June 24, 2025 — David X. Sullivan, United States Attorney for the District of Connecticut, Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, announced that Tony Sterlin Cantave, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program. Read More
Home » Shelton man admits defrauding pandemic relief program
Shelton man admits defrauding pandemic relief program
Related Posts
June 2025 Criminal Investigation press releases
Monthly news release archive for June 2025 Read More
Four tax preparers sentenced to combined 105 months in federal prison
July 1, 2025 — Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in… BronFour tax preparers sentenced to combined 105 months in federal prison
Four family members charged in multimillion-dollar tax refund fraud scheme
July 1, 2025 — A federal grand jury in Fort Worth, Texas, returned an indictment on June 11, unsealed yesterday, charging four family members with… BronFour family members charged in multimillion-dollar tax refund fraud scheme