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Leonard Boyle

Woman Who Operates A C-Town In Fairfield County Admits To Failure To Pay Taxes Woman Who Operates A C-Town In Fairfield County Admits To Failure To Pay Taxes
Woman Who Operates A C-Town In Fairfield County 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…