Brandy Kaiser, a former employee of Kia of East Hartford, has been arrested for embezzling $142,000 from the dealership to cover personal expenses. Kaiser, 40, of Manchester, is accused of …
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larceny
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Fake Financial Services ScamsFinancial
Poughkeepsie Man Convicted in “Washed” Check Scam, Awaiting Sentencing
CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …
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The Billerica Police Department announced the arrests of two Lowell residents in connection with the theft of a safe from the Solomon VFW Post on Phiney Street. Christopher John Silva, …
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ENFIELD, Conn. (WTNH) — A New York man was arrested on Saturday afternoon after attempting to steal hundreds of items from the Burlington Coat Factory in Enfield. Police responded to …
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Two individuals from Waterbury, Melvin Mendez, 33, and Ronal Breins, 34, were arrested and charged after a police investigation uncovered a chop shop operation in the city. Waterbury police’s Auto …
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MANLIUS, N.Y. – Three people were arrested after a burglary at the Kohl’s on Towne Drive in Fayetteville on Monday, January 13, 2025. The Town of Manlius Police responded to …
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A New York man, 23-year-old Zhipeng Lin of Elmhurst, was arrested in connection with a $496,000 scam involving a Greenwich woman, according to a police warrant. Lin is charged with …
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SCHENECTADY, N.Y. — Muhammad Adnan Saeed, 40, the owner of Sublime Medical Transportation, has pleaded guilty to Medicaid fraud, admitting to stealing over $700,000 from New York’s Medicaid program. Saeed’s …
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On January 9, Brett M. Parks, 37, of Blossvale, was arrested after being caught in possession of stolen wire in Rome, New York. The arrest followed a larceny report filed …
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Four suspects from New York City were arrested in Enfield, Connecticut, on Wednesday as part of a coordinated effort to tackle store thefts in the local shopping district. Miguel Manon …