Fair 41°
Tag:

Forgery

Police & Fire
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 accused of ripping off a Fairfield County family for more than $35,000 in stolen items and money illegally charged on their credit card, authorities said.  Fairfield County resident Brigid Stanley, of Stamford, is charged with first-degree theft, illegal taking of a payment card, spending more than $500 on a revoked payment card, first-degree identity theft, and third-degree forgery, her arrest report shows. The client called Darien Police earlier this summer to report that $19,546.54 …

SHARE

by Josh Lanier
Police & Fire
CT Woman Nabbed After Trying To Access Victim's Bank Account: Police CT Woman Nabbed After Trying To Access Victim's Bank Account: Police
CT Woman Nabbed After Trying To Access Victim's Bank Account: Police Four people, including a Connecticut resident, face attempted identity theft charges after trying to withdraw funds from a victim's account at a Hudson Valley bank, police said.  The arrests were made following an incident that began in Putnam County at around 9:50 a.m. on Wednesday, Sept. 11, when the Hudson Valley Credit Union at 1620 Route 22 in Southeast reported a fraudulent incident, the Putnam County Sheriff's Office announced on Friday, Sept. 13.  According to the Sheriff's Office, the bank reported that a woman had entered and tried to present fraudulent documents to…

SHARE

by Ben Crnic
Police & Fire
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 money to buy items at a retail establishment in Connecticut and trying to use it at several more stores, police announced.  The arrests resulted from an incident in New Haven County on Monday, Sept. 9 that began around 2 p.m., when detectives witnessed suspicious activity involving two cars in the parking lot of a retail establishment in the area of Union Street in Waterbury, Connecticut State Police said on Tuesday, Sept. 10.  With the help of store employees, detectives pieced together that two people connected with the suspi…

SHARE

by Ben Crnic
Politics
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. Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show. Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…

SHARE

by Cecilia Levine
Police & Fire
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 transaction in Fairfield County turned himself in to the police. Steven Guardindo, age 56, of Wilmington, North Carolina, was arrested on July 11 by Darien Police for the March 2023 incident. According to Darien Police Sgt. Mauricio Vigil, officers responded to the Fairfield Country Bank in Darien for a report of a man attempting to make a fraudulent transaction using a fake passport. By the time officers officers arrived, Guardino had already left. But bank employees told police he gave them the fake ID in t…

SHARE

by Kathy Reakes
News
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 confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…

SHARE

by Michael Mashburn
Police & Fire
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 forged checks to steal tens of thousands of dollars from the medical practice where she worked. The Fairfield County arrest occurred on Wednesday, May 29 in Darien, police said. A medical practice in Darien reported a former employee, 34-year-old Anisa Ymeri, for an alleged yearlong embezzlement scheme. From August 2022 to August 2023, Ymeri used stolen and forged checks to steal approximately $47,000. Investigators reportedly were able to link multiple checks, missing check stubs, and discrepan…

SHARE

by Sophie Grieser