List/Grid Tag Archives: connecticut
FBI Task Force Investigation into Bridgeport Drug Trafficking and Violence Results in Six Arrests
David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K.
Former Naugatuck President Admits Possessing Child Pornography
David B. Fein, United States Attorney for the District of Connecticut, announced that Joseph Calvin Laughner, 44, of Seymour, formerly of Naugatuck, waived his right to indictment and pleaded guilty today before United States District Judge Janet C.
Tucson Man Sentenced to Over Eight Years in Federal Prison for Stalking
TUCSON—Moses Antonio Shepard, 47, of Tucson, was sentenced on Monday to 100 months (eight years and four moths) in federal prison by U.S. District Judge Cindy K.
Wolcott Man Who Participated in Scheme to Defraud Webster Bank is Sentenced to Federal Prison
David B. Fein, United States Attorney for the District of Connecticut, announced that Kevin W.
Eighteen Charged with Narcotics Offenses After FBI Task Force Investigation into New Haven Gang Activity
David B. Fein, United States Attorney for the District of Connecticut, and Kimberly K.
Superseding Indictment Charges Two More Alleged Participants in New Haven Mortgage Fraud Schemes
David B. Fein, United States Attorney for the District of Connecticut, announced that two individuals were arrested today on federal charges related to their alleged participation in two separate mortgage fraud schemes involving the purchase of numerous residential properties in New Haven, Conn.
F&S Oil Company Auditor Admits Role in Bank Fraud Scheme
The United States Attorney for the District of Connecticut announced that DALE K. CICCARELLI, 57, of Southbury, waived his right to indictment and pleaded guilty today before Senior United States District Judge Alfred V.
Hamden Man Sentenced to More Than 11 Years in Federal Prison for Distributing Crack
David B. Fein, United States Attorney for the District of Connecticut, announced that STEVEN DICKS, also known as “God,” 46, of Hamden, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 137 months of imprisonment, followed by four years of supervised release, for distributing crack cocaine.
Four East Haven Police Officers Charged with Civil Rights Offenses
David B. Fein, United States Attorney for the District of Connecticut; Thomas E.
Woodbridge Resident Admits Defrauding Individuals and Lenders of More Than $1.5 Million
David B. Fein, United States Attorney for the District of Connecticut, announced that JOHN VOLOSHIN, 56, of Penny Lane, Woodbridge, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Donna F.