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COVID-19: Beware Of Scam Calls About Exposure, CT DOH Says COVID-19: Beware Of Scam Calls About Exposure, CT DOH Says
Covid-19: Beware Of Scam Calls About Exposure, CT DOH Says The Connecticut Department of Health is cautioning of opportunistic fraudsters who have been posing as purported COVID-19 contact tracers as part of a more elaborate scam. An alert was issued by the DOH after the Fairfield Health Department in Fairfield County advised that they had received a dozen calls from Connecticut residents in the past two weeks who were instructed to call a number regarding potential COVID-19 exposure. Officials said that none of the people contacted had been in Fairfield, and none were in the DPH ContaCT system, which tracks those who may have been exposed to the …

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by Zak Failla
News
CT Man Sentenced For Fraud, Identity Theft Offenses CT Man Sentenced For Fraud, Identity Theft Offenses
CT Man Sentenced For Fraud, Identity Theft Offenses A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses stemming from involvement in a scheme to use stolen identities to lease and purchase vehicles and motorcycles. Hartford County resident, Jamie Pinto, age 45, of Manchester, was sentenced Wednesday, Oct. 27 to prison time followed by three years of supervised release, said Leonard C Boyle, acting US Attorney for the District of Connecticut, According to court documents and statements made in court, beginning in late 2017, Pinto, Domingo St. Hilaire Rosario, and another individual conspired …

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by Kathy Reakes
Police & Fire
Don't Fall For It: Police Issue Alert For Social Security Scam Don't Fall For It: Police Issue Alert For Social Security Scam
Don't Fall For It: Police Issue Alert For Social Security Scam Alarm bells are sounding for law enforcement agencies as a new Social Security scam continues making the rounds as opportunistic fraudsters look to exploit the elderly. An alert was issued by police agencies in New York after they received multiple reports of scammers impersonating Social Security Administration (SSA) employees over the phone requesting personal information or money. Police said that some of the imposters have made threats or demanded immediate payment to help their victims avoid arrest or potential legal action. Officials noted that SSA employees will never threaten anyon…

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by Zak Failla
News
Alert Issued For Fraudulent FEMA Claims In Westchester Alert Issued For Fraudulent FEMA Claims In Westchester
Alert Issued For Fraudulent FEMA Claims In Westchester With many still seeking federal assistance in the wake of the destruction caused by Hurricane Ida, some law enforcement agencies have reported an uptick in fraudulent FEMA claims. An alert was issued by police agencies cautioning about a rise in fraudulent FEMA claims filed in the name of people who did not experience disaster-related damage and who did not file any legitimate claim. According to police, companies have been contracted by fraudsters to appear at individuals’ homes or to contact people about the claims to collect personal information or compensation. It is believed that the …

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by Zak Failla
News
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses A former Fairfield County resident has been sentenced to 65 months in prison for fraud and identity theft offenses related to a scheme leasing and purchasing vehicles and motorcycles. Domingo St. Hilaire Rosario, age 57, formerly of Danbury, was sentenced on Wednesday, Oct. 20 in Hartford, said Leonard C Boyle, Acting US Attorney for the District of Connecticut. According to court documents and statements made in court, beginning in late 2017, Rosario, Jamie Pinto, and another individual conspired to use stolen identities to obtain vehicles and motorcycles at dealerships in Connecticut…

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by Kathy Reakes
Politics
Elected Official In New Haven County Resigns After Arrest For Federal Fraud Complaint Elected Official In New Haven County Resigns After Arrest For Federal Fraud Complaint
Elected Official In New Haven County Resigns After Arrest For Federal Fraud Complaint An elected official in Connecticut who was arrested on a federal fraud complaint for defrauding his city out of hundreds of thousands of dollars has resigned from one government position as he faces charges. Original story - Elected Official In CT Arrested On Federal Fraud Complaint In New Haven County, Democratic State Rep. Michael DiMassa is facing a fraud charge following allegations that he defrauded the City of West Haven out of more than $630,000. DiMassa was elected to the Connecticut House of Representatives in November 2016 to represent the 116th Assembly District of West Hav…

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by Zak Failla
News
Elected Official In CT Arrested On Federal Fraud Complaint Elected Official In CT Arrested On Federal Fraud Complaint
Elected Official In CT Arrested On Federal Fraud Complaint An elected official in Connecticut was charged on a federal fraud complaint after allegedly defrauding his city out of hundreds of thousands of dollars. In New Haven County, Democratic State Rep. Michael DiMassa is facing a fraud charge following allegations that he defrauded the City of West Haven out of more than $630,000. DiMassa was elected to the Connecticut House of Representatives in November 2016 to represent the 116th Assembly District of West Haven and New Haven It is alleged that DiMassa, age 30, formed the Compass Investment Group with another person and proceeded to bill …

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by Zak Failla
Police & Fire
Fairfield County Woman Scammed Out Of $30,000, Police Say Fairfield County Woman Scammed Out Of $30,000, Police Say
Fairfield County Woman Scammed Out Of $30,000, Police Say A persistent fraudster worked around the clock to scheme and defraud a Fairfield County woman out of $30,000, police said. The Darien Police Department received a complaint on Saturday, Oct. 2 from a Goodwives River Road resident who said that she had been bilked out of $30,000 by a scammer who persistently called her to make several illegal money transfers. The woman said that the unknown man sent her a text message claiming to be from JP Morgan Bank last week to alert her that there was fraudulent activity on her account. Police said that the scammer then followed up with a phone call cl…

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by Zak Failla
Police & Fire
Fairfield County Man Busted For Fraud, Illegal Use Of Credit Card, Police Say Fairfield County Man Busted For Fraud, Illegal Use Of Credit Card, Police Say
Fairfield County Man Busted For Fraud, Illegal Use Of Credit Card, Police Say A Fairfield County man was arrested for alleged fraud after he had his phone repaired and said a family member would pay for it. Nygel Joseph, age 25, of Stamford, was arrested on a warrant on Wednesday, Sept. 22, after he turned himself in to Darien Police. The incident took place in January when Darien Police responded to 115 Old Kings Hwy N. for a report fraud complaint. According to Sergeant Dan Skoumbros, of the Darien Police, Joseph visited the store to have his phone repaired and told store employees that a family member would call with the credit card number for payment. …

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by Kathy Reakes
News
COVID-19: Alert Issued For Child Tax Credit Payment Scams COVID-19: Alert Issued For Child Tax Credit Payment Scams
Covid-19: Alert Issued For Child Tax Credit Payment Scams Opportunistic fraudsters have taken advantage of some consumers during the COVID-19 pandemic, this time targeting child tax credit payments that have been sent out to assist families. The IRS recently issued an alert after it began sending tens of millions of dollars to families, though scammers have been attempting to pull a fast one over on some to steal thousands of dollars in federal benefits. According to the IRS, scammers have been reaching out to families using emails, text messages, and through social media, asking to verify personal information to receive the child tax credit payme…

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by Zak Failla
News
Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say
Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Officials are cautioning about “boss scams” that have been making the rounds in the region as fraudsters target vulnerable employees as the latest wave of the COVID-19 pandemic surges. New York Attorney General Letitia James issued an alert warning of “boss scams,” which involve scammers using text messages and emails to pose as employers and request gift cards for alleged work emergencies. James said that the scam has been on the rise during the pandemic as many employees have been working remotely for months, some more than a year. According to James, “an employee receives a text or an …

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by Zak Failla