Ahmad Khalil Elshazly, 29, of West Haven, Connecticut, was sentenced today by U.S. District Judge Victor A. Bolden in the
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 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