Federal Bureau of Investigation - New Haven

July 1, 2009 MERIDEN ATTORNEY SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR BRIBING VA EMPLOYEE, TAX FRAUD
June 30, 2009 HARTFORD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR INVOLVEMENT IN NARCOTICS TRAFFICKING RING
June 30, 2009 MEMBER OF FAIRFIELD COUNTY HEROIN TRAFFICKING RING SENTENCED TO FIVE YEARS IN FEDERAL PRISON
June 29, 2009 NEW HAVEN STORE OPERATORS WHO DEFRAUDED FOOD STAMP PROGRAM ARE SENTENCED
June 29, 2009 HUNGARIAN CITIZEN PLEADS GUILTY TO CHARGES STEMMING FROM $600,000 FRAUD SCHEME
June 26, 2009 FORMER PENNSYLVANIA RESIDENT GUILTY OF IMPORTING COCAINE HIDDEN IN BANANA SHIPMENTS FROM COLOMBIA
June 23, 2009 RHODE ISLAND MAN PLEADS GUILTY TO FEDERAL COCAINE CONSPIRACY CHARGE
June 22, 2009 BANK BRANCH MANAGER SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR STEALING $516,000 FROM CD ACCOUNTS
June 18, 2009 PROJECT SAFE NEIGHBORHOODS: BRISTOL MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE
June 17, 2009 RHODE ISLAND MAN PLEADS GUILTY TO DEFRAUDING THE HARTFORD AND TAX EVASION
June 9, 2009 NEW HAVEN MAN SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR ROLE IN PCP DISTRIBUTION OPERATION
June 9, 2009 ARMED BANK ROBBER SENTENCED TO NEARLY 20 YEARS IN FEDERAL PRISON
June 5, 2009 NEW HAVEN MAN WHO PARTICIPATED IN PCP RING IS SENTENCED
June 4, 2009 TWO MEN CHARGED WITH RUNNING ORGANIZED CRIME-BACKED GAMBLING BUSINESSES
June 3, 2009 BRIDGEPORT MEN CHARGED WITH ROBBING BANKS IN MILFORD AND WOODBRIDGE
June 2, 2009 STAMFORD MAN ADMITS ROBBING DARIEN BANK
June 2, 2009 NEW HAVEN MAN PLEADS GUILTY TO FEDERAL ROBBERY CHARGE
June 1, 2009 SHELTON MAN PLEADS GUILTY TO STRUCTURING OF CASH DEPOSITS
May 29, 2009 MAN WHO OPERATED CREDIT CARD FRAUD SCHEMES SENTENCED TO NEARLY FIVE YEARS IN FEDERAL PRISON
May 28, 2009 FORMER HOUSING AUTHORITY DIRECTOR SENTENCED TO FEDERAL PRISON FOR ROLE IN HUD PROGRAM THEFT SCHEMES
May 21, 2009 THIRTY-TWO INDIVIDUALS CHARGED WITH HARTFORD-AREA NARCOTICS TRAFFICKING OFFENSES
May 20, 2009 FORMER NEW LONDON HOUSING AUTHORITY EMPLOYEE SENTENCED TO 46 MONTHS FOR STEALING HUD PROGRAM FUNDS
May 18, 2009 NEW HAVEN COCAINE DEALER SENTENCED TO 10 YEARS IN FEDERAL PRISON
May 13, 2009 NEW HAVEN MAN ADMITS DEFRAUDING EBAY CUSTOMERS
May 11, 2009 BRIDGEPORT MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ROLE IN DRUG RING
May 6, 2009 FLORIDA MAN WHO PARTICIPATED IN ONLINE PIRACY RING IS SENTENCED
May 6, 2009 NEW HAVEN COUNSELOR WHO DEFRAUDED HEALTH CARE PROGRAMS IS SENTENCED
May 1, 2009 STAMFORD HEDGE FUND MANAGER ARRESTED
April 30, 2009 FORMER HAVEN HEALTH CARE BOOKKEEPER ARRESTED ON FRAUD AND OBSTRUCTION CHARGES
April 24, 2009 JURY CONVICTS HARTFORD MAN OF FEDERAL DRUG CONSPIRACY AND DISTRIBUTION CHARGES
April 23, 2009 STAMFORD CRACK DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON
April 23, 2009 HARTFORD MAN SENTENCED TO 51 MONTHS IN FEDERAL PRISON FOR ILLEGAL POSSESSION OF FIREARM, AMMUNITION
