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Bank Fraud

Police & Fire
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been…

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by Josh Lanier
Police & Fire
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…

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by Josh Lanier
Police & Fire
Fairfield County Man Accused Of Attempted Identity Theft At Bank Fairfield County Man Accused Of Attempted Identity Theft At Bank
Fairfield County Man Accused Of Attempted Identity Theft At Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to…

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by Joe Lombardi
Police & Fire
CT Woman Nabbed After Trying To Access Victim's Bank Account: Police CT Woman Nabbed After Trying To Access Victim's Bank Account: Police
CT Woman Nabbed After Trying To Access Victim's Bank Account: Police Four people, including a Connecticut resident, face attempted identity theft charges…

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by Ben Crnic
News
Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds
Ex-Aide To 2 NY Governors Raked In Millions As Agent Of Chinese Government: Feds This story has been updated. A former aide to New York Gov. Kathy…

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by Michael Mashburn
Police & Fire
Skimming Device Found On ATM At Fairfield Gas Station Skimming Device Found On ATM At Fairfield Gas Station
Skimming Device Found On ATM At Fairfield Gas Station Police in Fairfield County are warning residents to check their bank statements after a skimming…

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by Kathy Reakes
Police & Fire
Woman Busted For Scamming Darien Resident Out Of $45K, Police Say Woman Busted For Scamming Darien Resident Out Of $45K, Police Say
Woman Busted For Scamming Darien Resident Out Of $45K, Police Say A 29-year-old woman was charged with larceny for allegedly taking part in a bank…

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by Kathy Reakes
News
$479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT $479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT
$479K Scheme: Man Admits Helping To Steal From Retired Victim's Bank Account In CT A 44-year-old man has admitted to his role in a scheme to steal…

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by Ben Crnic
News
$20M Scheme: Former Westchester Resident Steals Funds From Bank For Investment Firm, Feds Say $20M Scheme: Former Westchester Resident Steals Funds From Bank For Investment Firm, Feds Say
$20M Scheme: Former Westchester Resident Steals Funds From Bank For Investment Firm, Feds Say A former Westchester resident faces charges after…

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by Ben Crnic
Police & Fire
Know Him? Man Wanted For Cashing Altered, Stolen Checks In Norwalk, Police Say Know Him? Man Wanted For Cashing Altered, Stolen Checks In Norwalk, Police Say
Know Him? Man Wanted For Cashing Altered, Stolen Checks In Norwalk, Police Say Norwalk Police are asking the public for help identifying a man who…

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by Kathy Reakes
News
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison $40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison
$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison A "brazen" insurance company owner from Fairfield County…

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by Morgan Gonzales
News
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…

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by Michael Mashburn
News
CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K
CT Woman, Accomplice Who Served As Legislator Convicted Of Defrauding Business Of $250K A former county legislator in New York and an accomplice…

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by Joe Lombardi
News
Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account, Police Say Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account, Police Say
Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account, Police Say A 94-year-old man from Connecticut lost $164,000 in thefts from his…

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by Jon Craig
News
CT Man Admits To Stealing $162K From Woman's Bank Account CT Man Admits To Stealing $162K From Woman's Bank Account
CT Man Admits To Stealing $162K From Woman's Bank Account A 23-year-old Connecticut man has admitted to stealing more than $162,000 from a…

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by Nicole Valinote
News
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry
Woman Accused Of Embezzling $4M From NY Company Serving Clients In Entertainment Industry A woman has been accused of embezzling $4 million…

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by Joe Lombardi
News
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme A Connecticut man with a lengthy criminal history admitted to his role in running an…

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by Zak Failla
News
Fairfield County Doctor Charged For Seven-Year Fraud Scheme, Feds Say Fairfield County Doctor Charged For Seven-Year Fraud Scheme, Feds Say
Fairfield County Doctor Charged For Seven-Year Fraud Scheme, Feds Say An eye doctor from Westchester who had practices throughout the Hudson Valley…

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by Zak Failla
News
CT Woman Sentenced For Stealing $103K From Bank Customer CT Woman Sentenced For Stealing $103K From Bank Customer
CT Woman Sentenced For Stealing $103K From Bank Customer A former Bank of America manager will spend time behind bars after being sentenced for…

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by Zak Failla
News
Uptick In Stolen, Altered Checks Reported In Fairfield County Town Uptick In Stolen, Altered Checks Reported In Fairfield County Town
Uptick In Stolen, Altered Checks Reported In Fairfield County Town A Fairfield County town is seeing an uptick in the number of "check washing" cases.…

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by Kathy Reakes
News
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced A member of an ID theft ring that stole more than $600,000…

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by Jerry DeMarco
Police & Fire
Man Tries To Withdraw $25K That Didn't Belong To Him From Chase Bank In Fairfield, Police Say Man Tries To Withdraw $25K That Didn't Belong To Him From Chase Bank In Fairfield, Police Say
Man Tries To Withdraw $25K That Didn't Belong To Him From Chase Bank In Fairfield, Police Say A man was arrested in Fairfield County after allegedly…

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by Kathy Reakes
News
Man Sentenced For $319K Counterfeit Check Fraud Scheme Involving 12 CT Banks Man Sentenced For $319K Counterfeit Check Fraud Scheme Involving 12 CT Banks
Man Sentenced For $319K Counterfeit Check Fraud Scheme Involving 12 CT Banks One of four men who conspired to steal hundreds of thousands of…

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by Zak Failla
News
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme
Feds, Local Agencies Nab Nine For Massive NY/CT/MA Bank Fraud, ID Theft Scheme A multi-agency, multi-state FBI investigation into larcenies from vehicles…

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by Zak Failla
News
COVID-19: Area Doctor Accused Of Illegally Receiving Government Loans COVID-19: Area Doctor Accused Of Illegally Receiving Government Loans
Covid-19: Area Doctor Accused Of Illegally Receiving Government Loans An eye doctor from Westchester who had practices throughout the Hudson Valley…

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by Zak Failla
News
Three CT Residents Charged In Elder Fraud Cases Three CT Residents Charged In Elder Fraud Cases
Three CT Residents Charged In Elder Fraud Cases Three Connecticut residents were among those targeted and charged following the “largest coordinated…

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by Zak Failla
Police & Fire
Know Her Or This SUV? Police Investigate Financial Crime Incident Know Her Or This SUV? Police Investigate Financial Crime Incident
Know Her Or This SUV? Police Investigate Financial Crime Incident Police investigators released surveillance photos of a wanted woman they are attempting…

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by Zak Failla
Police & Fire
Three Nabbed Attempting To Fraudently Withdraw Thousands From Greenwich Bank Three Nabbed Attempting To Fraudently Withdraw Thousands From Greenwich Bank
Three Nabbed Attempting To Fraudently Withdraw Thousands From Greenwich Bank Three out of area men were arrested on a variety of forgery and…

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by Kathy Reakes
News
Former CEO Of New Haven County Credit Union Sentenced For Bank Fraud Former CEO Of New Haven County Credit Union Sentenced For Bank Fraud
Former CEO Of New Haven County Credit Union Sentenced For Bank Fraud The former CEO of a Connecticut credit union will avoid much time in prison…

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by Zak Failla
Police & Fire
CT Woman Admits Embezzling $370K From Employer CT Woman Admits Embezzling $370K From Employer
CT Woman Admits Embezzling $370K From Employer A woman in Connecticut is facing decades behind bars after admitting to embezzling $370,000 while…

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by Zak Failla
News
CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme
CT Woman Admits Role In Counterfeit Check Bank Fraud Scheme A Connecticut woman is facing up to 30 years in prison after admitting to her role in a…

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by Zak Failla

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