Norwalk Man Charged with Child Exploitation Offenses
David X. Sullivan, United States Attorney for the District of Connecticut, and Jeff Grimming, Acting Special Agent in Charge of […]
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Federal Enforcement
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Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JAIME SANTIAGO, 44, of Bridgeport, was sentenced
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Indictment Charges New Haven Gang Members with Committing 2 Murders and Numerous Attempted Murders
As a result of a long-term Homeland Security Task Force investigation into gang violence in New Haven, a federal grand
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Dominican National Sentenced to 4 Years in Federal Prison for Role in Hartford-Area Drug Trafficking Ring
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ONIEL ACOSTA-REYES, 27, a citizen of the
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Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking Fentanyl in Southwestern Connecticut
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MONTEL CAPLE, also known as “Forbes,” 30,
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Jamaican National Sentenced to 46 Months in Federal Prison for Operating Sweepstakes Scam
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JIMMY SMITH, 31, a citizen of Jamaica
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Dominican National Charged with Illegally Reentering U.S.
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ANEL DEL CARMEN ZAPATA POLANCO, also known
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Middletown Man Pleads Guilty to Operating Unlawful Money Transmitting Business
David X. Sullivan, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S.
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Guatemalan National Charged with Illegally Reentering U.S.
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that EDVIN BARNICA ESQUIVEL, 34 a citizen
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Connecticut Lab and its Owner Pay Over $145K to Settle Allegations of Medicaid Enrollment Fraud
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that COASTAL DIAGNOSTICS, LLC, a reference laboratory
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Guatemalan National Charged with Illegally Reentering U.S.
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that SERGIO HIPOLITO REYES CORDERO, 52, a
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Queens Jewelry Store Owner Sentenced to Prison for Fencing Jewelry Stolen from Mall Stores and Kiosks Across the U.S.
David X. Sullivan, United States Attorney for the District of Connecticut, announced that SALIM SAKAL, 55, of Brooklyn, New York,
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Naugatuck Man Sentenced to 42 Months for Role in Waterbury-Area Drug Ring
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that WILLIE REDD, 45, of Naugatuck, was
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Bridgeport Resident Pleads Guilty to Violating Federal Sex Offender Registration and Notification Act
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAYRAAN LANIER GAITER, 44, pleaded guilty
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Bridgeport Man Sentenced to 5 Years in Federal Prison for Drug-Related Firearm Offense
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that FEDRICK GEORGE CHAPMAN, 37, of Bridgeport,
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New London Man Sentenced to 10 Years in Federal Prison for Cocaine Distribution and Firearm Possession Offenses
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LUIS OLIVER-GARCIA, also known as “Bebo,”
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Stamford Man Sentenced to 100 Months in Federal Prison for Drug Trafficking, Gun Possession Offenses
David X. Sullivan, United States Attorney for the District of Connecticut, announced that OMAR PARRA, also known as “D” and
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New Haven Man Sentenced to 5 Years in Federal Prison for Drug-Related Firearm Offense
David X. Sullivan, United States Attorney for the District of Connecticut, announced that HARRY WHITLEY, 23, of New Haven, was
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Danbury Preschool Owner Admits Failure to Pay More Than $600K in Employment Taxes
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Special Agent in Charge of IRS
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Former Shelton Resident Pleads Guilty to Fraud Offense Stemming from Computer Intrusion Scheme
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the
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Homeland Security Task Force: Naugatuck Man Found with 21 Kilos of Cocaine Pleads Guilty
David X. Sullivan, United States Attorney for the District of Connecticut, announced that LESTER ARRINGTON, 34, of Naugatuck, waived his
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California Man Admits Role in Attempted Robbery in Danbury
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ADAM IZA, 25, of California, pleaded guilty
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Stamford Man Sentenced to 46 Months in Federal Prison for Trafficking Narcotics in Southwestern Connecticut
David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERIC RIETTIE, also known as “Gambino” and
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New Britain Man Sentenced to 5 Years in Federal Prison for Trafficking Cocaine
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JEMUEL VEGA-GOMEZ, 26, of New Britain, was