Tag:

Forgery

Man Busted Trying To Open Account At CT Bank With Fake ID, Police Say Man Busted Trying To Open Account At CT Bank With Fake ID, Police Say
Man Busted Trying To Open Account At CT Bank With Fake ID, Police Say Police nabbed a 46-year-old man who allegedly attempted to open an account at a Fairfield County bank with a fraudulent identification.  The incident occurred in Darien on Friday, April 12, at the TD Bank at 55 Post Road.  According to Sgt. Dan Skoumbros of the Darien Police, New York City resident Wesley Gabriel, age 46, of Brooklyn, was attempting to open a bank account with a current customer's identification and then attempted to leave the bank.  When officers spoke with Gabriel, he refused to identify himself and refused to answer any questions, Skoumbros said…
CT Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say CT Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say
CT Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say A Fairfield County resident who mailed two checks to pay his taxes was surprised when he received word from the Internal Revenue Service about non-payment of his bill. The Darien resident then contacted the police in May 2023, who found that someone had stolen his checks out of his mailbox and cashed them with another name on the payee line. An investigation led Darien Police to the Morris County Correctional Center in New Jersey to arrest David Velazquez, age 28, of Warren, New Jersey. According to Darien Police Sgt. Dan Skoumbros, Velazquz had allegedly taken the checks out of the m…
Massachusetts Woman Alters, Cashes CT Resident's Checks: Police Massachusetts Woman Alters, Cashes CT Resident's Checks: Police
Massachusetts Woman Alters, Cashes CT Resident's Checks: Police A Massachusetts woman has been arrested after she was allegedly caught altering and cashing a Connecticut resident’s checks years prior. Isis Serrano, a Boston resident, was arrested on Wednesday, Feb. 7 for the Fairfield County incident, according to police. The 24-year-old woman is accused of fraudulently altering and cashing checks from a resident of the town of Wilton in 2019. She was 20 at the time of the reported crime. It is unclear for how long Serrano continued the alleged activity. She was extradited from Chicopee Massachusetts Women's Correctional Facility on an arrest warr…
CT Man Posed As Officer, Assaulted Woman In Hotel Room: Police CT Man Posed As Officer, Assaulted Woman In Hotel Room: Police
CT Man Posed As Officer, Assaulted Woman In Hotel Room: Police A Connecticut man with multiple fake IDs was arrested after he barged into a hotel room to assault a woman he worked with, police said. The New London County incident occurred on Friday, Feb. 2 in the town of Griswold, according to Connecticut State Police. Posing as a police officer, 45-year-old Jonathan Brand of Norwich is said to have knocked on the door of a hotel room at the Comfort Inn located at 375 Voluntown Road, calling out that he was law enforcement. The woman inside — who later informed police that she knew Brand from where she worked and that he was with her and her boyfri…
Woman, 27, Charged In CT Check Larceny Case Woman, 27, Charged In CT Check Larceny Case
Woman, 27, Charged In CT Check Larceny Case A 27-year-old woman has been charged with larceny and fraud for allegedly stealing a Fairfield County resident's check out of the mail and then changing the amount and cashing it. On Wednesday, Dec. 29, 2021, Westport Police initiated a larceny investigation after a resident reported they had a check stolen and fraudulently deposited into an unknown account.  The resident reported they sent a check made out for $560 from their home and the check was stolen and fraudulently deposited for $5,500, said Lt. Eric Woods of the Westport Police. Using search warrants, video sur…
Home Healthcare Assistant Forges Checks, Steals Money From CT Client: Police Home Healthcare Assistant Forges Checks, Steals Money From CT Client: Police
Home Healthcare Assistant Forges Checks, Steals Money From CT Client: Police A Connecticut woman was arrested after she allegedly stole from the person she was meant to be assisting. The Fairfield County incident originally took place in the town of Wilton in September 2023, according to officers at the Wilton Police Department. Christine Early, age 50, of New Fairfield, was reportedly employed as a visiting home healthcare assistant for a Wilton resident. While working, Early is said to have stolen cash from her patient. Police said she also forged a check that was given to her. Early turned herself in on an active arrest warrant on Thursday, Jan. 4, and she …
Man, 30, Poses As South Windsor Landlord, Demands Money From Resident, Police Say Man, 30, Poses As South Windsor Landlord, Demands Money From Resident, Police Say
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…
