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Federal Tipoffs Involving Connecticut Newsletter for Sunday June 13, 2021 ( 3 items )  

Acting Conn. U.S. Attorney: New Britain Man Charged With Theft of Government Property
NEW HAVEN, Connecticut, June 9 -- The Acting U.S. Attorney for the District of Connecticut, Leonard C. Boyle, issued the following news release on June 8, 2021: Leonard C. Boyle, Acting United States Attorney for the District of Connecticut, and Joseph W. Cronin, Inspector in Charge of the U.S. Postal Inspection Service's Boston Division, today announced that STEVEN KNOX, 45, of New Britain, has been charged by federal criminal complaint with theft of government property. Knox appeared today v  more

Danbury, Conn. Manufacturing Company to Pay Penalty for Alleged Clean Water Act Violations Under EPA Settlement
DANBURY, Connecticut, June 10 -- The Environmental Protection Agency issued the following news release on June 8, 2021: The U.S. Environmental Protection Agency (EPA) recently reached an agreement with Emhart Teknologies LLC, a manufacturer of precision screw-thread wire and screw-lock inserts based in Danbury, Conn., to settle alleged violations of the Clean Water Act. Under the settlement, Emhart Teknologies agreed to pay a penalty of $29,658 for allegedly discharging a mixture of water and   more

Litigation: SEC Vs. Matthew O. Clason - Court Enters Partial Judgment Against Connecticut Investment Adviser Charged With Stealing Client Funds
WASHINGTON, June 10 -- The Securities and Exchange Commission issued the following litigation release (No. 3:20-cv-01279; D. Conn. filed Sept. 1, 2020): The United States District Court for the District of Connecticut entered a partial judgment against Matthew O. Clason on June 3, 2021 in a previously-filed SEC case that charged Clason, a Connecticut-based investment adviser, with stealing hundreds of thousands of dollars from an advisory client. The SEC's complaint, filed on September 1, 2020  more