Neeraj N. Patel

Connecticut News: East Hartford Man, ALEXANDER PEDRAZA Pleads Guilty to Sex Trafficking of a Minor

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that ALEXANDER PEDRAZA, 28, of East Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of sex trafficking of a minor. According to court documents and statements made in court, Pedraza promoted the prostitution … Continue reading Connecticut News: East Hartford Man, ALEXANDER PEDRAZA Pleads Guilty to Sex Trafficking of a Minor

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

Ohio News: ROBERT DUDUKOVICH Charged with Child Pornography Offenses

Ohio – John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, today announced that a federal grand jury in Hartford has returned an indictment charging ROBERT DUDUKOVICH, 24, of Wakeman, Ohio, with five counts of distribution of child pornography … Continue reading Ohio News: ROBERT DUDUKOVICH Charged with Child Pornography Offenses

Connecticut News: Illinois Man, RICHARD M. LACH Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, today announced that RICHARD M. LACH, 32, of Richton Park, Illinois, pleaded guilty yesterday in New Haven federal court to wire fraud and aggravated identity theft in connection with a scheme to defraud state unemployment insurance programs in Connecticut and 37 other … Continue reading Connecticut News: Illinois Man, RICHARD M. LACH Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme