Federal Tipoffs Involving Connecticut Newsletter for Sunday May 14, 2023 ( 11 items ) |
Conn. U.S. Attorney: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme
NEW HAVEN, Connecticut, May 10 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 9, 2023:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAYSON KEMP, 46, of East Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release, for operating a scheme to acquire and distribute o
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Conn. U.S. Attorney: Indictment Charges Brothers With Fentanyl Trafficking Offenses
NEW HAVEN, Connecticut, May 9 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 8, 2023:
Vanessa Roberts Avery, 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 DAVID QUINTANA, 35, of East Hartford, and EDGAR QUINTANA, 33, of Hartford, have been charged by indictment with fentanyl distribution offenses
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Conn. U.S. Attorney: Meriden Man Sentenced to 7 Years in Federal Prison for Trafficking Cocaine Through Mail
NEW HAVEN, Connecticut, May 11 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 10, 2023:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that BIMAEL ACEVEDO-ROMAN, 29, of Meriden, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 84 months of imprisonment, followed by four years of supervised release, for trafficking cocaine into Connecticut.
According to
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Conn. U.S. Attorney: Waterbury Man Admits Theft of Pandemic Unemployment Benefits
NEW HAVEN, Connecticut, May 12 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 11, 2023:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that OLAJUWON HARRINGTON, also known as "OJ Harrington" 31, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Omar A. Williams in Hartford to a fraud offense related to his theft of pandemic un
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Conn. U.S. Attorney: West Haven Man Sentenced to 10 Years in Federal Prison for Trafficking Cocaine Through U.S. Mail
NEW HAVEN, Connecticut, May 12 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on May 11, 2023:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN MANGUAL-CASTRO, also known as "Mangui," 35, of West Haven, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 120 months of imprisonment, followed by five years of supervised release, for trafficking cocaine.
Accordi
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DEA-New England Division: East Windsor Man Sentenced to Prison for Oxycodone Prescription Fraud Scheme
EAST WINDSOR, Connecticut, May 12 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release on May 11, 2023:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAYSON KEMP, 46, of East Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by three years of supervised release, for operating a scheme to acquire
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DEA-New England Division: Indictment Charges Brothers With Fentanyl Trafficking Offenses
HARTFORD, Connecticut, May 10 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release on May 9, 2023:
Vanessa Roberts Avery, 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 DAVID QUINTANA, 35, of East Hartford, and EDGAR QUINTANA, 33, of Hartford, have been charged by indictment with fentanyl distribut
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EPA Ensures That Hartford Bus Company Reduces Engine Idling
HARTFORD, Connecticut, May 12 -- The Environmental Protection Agency issued the following news release:
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Enforcement action requires company to implement anti-idling program, pay penalty
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The U.S. Environmental Protection Agency (EPA) has completed an enforcement action alleging Autumn Transportation, Inc. of Rocky Hill, Conn. violated state and federal Clean Air Act standards by allowing excessive idling of school buses at a bus yard in Hartford, Conn. Under a settlement, the comp
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Litigation: SEC Vs. Charles T. Lawrence Jr.
WASHINGTON, May 12 -- The Securities and Exchange Commission issued the following litigation release (No. 23-CV-0550; E.D. Wis., May 1, 2023) involving Charles T. Lawrence, Jr., et al.:
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SEC Charges Connecticut Man with Defrauding Investors of $4.8 Million and Obtains Emergency Relief
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The SEC today announced that it had obtained ex parte emergency court orders from the U.S. District Court in the Eastern District of Wisconsin, after it filed a complaint under seal charging Charles
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Museum Tour Highlights Importance of Defense Contract Audit Agency Mission
FORT BELVOIR, Virginia, May 13 -- The U.S. Department of Defense's Defense Contract Audit Agency issued the following audit guidance:
DCAA's Director recently visited the RTX Pratt and Whitney Resident Office and RTX Collins Aerospace Resident Office in Hartford and the GD Electric Boat Office in Groton, Connecticut to hear from the audit staff and meet with the leadership teams.
During the visit, Ms. Dilly presented coins to Brian Bonne from the RTX Pratt and Whitney Resident Office, Elizabet
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U.S. Attorney for the District of Connecticut: Hospital Owner, Hospitalist Group Agree to Pay $560K to Settle False Claims Act Allegations
NEW HAVEN, Connecticut, May 10 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release on May 9, 2023:
The United States Attorney for the District of Connecticut and the Connecticut Office of the Attorney General today announced that YALE NEW HAVEN HEALTH SERVICES CORP. and NORTHEAST MEDICAL GROUP, INC. have entered into a civil settlement agreement with the federal and state governments and have paid $560,718.48 to resolve allegations that they viol
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