Copies of indictments and other publicly available court
documents can be obtained from the
United States District Court in Hartford, Bridgeport and New Haven.
December 27, 2012 |
New York Woman Arrested for Lying to Federal Agents Investigating Newtown Fundraising Fraud |
December 21, 2012 |
Citizen of Dominican Republic Found with $369K in Cash Pleads Guilty to Federal Immigration Charge |
December 21, 2012 |
U.S. Attorney Statement on Fraudulent Fundraising and Charity Schemes Related to Newtown Tragedy |
December 20, 2012 |
Jury Finds Citizen of Jamaica Guilty of Passport Fraud and Identity Theft Offenses |
December 20, 2012 |
North Windham Man Pleads Guilty to Federal Child Pornography Production and Distribution Charges |
December 20, 2012 |
Hartford Crack Distributor Sentenced to More Than 12 Years in Federal Prison |
December 19, 2012 |
New Haven Woman Sentenced to 30 Months in Federal Prison for Role in Five Connecticut Bank Robberies |
December 19, 2012 |
New London Man Charged with Federal Firearm Offenses |
December 19, 2012 |
Executives at Debt Collection Agency Admit Roles in $10 Million Client, Lender and Investor Fraud Scheme |
December 18, 2012 |
Meriden Store Owner Pleads Guilty to Federal Food Stamp Fraud Charge |
December 18, 2012 |
Connecticut Correction Officer Pleads Guilty to Federal Drug Charge |
December 18, 2012 |
Essex Woman Pleads Guilty to Federal Tax Charge Stemming from Role in "Gifting Tables" Pyramid Scheme |
December 17, 2012 |
New Haven Barbershop Owner Sentenced to Five Years in Federal Prison for Violating Supervised Release |
December 17, 2012 |
Norwalk Man Who Received More Than $90,000 in Social Security Benefits Made to Deceased Mother is Sentenced |
December 17, 2012 |
Bridgeport Drug Dealer Sentenced to Death for Murdering Three People in 2005 |
December 17, 2012 |
Guilford Couple Sentenced on Illegal Gambling and Tax Convictions |
December 17, 2012 |
New Haven Man Pleads Guilty to Federal Child Pornography Charge |
December 13, 2012 |
U.S. Postal Service Facilities Project Manager Arrested on Corruption Charges |
December 13, 2012 |
Man Who Threatened to Bomb Connecticut Company Sentenced to Prison |
December 13, 2012 |
Bridgeport Men Charged with Federal Offenses Stemming from Theft of 111 Smith & Wesson Firearms |
December 12, 2012 |
U.S. Attorney's Office, ATF and Norwalk Police Announce New Partnership Targeting Gun Crimes |
December 12, 2012 |
Stratford Woman Admits Embezzling more than $1 Million from Greenwich Investment Firm |
December 11, 2012 |
New York Woman Sentenced to Federal Prison for Making Fraudulent Health Care Claims |
December 11, 2012 |
New Haven Man Pleads Guilty to Federal Child Pornography Charge |
December 11, 2012 |
Thomaston Man Admits Selling Guns to Drug Dealer |
December 11, 2012 |
Federal Jury Finds Romanian National Guilty of Participating in Internet Phishing Scheme |
December 11, 2012 |
Manchester Businesses Agree to Pay $436,050 to Resolve Civil Fraud Allegations |
December 10, 2012 |
Justice Department Settles Fair Housing Act Lawsuit against Groton Property Owner |
December 7, 2012 |
Waterbury Detective Charged with Obstructing IRS and Lying to Federal Agents |
December 7, 2012 |
Debt Collection Agency Executive Charged with Bribing Bank Officials |
December 7, 2012 |
Connecticut U.S. Attorney's Office Collects $60 Million in Civil and Criminal Actions in FY2012 |
December 6, 2012 |
New Haven Man Charged with Drug and Gun Offenses |
December 6, 2012 |
Danbury Investment Advisor Who Stole from Clients in Ponzi Scheme sentenced to 41 Months in Prison |
December 6, 2012 |
Citizen of the Dominican Republic Pleads Guilty to Illegally Reentering the U.S. |
December 5, 2012 |
New Jersey Man Sentenced to Federal Prison for Passport Fraud |
December 5, 2012 |
Substance Abuse Counselor Indicted on Health Care Fraud and Identity Theft Offenses |
December 4, 2012 |
New Haven Man Admits Robbing Six Connecticut Banks |
December 4, 2012 |
Former Rochdale Securities Trader Arrested |
December 4, 2012 |
Litchfield Man Arrested on Federal Child Pornography Charges |
December 4, 2012 |
Babysitter Charged with Stealing $80,000 in Bank Fraud Scheme |
December 3, 2012 |
Fairfield Felon Sentenced to 87 Months in Prison for Possessing Firearms, Ammunition |
December 3, 2012 |
Glastonbury Man Who Arranged Internet Sex Shows with Minors Overseas Sentenced to 15 Years in Prison |
November 29, 2012 |
Brookfield Podiatrist Charged with Medicare Fraud |
November 29, 2012 |
Accomplice in Movie Theater Credit Card Theft Scheme Sentenced to 18 Months in Federal Prison |
November 28, 2012 |
Hartford Man Sentenced to 10 Years in Prison for Distributing Heroin |
November 28, 2012 |
Willimantic Crack Dealer Sentenced to Five Years in Federal Prison |
