Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say
Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say A 22-year-old Connecticut woman is accused of trying to take over a woman's financial life after someone stole her wallet, authorities said.  Litchfield County resident Audrey Bennett, of Woodbury, faces two counts of criminal impersonation and one charge each of identity theft, theft, and criminal attempt of larceny, Wallingford Police said on Friday, May 12. A New Haven County woman called Wallingford police on Jan. 17 after someone used her information to buy a new iPhone 14 from AT&T, authorities said. The woman told investigators that someone had stolen her wallet from her car…
CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say
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 Wilton Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Wilton Resident, Police Say
Fake ID Scam: Thousands Of Dollars Swindled From Wilton 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…
Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client
Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say
Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say A woman faces larceny and identity theft charges after she deposited a stolen check worth almost $600,000 into a fraudulent account at a bank in Darien, police said.  An arrest warrant for 54-year-old Donna Hurley of New York City on charges related to bank forgery was served on Wednesday, Feb. 8 by a Darien police officer at Stamford Superior Court, according to Sergeant Dan Skoumbros.  The fraudulent activity leading up to Hurley's arrest began in October 2022, when Hurley allegedly opened a business account at the First Country Bank located at 1006 Post Rd. on Tu…
Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police
Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police A man faces charges after trying to use a fake ID to make a purchase at a Verizon store in New Canaan, police said.  On Tuesday, Jan. 24 around 12:42 p.m., New Canaan Police responded to a report of an attempted larceny at the Verizon Wireless store located at 136 Elm St. (Route 124).  When the suspect tried going through with the fake purchase using his false credentials, the store employee realized it was fraudulent and started chasing him on foot to the area of Pine Street and Gove Street.  Here, the suspect, identified as 37-year-old Charlie Bonnet of the Bronx, was arrested by two of…
Man Charged In Scheme To Steal, Cash Checks Mailed, Police In Fairfield County Report Man Charged In Scheme To Steal, Cash Checks Mailed, Police In Fairfield County Report
Man Charged In Scheme To Steal, Cash Checks Mailed, Police In Fairfield County Report 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…
Police Alert Residents After String Of Vehicle Thefts In Fairfield County Police Alert Residents After String Of Vehicle Thefts In Fairfield County
Police Alert Residents After String Of Vehicle Thefts In Fairfield County Police in Fairfield County issued an alert following a string of vehicle thefts. The New Canaan Police Department said the thefts and suspicious incidents took place between Friday, Oct. 28, and Sunday, Oct. 30. Officers first responded to a report of a vehicle stolen from a driveway in the area of Weed Street and Richmond Hill Road in New Canaan at about 1:20 a.m. on Friday, according to the report. The owner said the keys to their 2016 Land Rover had been left in the vehicle, along with a checkbook, a laptop, and work-related paperwork, police said. Another resident of Weed Street then …
Man Accused Of Using Info Of Victim From Fairfield County To Buy $47,900 Rolex At NYC Store Man Accused Of Using Info Of Victim From Fairfield County To Buy $47,900 Rolex At NYC Store
Man Accused Of Using Info Of Victim From Fairfield County 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…
Norwalk Woman Accused Of Embezzling Nearly $200K From Company Norwalk Woman Accused Of Embezzling Nearly $200K From Company
Norwalk 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 …
Woman Charged With Identity Theft For Using Credit Card Stolen In Fairfield County, Police Say Woman Charged With Identity Theft For Using Credit Card Stolen In Fairfield County, Police Say
Woman Charged With Identity Theft For Using Credit Card Stolen In Fairfield County, 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. …