Wednesday - April 24, 2024
Federal Tipoffs Involving Connecticut Newsletter for Sunday July 05, 2020 ( 4 items )  

Conn. U.S. Attorney: Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time
NEW HAVEN, Connecticut, June 30 -- The U.S. Attorney for the District of Connecticut, John H. Durham, issued the following news release: John H. Durham, United States Attorney for the District of Connecticut, announced that GEORGE HAJATI, 41, of Cromwell, was sentenced by U.S. District Judge Alvin W. Thompson to 21 months of imprisonment for violating the conditions of his supervised release from a prior federal conviction. Judge Thompson ordered the sentence to run consecutively with a 27-mont  more

Conn. U.S. Attorney: West Hartford Pharmacy to Pay $150K to Settle Controlled Substances Act Allegations
NEW HAVEN, Connecticut, July 2 -- The U.S. Attorney for the District of Connecticut, John H. Durham, issued the following news release on June 30: John H. Durham, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that SUBURBAN PHARMACY LTC INC., ("Suburban Pharmacy"), a pharmacy located in West Hartford, Connecticut, has entered into a civil settlement with the federal gover  more

Litigation: SEC Vs. Temenos Advisory and George L. Taylor
WASHINGTON, July 3 -- The Securities and Exchange Commission issued the following litigation release (No. 3:18-cv-01180; D. Conn. filed July 18, 2018): The Securities and Exchange Commission announced today the entry of final judgments against Connecticut investment advisory firm Temenos Advisory, Inc. and its former chief executive officer, George Taylor. The SEC charged Temenos and Taylor in July 2018 with putting $19 million of investor money, including elderly investors' retirement savings  more

U.S. Mint Announces 2020 American Innovation $1 Coin Program Designs
WASHINGTON, July 1 -- The U.S. Department of the Treasury's U.S. Mint issued the following news release: The United States Mint (Mint) officially announced the designs for the 2020 American Innovation(TM) $1 Coin Program. The new designs will appear on the reverses (tails) of $1 coins honoring innovations and/or innovators from Connecticut, Massachusetts, Maryland, and South Carolina. Mint Chief Engraver Joseph Menna created and sculpted the Maryland American Innovation $1 Coin design. Mint Ar  more