Trio Who Passed Counterfeit $100 Bills Throughout CT Caught In Action, Police Say Trio Who Passed Counterfeit $100 Bills Throughout CT Caught In Action, Police Say
Trio Who Passed Counterfeit $100 Bills Throughout CT Caught In Action, Police Say Three men accused of passing counterfeit money throughout Connecticut were allegedly caught in the act. Greenwich Police said plainclothes officers were patrolling the downtown business district on Thursday, Dec. 14, when they spotted a vehicle believed to be tied to counterfeiting crimes. Shortly after, a Mason Street business owner contacted police saying that two men were passing counterfeit bills at their business. Officers arrested the three suspects without incident. An investigation found that they had a history of using counterfeit $100 bills to buy $25 worth of merchandise in ord…
Man Accused Of Trying To Cash Forged Checks At Bank In CT Man Accused Of Trying To Cash Forged Checks At Bank In CT
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 …
Woman Swipes Money Orders Sent From Region, Forges For Herself, Police Say Woman Swipes Money Orders Sent From Region, Forges For Herself, Police Say
Woman Swipes Money Orders Sent From Region, Forges For Herself, Police Say A 31-year-old woman is accused of stealing money orders that were sent from a Fairfield County mailbox and pocketing the money for herself. Julissa Herrera, age 31, of the Bronx, turned herself in to Darien Police on Friday, Nov. 17, on an open warrant. According to investigators, the victim contacted police in July 2023 saying that two of her Western Union money orders had been stolen. She had placed the money orders into a USPS mailbox on Corbin Drive in Darien in April 2023, but later noticed that the funds never showed up in her bank account. The woman eventually learned that the chec…
Trio Nabbed After Breaking Into Cars At CT Country Club, Providing Fake IDs: Police Trio Nabbed After Breaking Into Cars At CT Country Club, Providing Fake IDs: Police
Trio Nabbed After Breaking Into Cars At CT Country Club, Providing Fake IDs: Police Two men and a woman all face burglary charges after stealing from unlocked vehicles at a country club in Fairfield County, police said. The arrests stemmed from an incident on Friday, Oct. 13 just before 1:30 p.m., when authorities responded to the Darien Country Club at 300 Mansfield Ave. for a reported car burglary. According to Darien Police Sergeant Dan Skoumbros, the person who reported the incident said that two men and one woman had looked through several vehicles in the parking lot before leaving in a car, which they then provided officers with a description of. An officer the…
Fake ID Scam: Thousands Of Dollars Swindled From CT Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From CT Resident, Police Say
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 Identity Theft, Fraud Scheme: 36-Year-Old CT Man Faces Multiple Charges, Police Say
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…
Pair Stole $164K From 94-Year-Old Old Saybrook Man's Checking Account, Police Say Pair Stole $164K From 94-Year-Old Old Saybrook Man's Checking Account, Police Say
Pair Stole $164K From 94-Year-Old Old Saybrook Man's Checking Account, Police Say A 94-year-old man from Connecticut lost $164,000 in thefts from his checking account, authorities said. The alleged thieves included a pair from New Jersey, according to Old Saybrook Police. Ashlee Crawford, age 33, of Plainfield, NJ, and Shannon Outlaw II, age 27, of North Brunswick, NJ,were charged with larceny and forgery, police said . Crawford also was charged with a second count of forgery. The Middlesex County man, who resides in Old Saybrook, reported the theft to police in February after $164,284 disappeared from his checking account, police said. Crawford was observed on vi…
New Haven Man Nabbed At Mall In Stolen Car With 13-Year-Old Girl, Police Say New Haven Man Nabbed At Mall In Stolen Car With 13-Year-Old Girl, Police Say
New Haven Man Nabbed At Mall In Stolen Car With 13-Year-Old Girl, Police Say A Connecticut man is behind bars after allegedly being caught in a stolen vehicle at a Fairfield County mall with a 13-year-old girl he just met. The incident took place in Trumbull around 5:30 p.m., on Friday, Dec. 9 at the Westfield Trumbull Mall. Trumbull Police located the vehicle, which was reported stolen to the New Haven Police Department on Wednesday, Dec. 7, in the mall parking lot where the vehicle was recovered and the occupants apprehended, said Lt. Brian Weir, of the Trumbull Police. A Trumbull officer located 18-year-old Malikhi Isiah Odums, of New Haven, sitti…
West Haven Man Charged In Scheme To Steal, Cash Checks That Were Mailed In CT, Police Say West Haven Man Charged In Scheme To Steal, Cash Checks That Were Mailed In CT, Police Say
West Haven 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 Cashing $9.7K In Fraudulent Checks In CT Man Accused Of Cashing $9.7K In Fraudulent Checks In CT