November 27, 2012 |
Northford Man Admits Failing to Pay Taxes on More Than $640,000 in Income |
November 27, 2012 |
Project Longevity Launched to Reduce Gang and Gun Violence in Connecticut's Cities |
November 21, 2012 |
Felon Caught with Ammunition at Bridgeport Federal Building Sentenced to 34 Months in Prison |
November 20, 2012 |
Justice Department Enters into Settlement Agreement to Reform the East Haven Police Department |
November 20, 2012 |
Eastern Connecticut Resident Sentenced to 44 Months in Federal Prison for Distributing Child Pornography |
November 20, 2012 |
Seymour Man Sentenced to Prison for Possessing Child Pornography |
November 19, 2012 |
Norwalk Bookkeeper Sentenced to Federal Prison for Filing False Income Tax Returns |
November 19, 2012 |
Wethersfield Woman Involved in Food Stamp Fraud Scheme is Sentenced |
November 19, 2012 |
Hartford Man Sentenced to More Than Five Years in Federal Prison for Illegal Gun Possession |
November 16, 2012 |
North Haven Man Sentenced to Prison for Operating Illegal Gambling Businesses |
November 16, 2012 |
Ellington Man Who Filed False Tax Returns is Sentenced |
November 16, 2012 |
Broad Brook Man Who Assaulted Hartford Postmaster is Sentenced |
November 16, 2012 |
Two Romanian Citizens Involved in ATM Skimming Scheme in Fairfield County are Sentenced |
November 16, 2012 |
East Haven Attorney Sentenced to Two Years in Prison for Participating in $10 Million Mortgage Fraud Scheme |
November 15, 2012 |
Winsted Man Sentenced to 27 Months in Federal Prison for Possessing Child Pornography |
November 15, 2012 |
Rhode Island Man Admits Defrauding Government Through Tax Refund Scheme |
November 15, 2012 |
Stamford Man Sentenced to Two Years in Prison for Supervised Release Violations |
November 14, 2012 |
Citizen of Dominican Republic Charged with Illegally Reentering U.S. after being Deported |
November 14, 2012 |
Waterbury Man Sentenced to 10 Years in Federal Prison for Role in Oxycodone Trafficking Ring |
November 14, 2012 |
Meriden Police Officer Charged with Using Unreasonable Force, Obstructing Justice |
November 14, 2012 |
Norberto Gonzalez-Claudio Sentenced for Role in 1983 Wells Fargo Robbery, Illegal Possession of Machine Guns |
November 14, 2012 |
Hartford Man Sentenced to More Than Seven Years in Prison for Distributing Heroin |
November 14, 2012 |
Manchester Man Pleads Guilty to Federal Drug and Firearms Charges |
November 8, 2012 |
New Haven Felon who Possessed and Sold Firearms Sentenced to 37 Months in Prison |
November 8, 2012 |
West Haven Man Sentenced to 28 Months in Federal Prison for Illegally Selling Firearms |
November 8, 2012 |
Meriden Cocaine Trafficker Sentenced to 20 Years in Federal Prison |
November 7, 2012 |
Citizen of Mexico Who Used False Identity to Apply for U.S. Passport is Sentenced |
November 7, 2012 |
Hartford Man Charged with Producing,
Distributing and Receiving Child Pornography |
November 6, 2012 |
Bridgeport Man Sentenced to 57 Months in Prison for Assaulting Federal Law Enforcement Officer |
November 5, 2012 |
Co-Conspirator in 2007 Connecticut Home Invasion Pleads Guilty |
November 2, 2012 |
Justice Department Officials Raise Awareness of Disaster Fraud Hotline |
November 2, 2012 |
Father and Son Plead Guilty to Federal Firearms Offenses |
November 2, 2012 |
Newtown Man Admits Producing Child Pornography |
November 2, 2012 |
Middlebury Man Admits Role in Illegal Campaign Contribution Scheme |
November 1, 2012 |
East Hartford Police Officer Charged with Receipt of Child Pornography |
November 1, 2012 |
New London Man Pleads Guilty to Federal Firearms Charge |
November 1, 2012 |
Federal and State Officials Promote Telephone Hotline for Reporting Election Fraud and Voting Rights Abuses |
September 28, 2012 |
FBI Task Force Investigation into New Haven Gang and Drug Activity Results in Federal Indictment |
September 27, 2012 |
Bridgeport Man Admits Possessing Stolen Firearms, Ammunition |
September 27, 2012 |
Stratford Man Charged with Tax Refund Scheme |
September 27, 2012 |
New Britain Man Admits Stealing Firearms from Colebrook Residence |
September 27, 2012 |
New Haven Men Sentenced to Federal Prison for Distributing Narcotics |
September 25, 2012 |
Citizen of El Salvador Charged with Illegally Reentering U.S. |
September 25, 2012 |
Owner of Old Saybrook Physical Therapy Practice Pleads Guilty to Obstructing Federal Audit |
September 25, 2012 |
Superseding Indictment Returned Against East Haven Police Officers |
September 25, 2012 |
Former TSA Officer Sentenced to More than Six Years in Federal Prison for Role in Oxycodone Trafficking Ring |
September 21, 2012 |
East Haven Police Sergeant Pleads Guilty to Federal Civil Rights Charge |
September 21, 2012 |
Felon Sentenced to 15 Years in Federal Prison for Possessing Ammunition |
September 21, 2012 |
Three Individuals Charged with Federal Firearms Trafficking Offenses |
September 20, 2012 |
Fairfield Man Who Stole $300,000 in Social Security Payments Made to Deceased Father is Sentenced |
September 20, 2012 |
Former TSA Officer Sentenced to 45 Months in Federal Prison for Accepting Cash from Narcotics Trafficker |
September 19, 2012 |
Bridgeport Resident Sentenced for Her Role in Scheme to Obtain Unemployment Benefits |
September 19, 2012 |
Former Sandy Hook Resident Charged with Running Investment Fraud Scheme |
September 19, 2012 |
Paralegal at Connecticut Immigration Law Firm Pleads Guilty to Federal Document Fraud Charge |
September 19, 2012 |
Hartford Man Charged with Illegally Possessing Firearm, Heroin |
September 18, 2012 |
Fairfield Man Pleads Guilty to Federal Firearms Charge |
September 18, 2012 |
New Haven Man Sentenced to 18 Months in Federal Prison for Phoning in Bomb Threats |
September 18, 2012 |
Prisoner at FCI Danbury Charged with Assaulting Another Inmate |
September 18, 2012 |
Bridgewater Woman Sentenced to Two Years in Federal Prison for Evading Taxes on Embezzled Income |
September 17, 2012 |
Westport Woman Admits Embezzling More Than $1.3 Million from Charitable Foundations |
September 17, 2012 |
Florida Man Charged with Acid Bottle Bomb Attack of Connecticut Victim |
September 17, 2012 |
Wethersfield Resident Pleads Guilty to Federal Gun Charge |
September 14, 2012 |
Branford Resident Charged with Running Ponzi Scheme |
September 13, 2012 |
New Jersey Man Pleads Guilty to Federal Passport Fraud Charge |
September 13, 2012 |
Danbury Investment Advisor Pleads Guilty to Stealing from Clients in Ponzi Scheme |
September 11, 2012 |
Wethersfield Woman Admits Role in $1.6 Million Food Stamp Fraud Scheme |
September 10, 2012 |
Contractor Who Falsified Lead Inspection Reports is Sentenced |
September 10, 2012 |
Two Men Charged with Violent Robbery of Killingworth Bank |
September 7, 2012 |
Norwalk Man Admits Making False Statements to Federal Agents Investigating Social Security Fraud |
September 7, 2012 |
Westport Man Sentenced to 45 Months in Federal Prison for Multimillion Dollar Bank Fraud Scheme |
September 6, 2012 |
Citizen of Mexico Pleads Guilty to Illegally Reentering the United States |
September 6, 2012 |
Danielson Pharmacist Who Illegally Dispensed Prescription Drugs is Sentenced |
September 5, 2012 |
FORMER F&S OIL COMPANY PRESIDENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING CITIZENS BANK |
September 5, 2012 |
HARTFORD MAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
September 5, 2012 |
NEW HAVEN WOMAN SENTENCED TO FEDERAL PRISON FOR LYING TO A FEDERAL GRAND JURY |
September 5, 2012 |
CONNECTICUT MAN SENTENCED TO MORE THAN 15 YEARS IN FEDERAL PRISON FOR TRADING CHILD PORNOGRAPHY |
September 5, 2012 |
NEW HAVEN MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR ILLEGALLY SELLING FIREARMS |
September 4, 2012 |
SHELTON MAN SENTENCED TO MORE THAN 12 YEARS IN
FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE AND HEROIN |
September 4, 2012 |
WINDSOR MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
September 4, 2012 |
TWO ATM COMPANY EXECUTIVES SENTENCED TO PRISON FOR ROLES IN MULTIMILLION DOLLAR BANK FRAUD SCHEME |
September 4, 2012 |
DERBY MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE |
September 4, 2012 |
NEW HAVEN MAN INVOLVED IN HEROIN DISTRIBUTION RING SENTENCED TO 30 MONTHS IN FEDERAL PRISON |
August 31, 2012 |
FLORIDA MAN CHARGED WITH MAKING HARASSING PHONE CALLS TO EMPLOYEES OF CONNECTICUT COMPANY |
August 30, 2012 |
WATERBURY MAN CHARGED WITH RECEIPT AND DISTRIBUTION OF CHILD PORNOGRAPHY |
August 30, 2012 |
NEW HAVEN MEN SENTENCED TO FEDERAL
PRISON FOR DISTRIBUTING NARCOTICS |
August 30, 2012 |
TWO BRIDGEPORT MEN CONVICTED OF GANG-RELATED
NARCOTICS TRAFFICKING OFFENSES |
August 29, 2012 |
CITIZEN OF HONDURAS PLEADS GUILTY TO ILLEGALLY REENTERING U.S. |
August 29, 2012 |
HARTFORD MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ILLEGAL AMMUNITION POSSESSION |
August 29, 2012 |
FORMER FAMILY PRACTICE PHYSICIAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
August 29, 2012 |
GREENWICH NAIL SALON OWNER PLEADS GUILTY TO FEDERAL CURRENCY STRUCTURING AND IMMIGRATION OFFENSES |
August 29, 2012 |
MAN WHO VIOLATED FEDERAL SEX OFFENDER REGISTATION AND NOTIFICATION ACT IS SENTENCED |
August 28, 2012 |
FORMER GRISWOLD MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
August 28, 2012 |
FOUR INDIVIDUALS INVOLVED IN MORTGAGE FRAUD SCHEME ARE SENTENCED |
August 27, 2012 |
FATHER WHO FAILED TO PAY CHILD SUPPORT SENTENCED TO FEDERAL PRISON |
August 27, 2012 |
MARLBOROUGH MAN SENTENCED TO 51 MONTHS IN PRISON FOR ROLE IN MULTIMILLION DOLLAR BANK FRAUD CONSPIRACY |
