federal indictment bridgeport ct

TYIESE WARREN, a.k.a. Bridgeport's police chief and its acting personnel director were arrested on federal charges of fraud in an alleged scheme to rig the city's examination process for the chief in 2018 to. Secure .gov websites use HTTPS Get CT Mirror emails in your inbox daily. Together we identified, targeted, investigated and arrested alleged violent criminals. Glasser said campaign finance laws are complex and replete with gray areas.. Francis asked for a higher bond. A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced. Donald, Wright, Dangerfield and Hayes were originally charged by indictment in January 2021, and the original indictment included overt acts related to four murders. Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in Hartford returned an indictment yesterday charging Bridgeport City Council member MICHAEL DEFILIPPO, 35, with . gang. Donald, Wright, Dangerfield and Hayes are members or associates of the East End gang, which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. I applaud the collaborative efforts of the Bridgeport Police Department, ATF, FBI and DEA in bringing those who are alleged to be responsible for this reckless and violent incident to stand trial for their actions. Gaines is detained in state custody on unrelated charges. A federal indictment returned Thursday against Thompson means that's never going to happen, no matter the outcome of the court proceedings to follow. The mayor does have on his payroll one of the retired FBI agents who investigated him two decades ago, Edward Adams, who endorsed Ganims comeback and was hired as an aide. 157 Church Street BRIDGEPORT, CT A Bridgeport resident is $13,650 richer this week after claiming a winning lottery ticket she purchased locally, the Connecticut Lottery announced . A locked padlock Federal Home Loan Mortgage Co., 752 Boston Avenue, Bridgeport, CT 6608 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com He is a frequent contributor to WNPR, a former state politics writer for The Hartford Courant and Journal Inquirer, and contributor for The New York Times. The U.S. Attorneys Office and FBI, their policy is to neither deny nor confirm investigations. A federal grand jury had been collecting information for a year or more about Bradley's 2018 Senate campaign, focusing on a March 2018 event at Dolphin's Cove restaurant in Bridgeport. These indictments should be a clear message that we will not allow our communities to continue being plagued by violence., Addressing gang violence head on continues to be a top priority for the FBI and our law enforcement partners, said FBI Special Agent in Charge Sundberg. Garf, 24 Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. (Shutterstock) BRIDGEPORT, CT A 33 . Bridgeport. Federal prosecutors have filed charges against four former Washington Federal Bank for Savings employees for an alleged multiyear, $29 million embezzlement scheme that preceded the Bridgeport bank . OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. The alleged brazen violent acts by these individuals showed their blatant disregard for life of innocent people entering and exiting the court house. BRIDGEPORT, Conn. (WTNH) Bridgeport Police Chief Armando J. #Bridgeport CT- On Thursday February 16, 2023, the Bridgeport Police Department arrested 46-year-old Bridgeport resident Jorge Ruiz (DOB 01/19/1977) for multiple armed robberies that occurred throughout the City of Bridgeport and other municipalities in the State of Connecticut. While investigators do not reveal what prompts them to open a case, City Council member Maria Pereira raised questions about Bradleys 2018 Senate campaign finances and fundraising in a complaint filed with the State Elections Enforcement Commission. Is CT recycling going into the trash? ERIC HAYES, also known as Heavyweight Champ, 24. Connecticut Financial Center The allegations in this indictment, combined with charges announced in previous indictments, detail numerous, senseless violent acts committed by members and associates of warring street gangs. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The conspiracy to commit murder offense carries a maximum term of imprisonment of 10 years and the conspiracy to commit assault offense carries a maximum term of imprisonment of three years. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. We will continue to vigorously pursue those bad actors that disrupt and diminish the quality of life for law abiding citizens., As we all know, drug trafficking in our communities, along with the gun and physical violence that often accompanies it, is a serious threat to our families and communities, said DEA Special Agent in Charge Boyle. Secure .gov websites use HTTPS Todays announcement was made by John H. Durham, United States Attorney for the District of Connecticut; Joseph T. Corradino, States Attorney for the Fairfield Judicial District; Bridgeport Acting Police Chief Rebeca Garcia; David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; Kelly D. Brady, Special Agent in Charge, ATF Boston Field Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England. Fetti, a member and associate of the GHB/Hotz gang; On March 5, 2019, Hayes shot and killed Jerrell Gatewood; On July 4, 2019, Bonilla shot and killed Richard McDonald, a member and associate of the GHB/Hotz gang; On July 12, 2019, Jones and Moore shot and killed Sean Warren, also known as Kujoe, a member and associate of the O.N.E. Clark said all five of the recent Bridgeport arrests meet the mission objective of the FBIs anti-corruption program. ERIC HAYES, also known as Heavyweight Champ, 24 The arrest comes on a day when the Senate was set to debate final passage of a bill legalizing sports betting and online gambling, an issue under the jurisdiction of the committee that Bradley had co-chaired, the Public Safety and Security Committee. U.S. Attorney Durham noted that, in the past year, 22 members of the GHB/Hotz, O.N.E. Use Next and Previous buttons to navigate. This is unacceptable and will not be allowed to happen. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. The new indictment supplements a June 1994 Federal indictment against 20 New York Latin Kings leaders. An official website of the United States government. I represent clients in contentious and complex probate, civil, and criminal matters in . U.S. Attorney's Office, District of Connecticut, Indictment Charges Five Men for Involvement in Bridgeport Courthouse Shooting, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, Indictment Charges Five Men For Involvement In Bridgeport Courthouse Shooting. And, this past Wednesday, City Councilman Michael DeFilippo was charged for alleged illegalities involving absentee or mail-in ballots. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the Connecticut Forensic Science Laboratory and the Waterbury Police Department. As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. New Haven, CT 06510, Telephone: (203) 821-3700 UNDREA KIRKLAND, a.k.a. Whoops! Comments. JACQUON BENEJAN, a.k.a. . Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport States Attorneys Office, with the assistance of the U.S. gang; On December 8, 2019, Wright shot and attempted to kill Arvan Smith, a.k.a. ASANTE GAINES, a.k.a. The indictment accuses him of filing false documents to the elections commission to obtain the primary grant. New Haven, CT 06510, Telephone: (203) 821-3700 The case is being prosecuted by Assistant U.S. The indictment also charges, Elhadiri, Hamid Kassem, Jaynes, Rachid Saadoun, Peck and Kousa with making a false swearing in an immigration matter. So the FBI absolutely should be looking at election fraud, Clark said. Barnum housing project. The case is being prosecuted by Assistant U.S. When people dont know the answer to whats the end game that means the systems working, said Michael Clark, a retired FBI agent who is a senior lecturer with the University of New Havens criminal justice department. They appeared before U.S. Magistrate Judge Holly B. Fitsimmons via video conference and are detained. gang; On January 26, 2020, Wright and JW, an East End associate who is now deceased, shot and killed Myreke Kenion and shot and attempted to kill DAndre Brown, both associates of the GHB/Hotz gang; On June 24, 2020, Dangerfield, JW and a juvenile shot and killed Tyler Ballew, a member and associate of the O.N.E. Floor 25 "The federal charges against these five defendants are the result of an extensive . As alleged in court documents and statements made in court, in an effort to address escalating violence in Bridgeport, the FBI, ATF, DEA, U.S. Fax Line: (203) 773- 5376. Main Office: He appeared before U.S. Magistrate Judge William I. Garfinkel via videoconference and is detained. GHB/Hotz and O.N.E. Main Office: Looks like the state is trying to pass a law that towns cannot charge more than double the rate for beach parking passes that it charges residents. Law Offices of Charles L. Kurmay. Bellis had also ordered a transcript of that second ruling for a third primary, issued Nov. 30, be sent to the Chief States Attorney, the Secretary of the State and to federal authorities. The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. Connecticut Financial Center A Bridgeport City Council member resigned last month after he became the third elected official indicted on federal election fraud charges this year. Well this was timely. Spooda, 24. Great job by the state here. Project Longevity is a comprehensive initiative to reduce gun violence in Connecticuts major cities. The indictment also charges Isreal with one count of using and discharging a firearm during and in relation to a crime of violence, an offense that carries a mandatory consecutive sentence of at least 10 years. The indictment alleges that the East End gang distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed murder and other acts of violence against rival gang members and other individuals. The department is duty bound to investigate all such leads and bring charges where appropriate.. The eight defendants are members or associates of the East End gang, which began as a local street gang based in the East End of Bridgeport, but currently has members and associates who are either incarcerated or living throughout Bridgeport and surrounding towns. This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. A lock ( 450 Main Street Suite A012 Hartford, CT 06103 860-240-3200 | Clerk's Office 860-240-3211 | Fax. The U.S. Attorneys Office and the Bridgeport States Attorneys Office are jointly supervising the investigation, and federal and state prosecutors worked seamlessly to ensure that appropriate charges were