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Police & Fire
Woman Accused Of Embezzling Nearly $200K From Company In Darien Woman Accused Of Embezzling Nearly $200K From Company In Darien
Woman Accused Of Embezzling Nearly $200K From Company In Darien A 39-year-old woman was nabbed for allegedly embezzling nearly $200,000 from a Fairfield County company. Daria Opolski, of Norwalk, was arrested on Thursday, Sept. 15 in Darien after turning herself in to police on an active warrant.  She was arrested for an incident stemming from August when a victim came to police headquarters to report larceny involving a large sum of money embezzled from her business account by one of her employees, said Sgt. Dan Skoumbros, of the Darien Police.  The victim reported that the employee she suspected was Opolski and reported …

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by Kathy Reakes
Police & Fire
Woman Charged With Identity Theft For Using Credit Card Stolen In Darien, Police Say Woman Charged With Identity Theft For Using Credit Card Stolen In Darien, Police Say
Woman Charged With Identity Theft For Using Credit Card Stolen In Darien, Police Say A 40-year-old woman is facing an identity theft charge after investigators reported that she used a credit card that was stolen from a vehicle in Fairfield County. Darien Police Department officers responded to Philadelphia on Tuesday, Aug. 30, to extradite Colleen Kane, who was being held on a fugitive from justice charge, the Darien Police Department said. Police said Kane waived extradition and was transported back to Darien. She was being held on an arrest warrant stemming from a motor vehicle burglary that happened on Old Kings Highway in Darien on May 25, authorities reported. …

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by Nicole Valinote
Police & Fire
Man Charged With ID Theft, Forgery After Incident At Bank In Darien Man Charged With ID Theft, Forgery After Incident At Bank In Darien
Man Charged With ID Theft, Forgery After Incident At Bank In Darien A Fairfield County man is facing forgery and identity theft charges after police said he tried to make a fraudulent transaction at a bank. Christopher Johnson, age 54, of Norwalk, was arrested at about 3:20 p.m. on Monday, Aug. 15, on charges stemming from an incident that happened in Darien in 2020, the Darien Police Department announced on Wednesday, Aug. 24. Officers responded to Chase Bank, located at 165 Noroton Ave. in Darien at about 1:40 p.m. on Sept. 26, 2020, after receiving a report about an attempted fraudulent transaction, police said. An employee said the man, later identifie…

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by Nicole Valinote
Police & Fire
Police Issue New Warning For 'Difficult To Investigate' Scams In Fairfield County Police Issue New Warning For 'Difficult To Investigate' Scams In Fairfield County
Police Issue New Warning For 'Difficult To Investigate' Scams In Fairfield County Police are warning the public about a new increase in scams that are "difficult to investigate." The scams, which take place all over the country, have also been reported region. "Even though the police may be made aware of these types of cases, they can be difficult to investigate because many times the suspects are in another country or quickly leave the scene where very little suspect information is available," the Trumbull Police Department in Fairfield County, Connecticut, said. Here's a list of the types of scams: The caller claimed to be a family member that has an illness or was …

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by Kathy Reakes
Police & Fire
CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say
CT Woman Nabbed Stealing $38K From Fairfield County Resident, Police Say A Connecticut woman has been arrested for allegedly writing more than $38,000 in fraudulent checks from the account of a Fairfield County resident. An investigation into the incident began in Westport in June 2021 after a resident reported that an unknown person has used his personal information to write more than $38,000 in checks. The checks were deposited into a Citibank account which led detectives to question a man identified as Eldrege Christmas as a suspect, said Lt. David Wolf, of the Westport Police. As a result, a search warrant to examine Christmas’s cell phone was obtained. Ad…

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by Kathy Reakes
News
Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say
Man Nabbed Trying To Fraudulently Obtain Debit Card At Bank In Fairfield County, Police Say A Hudson Valley man has been charged with attempting to fraudulently obtain a debit card in Fairfield County while impersonating the real account holder. The incident took place in Westport on Thursday, June 30 at the TD Bank located at 185 Main St. Officers responded to the bank on a report that a man was attempting to receive a debit card by impersonating the real account holder, said Lt. David Wolf, of the Westport Police. The suspect was still in the bank when officers arrived. He said his name was Edward Tucker and presented a Pennsylvania driver's license with that name, Wolf said. …