August 24, 2012 |
WINSTED MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY RECEIPT AND DISTRIBUTION CHARGE |
August 24, 2012 |
TEXAS MAN SENTENCED TO NINE YEARS IN PRISON FOR TRAFFICKING COCAINE |
August 23, 2012 |
CITIZEN OF JAMAICA SENTENCED TO 28 MONTHS IN PRISON FOR ILLEGALLY REENTERING THE U.S. AFTER DEPORTATION |
August 23, 2012 |
TWO INDIVIDUALS INVOLVED IN SOUTHEASTERN
CONNECTICUT MORTGAGE FRAUD SCHEME SENTENCED TO PRISON |
August 23, 2012 |
NEWTOWN MAN CHARGED WITH PRODUCING CHILD PORNOGRAPHY |
August 23, 2012 |
WILTON ATTORNEY WHO FILED FALSE TAX RETURNS AND OBSTRUCTED THE IRS SENTENCED TO FEDERAL PRISON |
August 23, 2012 |
WATERBURY MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR ROLE IN OXYCODONE TRAFFICKING RING |
August 22, 2012 |
HARTFORD MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING AMMUNITION |
August 22, 2012 |
HARTFORD WOMAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
August 21, 2012 |
ENFIELD MAN ADMITS MAILING THREATENING LETTERS |
August 20, 2012 |
MERIDEN MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE |
August 20, 2012 |
CITIZEN OF MEXICO ADMITS ILLEGALLY REENTERING THE U.S. FOLLOWING HIS DEPORTATION |
August 17, 2012 |
CHESHIRE MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY |
August 17, 2012 |
ENFIELD MAN SENTENCED TO FOUR YEARS
IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
August 17, 2012 |
NEW YORK MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR ROLE IN 2007 CONNECTICUT HOME INVASION |
August 16, 2012 |
NEW JERSEY MAN INVOLVED IN NEW HAVEN HEROIN RING SENTENCED TO SIX YEARS IN FEDERAL PRISON |
August 16, 2012 |
ALIEN WHO INTENDED TO SMUGGLE WEAPONS TO BRAZIL SENTENCED TO 15 MONTHS IN FEDERAL PRISON |
August 16, 2012 |
NORWALK WOMAN PLEADS GUILTY TO FEDERAL TAX CHARGE |
August 14, 2012 |
NEW HAVEN RESIDENT CHARGED WITH ILLEGALLY REENTERING U.S. |
August 14, 2012 |
BRIDGEPORT MAN PLEADS GUILTY
TO ASSAULTING FEDERAL LAW ENFORCEMENT OFFICER |
August 14, 2012 |
NEW LONDON MAN INVOLVED IN MORTGAGE FRAUD SCHEME SENTENCED TO 18 MONTHS IN PRISON |
August 14, 2012 |
GROTON RESIDENT SENTENCED TO FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD CONSPIRACY |
August 13, 2012 |
PLAINVILLE MAN ADMITS RECEIVING AND DISTRIBUTING CHILD PORNOGRAPHY |
August 13, 2012 |
PREVIOUSLY CONVICTED FELON SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING FIREARMS |
August 13, 2012 |
DEPARTMENT OF JUSTICE AWARDS MORE THAN $5.64 MILLION TO CONNECTICUT TO ASSIST VICTIMS OF CRIME |
August 9, 2012 |
WALLINGFORD MAN INVOLVED IN PRESCRIPTION NARCOTICS SCHEME SENTENCED TO SEVEN YEARS IN FEDERAL PRISON |
August 9, 2012 |
BRIDGEPORT MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SELLING COCAINE |
August 8, 2012 |
INDICTMENT CHARGES MADISON BUSINESS OWNER WITH FRAUDULENT ART SALES |
August 8, 2012 |
NEW BRITAIN RESIDENT PLEADS GUILTY TO MISUSING SOCIAL SECURITY NUMBER |
August 8, 2012 |
MIDDLETOWN MAN SENTENCED TO 41 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
August 7, 2012 |
NEW LONDON WOMAN INVOLVED IN EASTERN CONNECTICUT MORTGAGE FRAUD SCHEME IS SENTENCED |
August 6, 2012 |
NORTH HAVEN MAN ADMITS OPERATING ILLEGAL GAMBLING BUSINESSES |
August 6, 2012 |
MAN ADMITS ROBBING NEW HAVEN BANK |
August 3, 2012 |
FAIRFIELD MAN CONVICTED OF POSSESSING STOLEN FIREARM |
August 3, 2012 |
MERIDEN STORE OPERATORS CHARGED WITH FOOD STAMP FRAUD |
August 2, 2012 |
NEW HAVEN MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR POSSESSING SAWED-OFF SHOTGUN |
August 2, 2012 |
BURLINGTON RESIDENT SENTENCED TO 15 MONTHS IN PRISON FOR LAUNDERING REVENUE FROM BOOKMAKING BUSINESS |
August 2, 2012 |
HARTFORD MAN SENTENCED TO 15 YEARS IN PRISON FOR ILLEGAL GUN POSSESSION, CRACK DISTRIBUTION |
August 1, 2012 |
NEW HAVEN MAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
June 29, 2012 |
TRUMBULL RESIDENT SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING CHILD PORNOGRAPHY |
June 29, 2012 |
CONVICTED FELON SENTENCED TO 41 MONTHS FOR POSSESSING FIREARMS, FAILING TO UPDATE SEX OFFENDER REGISTRATION |
June 29, 2012 |
WALLINGFORD MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
June 29, 2012 |
WATERBURY MAN ADMITS DEFRAUDING SOCIAL SECURITY ADMINISTRATION |
June 29, 2012 |
NEW HAVEN MAN PLEADS GUILTY
TO FEDERAL ROBBERY CHARGE |
June 28, 2012 |
HARTFORD MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE |
June 28, 2012 |
UNITED TECHNOLOGIES SUBSIDIARY PLEADS GUILTY TO CRIMINAL CHARGES FOR HELPING CHINA DEVELOP NEW ATTACK HELICOPTER |
June 27, 2012 |
MANCHESTER MAN WHO USED STOLEN IDENTITIES TO BUY PRESCRIPTION MEDICATION SENTENCED TO FEDERAL PRISON |
June 27, 2012 |
FORMER PEACE CORPS VOLUNTEER ADMITS SEXUALLY ABUSING CHILDREN IN SOUTH AFRICA |
June 27, 2012 |
GLASTONBURY MAN ADMITS USING THE INTERNET TO PERSUADE CHILDREN TO ENGAGE IN SEXUAL ACTIVITY |