April 17, 2009 STAMFORD MAN WHO THREATENED BANK EMPLOYEES IS SENTENCED
April 17, 2009 HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR ILLEGAL GUN POSSESSION, CASH STRUCTURING
April 16, 2009 GREENWICH RESIDENT WHO STRUCTURED CASH DEPOSITS TO EVADE PAYING TAXES IS SENTENCED
April 14, 2009 LONG ISLAND MAN PLEADS GUILTY TO FEDERAL WITNESS TAMPERING CHARGE
April 14, 2009 ORANGE MAN WHO OPERATED CHILD EROTICA WEBSITE SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON
April 13, 2009 SIMSBURY CHIROPRACTOR WHO DEFRAUDED INSURANCE COMPANY IS SENTENCED
April 8, 2009 HUNGARIAN CITIZEN EXTRADITED TO UNITED STATES TO FACE CHARGES RELATED TO ALLEGED 1997 FRAUD SCHEME
April 3, 2009 BANTAM RESIDENT SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY
April 3, 2009 DANIELSON MAN PLEADS GUILTY TO ENTICEMENT OF A MINOR, CHILD PORNOGRAPHY POSSESSION CHARGES
April 3, 2009 THREE BRIDGEPORT MEN CHARGED WITH RACKETEERING MURDERS
April 3, 2009 FORMER MEMBER OF U.S. NAVY SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR DISCLOSING CLASSIFIED INFORMATION
April 2, 2009 FORMER CARTING COMPANY SALES REPRESENTATIVE PLEADS GUILTY TO MAIL FRAUD CHARGE
April 2, 2009 TRUMBULL BANK TELLER ADMITS STEALING $516,000 FROM CD ACCOUNTS
March 30, 2009 TWO NORWALK CRACK DEALERS SENTENCED TO FEDERAL PRISON
March 30, 2009 JURY FINDS BERLIN MAN GUILTY OF ILLEGALLY POSSESSING MACHINE GUNS, SILENCERS, GRENADES AND IEDs
March 25, 2009 BRIDGEPORT MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR CRACK DISTRIBUTION
March 25, 2009 HAMDEN MAN ADMITS ARMED BANK ROBBERIES
March 25, 2009 NEW YORK MAN ADMITS ILLEGAL ACCESS OF COMPUTER SYSTEMS
March 20, 2009 WEST HAVEN MAN INVOLVED IN E-MAIL PHISHING AND SPAMMING SCHEME IS SENTENCED
March 20, 2009 PETIT FAMILY FOUNDATION RECEIVES 2008 FBI DIRECTOR’S COMMUNITY LEADERSHIP AWARD
March 17, 2009 INMATE CHARGED WITH MAILING BOMB THREAT TO FEDERAL AGENCY
March 13, 2009 OPERATION PHONY PHARM: TEXAS MAN WHO DISTRIBUTED STEROIDS OVER THE INTERNET IS SENTENCED
March 13, 2009 STAMFORD MAN PLEADS GUILTY TO FEDERAL DRUG CONSPIRACY, WITNESS RETALIATION CHARGES
March 12, 2009 ACCOUNTANT FOR DANBURY TRASH COMPANIES SENTENCED TO 29 MONTHS IN FEDERAL PRISON
March 10, 2009 FORMER EAST HAVEN HOUSING AUTHORITY DIRECTOR ADMITS ROLE IN $400,000 HUD PROGRAM THEFT SCHEMES
March 10, 2009 NORWALK MAN ADMITS ROLE IN SOUTHWESTERN CONNECTICUT NARCOTICS DISTRIBUTION RING
March 6, 2009 NORTH GROSVENOR DALE MAN SENTENCED TO 45 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE AND CRACK
March 6, 2009 60TH FELONY CONVICTION OBTAINED IN SOFTWARE PIRACY CRACKDOWN “OPERATION FASTLINK”
March 6, 2009 EAST HAVEN MAN SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR HEADING CRACK-COCAINE DISTRIBUTION ORGANIZATION
March 6, 2009 TWO DOZEN INDIVIDUALS CHARGED WITH HARTFORD-AREA NARCOTICS TRAFFICKING OFFENSES
March 3, 2009 FORMER EMPLOYEE OF DANBURY TRASH COMPANIES SENTENCED TO 37 MONTHS IN FEDERAL PRISON
