Hamden Man Charged With Illegally Possessing Explosives Hamden Man Charged With Illegally Possessing Explosives
Hamden Man Charged With Illegally Possessing Explosives A Connecticut convict is facing charges after being busted with illegal explosives, U.S. Attorney John Durham announced. Kenneth Lupoli, 57, of Hamden, was indicted by a federal grand jury and charged with one count of possession of explosives by a convicted felon. It is alleged that on May 28, Lupoli was found in possession of several explosives, including fireworks, fuses, and salutes. Lupoli has a previous criminal history that includes state felony convictions for illegal possession of explosives and criminal possession of a pistol or revolver. Durham noted that it is a violation of fe…
Stamford Man Sentenced For Cocaine Distribution Stamford Man Sentenced For Cocaine Distribution
Stamford Man Sentenced For Cocaine Distribution A Fairfield County man will spend more than a year behind bars after being found guilty of distributing cocaine in Connecticut earlier this year. Norman “Ski” Peters, 38, of Stamford, was sentenced to 18 months in prison, followed by three years of supervised release for cocaine distribution offenses. Peters was found guilty of one count each of possession with intent to distribute cocaine and using a telephone to facilitate a drug trafficking felony by a federal jury following a three-day trial. Between September 2015 and May 2016 Bobby “B.O.” Gutierrez and others conspired to distribute…
Norwalk Man Sentenced For Distributing Heroin Norwalk Man Sentenced For Distributing Heroin
Norwalk Man Sentenced For Distributing Heroin A Fairfield County convict will spend a decade behind bars after being sentenced for distributing heroin. Joseph Daniels, 36, of Norwalk, was sentenced in New Haven to 120 months in prison, followed by eight years of supervised release, for distributing heroin in Fairfield County. Daniels - who also goes by the name “Sean,” was arrested in May last year, after undercover officers made multiple controlled purchases of drugs from him. At the time of his arrest, investigators seized approximately 190 grams of heroin, other drugs, paraphernalia and more than $59,000 in cash. Investigators sea…
Man With Prior Conviction Admits To Heroin Trafficking Offense In Fairfield County Man With Prior Conviction Admits To Heroin Trafficking Offense In Fairfield County
Man With Prior Conviction Admits To Heroin Trafficking Offense In Fairfield County A Connecticut convict is facing more time behind bars after admitting to violating the terms of his supervised release following a federal prison stint for distributing heroin. Steven Hutchinson, 29, of Bridgeport, pleaded guilty in Hartford federal court to one count of possession with intent to distribute heroin. Hutchinson was sentenced in federal court to 60 months in prison for distributing heroin, followed by five years of supervised release on Nov. 20, 2014. He was released on May 22 last year. Shortly after being released from prison, U.S. Attorney John Durham said the Stamford Pol…
CT Meat Supplier Owner Admits To Faking E. Coli Test Results CT Meat Supplier Owner Admits To Faking E. Coli Test Results
CT Meat Supplier Owner Admits To Faking E. Coli Test Results The owner of a meat supplying business in Connecticut is facing time behind bars after admitting to fabricating E. coli test results. Memet Beqiri - also known as Matt Beqiri - 32, of Tolland, pleaded guilty in Hartford federal court to a charge related to his meat processing business’ falsification of dozens of E. coli test results, U.S. Attorney John Durham announced. Beqiri is the owner and general manager of New England Meat Packing in Stafford Springs, which is a federally inspected business engaged in the slaughtering, processing, selling and transporting of meat and meat food product…
Dominican National Sentenced For Illegally Reentered Connecticut Dominican National Sentenced For Illegally Reentered Connecticut
Dominican National Sentenced For Illegally Reentered Connecticut A Dominican national living in Fairfield County has been sentenced after illegally reentering the country and being busted for allegedly selling drugs. Oliver Joan Ubiera Maleno, 36, a citizen of the Dominican Republic last known to be living in Danbury, was sentenced in Bridgeport district court to 16 months in prison, time already served, for reentering the United States after being deported. In July 2002, Ubiera Maleno, who at the time was a legal, permanent resident of the country, was sentenced in federal court in Alaska to 37 months in prison for assessing with the intent to distribut…
