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Tag: United States Attorney’s Office
Man Pleads Guilty To Hate Crime, Admits To Threatening CT Restaurant
A 37-year-old man has admitted he committed a hate crime, making threatening telephone calls to a Connecticut restaurant, along with businesses in other states.
Joey David George, a resident of Lynnwood, Washington, pleaded guilty on Monday, Nov. 7, to making interstate threats and a hate crime: interference with a Federally Protected Activity, United States Attorney Nick Brown announced.
He has been in federal custody since he was arrested on July 22, Brown said.
In his plea agreement, George admitted he made threatening phone calls to grocery stores in Buffalo, New York, restaurants…
Massachusetts Woman Sentenced For Embezzling Nearly $800K From Employer
A Massachusetts woman has been sentenced for charges connected to her scheme to embezzle more than $796,000 from her employer.
Middlesex County resident Kayla Figelski, age 34, of Malden, was sentenced on Friday, June 3, to three years in prison and two years of supervised release, according to Rachael Rollins, United States Attorney for the District of Massachusetts.
She pleaded guilty to seven counts of bank fraud and one count of aggravated identity theft in May of 2021, Rollins said.
According to the announcement, she was also ordered to pay $796,747 in restitution.
The US Attorn…
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 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…
