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Tag: United States Attorney for the District of Connecticut
Man From Region Sentenced For Recruiting, Transporting Teen Girl To Engage In Commercial Sex
A 24-year-old man has been sentenced after he admitted to bringing a 16-year-old girl to a Connecticut hotel to engage in commercial sex acts.
Joel Lindsay, who last resided in East Hartford, was sentenced on Thursday, Sept. 22, to more than 11 years in prison after pleading guilty to sex trafficking of a minor on Oct. 15, 2021, according to Vanessa Roberts Avery, United States Attorney for the District of Connecticut.
Lindsay conspired with an associate, Joseph Pina, to recruit and transport a 16-year-old girl to engage in commercial sex acts in October of 2019, the US Attorney's Offi…
Store Owner, Worker In Region Admit Defrauding Federal Program
The owner of a Connecticut convenience store and his father, who helped him operate the business, have admitted to a food stamps fraud offense.
Hartford County residents Javed Saeed, age 52, and 68-year-old Dastgir Saeed, both of South Windsor, pleaded guilty on Tuesday, May 10, to conspiracy to commit food stamp fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Javed is the owner of the Manchester Quick Mart and Mobil gas station, which is located at 262 Oakland St. in Manchester, the US Attorney's Office reported.
His fathe…
Man From Region 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…
Man From Region 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…
Nurse From Region Admits To Tampering With Fentanyl Vials
A Connecticut man has admitted to tampering with fentanyl vials while working as a nurse.
Bryan Wilson, age 39, of the New Haven County town of Madison, pleaded guilty on Thursday, Feb. 10, to tampering with a consumer product, according to Leonard Boyle, United States Attorney for the District of Connecticut.
While working as a nurse at The Vascular Experts, a Connecticut company that performs outpatient medical procedures, Wilson had access to a secure area where vials of drugs used as aesthetics were held, the US Attorney's Office said.
In August and September, Wilson used a…
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…
Man Sentenced For Trafficking Cocaine From Puerto Rico To CT, MA
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…
