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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 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
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 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
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 …