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CT Woman Nabbed For Stealing, Cashing Checks, Police Say
A Fairfield County woman was nabbed for allegedly ripping off checks, altering them, and then cashing them.
Norwalk resident Joann Guzman, age 28, was arrested on Sunday, Feb. 25, for the incident that occurred in January.
According to Westport Police Lt. Eric Woods, Westport Police initiated an investigation after a complaint was made concerning checks being stolen, altered, and cashed.
The investigation revealed that two neighbors were contacted by two different banks concerning checks that were being cashed against their accounts by the same person, Woods said…
Man, 30, Poses As South Windsor Landlord, Demands Money From Resident, Police Say
A 30-year-old man has been charged with burglary after allegedly breaking into a Connecticut home posing as a fake landlord.
Hampden County resident Precious C. Okorie, age 30, of Springfield, Massachusetts, was arrested around 4:40 p.m., Thursday, Dec. 28 in South Windsor, Connecticut.
According to Sgt. Mark Cleverdon of the South Windsor Police, Okorie broke into a home and remained there while the resident and her two children were present as part of a fake landlord-tenant dispute.
An investigation into the incident found that Okorie created and forged leasing documents using…
Man Accused Of Trying To Cash Forged Checks At Bank In CT
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
CT Woman Accused Of Stealing Wilton Resident’s Identity To Cash Checks
A woman from Pennsylvania has been charged with burglary and identity theft after she allegedly broke into a car in Connecticut, and tried to cash checks she stole from that car, police said.
Kaitlyn Miller, age 28, of King of Prussia in Montgomery County, PA, was arrested on Wednesday, Nov. 15, in Fairfield County after police said she broke into a car in Wilton Center on Jan. 24.
She stole checks from that car and cashed, or tried to cash them, at different banks shortly after, according to police.
Miller was arraigned at Stamford Superior Court and charged with:
Conspiracy to coming t…
Credit Card ID Theft: CT Gas Station Worker Accused Of Stealing Customer Info
An employee at a gas station was charged with larceny and other charges after allegedly stealing credit card information from a customer in Fairfield County and making purchases.
Ahmed Rajput, age 26, of Stamford, was arrested on Monday, June 26 by Greenwich Police on a warrant, said Lt. Ted Latiak, of the Greenwich Police.
According to Latiak, in April, Rajput worked at the Citco gas station, located at 392 Post Rd, in Greenwich where he allegedly stole a customer's credit card and used it to make a number of fraudulent purchases.
He was also determined to have stolen…
CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say
A Connecticut woman was charged with allegedly carrying out an elaborate harassment hoax, convincing police and even getting a restraining order against her ex-boyfriend.
Hartford County resident Amy E. Hull, age 35, of South Windsor, was charged on Monday, April 17 following an extensive investigation by police.
According to Sgt. Mark Cleverdon, of the New Windsor Police, Hull’s charges stem from an early 2022 ongoing harassment case in which she claimed she was being harassed by the victim, an ex-boyfriend.
During the investigation, it was determined Hull orchestrated an …
Fake ID Scam: Thousands Of Dollars Swindled From CT Resident, Police Say
A man has been charged with larceny and identity theft after allegedly using a fake ID to steal more than $20,000 from a Fairfield County resident.
Archie Longson, age 44, of New York City, was arrested by Wilton Police on Monday, March 27 on a warrant.
The victim first learned of the crime in April 2022, when they found two fraudulent transactions on their bank account for a total of $20,500; a withdrawal of $8,000 was also made at a bank in Connecticut, and a bank check in the name of Longson was purchased for the amount of $12,500, said Capt. Gregg Phillipson, of the Wilton Police.
Long…
Identity Theft, Fraud Scheme: 36-Year-Old CT Man Faces Multiple Charges, Police Say
A Connecticut man was charged with larceny and identity theft after allegedly stealing more than $11,000 from a business.
Justin L Kies, age 36, of Hartford, was arrested on Tuesday, March 28 on a warrant for the December 2022 incident in which he cashed four fraudulent checks in South Windsor.
An investigation found that Kies cashed four fraudulent checks totaling $11,535.25 from Valley Boarding Kennels at 47 Patria Road, said Sgt. Mark Cleverdon, of the South Windsor Police.
It was determined that one of the checks was legitimate and intercepted in the mail and then used t…
Man Charged In Scheme To Steal, Cash Checks That Were Mailed In CT, Police Say
Investigators in Fairfield County reported that a 21-year-old man was charged in a scheme to steal and cash checks that were being sent in the mail.
Darien officers responded to the West Haven Police Department at about 2:30 p.m. on Saturday, Nov. 12, to take custody of Wilson Ketter, of West Haven, on an arrest warrant, the Darien Police Department reported.
Police said a victim reported on Friday, Aug. 12, that a personal check they mailed had been stolen, altered, and cashed.
Investigators spoke to the account holder for the fraudulent check, and the account holder said she made co…
Man Accused Of Using Info Of Victim From CT To Buy $47,900 Rolex At NYC Store
A 55-year-old man is facing charges after investigators reported he used the information of a victim from Fairfield County to purchase a $47,905 watch.
Darien Police officers responded to the Passaic County Sheriff’s Office in Paterson, New Jersey, on Thursday, Oct. 6, to take custody of Douglas Cantey, a resident of Paterson, who was wanted in an incident that was reported on April 3, the Darien Police Department said.
The victim told police he received a UPS delivery of an empty Rolex watch box, which he didn't purchase, authorities said.
He then discovered an unauthorized purc…
CT Man Charged With ID Theft, Forgery After Incident At Bank
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…
