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Leonard Boyle

Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes
Woman Who Operates Area Supermarket Admits To Failure To Pay Taxes The owner of a grocery store in the region admitted to stealing hundreds of thousands of dollars from the government through a federal tax fraud scheme. Fairfield County resident Lizbel Sanchez, also known as Lizbel Diaz, age 47, of Brookfield, the co-owner of a C-Town location in Danbury, pleaded guilty to a federal tax offense. US Attorney Leonard Boyle said that Sanchez, a minority owner of Danbury Food Corp., which operates a C-Town grocery store in the city, was responsible for the company’s accounting and financial records, as well as collecting and paying federal taxes from some empl…
Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics Former Yale Med School Employee Admits Stealing, Selling $40 Million In Electronics
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…
Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England Man Admits To Stealing, Selling Luxury Car Tires, Rims In NY, CT, Other Parts Of New England
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…
Fairfield County Man Sentenced For Tax Evasion Fairfield County Man Sentenced For Tax Evasion
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…
Danbury Man Accused Of Engaging In Sex Acts With Child Danbury Man Accused Of Engaging In Sex Acts With Child
Danbury Man Accused Of Engaging In Sex Acts With Child A man from the area is facing multiple child exploitation charges in connection to an incident involving a 14-year-old girl who he transported across the country to his Fairfield County home. Danbury resident Wayne Marcell, age 35, has been accused of paying $2,000 to have the teenage victim transported from Lubbock, Texas, to Illinois, where he allegedly drove her back to his Fairfield County home and abused her. US Attorney Leonard Boyle said that in April 2021, a 14-year-old girl in Georgia met Robert Fyke, age 33, of Lubbock, on an online video/chat platform. Fyke and the teen then…
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes A nationally known celebrity chef known as “Lord of the Pies” who owns restaurants in Westchester and Fairfield counties will spend time behind bars after admitting to not paying taxes. Bruno DiFabio, age 51, of Ridgefield, was sentenced on Thursday, May 6 to 30 days in prison, followed by three years of supervised release after pleading guilty to a federal tax offense in 2018. Specifically, DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns.  Currently, DiFabio has ownership interests in several pizza restaurants in Connecticut …