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Tag: U.S. Attorney John Durham
New York Landlord Sentenced For Tax Evasion
A landlord with properties in Connecticut and New York has been sentenced after admitting to failing to pay hundreds of thousands of dollars in taxes.
Anthony Valentino, of Palm City, Florida, pleaded guilty in Bridgeport district court earlier to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. This week, he was sentenced to nine months in prison, followed by a year of supervised release. Valentino must also pay a $10,000 fine.
Durham said that Valentino, 76, is a real estate investor with properties in New Y…
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say
A convicted felon from Fairfield County is facing new weapons and drug charges after he was busted with an illegal semi-automatic pistol and heroin while on supervised release from federal prison.
A federal grand jury in Bridgeport has returned a six-count indictment charging Lynwood Cogdell, 32, of Bridgeport, with firearms and narcotics offenses,” U.S. Attorney John Durham announced. Cogdell has pleaded not guilty to the charges.
On May 1, 2015, Cogdell pleaded guilty in federal court to one count of possessing a firearm by a convicted felon. On March 15, 2016, he was sentenced to 36 mont…