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Tag: District of Connecticut
Greenwich Man Charged With Child Porn Offenses, Including Possessing Images With Infants
A Fairfield County man is facing charges after investigators found that his laptop contained about 1,000 images depicting the sexual abuse of children, including infants.
Christopher Bates Jr., age 36, of Greenwich, was arrested on a federal complaint charging him with child pornography offenses on Tuesday, Dec. 13, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Investigators found that an IP address at Bates' home was being used to access the dark web to view images that depicted the sexual abuse of children, Roberts Avery reported.
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New Haven Man Sentenced For Distributing Heroin, Cocaine, Crack
A 33-year-old man has been sentenced for distributing heroin, cocaine, and crack cocaine in Connecticut.
Darryl Russell, of New Haven, was sentenced on Monday, April 11, to 27 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
New Haven Police encountered James Lee on March 13, 2021, when he was sitting in a car that had fled police days prior, and police searched Lee's person and found $3,815 and $3,443 in the car, the DA's Office reported.
Police also found heroin, crack cocaine, and coc…
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics
A former Yale University School of Medicine employee has admitted to stealing $40 million in computer and electronic hardware from the university.
Jamie Petrone, age 42, pleaded guilty on Monday, March 28, to wire fraud and filing a false tax return, according to Leonard Boyle, United States Attorney for the District of Connecticut.
Petrone is a former resident of Naugatuck in New Haven County, and she currently resides in Georgia, Boyle said.
Beginning in about 2008, Petrone worked for the Yale University School of Medicine's Department of Emergency Medicine and most recently w…
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…
Ex-ceo, 33, Fined $9 Million, Sentenced To Prison For Digital Currency Ponzi Scheme
The former CEO of a virtual currency company is heading to prison and must pay more than $9 million in restitution for his role in his companies’ purported generation and sale of virtual currency that devolved into a Ponzi Scheme.
Josh Garza, 33, formerly of Somers, Connecticut, was sentenced in Hartford District Court to a term of 21 months in prison, followed by three years of supervised release, the first six months of which he will have to spend in home confinement for his role in the multi-million dollar scheme.
According to court documents and statements made in court, “virtual curren…
