Tag:

Forgery

New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
New Haven Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes…
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
CT Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder An Ivy League-educated high school valedictorian from a privileged,…
Man Accused Of Attempted Identity Theft At Oxford Bank Man Accused Of Attempted Identity Theft At Oxford Bank
Man Accused Of Attempted Identity Theft At Oxford Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to access…
Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds A former Bridgeport City Council member has been sentenced to three…
Babysitter Stole $35K In Cash, Goods From CT Home: Police Babysitter Stole $35K In Cash, Goods From CT Home: Police
Babysitter Stole $35K In Cash, Goods From CT Home: Police The crime was coming from inside the house. Allegedly.  A 27-year-old Connecticut woman is…
Woodbridge Woman Nabbed After Trying To Access Victim's Bank Account: Police Woodbridge Woman Nabbed After Trying To Access Victim's Bank Account: Police
Woodbridge Woman Nabbed After Trying To Access Victim's Bank Account: Police Four people, including a Connecticut resident, face attempted identity…
Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say
Trio Caught With Over $1K In Counterfeit Bills After Using Them At Waterbury Store, Police Say Three people were apprehended after using counterfeit…
NJ Councilwoman Accused Of Committing Larceny In CT NJ Councilwoman Accused Of Committing Larceny In CT
NJ Councilwoman Accused Of Committing Larceny In CT A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said.…
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say A man who was wanted for allegedly attempting to make a fraudulent bank…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after…
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and…