NEW HAVEN, Connecticut, May 2 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 1, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that on April 28, 2023, CORNELIUS CONEY, also known as "C Nizzy," 35, of Waterbury, was sentenced by U.S. District Judge Kari A. Dooley in Bridgeport to 60 months of imprisonment, followed by five years of supervised release, for possessing a fire  more

NEW HAVEN, Connecticut, May 6 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 5, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and William Tong, Connecticut Attorney General, today announced that Dr. EVELYN LLEWELLYN has entered into a civil settlement agreement with the federal and state governments in which she will pay $658,294 to settle allegations that she received payments from the  more

NEW HAVEN, Connecticut, May 5 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 4, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that RAFAEL MUZZI, 27, a citizen of Brazil formerly residing in Naugatuck, has been charged in a 14-count indictment with fraud and money   more

NEW BRITAIN, Connecticut, May 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release on May 1, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that EDWIN REYES, 40, of New Britain, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 72 months of imprisonment, followed by five years of supervised release, for trafficking heroin and fentanyl. According to   more

HARTFORD, Connecticut, May 2 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release on May 1, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that PEDRO DIAZ, 45, of Red Lion, Pennsylvania, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl. According to court  more

WASHINGTON, May 2 -- Fannie Mae issued the following news release on May 1, 2023: Fannie Mae (FNMA/OTCQB) today announced the results of its fixed-price cash tender offers (each, an "Offer" and, collectively, the "Offers") for any and all of certain Connecticut Avenue Securities(R) (CAS) Notes listed in the table below (the "Notes") upon the terms and subject to the conditions set forth in the Offer to Purchase and related Notice of Guaranteed Delivery, each dated as of April 24, 2023 (collecti  more

WASHINGTON, May 6 -- The Securities and Exchange Commission issued the following litigation release (No. 3:20-cv-00666-KAD; D. Conn. Filed May 14, 2020) involving Ronald D. Swanson: * * * On May 3, 2023, the United States District Court for the District of Connecticut entered a final judgment against former Connecticut resident Ronald D. Swanson ordering him to pay over $927,000 in disgorgement and penalties in a securities offering fraud action previously filed by the SEC in May 2020. The Cou  more

WASHINGTON, May 5 -- The White House sent the nominations to the Senate of four individuals for positions in the federal government on May 4, 2023: * * * * Loren L. AliKhan, of the District of Columbia, to be United States District Judge for the District of Columbia, vice Amy Berman Jackson, retired. * Susan Kim DeClercq, of Michigan, to be United States District Judge for the Eastern District of Michigan, vice Stephanie Dawkins Davis, elevated. * Julia Kathleen Munley, of Pennsylvania, to b  more

WASHINGTON, May 3 (TNSres) -- The White House issued the following fact sheet on May 2, 2023: * * * MAGA House Republicans' Default on America Act Would Have Devastating Impacts for Connecticut Extreme bill would cut veterans' health care, jeopardize public safety, and raise costs for families--even as House Republicans separately push for trillions in tax cuts skewed to the wealthy and big corporations Congressional Republicans are holding the nation's full faith and credit hostage in an ef  more