Category: MIL-OSI

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that CHRISTIAN PICHARDO, also known as “Swerve,” “Craig,” and “Bobby Shmurda,” 30, of Hamden, pleaded guilty yesterday in Bridgeport federal court to a narcotics trafficking offense.

According to court documents and statements made in court, an investigation by the FBI Bridgeport Safe Streets Task Force and the Bridgeport Police Department identified Pichardo as a significant distributor of fentanyl, heroin, cocaine, crack, and narcotic pills in southwestern Connecticut.  During the investigation, investigators intercepted calls and text messages between Pichardo, his associates, and their drug customers over court-authorized wiretaps, and made controlled purchases of narcotics from Pichardo and his associates.

On July 17, 2024, a grand jury in Bridgeport returned a superseding indictment charging Pichardo and seven alleged co-conspirators with controlled substances offenses.

Pichardo pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 40 grams or more of fentanyl and quantities of cocaine, heroin, and other opioids, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.  He is scheduled to be sentenced on June 26. 

Pichardo has been detained since his arrest on August 5, 2024.

This matter is being investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck and Kenneth L. Gresham through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  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.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Source: US FBI

TRAVON JONES, also known as “Budda,” 22, was sentenced today U.S. District Judge Victor A. Bolden in New Haven to 270 months of imprisonment, followed by five years of supervised release, for his involvement in a violent Bridgeport street gang, and his role in the murder and attempted murder of rival gang members.

Today’s announcement was made by Marc H. Silverman, Acting United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.

According to court documents, statements made in court, and the evidence presented during a month-long trial, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence.  Jones has been a member 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.  The East End gang has been aligned with other groups, including the PT Barnum Gang, the East Side gang and 150, which is a geographic gang based on the West Side of Bridgeport.  These groups were aligned against rival organizations in Bridgeport, including the “Original North End” (“O.N.E.”) and the “Greene Homes Boyz,” (“GHB/Hotz”), based in the Charles F. Greene Homes Housing Complex in Bridgeport’s North End.

Due to the level of gun violence Bridgeport was experiencing, the investigation commenced shortly before East End members shot and killed Myreke Kenion and shot and attempted to kill D’Andre Brown, both members and associates of the GHB/Hotz gang, on January 26, 2020.  The next day, in retaliation for these shootings, GHB/Hotz and O.N.E. members attempted to kill East End gang members and associates in a brazen afternoon shooting in front of a state courthouse on Golden Hill Street in Bridgeport that resulted in four victims being shot while sitting inside a car.

Jones and other East End members distributed heroin, crack cocaine, marijuana and Percocet pills; used and shared firearms; and committed at least six murders and other acts of violence against rival gang members and other individuals.  East End members celebrated their criminal conduct on social media websites such as Facebook and YouTube, and committed acts of intimidation and made threats to deter potential witnesses to their crimes and to protect gang members and associates from detection and prosecution by law enforcement authorities.

The investigation determined that on July 12, 2019, Jones and fellow East End member Tyrone Moore shot and killed Sean Warren, also known as “Kujoe,” a member and associate of the O.N.E. gang.  In addition, on October 17, 2019, Jones shot and attempted to kill Joshua Gilbert, also a member and associate of the O.N.E. gang.

Jones initially pleaded guilty on August 29, 2022, but Judge Bolden subsequently granted his motion to withdraw his guilty plea.  On December 5, 2023, a jury found Jones and three associates guilty of conspiring to engage in a pattern of racketeering activity.

Jones has been detained since October 17, 2019.

Approximately 47 members and associates of the East End, O.N.E. and the GHB/Hotz gangs have been convicted of federal offenses stemming from this investigation, which has and solved eight murders and approximately 20 attempted murders.

Tyrone Moore pleaded guilty and on June 26, 2023, was sentenced to 250 months of imprisonment.

This investigation has been conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police, and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory, and the Waterbury Police Department.  These cases are being prosecuted by Assistant U.S. Attorneys Jocelyn C. Kaoutzanis, Stephanie T. Levick, Rahul Kale, and Karen L. Peck.

This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.

PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities.  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.  If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.

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.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, and Charmeka Parker, Special Agent in Charge of the Northeast Region of the U.S. Department of Agriculture – Office of Inspector General today announced that a federal grand jury in New Haven has returned a nine-count indictment charging PAUL R. STEED, 58, of Stamford, with fraud and tax offenses stemming from his alleged commission of multiple frauds against his former employer Mars, Inc.

The indictment was returned yesterday, and Steed was arrested this morning.  He appeared before U.S. Magistrate Judge S. Dave Vatti in Bridgeport, pleaded not guilty, and is currently detained.

The indictment alleges that, between approximately 2011 and 2023, Steed was employed by Mars Wrigley, a subsidiary of Mars. Inc. (“Mars”), working remotely from his home in Stamford.  Steed served as Global Price Risk Manager for Mars Wrigley’s Global Cocoa Enterprise.  As part of his employment, Steed was responsible for managing Mars Wrigley’s participation in the U.S. Department of Agriculture (“USDA”) Sugar-Containing Products Re-Export Program.  In approximately 2016, Steed created a company, MCNA LLC, to mimic an actual Mars entity, Mars Chocolate North America.  He then diverted millions of dollars in Mars assets to a bank account he set up in MCNA’s name by directing sugar refineries purchasing Mars’s re-export credits, obtained through the USDA program, to pay MCNA LLC as if it were a legitimate Mars entity.