Ex-Fairfield County Doctor Sentenced To Prison For Her Role In $2.5M Medicaid Fraud Schemes Ex-Fairfield County Doctor Sentenced To Prison For Her Role In $2.5M Medicaid Fraud Schemes
Ex-Fairfield County Doctor Sentenced To Prison For Her Role In $2.5M Medicaid Fraud Schemes A doctor in Fairfield County will spend time behind bars after admitting to her role in a pair of schemes to defraud Medicaid out of more than $2.5 million. Juliet Jacob, formerly of Bridgeport, was sentenced to one year and a day in prison after she pleaded guilty in Bridgeport District Court to one count of health care fraud stemming from a scheme that lasted several years last year. She must also pay a total of $2,711,173 in restitution connected to the schemes. Beginning in January 2012, Jacob and another person operated Traditional Development and Training and It Takes A Promise in Bri…
Landlord In Connecticut, New York Sentenced For Tax Evasion Landlord In Connecticut, New York Sentenced For Tax Evasion
Landlord In Connecticut, New York Sentenced For Tax Evasion A landlord with properties in Connecticut and New York has been sentenced after admitting to failing to pay hundreds of thousands of dollars in taxes. Anthony Valentino, of Palm City, Florida, pleaded guilty in Bridgeport district court earlier to one count of tax evasion after attempting to avoid paying more than $300,000 in income taxes, U.S. Attorney John Durham announced. This week, he was sentenced to nine months in prison, followed by a year of supervised release. Valentino must also pay a $10,000 fine. Durham said that Valentino, 76, is a real estate investor with properties in New Y…
CT Contractor Admits Stealing More Than $3.3M From Employees CT Contractor Admits Stealing More Than $3.3M From Employees
CT Contractor Admits Stealing More Than $3.3M From Employees An electrical contractor in Connecticut has admitted to stealing more than $3.3 million from employees as part of a money-laundering scheme. Lee Ferguson, 62, of Farmington, pleaded guilty in Hartford district court to one count of money laundering stemming from a scheme in which he stole money from his employees. U.S. Attorney John Durham said that Ferguson owns and operates Ferguson Electric and Ferguson Mechanical in Plainville. Between 2013 and 2017, Durham said that “Ferguson caused to be deducted approximately $1.60 to $3.15 per hour from each of his employee’s fringe benefits packa…
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say
Felon From Bridgeport On Supervised Release Had Heroin, Handgun, Police Say A convicted felon from Fairfield County is facing new weapons and drug charges after he was busted with an illegal semi-automatic pistol and heroin while on supervised release from federal prison. A federal grand jury in Bridgeport has returned a six-count indictment charging Lynwood Cogdell, 32, of Bridgeport, with firearms and narcotics offenses,” U.S. Attorney John Durham announced. Cogdell has pleaded not guilty to the charges. On May 1, 2015, Cogdell pleaded guilty in federal court to one count of possessing a firearm by a convicted felon. On March 15, 2016, he was sentenced to 36 mont…
Milford Man Sentenced For Defrauding Elderly Person Milford Man Sentenced For Defrauding Elderly Person
Milford Man Sentenced For Defrauding Elderly Person A Connecticut ma is going to spend time behind bars after being sentenced for defrauding an elderly man out of $60,000 through a fraud and money laundering scheme. Milford resident Christopher Sakelarakis, 35, has been sentenced to a term of 30 months in prison followed by three years of supervised release for an investment scheme that defrauded his elderly victim out of tens of thousands of dollars. Sakelarakis “held himself out as having the necessary qualifications, experience, and abilities to provide investment services to a victim-investor.” Sakelarakis claimed that he had multiple i…
Bridgeport Man Sentenced For Destroying Evidence In Heroin Case Bridgeport Man Sentenced For Destroying Evidence In Heroin Case
Bridgeport Man Sentenced For Destroying Evidence In Heroin Case A Fairfield County heroin trafficker has been sentenced to nearly two decades in prison after being found guilty of attempting to destroy evidence tied to his criminal case. Ivan “Ghost” Rosario, 34, of Bridgeport, was sentenced in Hartford district court to 210 months in prison, followed by five years of supervised release for his role in the destruction of evidence that was to be used against him at his trial. An investigation into drug sales in Connecticut led police to Rosario, who was in charge of a Bridgeport-based heroin trafficking operation. Between April 2015 and March 2017, Rosar…