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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 …
Dumb Smartphone Scheme Could Send Acton Man To Prison For Decades: Feds
An Acton man this week admitted using several stolen identities to steal nearly half a million dollars in COVID-19 relief money and laundered the cash by buying and reselling iPhones, federal authorities said.
Edwin Acevedo, 36, pleaded guilty to one count of conspiracy to commit wire fraud and one count of wire fraud, the US Attorney for Massachusetts said. Both charges carry a potential 20-year prison sentence, the prosecutor noted.
Federal investigators said Acevedo and a partner, Hector Garcia, 49, of Manchester, NH, concocted a scheme that netted them $452,000 in&…
Mass Men Who Tried To Steal $530,000 Through People's Cell Phones Sentenced
Two Massachusetts men who pleaded guilty to taking part in a scheme to steal $530,000 worth of cryptocurrency and "OG" steal social media accounts will spend two years in federal prison, authorities said.
Eric Meiggs, 25, of Brockton, and Declan Harrington, 22, of Rockport, pleaded guilty earlier this year to one count of conspiracy, four counts of wire fraud, one count of computer fraud and abuse and one count of aggravated identity theft, the US Attorney for Massachusetts said. Harrington also copped to an additional count of wire fraud.
The men admitted they we…
Ex-Mass Lawyer Get Years In Prison, Must Repay Millions He Ripped Off From Clients: Feds
A former Hyannis attorney who was stealing from his clients and ripping off banks must repay the millions he stole once he gets out of prison, federal authorities said. His wife will be joining him in jail as well.
Barry Wayne Plunkett Jr., 62, pleaded guilty to five counts of bank fraud, one count of aggravated identity theft, and one count of tax evasion, the US Attorney's Office said. A federal judge sentenced him to six and a half years in prison, and he must repay $3 million and forfeit $3.2 million, authorities said. His wife, Nancy Plunkett, 57, who pleaded guilty to f…
