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Tag: District of Connecticut
Aaron Hernandez's Brother Threatens To Shoot Up UConn, Makes Other Threats: Feds
Dennis Hernandez, brother of the former NFL player Aaron Hernandez of the New England Patriots, has been slapped with federal charges after allegedly threatening to carry out a shooting at the University of Connecticut, officials said.
Hernandez, also known as “DJ Hernandez” and “Jonathan Hernandez,” has been charged with interstate threatening and stalking offenses, the US Attorney's Office for the District of Connecticut announced on Friday, July 28.
According to federal officials, on both Thursday, July 6, and Friday, July 7, Hernandez, a 37-year-old Bristol resident, communicated wit…
CT Man Admits To Failing To Report Nearly $1M In Income
A business owner from Connecticut has admitted he failed to report more than $900,000 in income on his personal federal tax returns.
Windham County resident Mariusz Kalinowski, age 47, of Woodstock, pleaded guilty on Tuesday, Nov. 29, to one count of filing a false tax return, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Kalinowski is the owner and operator of Kalinowski General Construction, Inc., which is based in the Worcester County town of Webster, Massachusetts, and provides construction services in Connecticut and Massachusetts…
CT Resident Indicted For Alleged Child Exploitation Offenses
A Connecticut man has been indicted by a federal grand jury for receiving child pornography and the distribution of child pornography.
New Haven County resident Kevin Curley, age 40, of Naugatuck, appeared on Tuesday, Dec. 21, in court and pleaded not guilty to the charges, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
In 2020, officials began investigating Curley for his involvement in an online community of individuals who sent and received child pornography images and videos via a hidden service website, court documents show.
In August 2020, investigators con…
Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses
Two men have been charged in separate criminal complaints with conspiracy and fraud offenses stemming from their alleged involvement in construction project fraud schemes.
New Haven County resident Don Richards, age 53, of Milford, and William Sacco, age 48, of Pelham, New Hampshire, were arrested in connection with the case, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
Both men were described in a criminal complaint as senior project managers at a Massachusetts mechanical contracting company during the time of the scheme.
From June 2014 through Dece…
CT Teen Charged With Kidnapping Minor
A Connecticut teen has been charged with kidnapping a minor and sexually assaulting her before locking her in the trunk of a car.
Litchfield County resident Christopher Jesus Constanzo, age 19, of Torrington, was arrested on Tuesday, Dec. 7, said Leonard C Boyle, Acting US Attorney of the District of Connecticut.
As alleged in court documents, on Thursday, Dec. 2, Constanzo and a minor female arrived by car at the US Port of Entry at Highgate Springs in Vermont.
Just prior to their arrival, officials at the St-Armand/Philipsburg Border Crossing in Canada had refused Constanzo and the…
Fairfield County Man Sentenced For Tax Evasion
A Fairfield County man has been sentenced for evading paying more than $141,000 in taxes.
Michael Monroe, age 48, of Norwalk, was sentenced on Friday, Oct. 15, to six months in prison and six months of home confinement, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Monroe was also sentenced to three years of supervised release and 90 hours of community service.
Boyle said he was ordered to pay back the taxes of $141,041, plus interest and penalties. He pleaded guilty to one count of tax evasion on March 15.
Boyle said Monroe oper…
Connecticut Man Charged With Multiple Child Exploitation Offenses
A Connecticut man has been charged by federal authorities with multiple child exploitation offenses.
Hartford County resident Michael Ferro, age 35, of Avon, surrendered to law enforcement on Wednesday, Sept. 29, according to Leonard C Boyle, US Attorney for the District of Connecticut.
As alleged in the complaint, on Wednesday, August 18, Ferro, using the Kik social media application, began chatting in a Kik group with an FBI covert agent who was posing as a father of a 12-year-old girl.
After Ferro determined that the fictitious father was engaged in sexual activity with his “…
