Web4 nov. 2024 · Bernardo is also former State Rep Mike DiMassa's business partner. Prosecutors say DiMassa and Bernardo created a shell company to bill the city of West Haven out of $636,000 for COVID-19-related expenses. Arrest paperwork alleges that Bernardo personally pocketed $45,000 from in CARES Act funds. Web5 mrt. 2024 · John is a resident of 3 Sunflower Crcl, West Haven, CT 06516-6229. This is a business registration address for Joren, LLC. This address is also associated with the …
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Web4 nov. 2024 · WEST HAVEN — City employee John Bernardo, arrested Thursday and presented in court as the second person charged in the federal wire fraud case that … Web4 nov. 2024 · John Bernardo, of West Haven, was arrested on Wire Fraud and Conspiracy to Commit Wire Fraud charges, the U.S. Attorney's office announced. He appeared in … lyneham news
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Web22 mrt. 2024 · John Bernardo, 66, of West Haven, was sentenced to 13 months in federal prison by Judge Omar A. Williams in Hartford. Bernardo was a housing specialist for the … Web22 mrt. 2024 · for his function in a scheme to defraud West Haven of most of its $1.2 million federal Coronavirus Reduction Fund grant. Bernardo was the primary of 4 codefendants to be sentenced in reference to the fraud, which focused funds supposed to help with wants arising from the earliest days of the COVID-19 pandemic. WebJohn Bernardo, one of four defendants accused of stealing hundreds of thousands of dollars from the city of West Haven, pleaded guilty to a federal conspiracy charge on … kinship medicaid