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Tag: United States Attorney’s Office
Man Pleads Guilty To Hate Crime, Admits To Threatening CT Restaurant
A 37-year-old man has admitted he committed a hate crime, making threatening telephone calls to a Connecticut restaurant, along with businesses in other states.
Joey David George, a resident of Lynnwood, Washington, pleaded guilty on Monday, Nov. 7, to making interstate threats and a hate crime: interference with a Federally Protected Activity, United States Attorney Nick Brown announced.
He has been in federal custody since he was arrested on July 22, Brown said.
In his plea agreement, George admitted he made threatening phone calls to grocery stores in Buffalo, New York, restaurants…
Fairfield County Gang Member Admits Role In 2019 Murder
A 20-year-old man has admitted to his role in a Fairfield County gang and the murder of a victim in 2019.
Tyrone Moore, of Bridgeport, pleaded guilty on Tuesday, July 5, to one count of conspiracy to engage in a pattern of racketeering activity stemming from his involvement in the "East End gang," according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Avery said in pleading guilty to the charge, Moore admitted that he and another East End member fatally shot Shawn Warren, a member of rival "O.N.E. gang," on July 12, 2019.
The US Attorney's Office s…
16 Charged In Takedown Of CT Fentanyl, Heroin Distribution Ring
Sixteen people are facing various charges stemming from the gang-related distribution of fentanyl, heroin, and cocaine in Connecticut and other areas in the region.A federal grand jury returned the 27-count indictment charging the defendants on Wednesday, June 8, according to an announcement from Vanessa Roberts Avery, United States attorney for the District of Connecticut, on Tuesday, June 28.
The US Attorney's Office said the following people were charged:
Luis Feliciano, age 38, of East Hartford
Jose Tirado, age 41, of Hartford
Carl Jones, age 41, of Hartford
Luis Robles, age 25, o…
Fairfield County Man Sentenced In Arson, Murder Scheme
A 33-year-old man was sentenced for his role in a plan to murder an individual and set fire to a Fairfield County business.
George Rivera, of Danbury, was sentenced on Wednesday, June 29, to 10 years in prison followed by three years of supervised release, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
He pleaded guilty to possession of a firearm by a felon on Saturday, March 25, the US Attorney's Office said.
According to the announcement, on April 2, 2018, police tried to pull over a car that was driving with unlit taillights.
The …
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
A Massachusetts woman has been sentenced for charges connected to her scheme to embezzle more than $796,000 from her employer.
Middlesex County resident Kayla Figelski, age 34, of Malden, was sentenced on Friday, June 3, to three years in prison and two years of supervised release, according to Rachael Rollins, United States Attorney for the District of Massachusetts.
She pleaded guilty to seven counts of bank fraud and one count of aggravated identity theft in May of 2021, Rollins said.
According to the announcement, she was also ordered to pay $796,747 in restitution.
The US Attorn…
CT Investment Advisor Sentenced For Stealing More Than $600K From Client
A Connecticut man has been sentenced for stealing more than $600,000 from an investment client.
New Haven County resident Matthew Clason, age 40, of Cheshire, was sentenced on Tuesday, Dec. 7, to 30 months in prison followed by two years of supervised release for one count of wire fraud, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
Clason pleaded guilty to the charge on May 12, Boyle said.
The US Attorney's Office said that beginning in 2015, while working as an investment advisor and representative of Linc…
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England
A man has pleaded guilty to a charge related to a scheme to steal tires and rims from vehicles at luxury car dealerships in Connecticut, New York and more states and sell them across the country.
Michael Farias, age 56, of Providence, Rhode Island, pleaded guilty on Wednesday, Nov. 10, to one count of interstate transportation of stolen property, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Between May 2015 and August 2018, Farias and other individuals stole tires and rims for various luxury vehicles at dealerships in Connecticut…
CT Convenience Store Owner, Worker Charged With Defrauding Government
The owner of a convenience store in the region and an employee at the store were charged with food stamp fraud offenses for allegedly allowing customers to redeem their food stamp benefits for cash and ineligible items.
Javed Saeed, age 52, and Dastgir Saeed, age 68, were arrested on Wednesday, Sept. 29, according to Leonard Boyle, acting United States Attorney for the District of Connecticut.
Boyle said Javed is the owner of the Hartford County convenience store and Mobil gas station, called Manchester Quick Mart, and Dastgir helped operate the store.
The defendants, who are both fro…
