Businessman gets 8 years in prison for theft of COVID funds

0

HARTFORD, Conn. (AP) — A Connecticut businessman who conspired with a now-former state lawmaker to steal federal coronavirus relief funds from the city of West Haven was sentenced Monday to eight years in prison for his role in the scheme.

A federal investigation found John Trasacco, 50, had conspired with former state Rep. Michael DiMassa to submit fraudulent invoices from two companies Trasacco controlled for goods and services never provided.

The list included thousands of items of personal protection equipment, billings for heating and air conditioning maintenance at several municipal buildings, COVID-19 supplies for the school board, and cleaning services for various city and school buildings, including one building that had been vacant and abandoned for years.

Federal prosecutors determined Trasacco’s companies received approximately $431,982 from the scheme. A jury found Trasacco guilty on Dec. 2 of wire fraud and conspiracy to commit wire fraud. U.S. District Judge Omar A. Williams, who presided over Monday’s hearing, has ordered him to pay $143,994 in restitution.

Trasacco was remanded to custody following Monday’s court appearance. Once his prison sentence is complete, he must serve five years of supervised release.

Trascacco is the latest person involved in the scheme to be sentenced. Last month, Lauren DiMassa, 38, the former state lawmaker’s wife, was sentenced to six months in federal prison for her role. Former city employee, John Bernardo, 66, was sentenced to 13 months in prison.

Michael DiMassa, a Democrat, served as an aide to the city, with authority to approve reimbursement of COVID-19 expenditures.

He resigned from that job and the General Assembly after his 2021 arrest. He has pleaded guilty to wire fraud conspiracy charges related to the total theft of more than $1.2 million in coronavirus relief funds from the city and agreed to pay more than $1.2 million in restitution. His sentencing is set for this month.

Stay connected with us on social media platform for instant update click here to join our  Twitter, & Facebook

We are now on Telegram. Click here to join our channel (@TechiUpdate) and stay updated with the latest Technology headlines.

For all the latest Covid-19 News Click Here 

Read original article here

Denial of responsibility! Rapidtelecast.com is an automatic aggregator around the global media. All the content are available free on Internet. We have just arranged it in one platform for educational purpose only. In each content, the hyperlink to the primary source is specified. All trademarks belong to their rightful owners, all materials to their authors. If you are the owner of the content and do not want us to publish your materials on our website, please contact us by email – [email protected]. The content will be deleted within 24 hours.
Leave a comment