Thursday - April 18, 2024
Federal Tipoffs Involving Connecticut Newsletter for Sunday October 13, 2019 ( 5 items )  

Conn. U.S. Attorney: Belgian Citizen Sentenced for Insider Trading
NEW HAVEN, Connecticut, Oct. 10 -- 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 NICHOLAS ZANEN, 46, of Belgium, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 15 months of imprisonment for insider trading. Judge Thompson also ordered Zanen to pay a $6,000 fine. According to court documents and statements made in court, Zane  more

Conn. U.S. Attorney: Marina Owner Who Lied to SBA to Receive Disaster Loan in Connecticut With Hurricane Sandy Is Sentenced
NEW HAVEN, Connecticut, Oct. 7 -- 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 Hannibal "Mike" Ware, Inspector General, Small Business Administration, announced that SCOTT SUNDHOLM, 39, of Old Saybrook, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to two years of probation and a $5,000 fine for making false statements for the purpose of o  more

Conn. U.S. Attorney: Prison Consultant Pleads Guilty to Role in Conspiracy to Defraud Federal Bureau of Prisons
NEW HAVEN, Connecticut, Oct. 10 -- 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 SAMUEL COPENHAVER, 48, of Grand Rapids, Michigan, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to conspiracy and wire fraud offenses for his role in defrauding the Federal Bureau of Prisons ("BOP"). The scheme involved coaching prospective an  more

High-Dollar Contracts Announced, Defense Contract Management Agency Will Administer
FORT LEE, Virginia, Oct. 7 -- The Defense Contract Management Agency issued the following news: The following contracts with a value of over $7 million were awarded last week and will be administered by the Defense Contract Management Agency. The agency currently manages approximately 350,000 contracts with an overall total value of $5.2 trillion. The agency also currently authorizes $678.4 million in contractor payments per business day. NAVY United Technologies Corp., Pratt & Whitney Milita  more

U.S. Attorney's Office Reaches ADA Settlement With Norwalk Urgent Care Provider
NEW HAVEN, Connecticut, Oct. 9 -- 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, today announced that the U.S. Attorney's Office has reached a settlement agreement with DRX NORWALK, P.C. doing business as AFC Urgent Care in Norwalk, to resolve allegations that the urgent care facility was not operating in compliance with the Americans with Disabilities Act of 1990 ("ADA  more