Tag:

Forgery

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,…
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder An Ivy League-educated high school valedictorian from a privileged,…
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…
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds A former Bridgeport City Council member has been sentenced to…
Babysitter Stole $35K In Cash, Goods From Darien Home: Police Babysitter Stole $35K In Cash, Goods From Darien Home: Police
Babysitter Stole $35K In Cash, Goods From Darien Home: Police The crime was coming from inside the house. Allegedly.  A 27-year-old Connecticut woman…
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…
Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say
Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say Three people were apprehended after using counterfeit money to…
NJ Councilwoman Accused Of Committing Larceny In New Canaan NJ Councilwoman Accused Of Committing Larceny In New Canaan
NJ Councilwoman Accused Of Committing Larceny In New Canaan A New Jersey elected official has been charged with larceny and forgery in Connecticut,…
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say A man who was wanted for allegedly attempting to make a fraudulent bank…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after…
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and…
24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police 24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police
24-Year-Old Man Uses Counterfeit Bills At Darien Stop & Shop: Police A 24-year-old man was apprehended in New York after allegedly using counterfeit bills…
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say
Man Busted Trying To Open Account At Darien Bank With Fake ID, Police Say Police nabbed a 46-year-old man who allegedly attempted to open an account…