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CT Woman Who Worked As Property Manager Sentenced For Stealing From Housing Complexes
A former Connecticut property manager has been sentenced for embezzling money from federally-subsidized housing complexes.
New London County resident Alicia Gardner, age 51, of Griswold, was sentenced on Wednesday, Nov. 3, to eight months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
She was also ordered to pay $501,656.17 in restitution, the US Attorney's Office said.
While employed by Garden Homes Management Corporation, Gardner was responsible for managing "Sa…
Fairfield County Man Sentenced For Tax Evasion
A Fairfield County man has been sentenced for evading paying more than $141,000 in taxes.
Michael Monroe, age 48, of Norwalk, was sentenced on Friday, Oct. 15, to six months in prison and six months of home confinement, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Monroe was also sentenced to three years of supervised release and 90 hours of community service.
Boyle said he was ordered to pay back the taxes of $141,041, plus interest and penalties. He pleaded guilty to one count of tax evasion on March 15.
Boyle said Monroe oper…
Connecticut Man Charged With Multiple Child Exploitation Offenses
A Connecticut man has been charged by federal authorities with multiple child exploitation offenses.
Hartford County resident Michael Ferro, age 35, of Avon, surrendered to law enforcement on Wednesday, Sept. 29, according to Leonard C Boyle, US Attorney for the District of Connecticut.
As alleged in the complaint, on Wednesday, August 18, Ferro, using the Kik social media application, began chatting in a Kik group with an FBI covert agent who was posing as a father of a 12-year-old girl.
After Ferro determined that the fictitious father was engaged in sexual activity with his “…
Man Sentenced For Trafficking Heroin From Fairfield County Deli, Market
A man was sentenced for trafficking heroin from two businesses he operated in Fairfield County.
New Haven County resident Eddy Antonio Torres Morel, age 51, of Meriden, was sentenced on Friday, Sept. 24, to 78 months in prison followed by three years of supervised release, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
He was also ordered to pay a $50,000 fine.
Investigators found that Torres Morel was trafficking the narcotics from two stores he operated on East Main Street in Bridgeport, Big Daddy’s Deli and Jamal’s Market, Boy…
Three Employees Of Long Island Company Admit To Criminal Copyright Infringement
Three employees at a Long Island Information Technology company have admitted to their roles in an elaborate, high-tech scheme to defraud customers by stealing keys and licenses for some software programs.
Michael Calabria, age 49, of Manorville, Joseph Keegan, age 46, of Merrick, and Casey Silver, age 36, of Stamford, Connecticut, pleaded guilty to criminal copyright infringement for their roles in a years-long scheme, the US Attorney's Office announced.
Calabria and Keegan were principals at Constructure Technologies in Melville and Silver, a project manager at the company, admitted to in…
25-Year-Old Fairfield County Man Known As 'Spooda' Admits To Gang-Related Shootings
A Fairfield County man has admitted to his role in multiple gang-related shootings.
Undrea Kirkland, also known as “Spooda,” age 25, of Bridgeport, pleaded guilty to one count of racketeering on Friday, Sept. 17, in New Haven.
Kirkland has been a member of the “Greene Homes Boyz," a gang based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End, the US Attorney's Office said.
Members and associates distributed heroin, crack cocaine, marijuana, and Percocet pills, the US Attorney's Office added.
In addition, they committed numerous acts of violence against rival gang m…
CT Woman Failed To Report $855K Withdrawal From Business, Feds Charge
A 58-year-old Connecticut woman has pleaded guilty to withdrawing about $855,000 from her home cleaning business and failing to report the proceeds on her tax forms.
Kathryn Pocock, of New London County, pleaded guilty to one count of tax evasion on Wednesday, Sept. 15, according to Acting United States Attorney for the District of Connecticut Leonard Boyle.
Investigators found that Pocock, a resident of Uncasville, withdrew the funds from Sunshine Cleaners, LLC, between 2015 and 2019, and failed to report them on tax forms for the business and on her federal income tax returns, …