brought. As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. He also has covered politics for the Stamford Advocate and the city of Norwalk for The Norwalk Hour. Thats public trust matters. Community Oriented Policing Services (COPS), Organized Crime Drug Enforcement Task Forces, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Meriden Man Charged with Cocaine Trafficking Offenses, Mexican Nationals Charged with Offenses Stemming from Smuggling and Labor Trafficking Scheme, Sex Offender Sentenced to 15 Years in Federal Prison for Child Exploitation Offense, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Hartford Man Sentenced to 9 Years in Federal Prison for Role in Violent Robberies of AT&T Stores, South Carolina Man Who Trafficked Guns into Connecticut Sentenced to 8 Years in Federal Prison, Armed Waterbury Gang Member Sentenced to 5 Years in Federal Prison for Drug Distribution Offense, Newtown Contractor Pleads Guilty to Tax Evasion, Hartford Man Sentenced to More Than 6 Years in Federal Prison for Distributing Cocaine, Man Who Supplied Heroin to Waterbury Drug Ring Sentenced to More Than 5 Years in Federal Prison, Bronx Man Guilty of Fentanyl and Cocaine Trafficking Offenses. DIOMIE BLACKWELL, a.k.a. Feb 16, 2023. Proceed straight to the third traffic light. Dunn was at the courthouse to be sentenced for his involvement in the police chief cheating scandal. There was an error and we couldn't process your subscription. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. Comments. This was a great effort on everyones part., Continued cooperation among local, state, and federal agencies is essential to stem the rising tide of violence in our community so that our youth can avail themselves to opportunities in education and employment, and all residents can enjoy peace and security, said States Attorney Corradino. DESHAWN BAUGH, 20, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, followed by three years of supervised release, for District of Connecticut Federal authorities on Thursday arrested the police chief and the personnel director of Bridgeport, Conn., on charges of fraud, alleging the two rigged the process that led to the chief's hiring . Bradley, 37, is a lawyer and former city school board member who was elected to the Senate in 2018. BRIDGEPORT, Conn. - A federal grand jury in New Haven has returned an indictment charging five Bridgeport men with multiple offenses stemming from their alleged involvement in an afternoon shooting in front of a state courthouse in Bridgeport in January. Among the violent acts committed by the gang, the indictment alleges that: If convicted, Donald, Wright, Dangerfield, Hayes, Jones, Moore and Bonilla face a maximum term of imprisonment of life, and Batchelor faces a maximum term of imprisonment of 20 years. PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make neighborhoods safer for everyone. Share sensitive information only on official, secure websites. Saying, Okay, you got me. THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. DEA and its local, state and federal partners are dedicated to bringing to justice those that commit these crimes.. Dunn also faces 18 to 24 months in prison. Feb. 28, 2023. How much was the bill for BDK lasts night? A lock ( Gun violence, group member violence, drug activity, etc., have been an expressed concern of the residents within our communities; therefore, we have taken an even greater proactive approach by applying resources to and collaborating with these agencies, and are now witnessing the benefits of these partnerships. Milford and Madison, Connecticut, United States. Former Bridgeport Personnel Director David Dunn leaves the United States Court House Federal Building in downtown Bridgeport, Conn., on Tuesday April 13, 2021. A Election Fraud Has Long Been An Issue In . The Connecticut Department of Public Safety provides crime statistics for the City of Bridgeport. The other defendants are detained in federal or state custody. Jan. 10, 2001 . KNOXVILLE, Tenn. (AP) A federal judge has approved a settlement of more than $1 million in a class action lawsuit that challenged a federal immigration raid at an eastern Tennessee meatpacking plant where about 100 people were arrested. Mark is the Capitol Bureau Chief and a co-founder of CT Mirror. These crimes hold law abiding citizens of Connecticut hostage to drug-fueled lawlessness. BRIDGEPORT, Conn. (WTNH) The former Bridgeport Police Chief and the acting personnel director for the city were both in court on Monday and pleaded guilty to federal charges. The assault offense carries a maximum term of imprisonment of 20 years and the attempted offenses carry a maximum term of imprisonment of 10 years. Official websites use .gov Have a question about Government Services? ASANTE GAINES, 23 Brian A. have been aligned against rival groups in Bridgeport, including the East End, East Side and PT Barnum gangs, as well as 150, which is a is a geographic gang based on the West Side of Bridgeport. During the time of his arrest, Jorge Ruiz had an . As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging an additional four Bridgeport men with conspiring to engage in a pattern of racketeering activity, including drug trafficking, murder and attempted murder. Isreal and Warren are members of the Original North End (O.N.E.), a Bridgeport gang whose members have been