Two Long Island Men Get 6 Years In Prison For Roles In $2M Investment Fraud Scheme

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that two Long Island residents were sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven... Read more »

Owner Of Chestnut Ridge Landscaping Sentenced For Failing To Pay $66K In Employment Taxes

Hartford, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that Thomas Capecelatro, 64, of Orange, was sentenced today by U.S. District Judge Michael P. Shea in... Read more »
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Executive Director Of Enfield Community Development Corp Admits To Stealing $95K From Government

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that Darrin Lamore, 47, of Enfield, waived his right to be indicted and pleaded guilty today in New... Read more »

Owner Of Old Saybrook Pizza Restaurant Gets 3-Month Prison Sentence For Filing False Tax Returns

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that Robert Kehayias, 58, of Old Saybrook, was sentenced today by U.S. District Judge Janet Bond Arterton in... Read more »

Former Controller At Continental BMW Of Darien Pleads Guilty To $1.1M Embezzlement

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that VANESSA VENCE-SMALL, 50, of New Windsor, New York, waived her right to be indicted and pleaded guilty... Read more »

Shelton Attorney Pleads Guilty To Child Exploitation Offense

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that PETER G. KRUZYNSKI, 51, of Shelton, pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in... Read more »

Executive Of Waters Club Holdings Indicted On Conspiracy And Fraud Offense

New Haven, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of... Read more »

CEO Of Safety Technologies Facing Charges Of Securities Fraud

Stamford, Connecticut – John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation,... Read more »

Owner Of BAB Enterprise Gets 10 Months In Prison For Cashing Fraudulent Checks

U.S. Attorney John H. Durham announced Thursday the owner of Nafisa, LLC and later BAB Enterprise, LLC was sentenced to 10 months in prison for attempting to obstruct federal tax laws. Fifty-one-year-old... Read more »

Xerox To Lay Off 115 Employees In New York

Xerox Corporation filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on September 20. The notice indicates the company will close its Webster Parts Distribution Center... Read more »