Alien Who Lived In Fairfield County Charged With Illegally Reentering US Alien Who Lived In Fairfield County Charged With Illegally Reentering US
Alien Who Lived In Fairfield County Charged With Illegally Reentering US An illegal alien from south of the border with a history of law enforcement interactions is facing new charges and additional time in prison after attempting to allegedly reenter the country. Miguel Angel Arcos-Vasquez, also known as Dimas Fernando Herrarte, 26, has been indicted in federal court with one count of illegally reentering the U.S. after being deported, John Durham, the United States Attorney for the District of Connecticut, announced this week. Arcos-Vasquez, a citizen of either Mexico or Guatemala - officials are attempting to determine which - and last was known to reside in N…
Man Sentenced For $600K Fraud Of Four CT Manufacturing Companies Man Sentenced For $600K Fraud Of Four CT Manufacturing Companies
Man Sentenced For $600K Fraud Of Four CT Manufacturing Companies A Connecticut man is going to spend more than a year behind bars after pleading guilty to defrauding four manufacturing companies out of more than $600,000. John Durham, the United States Attorney for the District of Connecticut, announced on Monday that Meriden resident Digby Kerr, 50, has been sentenced to 12 months and one day in prison, followed by three years of supervised release after pleading guilty to wire fraud for a scheme that defrauded manufacturing companies. Kerr must also pay restitution of $603,489.30. According to court documents and statements made in court, Kerr was the…
Fairfield County Man Sentenced In ICE 'Dark Web' Child Porn Case Fairfield County Man Sentenced In ICE 'Dark Web' Child Porn Case
Fairfield County Man Sentenced In ICE 'Dark Web' Child Porn Case A Fairfield County man was sentenced for possessing child pornography after his conviction in a 'Dark Web' investigation led by U.S. Immigration and Customs Enforcement's Homeland Security Investigations division in New Haven. The HSI operation led by special agents revealed in 2017 that Michael Hull, 61, of Shelton, was accessing the dark web to search for, view and download child pornography.  He was sentenced in federal court to five years in federal prison and five years of supervised release. In May 2017, HSI agents and Shelton police officers conducted a court-authorized search of Hu…
CT Yacht Sharing Club Exec Sentenced For Defrauding Investors CT Yacht Sharing Club Exec Sentenced For Defrauding Investors
CT Yacht Sharing Club Exec Sentenced For Defrauding Investors A former executive at a yacht sharing club has been sentenced to time behind bars in district court in Connecticut. John Durham, the United States Attorney for the District of Connecticut, announced on Friday that Fort Lauderdale resident Andrew Deme, 52, has been sentenced to 18 months in prison, followed by three years supervised release after pleading guilty to defrauding investors in the yacht sharing club. Durham said that according to court documents and statements made in court, Deme was the president and sole director of Waters Club Worldwide, which merged with Petrus Resources Corp…
CT Doctor Who Defrauded Medicaid Program Sentenced CT Doctor Who Defrauded Medicaid Program Sentenced
CT Doctor Who Defrauded Medicaid Program Sentenced A Connecticut doctor who pleaded guilty to her role in a scheme to defraud Medicaid of more than $200,000 has been sentenced in district court. John Durham the United States Attorney for the District of Connecticut, announced on Wednesday that Windsor resident Beverly Coker, 70, who ran New Beginnings Family Center, a behavioral health practice in Hartford, has been sentenced to five years probation after she pleaded guilty to one count of health care fraud for her role in the scheme. According to court documents and statements made in court, in May 2010, while operating the Family Center, …
Fairfield County Man Sentenced To Prison For Tax Evasion Fairfield County Man Sentenced To Prison For Tax Evasion
Fairfield County Man Sentenced To Prison For Tax Evasion A 41-year-old Fairfield County man who owned and operated a sports gaming information website is heading to prison after being implicated in a million dollar tax evasion scheme. John Durham, the United States Attorney for the District of Connecticut announced the sentencing of Ryan Rozycki of Norwalk to a term of six months in prison, followed by two years of post-release supervision after pleading guilty to tax evasion last year. Rozycki must also pay a $50,000 fine. Rozycki, who operates bangthebook.com and other website businesses and rental properties, reported more than $1.6 million i…