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Milford Man Who Used Telegram App to Traffic Drugs Sentenced to 3 Years in Federal Prison A DEA New Haven Task Fo... More... $0 (09-04-2024 - CT) |
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Convicted Newington Landscape Contractor Fined $1.75 Million for Tax Evasion Anthony Niro, age 61, of Newington, was a co-owner of ... More... $0 (07-16-2024 - CT) |
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New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters Law enforcement has been i... More... $0 (07-10-2024 - CT) |
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Wethersfield Man Charged with Distributing Narcotics to Overdose Victim In the early morning of October 6... More... $0 (07-03-2024 - CT) |
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Vanessa Roberts A... More... $0 (03-29-2024 - CT) |
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Bridgeport, Connecticut criminal defense lawyer represented the Defendant Indicted for Attempting to Travel to Fight for ISIS Between August and October 2019, Kevin Iman McCormick, age 30, of Hamden, made several statements to others expressing a desire to travel to Syria and to fight for ISIS. In August 2019, McCormick stated to members of a Muslim communi... More... $0 (12-30-2023 - CT) |
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New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme. |
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New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983. |
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New Haven, Connecticut civil rights lawyers represented Plaintiff who sued Defendants. |
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New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories. |
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars. |
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Hartford, Connecticut criminal defense lawyer represented Defendant charged with possession of a stolen firearm and his role in a catalytic converter theft ring. |
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with misuse of funds. |
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New Have, Connecticut criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States. |
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This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More... $0 (07-23-2013 - CT) |
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New Haven, Connecticut criminal law lawyer represented Defendant charged with tax evasion. David Kamal, age 60, from Stafford, Connecticut, who formerly resided in Hebron, willfully evad... More... $0 (12-07-2022 - CT) |
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New Haven, Connecticut criminal law lawyer represented Defendant charged with failing to pay business and personal taxes. |
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New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax offenses stemming from a 15-year embezzlement scheme. |
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New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud. |
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New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion. |
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New Haven, Connecticut criminal defense lawyer represented defendant charged with tax fraud. |
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New Haven, Connecticut criminal defense lawyer represented defendant charged with distributing heroin, fentanyl, cocaine and crack. |
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New Haven, Connecticut criminal defense lawyer represented defendant charged with tax evasion and failure to pay over taxes. |
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New Haven, Connecticut criminal defense attorney represented defendant charged with drug distribution. |
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New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States. |
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New Haven, CT: Criminal defense lawyer represented defendant charged with tax evasion. |
United States of America v. James G. Guerra |
New Haven, Connecticut willful failure to collect and pay withholding taxes charge criminal defense lawyer represented Defendant. |
United States of America v. Guy Smith |
New Haven, Connecticut criminal lawyer represented defendant charged with tax evasion. |
United States of America v. Chaim Stern |
New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury. |
United States of America v. Ducci Electrical Contractors, Inc. |
New Haven, Connecticut fraud charge criminal defense lawyer represented Defendant, Cucci Electrical Contractors, Inc., of Farmington, will pay more than $3.2 million and implement internal reforms to resolve a criminal and civil investigation into alleged fraud committed by the company in connection with public construction contracts in Connecticut that were principally funded with U.S. Department... More... $3200000 (01-13-2021 - CT) |
United States of America v. City of Meriden, Connecticut |
New Haven, Connecticut civil rights lawyers. |
United States of America v. Donald Cariati, Jr. |
![]() Hartford, CT - The United States of America charged Donald Cariati, Jr., age 45, with obstruction of justice. According to court documents and statements made in court today, Cariati owns and operates Cariati Developers Inc. (CDI), a snowplow and hauling ... More... $0 (08-23-2020 - CT) |
United States of America v. William S. Palmieri |
![]() Bridgeport, CT - The United States of America charge attorney William S. Palmieri, age 56, with failure to pay federal income taxes. According to court documents and statements made in court, Palmieri is an attorney with a practice specializing in ... More... $0 (07-14-2020 - cT) |
United States of America v. William S. Palmieri |
New Haven, CT - The United States of America charged William S. Palmieri with willful failure to pay income taxes. |
United States of America v. Michael Miller |
New Haven, CT - United States of America charged Michael Miller with: |
United States of America v. Dr. Sheikh Ahmed |
New Haven, CT - The United States of America charged Dr. Sheikh Ahmed with drug distribution in violation of 21 U.S.C. 841. |
United States of America v. Penni Sherman, a/k/a Penni Parker |
![]() New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More... $0 (10-12-2019 - CT) |
Rachel Bentley v. AutoZoners, L.L.C. |
![]() In this diversity action, plaintiff Rachel Bentley sues her former employer AutoZoners, LLC, and related company AutoZone Northeast LLC, for sex discrimination, retaliation, and a sex hostile work environment in violation of the Connecticut Fair Employment Practi... More... $0 (08-21-2019 - CT) |