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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…
CT Woman Sentenced For Involvement In Fentanyl Trafficking Ring
The sister of a Connecticut street gang leader will spend time in prison for her role in a fentanyl trafficking ring, federal officials announced.
In 2018, the FBI’s Northern Connecticut Gang Task Force began investigating Ricardo Reyes, also known as “Rick the Ruler,” a member of the Los Solidos street gang who was distributing fentanyl, heroin, cocaine, and crack in the area of Park Street and Hungerford Street in Hartford County.
US Attorney Leonard Boyle said that the investigation into Reyes led them to his sister, Janicette Reyes, age 43, of Hartford, who used a Rowe Avenue residence …
CT Man Sentenced For Wide-Ranging $1.3M Medicaid Fraud Scheme
A former licensed professional counselor was sentenced for operating a scheme to defraud the Connecticut Medicaid Program of more than $1.3 million.
Hartford County resident Cortney Dunlap, age 37, of Burlington, was sentenced on Friday, March 11, to 57 months in prison followed by three years of supervised release, according to Leonard Boyle, United States Attorney for the District of Connecticut.
Dunlap was also ordered to pay restitution to Medicaid of $1,313,322, Boyle said.
He pleaded guilty to one count of health care fraud on June 4, the US Attorney's Office reported.
From 201…
CT Man Sentenced For Child Exploitation Offense
A Connecticut man has been sentenced for receiving child pornography over a mobile dating application.
Hartford County resident David Messier, age 36, of Bristol, was sentenced on Friday, Dec. 3, to 75 months in prison followed by 10 years of supervised release, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
In July of 2017, Messier began communicating with Amber Foley, formerly of the New Haven County city of Meriden, on the dating application, MeetMe, the US Attorney's Office reported.
After exchanging messages, Foley …
Four CT Men Accused Of Committing Violent Robberies At AT&T Stores
Four men are facing federal charges following a spree of violent robberies at AT&T stores in Connecticut and Western Massachusetts, authorities announced.
Hartford residents Alex Josephs, age 21, Ronaldo Smith, age 23, Shaquille Raymond, age 23, and Deshawn Baugh, age 19, have been charged following the spree, which included pistol-whipping some employees while threatening others at gunpoint.
Acting US Attorney Leonard Boyle said that an investigation by the FBI and local police agencies into a string of armed robberies at AT&T stores led them to identify the four as suspects.
Acco…
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England
A man has pleaded guilty to a charge related to a scheme to steal tires and rims from vehicles at luxury car dealerships in Connecticut, New York and more states and sell them across the country.
Michael Farias, age 56, of Providence, Rhode Island, pleaded guilty on Wednesday, Nov. 10, to one count of interstate transportation of stolen property, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Between May 2015 and August 2018, Farias and other individuals stole tires and rims for various luxury vehicles at dealerships in Connecticut…
CT Basketball Coach Charged With Enticement Of Minor, Drug Offenses
A former Connecticut basketball coach is facing federal charges after he was accused of sexually assaulting underage girls.
Danny Lawhorn, age 30, of Hartford, was charged by federal criminal complaint with child enticement and narcotics distribution offenses, according to an announcement from Leonard Boyle, Acting United States Attorney for the District of Connecticut, on Tuesday, Oct. 19.
Lawhorn is detained pending a hearing scheduled for Friday, Oct. 22, Boyle said. He has been in state custody since Tuesday, Oct. 5, when he was arrested on related state charges.
According to a cr…
Former CT Resident Sentenced For Trafficking Cocaine Through US Mail
A former Connecticut resident has been sentenced for trafficking kilograms of cocaine through the United States mail.
Marcos Mendez, age 31, of Florida, was sentenced on Monday, Oct. 18, to 72 months in prison and four years of supervised release for trafficking cocaine through the mail from Puerto Rico to Connecticut and Massachusetts, according to Leonard Boyle, acting United States attorney for the District of Connecticut.
Between July and December 2018, authorities seized five parcels that were mailed to addresses in Bristol, Meriden and Burlington, Connecticut, and in Worcest…
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…
CT Convenience Store Owner, Worker Charged With Defrauding Government
The owner of a convenience store in the region and an employee at the store were charged with food stamp fraud offenses for allegedly allowing customers to redeem their food stamp benefits for cash and ineligible items.
Javed Saeed, age 52, and Dastgir Saeed, age 68, were arrested on Wednesday, Sept. 29, according to Leonard Boyle, acting United States Attorney for the District of Connecticut.
Boyle said Javed is the owner of the Hartford County convenience store and Mobil gas station, called Manchester Quick Mart, and Dastgir helped operate the store.
The defendants, who are both fro…
