Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RAFAEL MARTINEZ, 31, of New Britain, waived his right to be indicted and pleaded guilty yesterday...
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that SHAVARIUS SMITH, 22, of New Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 70 months of imprisonment, followed by three years of supervised release, for a firearm...
PROVIDENCE ? Another former bank employee today admitted to a federal judge that she stole the banking information of unsuspecting individuals and businesses and provided that information to co-conspirators, who used it to create fraudulent personal and business checks, announced United States...
PROVIDENCE ? A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information of unsuspecting individuals, businesses, and a law firm, and then provided that information to the leader of a bank fraud conspiracy, who used it to create...
PROVIDENCE ? A Burrillville man admitted today to a federal judge that he was an unlawful user of controlled substances, including cocaine, when he purchased and possessed more than 200 firearms, and that he made false statements when purchasing the firearms, claiming on the Bureau of Alcohol...
This email was sent to [email protected] using GovDelivery Communications Cloud on behalf of: U.S. Department of Justice, Bureau of Alcohol, Tobacco, Firearms and Explosives ??99 New York Ave NE?? Washington,?DC?20226???800-439-1420