Tag:

District of Connecticut

Aaron Hernandez's Brother Threatens To Shoot Up UConn, Makes Other Threats: Feds Aaron Hernandez's Brother Threatens To Shoot Up UConn, Makes Other Threats: Feds
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…
Owner Of MA Business Admits To Failing To Report Nearly $1M In Income Owner Of MA Business Admits To Failing To Report Nearly $1M In Income
Owner Of MA Business 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…
Man From Region Sentenced For Producing Child Pornography Man From Region Sentenced For Producing Child Pornography
Man From Region Sentenced For Producing Child Pornography A 52-year-old Connecticut man was sentenced to decades in prison for producing child pornography. Ronald Daniel, of Hartford, was sentenced on Monday, May 2, to 27 years in prison followed by 10 years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. He pleaded guilty in federal court to one count of production of child pornography on Feb. 24, 2021, the US Attorney's Office said.  According to court documents, Daniel took cell phone photos of himself engaging in sexual contact with a prepubescent child on at least two occas…
Woman In Region Admits Straw Purchasing Several Firearms Woman In Region Admits Straw Purchasing Several Firearms
Woman In Region 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…
Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced
Money Courier For Large-Scale 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…
Man From Region Admits Defrauding His Grandparents Of $679K Man From Region Admits Defrauding His Grandparents Of $679K
Man From Region Admits Defrauding His Grandparents Of $679K A Connecticut man has pleaded guilty in federal court to stealing some $679,000 from his grandparents. Leonard Boyle, US Attorney for the District of Connecticut, announced that Hartford County resident Douglas Senerth, age 32 of South Windsor, plead guilty to the fraud on Wednesday, Feb. 23. According to court documents and statements made in court, between 2011 and 2019, Senerth defrauded his grandmother and his late grandfather by falsely claiming to be a college student and inducing them to give him approximately $419,000 to pay for nonexistent college tuition and other related expenses…
Resident In Region Indicted For Alleged Child Exploitation Offenses Resident In Region Indicted For Alleged Child Exploitation Offenses
Resident In Region 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…
New England Duo Accused Of Using Fraud Scheme To Pay Personal Expenses New England Duo Accused Of Using Fraud Scheme To Pay Personal Expenses
New England Duo Accused Of Using 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…
Teen From Region Charged With Kidnapping Minor Teen From Region Charged With Kidnapping Minor
Teen From Region 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…
Man Charged With Recording Sex Abuse Of Minor In Region Man Charged With Recording Sex Abuse Of Minor In Region
Man Charged With Recording Sex Abuse Of Minor In Region A 53-year-old Connecticut man was arrested and charged with producing child porn. Hartford County resident Mark Roman, of East Windsor, was arrested on Monday, Nov. 29, and charged with production of child pornography and transportation of child pornography, according to Leonard Boyle, acting United States attorney for the District of Connecticut. A criminal complaint alleges that Yahoo! reported to the National Center for Missing and Exploited Children that images of child sexual abuse had been sent from Roman's email account, Boyle said. The US Attorney's Office said investigat…
Ex-Worker For USPS Contractor Admits To Stealing From Facility In Region Ex-Worker For USPS Contractor Admits To Stealing From Facility In Region
Ex-Worker For USPS Contractor Admits To Stealing From Facility In Region A former worker for a United States Postal Service towing contractor has admitted to stealing more than 40 tires from a USPS maintenance facility in the region.  Steven Knox, age 45, of New Britain, pleaded guilty on Tuesday, Nov. 2, to theft of government property, according to Leonard Boyle, Acting United States Attorney for the District of Connecticut. In the early hours of May 19, about 43 tires were stolen from the tire shed of a USPS vehicle maintenance facility in Hartford, Boyle said.  Surveillance footage showed a pickup truck pulling up to the shed at about 1:30 a.…
Connecticut Man Sentenced For Tax Evasion Connecticut Man Sentenced For Tax Evasion
Connecticut 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…
Hartford County Man Charged With Multiple Child Exploitation Offenses Hartford County Man Charged With Multiple Child Exploitation Offenses
Hartford County 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 “…