Wednesday - November 27, 2024
Federal Tipoffs Involving Connecticut Newsletter for Sunday August 20, 2023 ( 4 items )  

Acting Mass. U.S. Attorney: Connecticut Man Sentenced to Over Three Years in Prison for Human Smuggling Conspiracy
BOSTON, Massachusetts, Aug. 16 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on Aug. 15, 2023: A Connecticut man was sentenced today in federal court in Worcester for conspiring to commit human smuggling. Fagner Chaves De Lima, 42, of East Hartford, Conn., was sentenced by U.S. District Court Judge Margaret R. Guzman to 41 months in prison and three years of supervised release. In April 2023, De Lima pleaded guilty to one coun  more

Conn. U.S. Attorney: Bloomfield Man Sentenced to 10 Years in Federal Prison for Narcotics Trafficking Offenses
NEW HAVEN, Connecticut, Aug. 17 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Aug. 16, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KENSTON HARRY, 42, of Bloomfield, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 120 months of imprisonment, followed by five years of supervised release, for drug trafficking offenses. This matter stems from an  more

Conn. U.S. Attorney: Former Southeastern Connecticut Counselor Pleads Guilty to Health Care Fraud and Kickback Charges
NEW HAVEN, Connecticut, Aug. 18 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Aug. 17, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JEFFREY SLOCUM, 55, of Johnstown, Pennsylvania, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of health care fraud and one count of violating the fed  more

Conn. U.S. Attorney: Member of Violent Bridgeport Gang Pleads Guilty
NEW HAVEN, Connecticut, Aug. 17 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Aug. 16, 2023: AMIRE NEWSOME, also known as "Mire," 20, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering offense stemming from his involvement in a violent Bridgeport street gang. Today's announcement was made by Vanessa Roberts Avery, United States Attorney for the District of Connecticut;  more