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US Attorney

George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows Disgraced former New York Rep. George Santos may avoid leaving his fate up to a trial in his federal fraud case. The Republican ex-congressman is currently in talks with federal prosecutors for a possible plea deal in his 23-count criminal case, according to a filing in Central Islip federal court on Monday, Dec. 11. In the joint filing, US Attorney Breon Peace and Santos asked the court to schedule the next status conference in approximately 30 days, saying “the parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial.” Earli…
Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery
Westchester Man Among Duo Found Guilty In Connection To Fatal Jewelry Store Robbery Two people, including one man from Westchester County, have been found guilty in connection with a jewelry store robbery in Fairfield County that left the business's owner dead. Earlier Report - Westchester Man Charged In Fatal Jewelry Store Robbery In Stamford White Plains resident Thomas Liberatore, age 65, and Brooklyn resident Paul Prosano, age 62, were both found guilty by a jury for their roles in the March 28, 2020 robbery of Marco Jewelers in Stamford, US Attorney Vanessa Avery announced on Monday, Dec. 19.  On the day of the robbery, around 2:50 p.m., police in Stamford …
Repeat Offender From Fairfield County Sentenced For Possessing Child Sex Abuse Images Repeat Offender From Fairfield County Sentenced For Possessing Child Sex Abuse Images
Repeat Offender From Fairfield County Sentenced For Possessing Child Sex Abuse Images A Fairfield County man who was caught possessing child pornography for a second time has been sentenced to another prison term. Former Bridgeport resident Robert Mosley, age 55, was sentenced to 121 months, or just over 10 years, in federal prison on Monday, Nov. 28 for possessing and distributing images depicting the sexual abuse of children, according to US Attorney Vanessa Roberts Avery.  This is the second sentence Mosley has received for possessing child pornography, as in 2016 he was also sentenced to 10 years in prison for the crime. He was then released on parole in 2018, …
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…
Fairfield County Gang Member Involved In Multiple Shootings Sentenced Fairfield County Gang Member Involved In Multiple Shootings Sentenced
Fairfield County Gang Member Involved In Multiple Shootings Sentenced A Fairfield County gang member known as “Spooda” will spend years in prison after being sentenced for multiple gang-related shootings. Bridgeport resident Undrea Kirkland haș been sentenced to 17 years in prison by US District Justice Janet Bond Arterton in New Haven followed by three years of post-release supervision for his role in several shootings, US Attorney Leonard Boyle announced. 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, whose members and associates distributed heroin, crack cocaine,…
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme
Hudson Valley Man Among Four Charged In Multi-Billion Dollar Market Manipulation Scheme Federal officials announced that four have been arrested and charged for their alleged roles in the multi-billion dollar collapse of Archegos Capital Management. US Attorney for the Southern District of New York Damian Williams said that the firm’s former CFO, Long Island resident Patrick Halligan, age 45, of Syosset, and New Jersey resident of Bill Hwang of Tenafly in Bergen County, have been arrested in connection to what Williams said was a racketeering scheme to manipulate the prices of publicly traded securities and to defraud global investment banks. Also charged, according to the De…
Woman Who Operates A C-Town In Fairfield County Admits To Failure To Pay Taxes Woman Who Operates A C-Town In Fairfield County Admits To Failure To Pay Taxes
Woman Who Operates A C-Town In Fairfield County Admits To Failure To Pay Taxes The owner of a grocery store in the region admitted to stealing hundreds of thousands of dollars from the government through a federal tax fraud scheme. Fairfield County resident Lizbel Sanchez, also known as Lizbel Diaz, age 47, of Brookfield, the co-owner of a C-Town location in Danbury, pleaded guilty to a federal tax offense. US Attorney Leonard Boyle said that Sanchez, a minority owner of Danbury Food Corp., which operates a C-Town grocery store in the city, was responsible for the company’s accounting and financial records, as well as collecting and paying federal taxes from some empl…
Chicopee Businessman Sentenced In Cocaine, Heroin Conspiracy Chicopee Businessman Sentenced In Cocaine, Heroin Conspiracy
Chicopee Businessman Sentenced In Cocaine, Heroin Conspiracy A Western Massachusetts businessman has been sentenced for his role in a large-scale cocaine and heroin conspiracy. Hampden County resident Jamil Roman, age 44, of Chicopee, was sentenced to seven months in prison, followed by three years of supervised release, including a three-month stretch of home confinement, after pleading guilty in November 2021 to drug-related charges. Specifically, Roman pleaded on Nov. 23, 2021, to conspiracy to distribute and possess with intent to distribute more than 500 grams of cocaine. Federal prosecutors said that on multiple occasions between January 2014 …
CT Man Sexually Assaulted Girl He Met On Snapchat, Fed Says CT Man Sexually Assaulted Girl He Met On Snapchat, Fed Says
