John H. Durham

Connecticut News: Hartford Man, CHRISTOPHER BARRETO Sentenced to 46 Months for Distributing Drugs Involved in 2 Enfield Overdose Deaths

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTOPHER BARRETO, 29, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment, followed by five years of supervised release, for distributing drugs involved in two overdose deaths in Enfield in … Continue reading Connecticut News: Hartford Man, CHRISTOPHER BARRETO Sentenced to 46 Months for Distributing Drugs Involved in 2 Enfield Overdose Deaths

Connecticut News: Prospect Man, FRANK MOSS Charged with Illegally Purchasing and Possessing 11 Firearms

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford has returned a 15-count indictment charging FRANK MOSS, 31, of Prospect, with offenses related to the illegal purchase and possession of firearms. The indictment was returned on December 4, 2018. Moss appeared today … Continue reading Connecticut News: Prospect Man, FRANK MOSS Charged with Illegally Purchasing and Possessing 11 Firearms

Connecticut News: Stratford Man, TYMON PETERSON Who Illegally Purchased Firearm at Newington Gun Store Pleads Guilty

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that TYMON PETERSON, 29, of Stratford, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to one count of making a false statement during the purchase of a firearm. According to court documents and statements made in … Continue reading Connecticut News: Stratford Man, TYMON PETERSON Who Illegally Purchased Firearm at Newington Gun Store Pleads Guilty

Connecticut News: Willimantic Teen, MOHAMMADREZA KAMALI Charged with Firearms Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division, and Willimantic Police Chief Roberto Rosado today announced that a federal grand jury in Hartford returned a superseding indictment yesterday charging MOHAMMADREZA KAMALI, also known as “Reza,” 18, of Willimantic, … Continue reading Connecticut News: Willimantic Teen, MOHAMMADREZA KAMALI Charged with Firearms Offenses

Connecticut News: CARLOS SANCHEZ. FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Guido Modano, Special Agent in Charge of the Department of Justice Office of the Inspector General’s New York Field Office, today announced that CARLOS SANCHEZ, 33, of Middlebury, waived his right to be indicted and pleaded guilty yesterday before U.S. District … Continue reading Connecticut News: CARLOS SANCHEZ. FCI Danbury Correctional Officer Pleads Guilty to Sexually Abusing Inmate

Connecticut News: DIANE DALMY, Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that DIANE DALMY, 63, of Denver, Colorado, was resentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 60 months of imprisonment, followed by three years of supervised release, for her role in a securities fraud scheme, and … Continue reading Connecticut News: DIANE DALMY, Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives 2 More Years in Prison

Connecticut News: Hartford Man, ENRIQUE LUCIANO Who Pointed Gun at Undercover Officers Pleads Guilty to Federal Firearm Charge

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that ENRIQUE LUCIANO, 31, of Hartford, waived his right to be indicted and pleaded guilty today in Bridgeport federal court to one count of possession of a firearm and ammunition by a convicted felon. According to court documents and statements made … Continue reading Connecticut News: Hartford Man, ENRIQUE LUCIANO Who Pointed Gun at Undercover Officers Pleads Guilty to Federal Firearm Charge

Connecticut News: Simsbury Man, DANIEL CARPENTER Sentenced to Prison for Multimillion Dollar Stranger-Originated Life Insurance Scheme

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that DANIEL CARPENTER, 64, of Simsbury, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 30 months of imprisonment, followed by three years of supervised release, for defrauding insurance companies into issuing insurance policies on the lives … Continue reading Connecticut News: Simsbury Man, DANIEL CARPENTER Sentenced to Prison for Multimillion Dollar Stranger-Originated Life Insurance Scheme