June 26, 2012 |
WOMAN WHO STOLE MORE THAN $180,000 IN SOCIAL
SECURITY PAYMENTS MADE TO DECEASED PARENTS IS SENTENCED |
June 26, 2012 |
RIDGEFIELD WOMAN WHO ATTEMPTED TO HIDE CASH DURING FEDERAL INVESTIGATION IS SENTENCED |
June 26, 2012 |
FORMER SECURITY GUARD SENTENCED TO 30 MONTHS IN PRISON FOR STEALING SHELTON COMPANY PROPERTY |
June 25, 2012 |
HARTFORD MAN ADMITS DISTRIBUTING HEROIN |
June 25, 2012 |
WHITE HOUSE, DEPT. OF JUSTICE ANNOUNCE LAW ENFORCEMENT GRANTS FOR HIRING OF VETERANS |
June 25, 2012 |
SOUTHEASTERN CONNECTICUT PEDIATRICIAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
June 22, 2012 |
FORMER BRIDGEPORT RESIDENT WHO OPERATED CREDIT "BUST OUT" SCHEME SENTENCED TO 33 MONTHS IN FEDERAL PRISON |
June 22, 2012 |
FORMER FLORIDA STATE TROOPER INVOLVED IN OXYCODONE TRAFFICKING RING SENTENCED TO SEVEN YEARS IN PRISON |
June 22, 2012 |
SHELTON RESIDENT SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR DEFRAUDING INVESTORS OF $307,000 |
June 22, 2012 |
INDICTMENT CHARGES FATHER AND DAUGHTER WITH OPERATING FRAUDULENT DEBT ELIMINATION SCHEME |
June 21, 2012 |
CITIZEN OF PERU WHO ILLEGALLY REENTERED U.S., POSSESSED FRAUDULENT PERMANENT RESIDENT CARD, IS SENTENCED |
June 21, 2012 |
NEW HAVEN MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
June 21, 2012 |
HARTFORD MAN ADMITS DISTRIBUTING HEROIN |
June 19, 2012 |
FELON SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
June 18, 2012 |
WEST HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN FRAUD SCHEME |
June 18, 2012 |
NAUGATUCK MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN OXYCODONE TRAFFICKING RING |
June 15, 2012 |
NEW HAVEN WOMAN INVOLVED IN OXYCODONE TRAFFICKING RING SENTENCED TO FEDERAL PRISON |
June 15, 2012 |
HARTFORD MAN PLEADS GUILTY TO ESCAPING FROM HALFWAY HOUSE |
June 15, 2012 |
NEW HAVEN MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
June 15, 2012 |
NORBERTO GONZALEZ-CLAUDIO PLEADS GUILTY TO CHARGES RELATED TO 1983 WELLS FARGO ROBBERY |
June 14, 2012 |
BETHANY MAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR ACCESSING CHILD PORNOGRAPHY |
June 14, 2012 |
NEW LONDON WOMAN SENTENCED TO 45 MONTHS IN
FEDERAL PRISON FOR ROLE IN ROLE IN ATM “SKIMMING” SCHEME |
June 13, 2012 |
EAST HAVEN PARALEGAL SENTENCED TO 33 MONTHS
IN FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
June 13, 2012 |
FLORIDA MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING MARIJUANA IN DANBURY AREA |
June 13, 2012 |
FIVE CHARGED WITH FEDERAL COCAINE DISTRIBUTION OFFENSES |
June 13, 2012 |
ALLEGED ORGANIZED CRIME ASSOCIATES AMONG
20
CHARGED WITH OPERATING ILLEGAL GAMBLING BUSINESSES IN CONNECTICUT |
June 12, 2012 |
GUILFORD RESIDENT PLEADS GUILTY TO FEDERAL TAX CHARGES |
June 12, 2012 |
STAMFORD MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
June 12, 2012 |
WETHERSFIELD MAN CHARGED WITH OPERATING FRAUDULENT DEBT ELIMINATION SCHEME |
June 11, 2012 |
INDICTMENT CHARGES ALLEGED DENTAL CLINIC
OPERATOR INVOLVED IN $20 MILLION MEDICAID FRAUD SCHEME |
June 11, 2012 |
HARTFORD WOMAN ADMITS DISTRIBUTING HEROIN |
June 7, 2012 |
DERBY MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY |
June 7, 2012 |
NEW HAVEN RESIDENT WHO FAILED TO REGISTER WITH STATE SEX OFFENDER REGISTRY IS SENTENCED |
June 7, 2012 |
ANSONIA MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
June 7, 2012 |
NORWICH CONTRACTOR SENTENCED TO FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
June 6, 2012 |
CITIZEN OF HONDURAS CHARGED WITH ILLEGALLY REENTERING U.S. |
June 6, 2012 |
TWO STAMFORD MEN SENTENCED TO FEDERAL PRISON TERMS |
June 5, 2012 |
NEW LONDON WOMAN ADMITS CONCEALING FEDERAL CRIME |
June 5, 2012 |
F&S OIL COMPANY AUDITOR SENTENCED TO FEDERAL PRISON FOR ROLE IN BANK FRAUD SCHEME |
June 5, 2012 |
MASSACHUSETTS MAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR ROBBING MYSTIC BANK |
June 4, 2012 |
TWO CONNECTICUT MEN CHARGED WITH STEALING FIREARMS FROM HOME IN COLEBROOK |
June 1, 2012 |
BETHEL MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING MARIJUANA & STEROIDS |
June 1, 2012 |
ARMED CAREER CRIMINAL SENTENCED
TO 15 YEARS IN FEDERAL PRISON |
April 30, 2012 |
INDICTMENT CHARGES NEW HAVEN RESIDENT
WITH RECEIPT AND DISTRIBUTION OF CHILD PORNOGRAPHY |
April 30, 2012 |
NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
April 27, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
April 27, 2012 |
BRIDGEPORT WOMAN ADMITS ILLEGAL RECEIPT OF
MORE THAN $93,000 IN SOCIAL SECURITY DISABILITY BENEFITS |
April 26, 2012 |
NEW HAVEN WOMAN ADMITS SHE WAS PAID
TO HELP OTHERS FILE FALSE TAX RETURNS |
April 26, 2012 |
FORMER TSA OFFICER PLEADS GUILTY TO FEDERAL EXTORTION AND BRIBERY CHARGES |
April 26, 2012 |
NEWTOWN WOMAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR EMBEZZLING MORE THAN $1.75 MILLION |