allies with GHB/Hotz members since approximately 2017. BOSTON (AP) The former manager of a Massachusetts Registry of Motor Vehicles branch has agreed to plead guilty to federal extortion charges for allegedly taking bribes . Arv Barkley, an associate of the O.N.E. Brian Lockhart is a reporter with the Connecticut Post, covering politics and policy. Only a couple of people, and theyre not going to be talking.. Todays arrests should serve as a warning that we will not tolerate gang related violence and those who cause it., This indictment and these arrests are the result of the around the clock investigative work by city, state and federal law enforcement despite the ongoing challenges in our communities, said FBI Special Agent in Charge Sundberg. Garf or Gbaby, a member and associate of the O.N.E. The indictment charges Isreal, Gaines, Calderon, Blackwell and Jones with one count of assault with a dangerous weapon, attempted murder/aiding and abetting in assault with a dangerous weapon, and attempted murder, all in violation of the Violent Crimes in Aid of Racketeering (VCAR) statute. U.S. Attorney Durham noted that, in the past year, 21 members of the East End, O.N.E. On January 30, 2018, Donald shot and killed Eric Heard, a.k.a. He first ran the city from 1991 until 2003 when he was convicted of running a pay-to-play operation out of City Hall. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses. HUSKY Health is helping immigrants. The case is being prosecuted by Assistant U.S. The Case Management/Electronic Case Filing (CM/ECF) system is a comprehensive case management system for the District of Connecticut. 1997 - Present26 years. A federal jury in New Haven has found RAMON OQUENDO, also known as Mimo, 46, of Waterbury, guilty of narcotics trafficking and firearm possession offenses. The other defendants were previously charged with federal offenses and are detained pending trial. Lock March 4, 2023 at 6:30 a.m. A man from Meriden has been indicted on federal charges in connection to alleged cocaine trafficking, officials said. Ms. White said 16 new defendants had been named in it, with the remainder named in both. Secure .gov websites use HTTPS And, after each indictment, observers have been left wondering, are investigators done? This ongoing investigation is being conducted by the FBIs Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Manchester, CT (06045) Today. I look forward to more successful interagency coordination and express my appreciation to all of the outstanding work by all those involved in this investigation., This investigation is an example of ATFs commitment to working with our law enforcement partners at the Bridgeport Police Department, DEA and FBI, said ATF Special Agent in Charge Brady. In arguing for his release on a lower bond, Glasser said Bradley has been aware he was the target of a criminal investigation for some time and should not be viewed as a flight risk. A CT bill would expand it. Once the court appearance was concluded, Senate President Pro Tem Martin M. Looney, D-New Haven, immediately stripped Bradley of his committee assignments and his title as a deputy majority leader. I'm all for this one. Based on the current available information regarding Senator Bradley, I have taken a first step to protect the integrity of the State Senate, Looney said. We continue to jointly investigate other violent acts in Bridgeport, and the groups, gangs or individuals responsible for them., I would like to express my sincere appreciation to United States Attorney John H. Durham for his strong commitment to public safety in the city of Bridgeport, said Chief Perez. In 2017, the city recorded 4,731 crimes, a 7.5% increase from the previous year. Clark said from his own experience with the FBI, there will never be a point when the agency announces it has exhausted all avenues of inquiry. First, then-police chief Armando Perez and then-personnel director David Dunn were charged in September for conspiring to help the former cheat to get the job. In the case of DeFilippo, the federal charges against him were directly related to a very public, nearly 4-year-old court battle over the September 2017 Democratic Party primary he won. A locked padlock U.S. Attorney's Office, District of Connecticut, Indictment Charges Bridgeport Gang Members with Drug Trafficking, Committing 4 Murders, Organized Crime Drug Enforcement Task Forces, Meriden Man Charged with Cocaine Trafficking Offenses, Jury Finds Waterbury Man Guilty of Narcotics Distribution and Firearm Possession Offenses, Man Who Robbed and Murdered Stamford Jeweler Sentenced to 40 Years in Federal Prison, Indictment Charges Bridgeport Gang Members With Drug Trafficking, Committing 4 Murders. Word of Bradleys arrest spread quickly to the state Capitol, but spokesmen for the Senate Democratic majority and Gov. Newtown Contractor Pleads Guilty to Tax Evasion THOMAS R. SAINT, 67, of Newtown, waived his right to be indicted and pleaded guilty yesterday in Bridgeport federal court to one count of tax evasion. The five defendants are also charged with conspiracy to commit murder/conspiracy to commit assault with a dangerous weapon. Read More. A federal grand jury in New Haven has returned an indictment charging MIGUEL ACEVEDO, 40, of Meriden, with cocaine trafficking offenses.

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