Conn. U.S. Attorney: Operator of Mo. Aircraft Supply Businesses Pleads Guilty in $7M Fraud Scheme
July 19, 2022
July 19, 2022
NEW HAVEN, Connecticut, July 19 -- The U.S. Attorney for the District of Connecticut, Vanessa Roberts Avery, issued the following news release:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that KYLE J. WINE, 41, of Lee's Summit, Missouri, . . .
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that KYLE J. WINE, 41, of Lee's Summit, Missouri, . . .