April 25, 2012 |
WASHINGTON DEPOT RESIDENT ADMITS DEFRAUDING INVESTORS OF MORE THAN $1 MILLION |
April 19, 2012 |
NORWALK WOMAN SENTENCED TO 71 MONTHS IN FEDERAL PRISON FOR STEALING MORE THAN $400,000 FROM EMPLOYER |
April 19, 2012 |
BANK ROBBER SENTENCED TO 20 YEARS IN FEDERAL PRISON |
April 19, 2012 |
FORMER STAMFORD RESIDENT PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
April 18, 2012 |
NEW HAVEN MAN INVOLVED IN COCAINE RING IS SENTENCED |
April 18, 2012 |
WATERBURY MAN ADMITS ROLE IN
OXYCODONE TRAFFICKING RING |
April 18, 2012 |
DANIELSON PHARMACIST PLEADS GUILTY TO ILLEGALLY DISPENSING PRESCRIPTION DRUGS |
April 18, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
April 17, 2012 |
FORMER FLORIDA TSA OFFICER ADMITS ROLE IN OXYCODONE TRAFFICKING RING |
April 16, 2012 |
SHOOTER OF STAMFORD POLICE OFFICER PLEADS GUILTY TO FEDERAL DRUG AND WEAPONS OFFENSES |
April 16, 2012 |
BRIDGEPORT MAN WHO PARTICIPATED IN MURDER OF THREE INDIVIDUALS IS SENTENCED |
April 16, 2012 |
FORMER MEMBER OF STAMFORD LATIN KINGS SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR DISTRIBUTING ECSTASY |
April 16, 2012 |
FORMER TSA OFFICER PLEADS GUILTY TO FEDERAL EXTORTION AND BRIBERY CHARGES |
April 13, 2012 |
FORMER PRESIDENT OF STAMFORD LATIN KINGS SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR DEALING FIREARMS |
April 13, 2012 |
STAMFORD MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR FILING FALSE TAX RETURNS |
April 13, 2012 |
HAMDEN MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
April 12, 2012 |
U.S. ATTORNEY’S OFFICE, FBI AND YALE LAW SCHOOL HOST HUMAN TRAFFICKING SYMPOSIUM |
April 12, 2012 |
TWO INVOLVED IN EASTERN CONNECTICUT MORTGAGE FRAUD SCHEME SENTENCED TO FEDERAL PRISON |
April 12, 2012 |
CITIZEN OF TURKEY ADMITS ROLE IN ATM SKIMMING SCHEME |
April 12, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
April 11, 2012 |
NORWALK MAN SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR ROLE IN ILLEGAL PROSTITUTION RING |
April 11, 2012 |
EIGHTEEN CHARGED WITH NARCOTICS OFFENSES AFTER FBI TASK FORCE INVESTIGATION INTO NEW HAVEN GANG ACTIVITY |
April 11, 2012 |
WATERBURY MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR ROLE IN PILL TRAFFICKING CONSPIRACY |
April 11, 2012 |
CONVICTED FELON ADMITS POSSESSING FIREARMS, FAILING TO UPDATE SEX OFFENDER REGISTRATION |
April 10, 2012 |
STAMFORD MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
April 10, 2012 |
PLAINFIELD WOMAN INVOLVED IN MORTGAGE FRAUD SCHEME SENTENCED TO TWO YEARS IN PRISON |
April 9, 2012 |
CITIZEN OF TURKEY ADMITS ROLE IN ATM “SKIMMING” SCHEME |
April 9, 2012 |
FORMER U.S. POSTAL SERVICE EMPLOYEE WHO STOLE CASH AND EMBEZZLED UNION FUNDS IS SENTENCED |
April 9, 2012 |
MANCHESTER MAN CHARGED WITH ILLEGAL POSSESSION OF FIREARMS, AMMUNITION AND SILENCERS |
April 6, 2012 |
REAL ESTATE AGENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING BANK IN SHORT SALE MORTGAGE FRAUD SCHEME |
April 6, 2012 |
HARTFORD LETTER CARRIER SENTENCED TO FEDERAL PRISON FOR ROLE IN TAX REFUND CHECK THEFT RING |
April 5, 2012 |
DANBURY ATTORNEY SENTENCED TO PRISON IN CONNECTION WITH MORTGAGE FRAUD CONSPIRACY |
April 5, 2012 |
STRAW BUYER IN EASTERN CONNECTICUT MORTGAGE FRAUD SCHEME SENTENCED TO TWO YEARS IN PRISON |
April 5, 2012 |
CONNECTICUT U.S. ATTORNEY’S OFFICE
AND DEA HOST PRESCRIPTION DRUG ABUSE SUMMIT |
April 4, 2012 |
TWO ROMANIAN CITIZENS CHARGED IN ATM “SKIMMING” SCHEME |
April 4, 2012 |
NEW HAVEN RESIDENT ADMITS MAKING 15 FALSE BOMB THREAT CALLS |
April 4, 2012 |
STAMFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR COCAINE TRAFFICKING |
April 4, 2012 |
NEW HAVEN COCAINE TRAFFICKER SENTENCED TO 10 YEARS IN FEDERAL PRISON |
April 3, 2012 |
ATTORNEY INVOLVED IN NEW LONDON COUNTY MORTGAGE FRAUD SCHEME SENTENCED TO FEDERAL PRISON |
April 3, 2012 |
GROTON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
April 3, 2012 |
MADISON BUSINESS OWNER CHARGED WITH FRAUDULENT ART SALES |
April 2, 2012 |
STAMFORD MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SELLING CRACK |
April 2, 2012 |
BRIDGEPORT RESIDENT CHARGED WITH PRESCRIPTION DRUG FRAUD |
April 2, 2012 |
WATERBURY RESIDENT INVOLVED IN MARRIAGE FRAUD SCHEME IS SENTENCED |
April 2, 2012 |
BURLINGTON RESIDENT ADMITS LAUNDERING
REVENUE FROM BOOKMAKING BUSINESS |
February 29, 2012 |
PARALEGAL SENTENCED TO 41 MONTHS IN FEDERAL PRISON FOR STEALING MORE THAN $120,000 IN LOAN FUNDS |
February 29, 2012 |
NEW HAVEN MAN SENTENCED TO NEARLY SIX YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
February 29, 2012 |
BRIDGEPORT WOMAN SENTENCED TO FEDERAL PRISON FOR ILLEGALLY DISTRIBUTING OXYCODONE |
February 29, 2012 |
NEW CANAAN MAN ADMITS DECADE-LONG TAX EVASION SCHEME |
February 28, 2012 |