CT Man Sexually Assaulted Girl He Met On Snapchat, Fed Says A 27-year-old Connecticut man is facing charges for allegedly soliciting teens to commit lewd acts through social media, federal authorities announced. Hartford County resident Justin McKenney, of Windsor Locks, has been charged in a federal criminal complaint with multiple child exploitation offenses following his arrest on Thursday, March 17 at his workplace in Boston. US Attorney Leonard Boyle said that beginning in October 2021, Glastonbury Police began investigating the sexual assault of a 13-year-old girl by an individual she met on Snapchat.  The investigation revealed that Mc…
Fairfield County Man Sentenced For Role In Heroin-Trafficking Operation Fairfield County Man Sentenced For Role In Heroin-Trafficking Operation
Fairfield County Man Sentenced For Role In Heroin-Trafficking Operation A Fairfield County man will spend years behind bars after being sentenced for allegedly trafficking heroin in Connecticut, federal officials announced. Stratford resident Nadyar Malaka, age 35, was sentenced in Hartford federal court to 48 months in prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy to possess with intent to distribute one kilogram or more of heroin in July 2021. In addition to his prison term, US District Judge Michael Shea also ordered Malaka to pay a $50,000 fine and to forfeit $52,111.45 and a 2012 Porsche Panamera 4.…
CT Man Admits To Using Cell Phone To Record Video Of Himself Engaging In Sex With Child CT Man Admits To Using Cell Phone To Record Video Of Himself Engaging In Sex With Child
CT Man Admits To Using Cell Phone To Record Video Of Himself Engaging In Sex With Child A man may spend up to 20 years in prison after admitting to sexually assaulting a teenager, recording it, and uploading it to his Google account in Connecticut. New Haven County resident Yehudi Manzano, age 37, of Waterbury, pleaded guilty to a child exploitation charge following his 2018 arrest for sexually abusing a teen. US Attorney Leonard Boyle said that on Aug. 21, 2016, Manzano sexually assaulted a 15-year-old girl in Connecticut, video recorded the assault with his cell phone, and uploaded the video to his Google account.  Manzano was identified as a suspect by investigat…
CT Man Admits Defrauding His Grandparents Of $679K CT Man Admits Defrauding His Grandparents Of $679K
CT Man Admits Defrauding His Grandparents Of $679K A Connecticut man has pleaded guilty in federal court to stealing some $679,000 from his grandparents. Leonard Boyle, US Attorney for the District of Connecticut, announced that Hartford County resident Douglas Senerth, age 32 of South Windsor, plead guilty to the fraud on Wednesday, Feb. 23. According to court documents and statements made in court, between 2011 and 2019, Senerth defrauded his grandmother and his late grandfather by falsely claiming to be a college student and inducing them to give him approximately $419,000 to pay for nonexistent college tuition and other related expenses…
Hampden County Man Sentenced For Placing Firebomb At Jewish Nursing Home, Lying To FBI Hampden County Man Sentenced For Placing Firebomb At Jewish Nursing Home, Lying To FBI
Hampden County Man Sentenced For Placing Firebomb At Jewish Nursing Home, Lying To FBI A Western Massachusetts man will spend years behind bars after being sentenced for placing a lit firebomb at the entrance of a Jewish nursing home and lying to the FBI about it, federal authorities announced. Hampden County resident John Rathbun, age 37, of East Longmeadow, has been sentenced to five years in prison and three years of supervised release after being convicted by a federal jury for attempting to bomb the facility on April 2, 2020, and later lying to investigators about his whereabouts that day. US Attorney Rachael Robbins said that on the morning of April 2, 2020, Rathbun ass…
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties
Woman Accused Of Embezzling $550K From Firm Located In Westchester, Fairfield Counties A woman is facing charges for allegedly engaging in an elaborate scheme to bilk her employers’ business based in New York and Connecticut out of more than a half-million dollars to live a lavish lifestyle, authorities announced. Bronx resident Susana Rivera, age 40, the former Director of Accounting and Human Resources for a kitchen remodeling firm located in Westchester and Fairfield County, with wire fraud and aggravated identity theft in connection with her alleged embezzlement of more than $550,000 from her employer. US Attorney Damian Williams said that beginning in October 2019, River…
CT Man  Admits To Fentanyl Distribution Charge CT Man  Admits To Fentanyl Distribution Charge
CT Man Admits To Fentanyl Distribution Charge A Connecticut man has admitted to distributing fentanyl following a lengthy investigation by police in Hartford County, authorities announced. US Attorney Leonard Boyle announced that Rocky Hill resident Sean Thomas, age 32, has pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl. An investigation was launched in 2020 as police in Hartford investigated Thomas and other alleged dealers for distributing fentanyl and marijuana. Prosecutors said that as part of the investigation, an undercover officer purchased marijuana from an employee at Puff Par…
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK
Three NY Women Indicted For Assaulting Delta Airlines Security Officer At JFK Three women from New York are facing charges for allegedly assaulting a security officer after refusing to leave a jetway at John F. Kennedy International Airport in Queens, federal officials announced. Long Island residents Janessa Torres, age 21, Johanna Zavala, age 44, both of Central Islip, and Bay Shore resident Jordan Nixon, age 21, were charged in federal court for allegedly assaulting the officer and a second employee on Sept. 22, 2021. Prosecutors said that the three women refused to leave the jetway after they were informed that they would be denied boarding for a Delta Airlines s…
Operator Of Company In Fairfield County Admits To Tax Evasion Operator Of Company In Fairfield County Admits To Tax Evasion
Operator Of Company In Fairfield County Admits To Tax Evasion A Fairfield County company owner has pleaded guilty to one count of tax evasion. Robert Porzio, age 48, of Westport, plead guilty on Thursday, Dec. 16, following an investigation by the Internal Revenue Service, said Leonard C Boyle, acting US Attorney for the District of Connecticut. According to court documents and statements made in court, Porzio, who operates Bert’s Tree Service, Inc., deposited numerous customers’ checks into personal bank accounts, transferred a significant portion of the funds into a personal investment account, and kept from the corporation’s bookkeeper his receipt …
Former Youth Football Coach In Massachusetts Sentenced For Sexually Exploiting Children Former Youth Football Coach In Massachusetts Sentenced For Sexually Exploiting Children
Former Youth Football Coach In Massachusetts Sentenced For Sexually Exploiting Children A former youth football coach in Massachusetts who preyed on minors and took video of himself sexually abusing them has been sentenced in federal court. Derek Sheehan, age 51, a former Norwell youth football coach in Plymouth County, was sentenced to 45 years in prison and five years of supervised release after pleading guilty over the summer to three counts of sexual exploitation of children. “Mr. Sheehan abused his status as a youth football coach to prey on vulnerable children. He manipulated and sexually exploited them for months, and for that he will spend the rest of his life behind b…
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced. The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field. An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking. The six men distributed more than 100 kilograms of cocaine, …
Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels
Marina Owner In Fairfield County Sentenced For Scuttling Abandoned Vessels The owner of a Fairfield County marina will avoid time behind bars but was hit with a heavy fine as he was sentenced for abandoning boats in the Long Island Sound. John Magness, formerly of Southbury in New Haven County, was sentenced to two years of probation and ordered to pay a $45,000 fine for scuttling several sailboats and motorboats between Black Rock Harbor and the Pennfield Reef Lighthouse in the Long Island Sound. Magness, who now lives in Bristol, Maine, was the owner of the Bluefish Cove Marina in Bridgeport. Acting US Attorney Leonard Boyle said that while he was preparing to …
Fairfield County Man Accused Of Engaging In Sex Acts With Child He Drove To Meet In Illinois Fairfield County Man Accused Of Engaging In Sex Acts With Child He Drove To Meet In Illinois
Fairfield County Man Accused Of Engaging In Sex Acts With Child He Drove To Meet In Illinois A man from the area is facing multiple child exploitation charges in connection to an incident involving a 14-year-old girl who he transported across the country to his Fairfield County home. Danbury resident Wayne Marcell, age 35, has been accused of paying $2,000 to have the teenage victim transported from Lubbock, Texas, to Illinois, where he allegedly drove her back to his Fairfield County home and abused her. US Attorney Leonard Boyle said that in April 2021, a 14-year-old girl in Georgia met Robert Fyke, age 33, of Lubbock, on an online video/chat platform. Fyke and the teen then…
Doctor In Fairfield County Accused Of Selling Prescriptions For Cash Doctor In Fairfield County Accused Of Selling Prescriptions For Cash
Doctor In Fairfield County Accused Of Selling Prescriptions For Cash A Fairfield County doctor has been charged by federal officials with health care fraud and selling prescriptions for cash. Dr. David Ciancimino, age 62, a resident of Trumbull, was arrested on Thursday, Sept. 23, on a federal criminal complaint charging him with health care fraud and controlled substances offenses related to the illegal distribution of prescription medication, said Leonard C Boyle, acting US Attorney for the District of Connecticut. As alleged in court documents and statements made in court, Ciancimino has been a sole practitioner practicing psychiatry and neurology/ps…
COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic COVID-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic
Covid-19: Massachusetts Man Admits To Fraud, Identity Theft Charges Related To Pandemic A Massachusetts man admitted to trying to profit from the COVID-19 pandemic by applying for phony business loans and then spending the money on personal expenses. Richard Oworae, age 59, of Worcester, pleaded guilty this week to fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to the tune of nearly $200,000. Specifically, Oworae pleaded guilty to three counts of wire fraud and one count of aggravated identify theft. Acting US Attorney Nathaniel Mendell said that between July 2020 and August 2020, Oworae schemed to defraud the Sm…
CT Auto Dealer Admits To Cocaine Trafficking, Money Laundering CT Auto Dealer Admits To Cocaine Trafficking, Money Laundering
CT Auto Dealer Admits To Cocaine Trafficking, Money Laundering A Western Massachusetts man admitted to conspiring to traffic cocaine and using his Connecticut auto dealership to launder money following a yearlong investigation into a large-scale drug trafficking organization supplying narcotics to dealers in multiple states from Mexico, authorities announced. Miguel Betancourt, age 53, of Springfield, pleaded guilty to single counts of conspiracy to distribute cocaine conspiracy to commit money laundering in federal court. Acting US Attorney Nathaniel Mendell said that Betancourt was indicted in November 2017 as part of a 14-month wiretap investig…