Tag:

Criminal Impersonation

Man Accused Of Attempted Identity Theft At CT Bank Man Accused Of Attempted Identity Theft At CT Bank
Man Accused Of Attempted Identity Theft At CT Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to access another person’s bank account information at a local bank, according to police. The incident occurred on Friday, Nov. 22, at approximately 3:40 p.m., when Oxford Police responded to the bank after a report of suspicious activity. Officers found a man, later identified as Oronde S. Homan, age 42, seated at the customer service desk.  Police said no other customers were present at the time. According to authorities, a bank employee told officers that Homan presented a Connecticut driver’s lice…
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 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…
Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police
Ex-Court Employee Impersonated FBI Agent, Falsely Reported Domestic Incident In Wilton: Police A former Connecticut court employee has found himself on the other side of the courtroom after allegedly impersonating an FBI agent. New Haven resident Perry Charnas, age 39, was arrested by New Haven Police on an open warrant Tuesday, April 9. According to Wilton Police, Charnas attempted to impersonate an FBI agent after making several phone calls to the agency in October 2022. During the calls, he allegedly made a false report about a domestic incident at an address in Wilton. No other details about the alleged crimes were released. Charnas is charged with criminal impersonation and …
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police
Woman Charged With ID Theft After Trying To Withdraw $6K In Cash At TD Bank In Darien: Police A 43-year-old Connecticut woman was charged with identity theft and other crimes after allegedly attempting to withdraw $6,500 in cash at a bank in Fairfield County. Nicole Brayman of New London, was charged on Saturday, Jan. 20 in Darien. According to Sgt. Dan Skoumbros of the Darien Police, officers responded to TD Bank located at 55 Post Road on a report of a woman attempting to withdraw cash using stolen identity information.  An officer located Brayman in the parking lot and while speaking with her she said she had a crack pipe in her bag and that she left a fraudu…
Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say
Man, 30, Poses As CT 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 Wilton Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton 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 …
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…
Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say
Man Wanted For Posing As Firefighter At CT Ice Cream Shop, Police Say Authorities are looking for a man who allegedly impersonated a fire department official at an ice cream store in Connecticut, police said.  In New Haven County, the Milford Police Department has issued an active arrest warrant for 57-year-old Michael Carrion, who allegedly impersonated a Milford Fire Department official on Tuesday, Feb. 21, authorities said.  The impersonation allegedly took place at Frosty Twist, located in Milford at 22 Broad St.  The arrest warrant is for the following charges:  Larceny; Criminal impersonation. Anyone with any information is asked …
Norwalk Man Steals Car From Dealership After Test Drive, Then Sells Vehicle, Police Say Norwalk Man Steals Car From Dealership After Test Drive, Then Sells Vehicle, Police Say
Norwalk Man Steals Car From Dealership After Test Drive, Then Sells Vehicle, Police Say An arrest has been made in a stolen vehicle case related to an incident that began at a Connecticut CarMax with a test drive by a Fairfield County man. The incident took place in New Haven County at the CarMax located at 1121 West Frontage Road in East Haven. On Saturday, Dec. 10, 2022, officers were dispatched to CarMax, for a stolen motor vehicle report, said the East Haven Police. Upon arrival, Officer Micah Belcher spoke with the victim who said that a man, later identified as Anthony Feliciano, age 21, of Norwalk came into the dealership and took a 2019 GMC Sierra for a test drive, bu…
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County Resident, Police Say
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County 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…
Woman, Man Become Combative With Troopers After Burglary In CT, Police Say Woman, Man Become Combative With Troopers After Burglary In CT, Police Say
Woman, Man Become Combative With Troopers After Burglary In CT, Police Say A woman and man are facing charges after a burglary and fight with officers in Connecticut. At around 4:30 p.m. on Thursday, Nov. 24, troopers from Troop C in Tolland responded to a report of a suspicious vehicle parked behind a residence on Middle Turnpike, in Mansfield.  The reporting party advised Troop C that the residence was known to be unoccupied for an extended period of time, state police said.  Upon arrival, responding troopers observed a Chevrolet Cruze, parked at the rear of the residence, and a man, later identified as Windham County resident Travis Steele, age 33, o…
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say
Hudson Valley Man Nabbed Trying To Obtain Fake Debit Card, Police Say 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. …
Man With Long Criminal History Caught Peering Into Vehicles At CT School, Police Say Man With Long Criminal History Caught Peering Into Vehicles At CT School, Police Say
Man With Long Criminal History Caught Peering Into Vehicles At CT School, Police Say A 43-year-old man is facing an attempted larceny charge after he was accused of peering into vehicles and attempting to enter a vehicle in the parking lot of a Connecticut elementary school. The incident happened in the Hartford County neighborhood of Plantsville located in the Town of Southington at South End Elementary School at about 2 p.m. on Wednesday, April 6, according to authorities. Officers responded to the school after receiving a report of a man on the property looking into vehicles and becoming argumentative when he was confronted by staff, according to the Southington Pol…
Man Accused In Scheme To Scam Fairfield County Couple Out Of $8,900, Police Say Man Accused In Scheme To Scam Fairfield County Couple Out Of $8,900, Police Say
Man Accused In Scheme To Scam Fairfield County Couple Out Of $8,900, Police Say A 40-year-old man was arrested and accused of taking part in a scheme to scam a Fairfield County couple out of $8,900.Kylo Simons, of Hartford, was arrested at 10:45 a.m. on Wednesday, March 23, according to Connecticut State Police. Police said Simons was charged with: Second-degree larceny Criminal impersonation Third-degree burglary  State police said Simons was involved in a bail scam where a caller posed as the New Fairfield couple's grandson and said he was in jail. The caller then told the couple not to tell other family members, and a scammer posing as the couple's grand…
Fairfield County Man Nabbed For Impersonating Woman, Others, Police Say Fairfield County Man Nabbed For Impersonating Woman, Others, Police Say
Fairfield County Man Nabbed For Impersonating Woman, Others, Police Say A Fairfield County man has been arrested for allegedly assuming the identity of an area woman and then making sexual advances toward friends and co-workers. Pasha Torkamani, age 37, of Stamford, was arrested on Thursday, Jan. 20 for the incidents which began last year, said Lt. Tom Scanlon of the Stamford Police. According to Scanlon, the department began a criminal impersonation investigation after receiving a complaint from a female victim that someone had assumed her identity and was making sexual advances toward the victim’s acquaintances and co-workers. Torkamani used a…
Troopers, Officers Intercept Fraud Attempt At CT Bank, Police Say Troopers, Officers Intercept Fraud Attempt At CT Bank, Police Say
Troopers, Officers Intercept Fraud Attempt At CT Bank, Police Say Two men were arrested after police said they attempted to steal money from a victim's bank account at a Connecticut bank.  The Southbury Police Department responded to a report of a possible fraud at a Chase Bank at 4:45 p.m. on Tuesday, Nov. 30, according to Connecticut State Police. The bank is located at 775 Main Street South in Southbury, police said.  Emergency dispatch said staff from other branches of the bank reported that two men were in the lobby of the bank possibly attempting to defraud someone, police said.  Investigators discovered that 44-year-old Litchf…