than 225 vehicles throughout downstate New York. …
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme
Dental Office Manager In Region Admits To Role In Medicare Fraud Scheme A Massachusetts woman has pleaded guilty to her participation in a scheme to defraud the Massachusetts Medicaid program commonly known as MassHealth. Robin Cronin, age 58, of Worcester, pleaded guilty to one count of conspiracy to commit health care fraud and one count of health care fraud, according to the US Attorney's Office. In January 2020, Cronin was indicted along with Dr. Anthony DiStefano and Dr. Scott Cale, dentists practicing in Worcester, for their roles in the Medicare fraud scheme. According to the indictment, from 2014 to 2018, the dental services that DiStefano personally d…
Duo Nabbed Siphon Used Cooking Oil From Deli In Fairfield County, Police Say Duo Nabbed Siphon Used Cooking Oil From Deli In Fairfield County, Police Say
Duo Nabbed Siphon Used Cooking Oil From Deli In Fairfield County, Police Say Two men have been arrested in Fairfield County for allegedly stealing cooking oil after their van was spotted backed into a driveway of a restaurant. The incident took place around 5 a.m., Friday, Sept. 10, when Darien Police officers on patrol observed a Chevy Express van backed into a driveway perpendicular to Uncle’s Deli.  The van was running with its headlights on. Officers were able to determine that the two occupants of the van, identified as New York City residents Jayden Martinez, age 18, and Anthony Urbistondo, age 48, had been using a hose to siphon used …
Two Arrested For Using Stolen Credit Cards At Fairfield County Businesses, Police Say Two Arrested For Using Stolen Credit Cards At Fairfield County Businesses, Police Say
Two Arrested For Using Stolen Credit Cards At Fairfield County Businesses, Police Say Two men have been arrested for allegedly using stolen credit at numerous Fairfield County stores. Nywain Thomas, age 25, and Eric Wolf, age 22, both of Queens, New York, were arrested in Darien after officers responded to a report of two individuals possibly using fake banking cards, according to authorities. The complainant told officers that the two men had come into their business and one of them indicated they had left a bank card behind days prior, said Darien PD Sgt. James Palmieri. They gave the name “Thomas” and were given a lost card the business had on file, said p…