Tag:

Restitution

CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries
CT Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries A Greenwich woman will serve time in federal prison after prosecutors say she helped carry out a long-running scheme with her brother that drained more than $1.2 million from state treasuries across the country. Patricia White, 70, was sentenced Monday to nine months behind bars. She must also repay the full $1.2 million taken in the scheme, according to US Attorney for the Middle District of Pennsylvania Brian D. Miller. The case ties directly to her brother, Henry J. White Jr., 75. Together, officials say, they filed false claims for unclaimed property in nearly 30 states. Miller sai…
Man Sentenced In $500K Smash-And-Grab Spree Targeting Luxury Stores Across East Coast Man Sentenced In $500K Smash-And-Grab Spree Targeting Luxury Stores Across East Coast
Man Sentenced In $500K Smash-And-Grab Spree Targeting Luxury Stores Across East Coast A Washington, D.C., man will serve prison time for his role in a sweeping smash-and-grab series of retail burglaries that stretched across the East Coast, federal officials said. Ronald Patterson Jr., 35, was sentenced last week in federal court in Boston to three years and a month in prison, according to the U.S. Attorney’s Office for the District of Massachusetts. He will also serve three years of supervised release and must pay $33,000 in restitution. Prosecutors said Patterson was part of a group behind a string of “smash and grab” break-ins targeting luxury stores from Florida to Massa…
CT Bookkeeper Sentenced To Nearly 3 Years For Stealing $860K From Two Companies CT Bookkeeper Sentenced To Nearly 3 Years For Stealing $860K From Two Companies
CT Bookkeeper Sentenced To Nearly 3 Years For Stealing $860K From Two Companies A Connecticut woman who admitted to scamming more than $860,000 from two former employers and the US government must repay the money after serving nearly three years in federal prison, authorities announced. Maria Higgins, 36, of Manchester, was sentenced to 34 months in prison and two years of supervised release in Hartford after pleading guilty to interstate transportation of stolen money and tax evasion, federal officials said. The sentence was announced by the U.S. Attorney for the District of Connecticut. Higgins pleaded guilty on Sept. 9, 2025. Investigators said Higgins defrauded tw…
Man Sentenced In Fires That Destroyed Historic Eastford Church, Woodstock Buildings Man Sentenced In Fires That Destroyed Historic Eastford Church, Woodstock Buildings
Man Sentenced In Fires That Destroyed Historic Eastford Church, Woodstock Buildings A teenager who set a string of arson fires, including one that destroyed a nearly 200-year-old Connecticut church, will spend at least three years in prison, authorities announced.  The man pleaded guilty in June to a string of 2023 fires when he was 17 years old, the State's Attorney's Office said on Tuesday, Sept. 23. His name was not released since he was a juvenile at the time of the crime.  Investigators found the teen set the fires in April 2023. One blaze destroyed the Congregational Church of Eastford, which was built in 1829, and others damaged buildings at Crys…
Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds
Ex-Waterbury Woman Sentenced For Stealing $364,000 From Seniors, Employers: Feds A former Waterbury woman is heading to federal prison after stealing hundreds of thousands of dollars from seniors in her care and employers across Connecticut and New York. Marlenin Vito, 45, was sentenced to more than three years behind bars and ordered to pay full restitution, the US Attorney for Connecticut said. She pleaded guilty to wire fraud in June.  Fraud At Assisted Living Facility Vito worked as a Medicaid coordinator at an assisted living facility in Stamford. She was trusted with helping residents apply for benefits and managing their personal trust accounts. Instead, o…
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines. The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft. And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before. “From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low'
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay. A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history. According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time. The listing claimed the winner would have access to "the most talked-about festival brand in t…
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ $17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ
$17M Scam Funded Shore Mini-Golf Buy, Long Island Homes For Main Line Adviser: DOJ A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.  Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS. Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.  Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Disgraced former New York congressman and convicted fraudster George Santos is heading to federal prison. The Republican ex-lawmaker, 36, was sentenced to 87 months (just over 7 years) behind bars in Central Islip federal court on Friday, April 25, months after pleading guilty to wire fraud and identity theft.  As part of his plea agreement, Santos agreed to pay a $200,000 forfeiture and over $373,000 in restitution to his victims. Friday’s sentencing capped off one of the most bizarre chapters in American political history, one in which a sitting member of Congress was expelled and l…
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ 'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ
'Unrepentant' George Santos Crying Out For 'Significant' Prison Time With Social Posts: DOJ Disgraced former New York congressman and convicted fraudster George Santos is proving, once again, that he’s more concerned with clout than consequences. With just days before his sentencing, federal prosecutors filed a scathing letter in Central Islip federal court Thursday, April 17, highlighting a wave of Santos’ recent social media posts they say “cry out” for a stiff prison sentence. The letter–sent from US Attorney John Durham to Judge Joanna Seybert–claims the X posts are “antithetical to the ‘genuine remorse’” claimed by Santos’ attorneys in their sentencing memorandum. Santos, 36…
CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ
CT Car Salesman Who Swindled $646K From Banks Gets 2 Years In Prison: DOJ A Connecticut man who swindled multiple banks and credit unions out of more than $646,000 through fraudulent auto loans has been sentenced to two years in federal prison, authorities announced. Ronnie Bonner, 64, of Hartford, appeared in court on Wednesday, March 19, where he was sentenced to 24 months behind bars, followed by three years of supervised release, the U.S. Attorney for Connecticut said. Prosecutors say Bonner orchestrated a scheme that involved applying for auto loans—often using the names of friends—without actually purchasing vehicles. Between September 2014 and February 20…
Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ
Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ A Connecticut woman who smuggled immigrants into Connecticut and trapped them in a cycle of debt, labor, and fear has been sentenced to three years in federal prison, authorities announced. Porfiria Maribel Ramos Sanchez, 47, a Mexican national living in Vernon, pleaded guilty to her role in a human trafficking scheme that preyed on vulnerable immigrants, including minors, the US Attorney for Connecticut said. Investigators found that Ramos, her mother, and others smuggled at least 19 victims — many from Mexico — into the U.S., charging them up to $20,000 just to cross the border. Once in C…
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance company to steal more than $1.4 million is heading to federal prison, authorities said.  James Keating, 52, of Paoli, Pennsylvania, was sentenced to 20 months behind bars, followed by three years of supervised release, for defrauding Allied World Insurance Company out of more than a million dollars. U.S. District Judge Victor A. Bolden also ordered him to pay back over $1.2 million in restitution. Prosecutors said Keating used his position as a surety bond claims handler at Allied World, which operates out of Farmingt…
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding clients of $2.7 million through a “cherry-picking” securities scheme.Fairfield County resident Jonathan Vincent Glenn, age 55, of Greenwich, will serve 21 months in prison, followed by three years of supervised release. The sentencing was announced in Hartford on Tuesday, Sept. 17. Glenn also must serve the first six months of his supervised release in home confinement. “Cherry-picking” is a fraudulent securities trading practice in which a responsible individual executes trades without assigning them to a particular trading ac…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide. According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.  The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,  The division sa…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence A 37-year-old attorney from Connecticut will spend years in prison for accessing and possessing child pornography on the dark web, including images depicting the sexual abuse of infants.  Fairfield County resident Christopher Bates, Jr. of Greenwich was sentenced on Tuesday, May 28 to 24 months in prison for possessing images and videos of the sexual abuse of children, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Bates, an attorney licensed to practice in Connecticut and New York, was arrested after an international law i…
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust A 69-year-old Connecticut man will spend time in prison for stealing over $800,000 from his relatives' family trust that he administered, officials announced.  Fairfield County resident Curtis Solsvig of Stamford was sentenced on Tuesday, March 5 to 18 months in prison for his wire fraud scheme, the US Attorney's Office for the District of Connecticut announced. According to federal officials, in 1996, Solsvig began serving as a trustee of a married couple's trust intended to benefit their two children. Beginning in 2011, Solsvig, a relative of the victims, began stealing around $…
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend years in prison for embezzling nearly $956,000 from the family-owned construction business she worked for, officials announced. New Haven County resident Erin Sullivan of Cheshire, age 53, was sentenced on Wednesday, Feb. 21 to 24 months in prison for her embezzlement scheme and tax fraud, the US Attorney's Office for the District of Connecticut announced. According to federal officials, Sullivan was employed as the office manager for the Orange-based construction business she worked for. Beginning at least as early as 2016, Su…
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail A Fairfield County man who was working as a police officer has avoided jail for Medicaid fraud but must repay monies stolen. Chief State’s Attorney Patrick J. Griffin Friday, said on Friday, Jan. 5 that  Michael Mastronardi, age 49, of Shelton, was sentenced to a three-year suspended sentence after pleading guilty to one count of cruelty to persons. In addition, he was ordered to pay $57,278.24 in restitution to the Department of Social Services to reimburse the Medicaid program. An investigation by the Medicaid Fraud Control Unit determined that between August 2014 and April 2019, Ma…
Oxycodone Scheme Sentence: CT Man Headed To Jail Oxycodone Scheme Sentence: CT Man Headed To Jail
Oxycodone Scheme Sentence: CT Man Headed To Jail A 46-year-old Connecticut man who admitted to running an oxycodone scheme that used stolen prescription pads will spend the next year behind bars, officials said.  Hartford County resident Jayson Kemp, of East Windsor, was sentenced on Tuesday, May 9, to a year and a day in prison and three years of probation in the case, the US Attorney for Connecticut said.  Kemp admitted to using stolen prescription pad pages from multiple medical providers to get oxycodone, the prosecutor said. He would also sell sheets of the books for thousands of dollars each.  Investigators said Kemp…
COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds
Covid-19: Former CT State Representative Admits Stealing $1.2M Relief Funds A former Connecticut state representative has admitted to stealing more than $1.2 million in COVID relief funds. New Haven County resident Michael DiMassa, age 31, of West Haven, pleaded guilty on Tuesday, Nov. 1 to charges stemming from his involvement in schemes that resulted in the theft of more than $1.2 million dollars in COVID relief funds and other funds from the City of West Haven, said Vanessa Roberts Avery, US Attorney for the District of Connecticut. According to court documents and statements made in court, DiMassa was a Connecticut state representative who was also em…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and the nation between 2015 and 2017. Long Island resident Matthew Eckstein, age 52, of Syosset, was sentenced on Monday, July 11 to three-and-a-half to 10-and-a-half years in prison. Eckstein originally pleaded guilty to the charges on September 26, 2019, but later withdrew his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. “This defendant preyed upon seniors and hard-working men…
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses
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…