Man Accused Of Cashing $9.7K In Fraudulent Checks In CT A man has been charged after investigators found that he cashed more than $9,700 in fraudulent checks in Fairfield County. Police received a report on April 29 from a People’s Bank Financial investigator about potentially fraudulent banking activity that occurred in Westport in December of 2021, the Westport Police Department announced on Wednesday, Sept. 28. The financial investigator told police that on Dec. 21, five checks drawn on a PNC Bank account and made payable to an individual named Andrew Cohen were negotiated at several People's Bank locations, authorities said. Police sai…
CT Woman Accused Of Embezzling Nearly $200K From Company CT Woman Accused Of Embezzling Nearly $200K From Company
CT Woman Accused Of Embezzling Nearly $200K From Company 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 …
CT Man Charged With ID Theft, Forgery After Incident At Bank CT Man Charged With ID Theft, Forgery After Incident At Bank
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…
Man Nabbed Trying to Fraudulently Obtain Debit Card At CT Bank Man Nabbed Trying to Fraudulently Obtain Debit Card At CT Bank
Man Nabbed Trying to Fraudulently Obtain Debit Card At CT Bank 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. …
CT Man Accused Of Burglary, Credit Card Theft, Larceny CT Man Accused Of Burglary, Credit Card Theft, Larceny
CT Man Accused Of Burglary, Credit Card Theft, Larceny A suspect implicated in multiple crimes in Fairfield County is facing a host of charges after being arrested on active arrest warrants, police announced. On Thursday, May 26, officers responded to Stamford Superior Court to serve a pair of active arrest warrants for Stratford resident Dean Henton, age 55, stemming from two incidents in Darien. According to a spokesperson from the Darien Police Department, a Brook Street business owner left his building unattended for approximately a half-hour on Thursday, March 17, and when he returned, an employee from a neighboring business advised that a…
Former Fairfield County Police Officer Arrested For Faking Traffic Stops, Police Say Former Fairfield County Police Officer Arrested For Faking Traffic Stops, Police Say
Former Fairfield County Police Officer Arrested For Faking Traffic Stops, Police Say A former police officer has been arrested for alleged computer crimes and forgery for faking traffic stops in Fairfield County. Edgar Gonzalez, age 31, of Stamford, turned himself in to Norwalk Police on Tuesday, Feb. 8 on a warrant obtained by Norwalk detectives. According to Sgt. Sofia Gulino, of the Norwalk Police Department, in April of 2021, the department received a complaint from a motorist who was notified of having been being involved in a traffic stop, which, according to the driver had never occurred. An internal review was initiated, and as a result, it was discovered that the…
COVID-19: CT Man Accused Of Faking Positive Test To Avoid Court Appearance COVID-19: CT Man Accused Of Faking Positive Test To Avoid Court Appearance
Covid-19: CT Man Accused Of Faking Positive Test To Avoid Court Appearance A Connecticut man has been arrested and charged with illegally fabricating a positive COVID-19 test notification in order to avoid appearing before a judge at a scheduled hearing. Junior Jumpp, age 31, of Hartford, was arrested on Wednesday, Dec. 28, and charged with one count each of forgery and fabricating physical evidence, according to the Connecticut State Division of Criminal Justice. The arrest is the result of an investigation conducted by the Statewide Prosecution Bureau in the Office of the Chief State's Attorney. According to the arrest warrant affidavit, Jumpp was out…
Fairfield County Man Accused Of Selling Fake iPhones Online Fairfield County Man Accused Of Selling Fake iPhones Online
Fairfield County Man Accused Of Selling Fake iPhones Online A Fairfield County man has been charged with selling at least two fake iPhones to people. Reginald Boyd Jr., age 27, of Shelton, was arrested on Tuesday, Sept. 28, following an investigation by the Shelton Police Department. On Wednesday, Sept. 15, the department received two separate complaints, where victims responded to online advertisements for Apple iPhones, according to Shelton PD Detective Christopher Nugent. The victims engaged in an online conversation with Boyd selling the items on Facebook Marketplace and Craigslist, arranging to meet at a location in Shelton to m…
Waterbury Man Among 10 Busted For Roles In High-Tech Auto Larceny Scheme Waterbury Man Among 10 Busted For Roles In High-Tech Auto Larceny Scheme
Waterbury Man Among 10 Busted For Roles In High-Tech Auto Larceny Scheme Ten suspects are facing a host of charges for their roles in an auto theft ring that was tied to more than 225 vehicles, including some in Westchester. New York Attorney General Letitia James and New York Police Department Commissioner Dermot Shea announced that 10 members of an auto theft and distribution operation are facing charges for their roles in the theft ring. James said that the alleged suspects were charged for criminal possession of 45 vehicles during a six-month period and their roles related to the theft and resale of more than 225 vehicles throughout downstate New York. …
