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Federal Tipoffs Involving Connecticut Newsletter for Sunday November 03, 2019 ( 4 items )  

Conn. U.S. Attorney: Former Pain Foundation Founder and CEO Who Embezzled $1.5 Million Sentenced to Prison
NEW HAVEN, Connecticut, Oct. 29 -- 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 PAUL GILENO, 47, of Brewster, New York, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 12 months and one day of imprisonment, followed by two years of supervised release, for embezzling approximately $1.5 million from a Connecticut nonprofit org  more

Conn. U.S. Attorney: Tax Preparer Sentenced to 15 Months in Federal Prison
NEW HAVEN, Connecticut, Oct. 28 -- 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 GELIN STERLING, 31, of Berlin, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 15 months of imprisonment, followed by one year of supervised release, for preparing false tax returns. According to court documents and statements made in court, Sterl  more

Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid
NEW HAVEN, Connecticut, Oct. 30 -- 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 CRISPIN ABARIENTOS, M.D., 45, of Middletown, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 37 months of imprisonment, followed by two years of supervised release, for defrauding Connecticut's Medicaid program. According to court documents and   more

Fannie Mae Prices $998 Million Connecticut Avenue Securities (CAS) REMIC Deal
WASHINGTON, Oct. 29 -- Fannie Mae issued the following corporate news release: * * * - Transaction Represents Company's Continued Commitment to Credit Risk Transfer * * * Fannie Mae (FNMA/OTCQB) priced Connecticut Avenue Securities(R) (CAS) Series 2019-R07, a $998 million note offering. CAS is Fannie Mae's benchmark issuance program designed to share credit risk on its single-family conventional guaranty book of business. "We are pleased to successfully bring our seventh CAS REMIC transacti  more