Thursday - May 16, 2024
Federal Tipoffs Involving Connecticut Newsletter for Sunday October 22, 2023 ( 14 items )  

Conn. U.S. Attorney: Bridgeport Man Charged With Trafficking Guns From Georgia to Connecticut
NEW HAVEN, Connecticut, Oct. 18 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Oct. 17, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and Bridgeport Police Chief Roderick Porter today announced that a federal grand jury in Bridgeport has returned an indictment charging TYREE THOMAS, 36, of Bridgeport, with offenses relating  more

Conn. U.S. Attorney: Danbury Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme
NEW HAVEN, Connecticut, Oct. 17 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Oct. 16, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Kenneth Cleevely, Special Agent in Charge of the United States Postal Service Office of Inspector General, and Robert Fuller, Special Agent in Charge of the Federal Bureau of Investigation, today announced that on October 13, 2023, EPHREM D. NGUYEN, 50, forme  more

Conn. U.S. Attorney: Jamaican National Indicted for Sweepstakes Scheme Targeting Elderly Victims
NEW HAVEN, Connecticut, Oct. 20 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Oct. 19, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in New Haven has returned a seven-count indictment charging HOWARD CHAMBERS, 32, a citizen of Jamaica residing in Water  more

Conn. U.S. Attorney: New Britain Man Sentenced to 6 Years in Federal Prison for Fentanyl Trafficking and Gun Possession Offenses
NEW HAVEN, Connecticut, Oct. 18 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Oct. 17, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that THOMAS RIVERA, 30, of New Britain, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 72 months of imprisonment, followed by four years of supervised release, for fentanyl distribution and firearm possession offenses.   more

Conn. U.S. Attorney: Southeastern Connecticut Cocaine Trafficker Sentenced to More Than 15 Years in Federal Prison
NEW HAVEN, Connecticut, Oct. 21 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release on Oct. 20, 2023: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CARLOS ANTONIO CRESPO-FEBUS, 43, of New London, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 188 months of imprisonment, followed by three years of supervised release, for trafficking large quantities of cocaine fro  more

Dante Flowers Jr. Sentenced to 200-Month Prison Term for Drug Conspiracy and Firearm Crime
BOSTON, Massachusetts, Oct. 20 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BURLINGTON, Vt. - The Office of the United States Attorney for the District of Vermont announced that Dante Flowers Jr., 30, formerly of Hartford, Connecticut, was sentenced yesterday in the United States District Court in Burlington to 200 months of imprisonment. United States District Judge Christina Reiss also ordered that Flowers Jr. to s  more

Fannie Mae Announces Results of Tender Offer for Any, All of Certain Connecticut Avenue Securities Notes
WASHINGTON, Oct. 18 -- Fannie Mae issued the following news release on Oct. 17, 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 (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 October 10, 2023 (colle  more

Former Wethersfield Resident Sentenced to Prison for Distributing Narcotics
BOSTON, Massachusetts, Oct. 14 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: FARMINGTON, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHANE J. SAWICKI, 29, of Farmington, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 21 months of imprisonment, followed by four years of supervised release, for distributing legitimate and counterfeit pr  more

N.J. U.S. Attorney: Union County Man Admits Role in Interstate Car Theft Ring
NEWARK, New Jersey, Oct. 20 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on Oct. 19, 2023: A Union County, New Jersey, man today admitted his role in a conspiracy to steal and transport across state lines luxury cars stolen from towns in New York, Connecticut, and New Jersey, U.S. Attorney Philip Sellinger announced. Malik Baker, 29, of Vauxhall, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal c  more

Navy Commissions USS Hyman G. Rickover-SSN 795
GROTON, Connecticut, Oct. 20 -- The U.S. Navy's U.S. Fleet Forces Command issued the following news: By Lt. j.g. Wallis Lawrence The Navy commissioned the fast-attack Virginia-class submarine USS Hyman G. Rickover (SSN 795) in a traditional ceremony held October 14, at Naval Submarine Base New London in Groton, Connecticut. Darleen Greenert, Rickover's sponsor, Navy veteran, and wife of former Chief of Naval Operations Jonathan Greenert, highlighted the sacrifice of military families during h  more

Navy to Commission Submarine Hyman G. Rickover
WASHINGTON, Oct. 13 -- The Naval Sea Systems Command issued the following news: GROTON, Conn. - Secretary of the Navy Carlos Del Toro will deliver the principal address. Additional speakers include Adm. James F. Caldwell, director, Naval Nuclear Propulsion Program; the Honorable Joe Courtney, U.S. representative from Connecticut, and Mr. Kevin Graney, president, General Dynamics Electric Boat. The submarine's sponsor is Darleen Greenert, wife of former Chief of Naval Operati  more

U.S. Attorney for the District of Vermont: Dante Flowers Jr. Sentenced to 200-Month Prison Term for Drug Conspiracy and Firearm Crime
BURLINGTON, Vermont, Oct. 19 -- The office of the U.S. Attorney for the District of Vermont issued the following news release on Oct. 18, 2023: The Office of the United States Attorney for the District of Vermont announced that Dante Flowers Jr., 30, formerly of Hartford, Connecticut, was sentenced yesterday in the United States District Court in Burlington to 200 months of imprisonment. United States District Judge Christina Reiss also ordered that Flowers Jr. to serve three years of supervise  more

U.S. Department of Education's Office for Civil Rights Reaches Agreement to Resolve Sexual Harassment Compliance Review of New London Public Schools in Connecticut
WASHINGTON, Oct. 17 -- The U.S. Department of Education issued the following news release: The U.S. Department of Education's Office for Civil Rights (OCR) today resolved a compliance review of New London Public Schools in Connecticut with a resolution agreement to address the district's handling of sexual assault cases, including those involving student and staff misconduct. OCR found that the district violated Title IX by not ensuring adequate Title IX coordination and oversight during the  more

U.S. Department of Education's Office for Civil Rights Reaches Agreement to Resolve Sexual Harassment Compliance Review of New London Public Schools in Connecticut
WASHINGTON, Oct. 18 -- The U.S. Department of Education's Office of Civil Rights issued the following news release on Oct. 17, 2023: The U.S. Department of Education's Office for Civil Rights (OCR) today resolved a compliance review of New London Public Schools in Connecticut with a resolution agreement to address the district's handling of sexual assault cases, including those involving student and staff misconduct. OCR found that the district violated Title IX by not ensuring adequate Title   more