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Access device fraud

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CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence
CT Man Uses Victims' IDs To Steal Pandemic Unemployment Benefits: Here's His Sentence A 31-year-old Connecticut man will spend years in prison for using the identifying information of more than 40 victims to steal pandemic unemployment benefits, federal officials announced.  New Haven County resident Olajuwon Harrington of Waterbury, also known as “OJ Harrington,” was sentenced to four years in prison on Wednesday, Jan. 10 for stealing pandemic unemployment benefits, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Harrington used the identifying information of real victims without their knowledge t…

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by Ben Crnic
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Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations
Man Admits Using Fake Credit Cards To Steal Thousands At 15 CT Lowe's Locations A fraudster admitted to using fake credit cards in multiple states - specifically Connecticut - to steal thousands of dollars from Lowe’s. New York City resident Larell David, 30, of Manhattan, pleaded guilty in Bridgeport this week to a scheme through which he defrauded the home improvement store out of more than $183,000. Specifically, David was charged with one count of access device fraud. U.S. Attorney John Durham said that between July 2017 and March 2018, David produced more than 100 counterfeit credit cards in the name of “Kevin Douglas,” which were encoded with legitimate credit c…

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by Zak Failla
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Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers
Former Employee Admits To Making 40 Charges In NY/CT With Credit Cards Stolen From Customers A convicted felon with a rap sheet dating back to the 1980s will spend more time behind bars after admitting to credit card fraud, identity theft and a host of other charges. Steven Finkler, 55, of New Haven, pleaded guilty in Bridgeport district court to one count of access device fraud, one count of wire fraud, and two counts of aggravated identity theft. U.S. Attorney John Durham said that in August 2017, Finkler stole credit cards from two of his employer’s customers and used the cards to make more than 40 fraudulent charges in Connecticut and New York. The charges included Finkler…

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by Zak Failla
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Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut
Man Admits To Credit Card Fraud, Identity Theft Offenses In Connecticut A convicted felon who had been recently released from prison is admitted to stealing credit cards in Connecticut and making thousands of dollars in fraudulent purchases throughout the state. Rhode Island resident Henry Fellela, Jr., 61, pleaded guilty in New Haven district court to credit card and identity theft offenses dating back to several incidents last year. U.S. Attorney John Durham said that in March last year, Fellela was released from federal prison after four years after being convicted of credit card fraud, aggravated identity theft and other criminal offenses. While he was out…

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by Zak Failla
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Former Finance Director From Wilton Charged With Fraud Former Finance Director From Wilton Charged With Fraud
Former Finance Director From Wilton Charged With Fraud A 45-year-old Fairfield County woman has been charged with fraud at a nonprofit organization serving underprivileged youths in Manhattan. Michelle Foley of Wilton is charged with bank, wire, and access device fraud in connection with her theft of funds from the organization.  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the Tuesday, April 24 the arrest of Foley, a former finance director of a nonprofit organization that provides arts and mentoring programs to underserved youth. Foley appeared in Manhattan federal court on Tuesday before the…

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by Jon Craig