March 2, 2009 SHELTON MAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME
February 27, 2009 ATTORNEY PLEADS GUILTY TO BRIBING VA EMPLOYEE, TAX FRAUD
February 26, 2009 BRISTOL MAN SENTENCED TO FIVE YEARS IN PRISON FOR USING INTERNET TO ATTEMPT TO ENGAGE IN SEX WITH A MINOR
February 26, 2009 FORMER CONNECTICUT BUSINESSMAN PLEADS GUILTY TO STEALING $700,000 IN INVESTOR FUNDS
February 19, 2009 NEW HAVEN COUNSELOR PLEADS GUILTY TO HEALTH CARE FRAUD
February 13, 2009 NORWALK MAN ADMITS ROLE IN SOUTHWESTERN CONNECTICUT NARCOTICS DISTRIBUTION RING
February 12, 2009 NEW YORK RESIDENT SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR ILLEGAL POSSESSION OF EXPLOSIVES AND SILENCER
February 11, 2009 NEW JERSEY MAN WHO PARTICIPATED IN ONLINE PIRACY RING IS SENTENCED
February 5, 2009 NEW HAVEN MAN CHARGED WITH CONSPIRACY TO INTERFERE WITH COMMERCE BY ROBBERY
February 4, 2009 FBI SAFE STREETS TASK FORCE INVESTIGATION CULMINATES IN ARREST OF 34 INDIVIDUALS
February 2, 2009 OHIO MAN INDICTED FOR $700,000 FRAUD SCHEME
January 30, 2009 NORTH HAVEN WOMAN WHO FILED FALSE TAX RETURN IS SENTENCED
January 30, 2009 FORMER STAMFORD RESIDENT PLEADS GUILTY TO CREDIT CARD FRAUD
January 29, 2009 STAMFORD MAN WHO THREATENED TO SHOOT BANK EMPLOYEES PLEADS GUILTY
January 29, 2009 NEW HAVEN MAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR FEDERAL PCP OFFENSE
January 28, 2009 NEW YORK RESIDENT INVOLVED IN CASH SMUGGLING CONSPIRACY IS SENTENCED
January 26, 2009 THOMPSON MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN NORTHEASTERN CONNECTICUT DRUG TRAFFICKING RING
January 26, 2009 NAUGATUCK COMPANY ORDERED TO PAY FINE FOR DEFRAUDING CITY OF WATERBURY
January 26, 2009 MAN WHO RAN MULTI-MILLION DOLLAR PONZI SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON
January 23, 2009 OWNER, EMPLOYEE OF NEW HAVEN STORE PLEAD GUILTY TO FOOD STAMP FRAUD
January 23, 2009 REAL ESTATE DEVELOPER AND BUSINESS ASSOCIATE CHARGED FOR ROLES IN FRAUD SCHEME
January 22, 2009 SIMSBURY CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
January 22, 2009 HARTFORD BUSINESS OWNER INVOLVED IN COCAINE TRANSACTION IS SENTENCED TO 70 MONTHS
January 14, 2009 MEMBER OF FAIRFIELD COUNTY HEROIN TRAFFICKING RING SENTENCED TO 28 YEARS IN FEDERAL PRISON
January 14, 2009 FORMER OWNER OF THE INN AT CHESTER ADMITS FRAUD SCHEME
January 9, 2009 - HARTFORD MAN ADMITS ROLE IN CRACK DISTRIBUTION RING
January 8, 2009 ARIZONA MAN SENTENCED TO PRISON FOR MANUFACTURING AND DISTRIBUTING STEROIDS OVER THE INTERNET
January 7, 2009 WEST HAVEN MAN SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR ROLE IN NEW HAVEN DRUG TRAFFICKING ORGANIZATION
January 7, 2009 TWO MEN SENTENCED TO FEDERAL PRISON FOR ROLES IN NORTHEASTERN CONNECTICUT DRUG TRAFFICKING RING
January 6, 2009 WATERBURY MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DEALING COCAINE
January 5, 2009 NORWICH MAN SENTENCED TO 46 MONTHS FOR USING INTERNET TO ATTEMPT TO ENGAGE IN SEX WITH A MINOR