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by Kathy Reakes
News
Video Surveillance Used To Nab Stolen Credit Card Suspect In Fairfield County Video Surveillance Used To Nab Stolen Credit Card Suspect In Fairfield County
Video Surveillance Used To Nab Stolen Credit Card Suspect In Fairfield County A Fairfield County man has been charged with allegedly stealing a credit card from a business and then using it to charge more than $1.5K in goods. The theft took place in Westport in July 2021 from a business located on Post Road East. When police arrived at the business, a woman said her company American Express card had been stolen and then used by the suspect to purchase more than $1,500 in goods, said Lt. Anthony Prezioso, of the Westport Police.  The detective investigating the case was able to obtain video surveillance of the suspect illegally using the credit card. The survei…

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by Kathy Reakes
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 elaborate mail theft scheme that he and a co-conspirator used to steal the identities and personal information of dozens of people, federal authorities announced. New Haven resident Marquis Williams, age 45, pleaded guilty in Hartford federal court to one count of conspiracy to commit bank fraud stemming from an investigation into the mail theft, identity theft, and bank fraud scheme. US Attorney Vanessa Roberts Avery said that between 2018 and November 2019, Williams and his co-conspirator, New Haven resid…

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by Zak Failla
Police & Fire
Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say
Man Caught After Stealing ID Of Woman At Darien Verizon Store, Police Say A 24-year-old man is facing multiple charges in Connecticut after allegedly stealing his victim’s ID at a Verizon Wireless store in Fairfield County and using it to make fraudulent eBay orders and Venmo transactions, police announced. In Darien, an investigation was launched in September 2020 after a woman reported that her identity had been stolen after she visited the Verizon store to upgrade her iPhone. A spokesperson for the Darien Police Department said that while she was at the store, she was instructed to write down her account ID and password to allow an employee to transfer data fr…

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by Zak Failla
News
COVID-19: New England Woman Admits To Role In Pandemic Fraud Scheme COVID-19: New England Woman Admits To Role In Pandemic Fraud Scheme
Covid-19: New England Woman Admits To Role In Pandemic Fraud Scheme A Massachusetts woman admitted to stealing unemployment funds while she was a teenager during the COVID-19 pandemic. Worcester County resident Destinee Snay, age 20, of Leicester, pleaded guilty in federal court to conspiracy to commit wire fraud for securing cash earmarked for those in need with co-conspirator William Cordor. At the time of the scheme, Snay was 19 years old.  Earlier story - COVID-19: Massachusetts Woman, Man Charged For Pandemic Scheme Prosecutors said that between June 2020 and October 2020, Snay and Cordor schemed to file false and fraudulent claims for unemploym…

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by Zak Failla
Police & Fire
Man Wanted For Using Fake CT ID Card, Police Say Man Wanted For Using Fake CT ID Card, Police Say
Man Wanted For Using Fake CT ID Card, Police Say Recognize him? Law enforcement agencies in Western Massachusetts are seeking the public’s assistance as they attempt to identify and locate a man wanted for identity theft involving an altered Connecticut ID card. In Hampden County, local police in Chicopee released a photo of a man who was found in possession of an altered identity card before fleeing the region. According to police, the ID card had the real identification of another person, but the photo had been altered to match the wanted suspect. After being caught with the card, police said that the man then left the area in a blac…

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by Zak Failla
Business
Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS
Don't Fall For It: Alert Issued For Scam Emails Claiming To Be From IRS Tax Day has come and gone, but the Internal Revenue Service is cautioning of opportunistic fraudsters who have been targeting taxpayers through email scams. In recent weeks, some Americans have reported that they've received emails purportedly from members of the IRS phishing for personal information through both professional and personal accounts. According to reports, the emails have been coming from spam accounts and address taxpayers at the top of the email with the term “dear user,” and no specific name. Related story - IRS May Charge Penalty If You're In One of These Categories…

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by Zak Failla