Man Accused Of Traveling To NY To Meet Minor For Sex, Feds Say Man Accused Of Traveling To NY To Meet Minor For Sex, Feds Say
Man Accused Of Traveling To NY To Meet Minor For Sex, Feds Say A New England man has been accused of traveling across state lines with the intent to engage in a sexual act with a minor, federal authorities in New York announced. Martin Connearney, age 32, of Lenox, Massachusetts, in Berkshire County, was arrested Thursday, May 5 and charged with traveling across state lines with the intent to engage in a sexual act with a minor, the Department of Justice's US Attorney’s Office for the Northern District of New York and the FBI's Albany Field Office announced. The criminal complaint alleges that between Wednesday, April 6, 2022 and Wednes…
Fairfield County Man Accused Of Victimizing Girls For Sex Through Snapchat Fairfield County Man Accused Of Victimizing Girls For Sex Through Snapchat
Fairfield County Man Accused Of Victimizing Girls For Sex Through Snapchat A Fairfield County man is facing serious prison time for allegedly using social media apps to target underage girls for sex. Alexander Dilella, age 22, of Stratford, was arrested Wednesday, May 4, on multiple federal charges related to child exploitation, the US Attorney’s Office said. Federal prosecutors claim Dilella communicated with the girls - some as young as 13 or 14 - using Snapchat, Omegle, and FaceTime and enticed them to engage in illegal sexual activity. In one exchange with a 14-year-old victim, he referred to the girl as a “child porn slave” and demanded that she send him a s…
Fairfield County Resident Sentenced For Defrauding Investors, Ordered To Pay $1.5 Million Fairfield County Resident Sentenced For Defrauding Investors, Ordered To Pay $1.5 Million
Fairfield County Resident Sentenced For Defrauding Investors, Ordered To Pay $1.5 Million A man from Fairfield County will spend three years in federal prison for defrauding investors. Samuel Klein, age 66, of Greenwich, was sentenced to 36 months behind bars Tuesday, May 3. It followed a guilty plea in which Klein admitted to making false representations to an investor in his company, Visual Group LLC, in 2018, the US Attorney’s Office said. He allegedly told the victim that their $200,000 check would be invested in distressed debt despite knowing that not all of the money would be used for that purpose, prosecutors said. Distressed debt is another term for bonds that are b…
CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin
CT Man Admits To Drug Charges After Search Uncovers Fentanyl, Heroin A 38-year-old Connecticut man has admitted to multiple charges after a search of his storage unit uncovered firearms, fentanyl, cocaine, and heroin. New Haven County resident Lenwood Gatling, of Waterbury, pleaded guilty on Monday, May 2, to one count of possession with intent to distribute 100 grams or more of heroin and one count of possession of a firearm by a felon, according to Leonard Boyle, United States attorney for the District of Connecticut. Between July and October of 2020, investigators found that Gatling used a storage unit he rented at a facility on Meriden Road in Water…
CT Woman Admits Straw Purchasing Several Firearms CT Woman Admits Straw Purchasing Several Firearms
CT Woman Admits Straw Purchasing Several Firearms A Connecticut woman faces 10 years in prison after pleading guilty to one count of making a false statement to a firearms dealer. Hartford County resident Leah Boucher, age 30, of Bristol, made the plea on Friday, April 29, said Leonard Boyle, US Attorney for the District of Connecticut According to court documents and statements made in court in August 2021, law enforcement conducted a court-authorized search of Tyrone Brown’s residence on Stevens Street in New Haven and seized a loaded 9mm semi-automatic pistol.   Brown, who was a convicted felon and was prohibited by federal l…
CT Business Owner Admits Failing To Pay Taxes CT Business Owner Admits Failing To Pay Taxes
CT Business Owner Admits Failing To Pay Taxes A Connecticut business owner admits that he failed to pay nearly $900,000 in taxes and used company funds for personal expenses. New Haven County resident Christopher Jardine, age 55, of Guilford, appeared in federal court in Bridgeport Friday, April 29, where he pleaded guilty to one count of willful failure to pay over withholding taxes, according to the US Attorney’s Office. Federal prosecutors said between 2016 and 2019, Jardine failed to collect and pay over the federal income and Federal Insurance Contribution Act (FICA) taxes that were withheld from employees’ paychecks at his Branfo…
Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital
Man Accused Of Calling In Bomb Threat To Yale New Haven Hospital A man who police say threatened to bomb the Yale New Haven Hospital has been arrested. Alexander Bradley, age 42, of Cranston, Rhode Island, was taken into custody Thursday, April 28, on federal charges of conveying false information about explosives, according to the US Attorney’s Office. It came nearly a year after he allegedly called the hospital and told an employee he had placed a pressure cooker containing a bomb outside of the building, prosecutors said. Bradley initially called the Yale University Health Clinic and told a nurse that he had been denied care at the hospital and said…
Money Courier For Large-Scale CT Fentanyl Trafficking Ring Sentenced Money Courier For Large-Scale CT Fentanyl Trafficking Ring Sentenced
Money Courier For Large-Scale CT Fentanyl Trafficking Ring Sentenced A Connecticut man has been sentenced to more than nine years in prison for his role in a fentanyl trafficking ring and for violating the conditions of his supervised release after a previous federal conviction. Domingo Guzman, age 45, of Waterbury, was sentenced on Thursday, April 28, to a total of 114 months in prison followed by four years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. He pleaded guilty to a charge of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl on Nov. 22, B…
Western Mass Man Ordered To Pay $3M For Scheme To Defraud Company Western Mass Man Ordered To Pay $3M For Scheme To Defraud Company
Western Mass Man Ordered To Pay $3M For Scheme To Defraud Company A man from the region will have to pay millions of dollars after admitting to defrauding a Massachusetts-based company. Brian Halpern, age 49, of the town of Florida in Berkshire County, was sentenced in federal court in Boston Wednesday, April 27, after pleading guilty to wire fraud and money laundering, the US Attorney’s Office said. Federal prosecutors said between 1998 and 2019, Halpern and others defrauded a uniform-supply business by creating a phony supply company that sent the uniform business more than $3 million in invoices for products that were never delivered or used. A judge…
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income
CT Man Found Guilty Of Failing To Pay Taxes On $950K In Income A Connecticut attorney was convicted of failing to pay taxes on about $950,000 in income. Deron Freeman, a resident of Glastonbury in Hartford County, was found guilty on Monday, April 18, of three counts of making and subscribing a false tax return and four counts of failure to pay income tax, according to Leonard Boyle, United States attorney for the District of Connecticut. Freeman, age 47, owned a law office in Hartford, where he primarily practiced in the areas of personal injury and criminal law, Boyle said.  The US Attorney's Office said Freeman fell "severely behind" in p…
Massachusetts Woman Sentenced For Role In Fentanyl, Heroin, Crack, Cocaine Conspiracy Massachusetts Woman Sentenced For Role In Fentanyl, Heroin, Crack, Cocaine Conspiracy
Massachusetts Woman Sentenced For Role In Fentanyl, Heroin, Crack, Cocaine Conspiracy A Massachusetts woman will spend years in prison after admitting to her role in a “wide-ranging” fentanyl, heroin, cocaine, and crack cocaine trafficking conspiracy. Worcester County resident Amanda Ford, age 35, of Fitchburg, was sentenced to two years in prison and three years of supervised release after pleading guilty in December 2021 to conspiracy and drug possession charges. Federal authorities launched an investigation into a drug trafficking organization run by Pedro and Anthony Baez in the Fitchburg area following a fatal fentanyl overdose in September of 2018, according to the US …
CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme
CT Project Manager Ordered To Pay $396K After Admitting Role In Fraud Scheme A 53-year-old Connecticut man has admitted to a charge related to his involvement in a construction project fraud scheme.  New Haven County resident Don Richards, of Milford, pleaded guilty on Tuesday, April 12, to conspiracy to commit wire fraud, according to Leonard Boyle, United States attorney for the District of Connecticut. He also agreed to pay $396,966 in restitution, the US Attorney's Office reported.  Richards was a senior project manager for a mechanical contractor, and he conspired to defraud his employer and project owners by inflating change orders on some of t…