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Covid-19: City Employee In CT Charged With Relief Funds Fraud Scheme
A Connecticut city employee has been charged with allegedly being involved with a conspiracy to steal funds meant for COVID-19 relief.
John Bernardo, age 65, was arrested on Thursday, Nov. 4, on a federal criminal complaint charging him for his role in a conspiracy to defraud the City of West Haven, said Leonard Boyle, US Attorney for the District of Connecticut.
Bernardo surrendered to law enforcement on Thursday and was released on a $250,000 bond.
As alleged in the complaint, Bernardo, of West Haven, has been employed by the City of West Haven as a Housing Specialist in the o…
CT Man Sentenced For Fentanyl Distribution
A Connecticut man has been sentenced to 47 months in prison for distributing fentanyl, federal officials said.
Kyle Pitts, aka "Bark," age 37, of West Hartford, was sentenced on Monday, Nov. 1, to prison time followed by three years of supervised release, said Leonard C Boyle, acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, in the summer of 2020, Hartford Police learned that Pitts and others were selling fentanyl and that Pitts was using his apartment on Farmington Avenue in West Hartford to store the drug.
Between A…
CT Man Sentenced For Fraud, Identity Theft Offenses
A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses stemming from involvement in a scheme to use stolen identities to lease and purchase vehicles and motorcycles.
Hartford County resident, Jamie Pinto, age 45, of Manchester, was sentenced Wednesday, Oct. 27 to prison time followed by three years of supervised release, 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, Pinto, Domingo St. Hilaire Rosario, and another individual conspired …
Man Sentenced For Trafficking Drugs To Connecticut
An out-of-state man has been sentenced to 20 months in prison for trafficking drugs into Connecticut.
Leonard C Boyle, acting US Attorney for the District of Connecticut, announced that Noe Castro, age 51, of Phoenix, Arizona, was sentenced Wednesday, Oct. 20.
According to court documents and statements made in court, in late 2018, the Drug Enforcement Administration’s New Haven Task Force and New Haven Police Department began investigating an organization that was responsible for trafficking kilogram-quantities of heroin, fentanyl, and cocaine from Mexico and Arizona to the New Haven area.…
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…
CT Duo Admits To Child Sex Trafficking
Two Connecticut men have pleaded guilty in federal court to offenses related to the sex trafficking of a minor.
Joel Lindsay, age 23, and Joseph Pina, age 24, both of East Hartford, made the plea on Friday, Oct. 15 in Hartford, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, in October 2019, Lindsay and Pina recruited, enticed, and transported a minor victim to engage in commercial sex acts.
Specifically, in October 2019, Lindsay, Pina, and another individual picked up the minor victim and took her t…
CT Man Admits To Distributing Heroin, Cocaine
A Connecticut man has pleaded guilty to possession with intent to distribute heroin, cocaine, and crack cocaine.
James Lee, age 24, of New Haven, pleaded guilty on Wednesday, Sept. 29, according to Leonard C Boyle, Acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, on Wednesday, March 13, New Haven Police approached Lee as he was sitting in a car at a gas station.
The car had fled from police on Monday, March 8. A search of Lee revealed $3,815 and a search of the car turned up another $3,443.
Officers then foun…
CT Duo Charged In Cocaine Trafficking Conspiracy
Two Connecticut men have been indicted by a federal grand jury for their alleged involvement in a scheme to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in Connecticut and elsewhere.
New London County residents Carlos Antonio Crespo-Febus, age 40, of New London, and Steven Collazo, age 30, of Groton, were arrested on Monday, Sept. 20, said Leonard Boyle, Acting US Attorney for the District of Connecticut.
As alleged in court documents and statements made in court, in April 2021, the US Postal Inspection Service’s Narcotics and B…
CT Felon Caught With '.38 Special,' Feds Say
A Connecticut man pleaded guilty to the unlawful possession of a firearm and ammunition by a felon.
Allen Evans, age 35, of Hartford, made the plea on Tuesday, Sept. 21, in New Haven, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
According to court documents and statements made in court, in October 2020, Hartford Police stopped a car in which Evans was a passenger. Evans was arrested after a search of his person revealed a loaded Taurus Model 85 “.38 Special” handgun, and a search of the vehicle revealed additional ammunition.
At the time of his arrest, Evans w…
