David X. Sullivan, United States Attorney for the District of Connecticut, today announced that the Affirmative Civil Enforcement (ACE) Unit
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LEI ZHOU, also known as “Lei
ROBERT CAPPELLETTI, 60, of Middlebury, has been charged in a nine-count indictment with fraud and money laundering offenses related to
David X. Sullivan, United States Attorney for the District of Connecticut, announced that on September 18, 2026, a federal jury
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS
Two men pleaded guilty this week to offenses stemming from their participation in an embezzlement conspiracy involving Success Village Apartments,
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that NELSON ROMERO-MARTINEZ, also known as “Nelson
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAMION BAKER, also known as “Ray Ray,”
U.S. Attorney David X. Sullivan today announced that two Connecticut residents have pleaded guilty to fraud offenses as part of
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS
David X. Sullivan, United States Attorney for the District of Connecticut, announced that CESAR RUBEN YLLESCAS, 52, a citizen of
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KEVIN KOLENDA, 69, of Norwalk, pleaded guilty
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MICHAEL SIMES, 51, of Newtown, was sentenced
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ROMAN SANTIAGO JR., 43, formerly of Danbury,
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSE BARET, 35, of Hartford, was sentenced
David X. Sullivan, United States Attorney for the District of Connecticut, and Jeff Grimming, Acting Special Agent in Charge of
David X. Sullivan, United States Attorney for the District of Connecticut, announced that TAYLOR DZICZEK, 44, formerly of Chicopee, Massachusetts,
David X. Sullivan, United States Attorney for the District of Connecticut, P.J. O’Brien, Special Agent in Charge of the New
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that FELIX NARVAEZ, 55, of Waterbury, was
David X. Sullivan, United States Attorney for the District of Connecticut, announced that KYLE CHAMBERS, 31, of Granby, pleaded guilty
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that JOSE ISRAEL TENESACA MEJIA, 22, a
David X. Sullivan, United States Attorney for the District of Connecticut, announced that HEATHER MURDOCK, 58, of Ellington, pleaded guilty