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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
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 …
CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say
A Connecticut woman was charged with allegedly carrying out an elaborate harassment hoax, convincing police and even getting a restraining order against her ex-boyfriend.
Hartford County resident Amy E. Hull, age 35, of South Windsor, was charged on Monday, April 17 following an extensive investigation by police.
According to Sgt. Mark Cleverdon, of the New Windsor Police, Hull’s charges stem from an early 2022 ongoing harassment case in which she claimed she was being harassed by the victim, an ex-boyfriend.
During the investigation, it was determined Hull orchestrated an …
Identity Theft, Fraud Scheme: 36-Year-Old CT Man Faces Multiple Charges, Police Say
A Connecticut man was charged with larceny and identity theft after allegedly stealing more than $11,000 from a business.
Justin L Kies, age 36, of Hartford, was arrested on Tuesday, March 28 on a warrant for the December 2022 incident in which he cashed four fraudulent checks in South Windsor.
An investigation found that Kies cashed four fraudulent checks totaling $11,535.25 from Valley Boarding Kennels at 47 Patria Road, said Sgt. Mark Cleverdon, of the South Windsor Police.
It was determined that one of the checks was legitimate and intercepted in the mail and then used t…
Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check
A Massachusetts man is facing years behind bars after admitting to purchasing a Jeep using a counterfeit check.
David Hogan, age 58, of Worcester, pleaded guilty to one count of wire fraud Monday, April 25, in federal court in Boston.
Prosecutors said Hogan visited a Newton dealership in March 2021 and gave them a $56,000 check for a Jeep Wrangler Rubicon, which he then drove off the lot.
But when the dealership tried cashing the check, they were told the bank account had been frozen, prosecutors said.
When they confronted Hogan about the bad check, he promised to wire them the money, but…
CT Man Charged With Tax Fraud, Obstruction, ID Theft Offenses
A Connecticut man is facing a host of federal charges for alleged tax fraud, obstruction, and identity theft offenses, officials announced.
Tolland County resident David Kamal, age 60, of Stafford, formerly of Hebron, was charged in an 11-count indictment and will face years in prison if found guilty, US Attorney Leonard Boyle announced.
Specifically, Kamal was charged with:
Two counts of tax evasion;
Four counts of filing a false tax return;
Obstruction;
Four counts of unlawful use of a means of identification.
It is alleged that Kamal evaded taxes for the 2012 and 2013 tax years by fil…
Nine Charged With Stealing $1.3M Worth of Vehicles In NY, NJ, CT, MA, PA Shipping Them Overseas
An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New York, New Jersey, Connecticut, Massachusetts, and Pennsylvania, using fraudulently obtained digital driver's licenses, authorities charged.
Nine defendants used the stolen identities of US citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards, and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said.
They used tho…
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 …
