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Federal Tipoffs Involving Connecticut Newsletter for Sunday September 22, 2019 ( 5 items )  

Conn. U.S. Attorney: Hamden Deli Owner Sentenced to Prison for Tax Evasion
NEW HAVEN, Connecticut, Sept. 17 -- 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 RAYMOND GEORGE, 53, of Hamden, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to nine months of imprisonment, followed by one year of supervised release, for tax evasion. Judge Underhill also ordered George to pay a $5,000 fine. According to c  more

Conn. U.S. Attorney: North Branford Woman Charged With Embezzlement, Fraud and Identity Theft Offenses
NEW HAVEN, Connecticut, Sept. 17 -- 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 MELISSA MEOLE, 34, of North Branford, was arrested today on a federal criminal complaint charging her with multiple embezzlement, fraud and identity theft offenses. MEOLE appeared this afternoon before U.S. Magistrate Judge Robert M. Spector in New Haven and was released o  more

Conn. U.S. Attorney: North Carolina Man Charged With Defrauding Employer's Charity Matching Gift Program
NEW HAVEN, Connecticut, Sept. 19 -- 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, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that STEVEN KENT STRANGE, 49, of Bailey, North Carolina, was arrested yesterday on a federal criminal complaint charging him with defrauding his employer's charit  more

DOT's Office of IG: Report on a Single Audit of the State of Connecticut, Hartford, Connecticut
WASHINGTON, Sept. 10 -- The U.S. Department of Transportation's Office of Inspector General issued the following audit report: What We Looked At We reviewed the State of Connecticut's single audit report for the fiscal year ending June 30, 2018, in order to identify findings that affect directly awarded Department of Transportation programs. An independent auditor prepared the single audit report, dated March 28, 2019. What We Found We found that the report contained an allowable costs/cost   more

New Water Main to Provide Clean Water to Residents and Businesses at Durham Meadows Superfund Site in Connecticut
DURHAM, Connecticut, Sept. 17 -- The Environmental Protection Agency issued the following news release: The U.S. Environmental Protection Agency (EPA) is announcing today that construction has started on installation of a new water line to provide clean drinking water to the residences and businesses within the Durham Meadows Superfund Site. The new water line will deliver water from the City of Middletown's public drinking water supply and is the product of many years of partnership among EPA,  more