Feds indict 10 Connecticut suspects in state's largest-ever fentanyl bust Ganim served seven years in federal prison, waged a successful comeback for his old job in 2015 and was reelected in 2019. gang. New Haven, CT 06510, Telephone: (203) 821-3700 The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. While there have so far been no arrests related to scrap metal and/or public facilities contracts, on Sept. 10, 2020, Perez and Dunn were indicted for conspiring to help the former cheat to become a finalist for chief. Newtown Contractor Pleads Guilty to Tax Evasion THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. In addition, Gaines, Calderon, Blackwell, Jones, Isreal and Warren are charged with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. Republicans want tougher penalties for CT domestic abusers This was a great effort on everyones part., Continued cooperation among local, state, and federal agencies is essential to stem the rising tide of violence in our community so that our youth can avail themselves to opportunities in education and employment, and all residents can enjoy peace and security, said States Attorney Corradino. who endorsed Ganims comeback and was hired as an aide. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . Bradleys appearance in court was viewable on Zoom, as the federal courts have been closed to the public during the COVID-19 pandemic. 157 Church Street Some haulers caught, Arming guidance counselors? Bridgeport councilman indicted on federal election fraud charges The arrest comes on a day when the Senate was set to debate final passage of a bill legalizing sports betting and online gambling, an issue under the jurisdiction of the committee that Bradley had co-chaired, the Public Safety and Security Committee. Connecticut state senator indicted on federal fraud charges - FOX61 DIOMIE BLACKWELL, a.k.a. Garf, 24 Fax Line: (203) 773- 5376. On May 22, 2015, Kirkland shot and attempted to kill KJ, a member or associate of the 150 gang; On February 7, 2018, Benejan and Blackwell shot and attempted to kill MJ, a member or associate of the 150 gang; On February 27, 2018, Kirkland shot and attempted to kill TH, a member or associate of the East End gang; On October 4, 2018, Kirkland and Benejan shot and attempted to kill MS, a member or associate of the East End gang; January 27, 2020, Gaines, Calderon, Blackwell, Jones, Isreal and Warren shot and attempted to kill members and associates of the East End gang. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce. Two private attorneys with insight into the inner workings of federal probes Stanley Twardy Jr. and Christopher Mattei said it is not unusual for authorities to start with one area of interest, and eventually branch out to others. CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses Pollard's criminal history includes multiple felony convictions. Kimani Williams,. These recent arrests are just a peek into our overall strategy to reduce gun violence, prevent and dismantle gangs in Connecticut., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, FBI and DEA, said ATF Special Agent in Charge Brady. Bridgeport resident Lamain Heard was sentenced this week to 37 months in federal prison in connection with an illegal firearm case, according to prosecutors. An official website of the United States government. There was an error and we couldn't process your subscription. Feb. 28, 2023. Spooda, 24. New Haven, CT 06510, Telephone: (203) 821-3700 A .gov website belongs to an official government organization in the United States. (U.S.) Department of Justice investigations are often far reaching and go down several paths if the evidence leads in multiple directions, said Mattei, formerly chief of the financial fraud and public corruption unit for the U.S. Attorneys Office in Connecticut. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. gang; On September 15, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. ASANTE GAINES, 23 Donald, Dangerfield and Hayes were previously detained and are in federal or state custody. Bridgeport City Councilman Indicted on Election Charges I also thank the forensic examiners at the Connecticut Department of Emergency Services and Public Protections Division of Scientific Services for their timely and expert analysis pertaining to DNA and ballistic evidence that has been critical to this investigation. 2023 The Conneticut News Project. News FBI - Federal Bureau of Investigation Share sensitive information only on official, secure websites. Bear right onto Lafayette Boulevard, proceed to the third traffic light. We will continue to vigorously pursue those bad actors that disrupt and diminish the quality of life for law abiding citizens., As we all know, drug trafficking in our communities, along with the gun and physical violence that often accompanies it, is a serious threat to our families and communities, said DEA Special Agent in Charge Boyle. Federal authorities accused Griffin of bribing the girl's family with an apparent $4,000 payoff after the child and her adopted mother stayed at his Vermont ski home, records show. The Courthouse is on your left. Fetti, a member and associate of the GHB/Hotz gang; On September 18, 2019, Wright shot and attempted to kill Marquis Isreal, a.k.a. Floor 25 Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. Arv Barkley, an associate of the O.N.E. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight Bridgeport gang members with conspiring to engage in a pattern of racketeering activity, including drug trafficking and multiple attempted murders. Bridgeport News: Robbery Suspect Captured The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. Attorneys Jocelyn C. Kaoutzanis, Rahul Kale, Peter D. Markle and Karen L. Peck. Gun violence, group member violence, drug activity, etc., have been an expressed concern of the residents within our communities; therefore, we have taken an even greater proactive approach by applying resources to and collaborating with these agencies, and are now witnessing the benefits of these partnerships. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. Connecticut Financial Center The more money, the more temptations. Connecticut Financial Center Abraham Ribicoff Federal Building United States District Court. Great job by the state here. In August 2021, investigators intercepted phone calls in which Landdy Rodriguez of Waterbury, who was allegedly running a drug trafficking network, arranged for Oquendo allegedly to give fentanyl to other drug distributers including Sylvester "Bug" Vann, also of Waterbury, and Pedro Diaz of Pennsylvania, officials said. Lock Assistant U.S. Attorney Jonathan Francis, a member of the financial fraud and public corruption unit, told U.S. Magistrate Judge Robert Spector that the case involves a loss of $84,140, which is the public grant Bradley obtained for his primary in 2018, and an intended additional loss of $95,170, the general election grant Bradley never received. The U.S. Attorneys office did not return a request for comment and has a policy of not discussing pending cases. Informed of the indictment, Bradley surrendered to federal marshals and appeared in U.S. District Court to face conspiracy and wire fraud charges. Official websites use .gov Main Office: THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. Suspect Accused Of Using Car To Assault Federal Agents In Bridgeport Indictment Charges 8 Gang Members with Drug Trafficking, Multiple DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for District of Connecticut DeFilippo prevailed each time. U.S. Attorney Durham stressed that an indictment is not evidence of guilt. A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. Grand jury indicts six from Connecticut aerospace industry of Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford returned an indictment yesterday charging Bridgeport City Council member MICHAEL DEFILIPPO, 35, with . Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Dunn also faces 18 to 24 months in prison. Jan. 10, 2001 . gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. DESTINE CALDERON, 25 Brian A. The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years. Opinion I expect it does. Feds charge four former employees of failed Bridgeport bank in alleged Federal grand jury indicts 9 in Connecticut marriage fraud case
Mould On Velux Window Frames, 1990 D Dime Error, Why Is Infernape Banned, Articles F