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Feds: Man Stole, Sold Tires, Rims From Luxury Auto Dealers In Westchester, Fairfield Counties
An out-of-state man has indicted by a grand jury on charges that he ran a scheme to steal tires ad rims from new vehicles at luxury car dealerships in Westchester, Fairfield and New Haven counties and elsewhere.
Michael Farias, 54, of Providence, Rhode Island, was charged on Wednesday, Nov. 18, following an investigation by the FBI and police departments from Shelton, Milford, Waterbury, and Darien, and Bedford, New York, said John H. Durham, U.S. Attorney for the District of Connecticut.
As alleged in the indictment, between May 2015 and August 2018, Farias and others stole tires and rims …
Connecticut Man Indicted For Threat To Kill Trump, Bomb, Anthrax Hoaxes
A 51-year-old man has been indicted on 16 counts for numerous malicious incidents of intimidation that mentioned the use of explosives and bio-toxins, and for threatening to kill President Donald Trump, John H. Durham, U.S. Attorney for the District of Connecticut, announced on Saturday, May 11.
A federal grand jury in New Haven returned a 16-count indictment on Friday, May 10, charging Gary Joseph Gravelle, also known as Roland Prejean, with threatening to kill, injure and intimidate people and explode property in Connecticut and elsewhere.
As alleged in the indictment, in September 2…
Ex-Westchester Restaurant Owner Admits To Scheming IRS Out Of $122K
The 32-year-old owner of three restaurants in Northern Westchester and Fairfield County has admitted to scheming the Internal Revenue Service out of more than $122,000.
Stamford resident Steven Cioffi paid employees under the table and skimmed cash off restaurant books, according to John H. Durham, U.S. Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England.
Cioffi owned 50 percent of Nepperhan Restaurants Group, Inc., doing business as ReNapoli Pizza, in Old Greenwich, and Pinocchio Pizza in Pound Ridge, which …
