Related Federal Cases
- Jeffrey Pearlman Indicted in Fentanyl Kickback Scheme · Rhode Island
- New York Resident Sentenced for ATM Skimming Scheme · Rhode Island
- Michelle Lefaoe Sentenced in $3M Homeowner Fraud Scheme · Connecticut
- Matthew Harwood Admits to $3.9M Stolen Goods Scheme · Connecticut
- Lillehoe and Calderon Convicted in USDA Export Fraud Scheme · Colorado
Key Facts
- State: Connecticut
- Category: Drug Trafficking|Fraud & Financial Crimes|Violent Crime
- Source: DOJ Press Release â†â€â€
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