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US Attorney for Connecticut

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Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds
Businessman Gets Year In Prison For Tax Evasion, Must Pay $237K: Feds A Connecticut businessman who admitted to hiding cash from the government for a decade was sentenced to a year and a day in prison and had to pay more than $200,000, federal authorities said.  Vishal Dhar, age 56, of New Canaan in Fairfield County, pleaded guilty to tax evasion in May and was sentenced on Monday, Oct, 7, the US Attorney for Connecticut said. He must serve two years of probation after he is released.  Dhar was accused of operating multiple entities such as Grey Brown, Inc. (a holding company for several restaurants operating under the name “Oaxaca Taqueria”), West …

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by Josh Lanier
Police & Fire
Wethersfield Drug Dealer Admits To Giving Woman, 27, Drugs That Killed Her: Feds Wethersfield Drug Dealer Admits To Giving Woman, 27, Drugs That Killed Her: Feds
Wethersfield Drug Dealer Admits To Giving Woman, 27, Drugs That Killed Her: Feds A 40-year-old Connecticut man admitted in court this week that he supplied a 27-year-old woman with some of the drugs that led to her overdose death, authorities said.  Jimmy Lassus, of Wethersfield in Hartford County, pleaded guilty on Monday, Sept. 30, to the distribution of fentanyl and oxycodone, the US Attorney for Connecticut said. He faces up to 20 years in prison.  Investigators said Lassus sold oxycodone and fentanyl to a 27-year-old Meriden woman who died of an overdose in her bed on Oct. 6, 2023. The two exchanged multiple texts about drugs leading up to …

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by Josh Lanier
Police & Fire
Hartford Man Accused Of Ripping Off Amazon Workers Hartford Man Accused Of Ripping Off Amazon Workers
Hartford Man Accused Of Ripping Off Amazon Workers A Connecticut man accused of stealing dozens of high-end goods from Amazon workers faces federal charges.  Terrell Kimble, age 44, of Hartford, is charged with four counts of wire fraud, and was released after posting a $250,000 bail, the US Attorney for Connecticut said.  Kimble worked as a regional fleet specialist for Amazon and oversaw a rewards program called Coupa that would give high-performing workers high-end electronics like Apple iPads, AirPods, Apple Watches, and Nintendo Switches.  Federal prosecutors said Kimble kept those gifts for himself and had the items se…

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by Josh Lanier