The indictment also alleges that Mars had an ownership interest in Intercontinental Exchange, Inc. (“ICE”), a financial services company that operated financial exchanges and clearing houses, and received quarterly dividends in connection with that ownership.  In 2017, Steed directed Computershare Limited (“Computershare”), a company that ICE utilized for stock-related services, to pay MCNA LLC for Mars’s dividends from its ownership shares in ICE.  As a result, more than $700,000 in dividend payments were diverted to the MCNA LLC account.  In 2023, after Steed had used a fraudulent letter purportedly from the Mars Treasurer authorizing him to trade ICE shares, Steed directed Computershare to sell Mars’s ICE shares entirely.  Computershare issued a check in the amount of more than $11.3 million, which Steed deposited into the MCNA LLC account.

The indictment further alleges that, from 2013 through 2020, Steed used a company he owned called Ibera LLC to invoice Mars for services Mars did not receive.  Mars paid Ibera LLC approximately $580,000 through this scheme.

The indictment charges Steed with seven counts of wire fraud, an offense that carries a maximum term of imprisonment on each count.  Steed is also charged with two counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count, for failing to report and pay taxes on his stolen income, as alleged.

According to statements made in court, Steed is alleged to have stolen more than $28 million from Mars and through his schemes.  More than $18 million was seized today for forfeiture, and the government is seeking to forfeit a Greenwich home that Steed is alleged to have purchased with nearly $2.3 million in stolen funds.  It is alleged that another $2 million was sent by Steed to Argentina, where he is a dual citizen, has family ties, and owns a ranch.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by the Federal Bureau of Investigation, the Internal Revenue Service – Criminal Investigation Division, and the U.S. Department of Agriculture – Office of Inspector General, with the assistance of the U.S. Marshals Service.  The case is being prosecuted by Assistant U.S. Attorney David E. Novick.

Source: US FBI

Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal grand jury in Bridgeport has returned a 12-count indictment charging HEATHER MURDOCK, 57, of Ellington, with fraud and tax offenses stemming from an embezzlement scheme.

The indictment was returned on March 19, 2025.  On March 20, Murdock appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, and was released on a $40,000 bond.

As alleged in the indictment, Murdock was employed as the bookkeeper and office manager at a Hartford law firm, identified in court documents as “Firm A.”  Between approximately 2010 and 2022, using Firm A’s bookkeeping software, Murdock generated hundreds of false checks made payable to herself and on which she forged the signature of Firm A’s owner.  To conceal her embezzlement, Murdock doctored the bookkeeping system entries to make it appear that the checks had been issued to legitimate vendors.  Murdock deposited the forged checks into her own bank account.  Murdock stole approximately $583,953 through this scheme.

The indictment also alleges that Murdock stole cash rental payment made by tenants of properties owned by Firm A’s owner.  To conceal her theft, Murdock generated false checks from Firm A’s bank account payable to the account in which Firm A’s owner received rental income, making it appear that the expected deposits of rental income had been made, and doctored references in the firm’s bookkeeping system.  Murdock stole approximately $251,314 through this scheme.

The indictment further alleges that Murdock failed to pay federal income taxes on the embezzled funds and her wages from Firm A for the 2013 through 2022 tax years, and that she substantially underreported her income in 2011 and 2012.  Murdock’s underreported tax obligations total $248,294.

The indictment charges Murdock with five counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count; two counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count; and five counts of tax evasion, an offense that carries a maximum term of imprisonment of five years on each count.

Acting U.S. Attorney Silverman stressed that an indictment is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Elena L. Coronado.

Source: US FBI

DENVER – A Colorado man was sentenced yesterday to 35 years in prison and a lifetime term of supervised release for his distribution of child sexual abuse material (CSAM) and involvement with a dark-web website dedicated to CSAM.

According to court documents, while still on parole for a 2013 Colorado conviction for sexual exploitation of a child, registered sex offender Christopher Carl Meier, 41, of Denver, became a member of a dark-web website dedicated to CSAM depicting boys and the discussion of the sexual abuse of minor boys. On July 9, Meier pleaded guilty to conspiracy to distribute CSAM and five counts of distribution of CSAM. Meier was a member of the website for more than 18 months and made more than 600 posts on the website. On this website, Meier advertised and distributed images and videos depicting minor boys engaged in sexual conduct. He made statements on the website admitting that he produced this material by tricking the boys into thinking that they were interacting online with a girl their own age, and by enticing them to disrobe and engage in sex acts on webcam. The FBI is aware of at least 65 victims of Meier’s conduct.

Principal Deputy Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; Acting U.S. Attorney Matthew Kirsch for the District of Colorado; Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division; and Special Agent in Charge Mark D. Michalek of the FBI Denver Field Office made the announcement.

The FBI Child Exploitation Operational Unit and Denver Field Office investigated the case.

Acting Deputy Chief Kyle Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Alecia L. Riewerts for the District of Colorado prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.