REDDING MAN SENTENCED TO FEDERAL PRISON FOR FILING FALSE TAX RETURNS |
February 27, 2012 |
FORMER DIRECTOR OF WATERBURY BOYS AND GIRLS CLUB PLEADS GUILTY TO EMBEZZLEMENT, FRAUD AND TAX CHARGES |
February 27, 2012 |
SHELTON RESIDENT ADMITS DEFRAUDING INVESTORS OF $300,000 |
February 27, 2012 |
FORMER CEO OF SHELTON COMPANY
ADMITS EMBEZZLING $1.7 MILLION |
February 27, 2012 |
INDICTMENT CHARGES TWO MEN WITH ILLEGALLY DISTRIBUTING CONTROLLED SUBSTANCES |
February 24, 2012 |
FORMER WESTPORT RESIDENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING INVESTORS |
February 24, 2012 |
FORMER OWNER OF NEW LONDON RESTAURANT SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
February 22, 2012 |
NEW JERSEY MAN WHO EMBEZZLED FROM GREENWICH PRIVATE EQUITY FIRM IS SENTENCED |
February 22, 2012 |
HARTFORD MAN WHO DEFRAUDED SOCIAL SECURITY ADMINISTRATION IS SENTENCED |
February 17, 2012 |
HARTFORD MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
February 17, 2012 |
MANCHESTER MAN SENTENCED TO 12 YEARS IN FEDERAL PRISON FOR ROBBING BERLIN BANK |
February 16, 2012 |
FORMER WESTCHESTER COUNTY POLICE OFFICER PLEADS GUILTY TO FEDERAL EXTORTION AND BRIBERY CHARGES |
February 16, 2012 |
EAST HARTFORD WOMAN ADMITS STEALING MORE THAN $180,000 IN SOCIAL SECURITY PAYMENTS MADE TO DECEASED PARENTS |
February 16, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN 15 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
February 15, 2012 |
NEW HAVEN MAN ADMITS ROLE IN DRUG TRAFFICKING RING |
February 14, 2012 |
TWO HARTFORD MEN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
February 13, 2012 |
MANSFIELD MAN SENTENCED TO 66 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
February 13, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN THREE YEARS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE |
February 13, 2012 |
STAMFORD MASON SENTENCED TO FEDERAL PRISON FOR STRUCTURING CASH TRANSACTIONS TO EVADE PAYING TAXES |
February 10, 2012 |
FORMER GRANBY POLICE CAPTAIN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR TRADING CHILD PORNOGRAPHY |
February 10, 2012 |
CITIZEN OF CHILE WHO USED FALSE IDENTITY TO APPLY FOR U.S. PASSPORT IS SENTENCED |
February 9, 2012 |
CONNECTICUT MAN ADMITS ROLE
IN $3.2 MILLION MORTGAGE FRAUD SCHEME |
February 9, 2012 |
NEW HAVEN MAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
February 9, 2012 |
CITIZEN OF THE DOMINICAN REPUBLIC SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR TRAFFICKING HEROIN |
February 8, 2012 |
HARTFORD MAN CHARGED WITH ILLEGAL
GUN AND AMMUNITION POSSESSION |
February 7, 2012 |
SOUTHINGTON MAN CHARGED IN SUPERSEDING INDICTMENT WITH MORTGAGE FRAUD OFFENSES |
February 6, 2012 |
NEW HAVEN MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE DISTRIBUTION CHARGE |
February 3, 2012 |
NEW HAVEN MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
February 3, 2012 |
WEST HAVEN MAN INVOLVED IN MARRIAGE FRAUD SCHEME IS SENTENCED |
February 2, 2012 |
F&S OIL COMPANY AUDITOR ADMITS ROLE IN BANK FRAUD SCHEME |
February 2, 2012 |
WEST HAVEN MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
February 2, 2012 |
NORWICH MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
February 2, 2012 |
BAKERY OWNER WHO EMPLOYED ALIENS IS SENTENCED |
February 2, 2012 |
HAMDEN MAN SENTENCED TO MORE THAN
11 YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
February 1, 2012 |
ORANGE RESIDENT ADMITS OPERATING MULTIMILLION DOLLAR PONZI SCHEME |
February 1, 2012 |
NEW HAVEN WOMAN FOUND GUILTY OF LYING TO A FEDERAL GRAND JURY |
February 1, 2012 |
MERIDEN MAN SENTENCED TO MORE THAN 11 YEARS IN PRISON FOR POSSESSING LARGE COLLECTION OF CHILD PORNOGRAPHY |
February 1, 2012 |
BRONX MAN SENTENCED TO 51 MONTHS IN PRISON FOR ROLE IN INTERSTATE PROSTITUTION BUSINESS |
January 31, 2012 |
EDGARDO SENSI SENTENCED TO 85 YEARS IN FEDERAL PRISON FOR PRODUCTION OF CHILD PORNOGRAPHY AND SEXUAL TOURISM OFFENSES |
January 31, 2012 |
BRISTOL HOSPITAL AND BRISTOL GASTROENTEROLOGY ASSOCIATES PAY $157,830 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS |
January 30, 2012 |
HARTFORD HEROIN DEALER SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON |
January 30, 2012 |
NEW HAVEN MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
January 30, 2012 |
WOMAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR PRODUCING CHILD PORNOGRAPHY |
January 27, 2012 |
FLORIDA RESIDENT SENTENCED TO 14 MONTHS IN FEDERAL PRISON FOR OBSTRUCTING SEC INVESTIGATION |
January 27, 2012 |
NORWALK MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING MINORS |
January 27, 2012 |
NEW YORK MAN, STAMFORD BANK TELLER, ADMIT ROLES IN TAX FRAUD AND IDENTITY THEFT SCHEME |
January 27, 2012 |
LYME MAN ADMITS DEFRAUDING INVESTORS OF $1.9 MILLION |
January 27, 2012 |
Project Safe Childhood:
REPEAT CHILD SEX OFFENDER SENTENCED TO MORE THAN 17 YEARS IN FEDERAL PRISON |
January 27, 2012 |
Project Safe Neighborhoods:
STAMFORD MAN ADMITS SELLING MACHINE GUNS, NARCOTICS |
January 26, 2012 |
Project Safe Childhood:
BRIDGEPORT MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
January 26, 2012 |
HEAD OF NEW HAVEN-AREA HEROIN TRAFFICKING RING SENTENCED TO 10 YEARS IN FEDERAL PRISON |
January 26, 2012 |
NEW HAVEN MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
January 25, 2012 |
Project Safe Neighborhoods:
HARTFORD MOTHER AND SON CHARGED WITH DISTRIBUTING HEROIN |
January 25, 2012 |
BROAD BROOK MAN ADMITS ASSAULTING HARTFORD POSTMASTER |
January 25, 2012 |
Project Safe Neighborhoods:
TWO STAMFORD MEN SENTENCED TO FEDERAL PRISON |
January 24, 2012 |
FOUR EAST HAVEN POLICE OFFICERS
CHARGED WITH CIVIL RIGHTS OFFENSES |
January 24, 2012 |
SUSPECT IN MURDER OF WESTPORT JEWELER ARRESTED IN SPAIN |
January 23, 2012 |
FORMER FARMINGTON RESIDENT ADMITS ROBBING BRANFORD BANK |
January 23, 2012 |
MORTGAGE BROKER SENTENCED TO 30 MONTHS IN
FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
January 20, 2012 |
HARTFORD MAN SENTENCED TO MORE THAN NINE
YEARS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
January 20, 2012 |
NEW HAVEN MAN SENTENCED TO FIVE YEARS
IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
January 20, 2012 |
MASSACHUSETTS MAN ADMITS ROBBING MYSTIC BANK |
January 19, 2012 |
Project Safe Neighborhoods:
BRANFORD MAN PLEADS GUILTY TO FEDERAL FIREARMS OFFENSE |
January 19, 2012 |
Project Safe Childhood:
FORMER EAST HAMPTON TEACHER PLEADS
GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
January 19, 2012 |
WOODBRIDGE RESIDENT ADMITS DEFRAUDING
INDIVIDUALS AND LENDERS OF MORE THAN $1.5 MILLION |
January 19, 2012 |
CONNECTICUT U.S. ATTORNEY’S OFFICE COLLECTS MORE THAN $19 MILLION IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2011 |
January 18, 2012 |
NAUGATUCK RESIDENT ADMITS ROLE IN DECADE-
LONG MORTGAGE FRAUD SCHEME IN BRIDGEPORT |
January 17, 2012 |
Project Safe Neighborhoods:
NEW HAVEN MAN SENTENCED TO MORE THAN SIX YEARS
IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
January 17, 2012 |
Connecticut Financial Crimes Task Force:
NEW YORK WOMAN SENTENCED TO FEDERAL
PRISON FOR ROLE IN ATM “SKIMMING” SCHEME |
January 13, 2012 |
Project Safe Neighborhoods:
FEDERAL JURY FINDS NEW HAVEN MAN GUILTY OF POSSESSING SAWED-OFF SHOTGUN |
January 13, 2012 |
NORWICH ONCOLOGY PRACTICE TO PAY $316,513 TO SETTLE FALSE CLAIMS ACT ALLEGATIONS |
January 12, 2012 |
HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR MARIJUANA TRAFFICKING |
January 12, 2012 |
SPRINGFIELD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SELLING COCAINE |
January 12, 2012 |
NEW HAVEN MAN INVOLVED IN HEROIN DISTRIBUTION
RING SENTENCED TO 40 MONTHS IN FEDERAL PRISON |
January 12, 2012 |
CITIZEN OF MOROCCO INVOLVED IN MARRIAGE FRAUD SCHEME IS SENTENCED |
January 11, 2012 |
FORMER U.S. POSTAL SERVICE EMPLOYEE ADMITS STEALING CASH, EMBEZZLING UNION FUNDS |
January 11, 2012 |
STAMFORD CRACK DEALER SENTENCED TO 10 YEARS IN FEDERAL PRISON |
January 10, 2012 |
STAMFORD MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR NARCOTICS TRAFFICKING |
January 10, 2012 |
NEW HAVEN MAN CHARGED WITH ORCHESTRATING ARSONS TO FURTHER DEVELOPMENT PLANS |
January 9, 2012 |
Project Safe Childhood:
BETHANY MAN ADMITS ACCESSING IMAGES OF CHILD
PORNOGRAPHY WHILE ON FEDERAL SUPERVISED RELEASE |
January 9, 2012 |
STAMFORD CRACK DEALER SENTENCED TO 20 YEARS IN FEDERAL PRISON |
January 6, 2012 |
Project Safe Neighborhoods:
NEW BRITAIN MAN SENTENCED TO 70 MONTHS
IN FEDERAL PRISON FOR POSSESSING CRACK, FIREARM |
January 6, 2012 |
WALLINGFORD MAN SENTENCED TO FOUR YEARS IN
FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME |
January 6, 2012 |
WILLAMANTIC MAN INVOLVED IN HARTFORD-AREA DRUG TRAFFICKING SENTENCED TO FEDERAL PRISON |
January 6, 2012 |
Project Safe Neighborhoods:
VERMONT MAN PLEADS GUILTY TO ILLEGAL FIREARMS DEALING |
January 6, 2012 |
FAIRFIELD MAN ADMITS STEALING MORE THAN $300,000 IN SOCIAL SECURITY PAYMENTS MADE TO DECEASED FATHER |
January 6, 2012 |
CITIZEN OF ECUADOR CHARGED WITH MISUSING SOCIAL SECURITY NUMBER TO RECEIVE UNEMPLOYMENT BENEFITS |
January 5, 2012 |
WALLINGFORD TAX PROFESSIONAL SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
January 4, 2012 |
WOMAN INVOLVED IN HARTFORD-AREA DRUG TRAFFICKING SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON |
January 4, 2012 |
NORWALK WOMAN ADMITS STEALING MORE THAN $400,000 FROM EMPLOYER |
January 4, 2012 |
CITIZEN OF MEXICO WHO MISUSED SOCIAL SECURITY NUMBER TO RECEIVE UNEMPLOYMENT BENEFITS IS SENTENCED |
January 3, 2012 |
CITIZEN OF MEXICO WHO MISUSED SOCIAL SECURITY
NUMBER TO RECEIVE UNEMPLOYMENT BENEFITS IS SENTENCED
|