Man Nabbed For Using Counterfeit Bills At CT Businesses, Police Say Man Nabbed For Using Counterfeit Bills At CT Businesses, Police Say
Man Nabbed For Using Counterfeit Bills At CT Businesses, Police Say Three years after allegedly passing counterfeit bills at two Fairfield County businesses, one of three men has been nabbed for the alleged crime. Maxie Ryles, age 31, of Brooklyn, was arrested on Tuesday, July 13, for the incident which took place in November 2017, said Darien Police Sgt. James Palmieri. During the crime, it was reported that three men entered both Gofer Ice Cream and 1020 Post and passed counterfeit $50 bills. At Gofer, the three men ordered ice cream costing less than $6 each. The three paid individually, each using a $50 bill, Palmieri said. All three males w…
Man Charged For Using Counterfeit Bills In CT, Police Say Man Charged For Using Counterfeit Bills In CT, Police Say
Man Charged For Using Counterfeit Bills In CT, Police Say Police have just announced that a New York City man was arrested and charged after he made purchases in Fairfield County with counterfeit bills. The Westport Police Department said Shelton Petit-Brun, age 28, of Queens, was arrested on the morning of Friday, July 9, and he was charged with first-degree conspiracy to commit forgery and sixth-degree conspiracy to commit larceny. The Westport Police Department said officers responded to the area of Post Road East at Westfair Drive at about 9:45 p.m. on March 2, 2019, to assist Fairfield Police officers with a motor vehicle stop. Pol…
Duo Nabbed For String Of CT Business Burglaries, Forgery Duo Nabbed For String Of CT Business Burglaries, Forgery
Duo Nabbed For String Of CT Business Burglaries, Forgery A pair of suspects are facing multiple burglary, larceny, and other charges following a string of reported burglaries in Fairfield County, police said. Last year, officers from the Westport Police Department responded to a local liquor store, where there was a report of a stolen check by one of his vendors, altered the amount on it, and changed the name to Matthew LaFlamme. The investigation further found that LaFlamme provided a legitimate Connecticut identification card at the time the fraudulent check was allegedly cashed with his name on it. It is alleged that Westport police officers …
CT Home Health Aide Accused Of Stealing From Client, Police Say CT Home Health Aide Accused Of Stealing From Client, Police Say
CT Home Health Aide Accused Of Stealing From Client, Police Say A home health aide has been arrested for allegedly stealing items from a person she cared for in Fairfield County. Stephanie Sabat, age 37, of Monroe, was arrested on a warrant by Monroe Police on Wednesday, April 28, for the incident which took place in August 2019, said Lieutenant Kevin McKellick of the Monroe Police Department. According to McKellick, the department received a complaint from a Spring Hill Road resident that her parents noticed items missing from the house and they suspected their new home health aide was stealing from them.  Sabat, who was employed b…
Four Charged, 22 Dogs Confiscated In CT Fraud, Animal Neglect Case Four Charged, 22 Dogs Confiscated In CT Fraud, Animal Neglect Case
Four Charged, 22 Dogs Confiscated In CT Fraud, Animal Neglect Case Four people were arrested and 22 dogs confiscated in Fairfield County after police received reports of credit card fraud and animal abuse. The case began in late February when the Stamford Police Department investigated several incidents of veterinary services that were paid for with fraudulent credit cards, said Lieutenant Nicholas Montagnese. During this same time, the Stamford Police Department received community complaints that numerous dogs were being housed and possibly neglected at 227 Belltown Road, Montagnese said. Based on the complaints, Stamford animal contr…
Duo Nabbed Attempting To Use Fake Prescription At CT Pharmacy, Police Say Duo Nabbed Attempting To Use Fake Prescription At CT Pharmacy, Police Say
Duo Nabbed Attempting To Use Fake Prescription At CT Pharmacy, Police Say Two Fairfield County men were nabbed allegedly attempting to use a fake prescription at an area pharmacy. The two men, identified as Elvis Canahui, 22, and Kason Sumpter, 23, both of Norwalk, were arrested on Tuesday, April 6 by Greenwich Police, after police received a call from a pharmacist, said Captain Mark E. Zuccerella. According to Zuccerella, a pharmacist in the central Greenwich district on Greenwich Ave., contacted the police department to report that Sumpter had attempted to obtain drugs. Plainclothes officers responded and conducted surveillance. The pharmacist was able to…