Reports
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Department of Justice
Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.
Department of Justice
East Granby Woman Who Stole in $1.1 Million Pandemic Relief Program Scheme is Sentenced
KAREN GASTON, 45, of East Granby, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to three years of probation for defrauding COVID-19 pandemic relief programs of more than $1.1 million. During her probation, Gaston was ordered to serve four weekends of incarceration, 10 months in home detention, and 500 hours of community service.
Department of Justice
Hamden Man Who Defrauded Pandemic Relief Programs Sentenced to 15 Months in Federal Prison
OMAR RAJEH, 57, of Hamden, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 15 months of imprisonment, followed by two years of supervised release, for defrauding COVID-19 pandemic relief programs of more than $750,000. Judge Underhill also ordered Rajeh to pay a $2,000 fine.
Department of Justice
East Granby Woman Admits $1.1 Million Pandemic Relief Program Scheme
KAREN GASTON, 44, of East Granby, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to offenses stemming from a scheme to defraud COVID-19 pandemic relief programs of more than $1.1 million.
Department of Justice
Woodbridge Man Charged with Pandemic Relief Program Fraud Offenses
YASIR G. HAMED, 59, of Woodbridge, has been charged by federal criminal complaint with offenses stemming from an alleged scheme to defraud a COVID-19 pandemic relief program of hundreds of thousands of dollars.
Department of Justice
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 60, of Coventry, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for offenses related to his receipt of COVID-19 relief funds.
Department of Justice
Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 59, of Coventry, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his receipt of COVID-19 relief funds.
Department of Justice
New Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses
ANTRUM COSTON, 41, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for fraud, money laundering, and drug offenses.