Forgery

Arrest Made in Check Fraud Case

On March 31, 2026, a financial officer for Maplewood Senior Living of Westport reported that the business had been the victim of check fraud. Three checks mailed as payments to the same vendor between October 2025 and February 2026 had allegedly been intercepted and altered to name different payees. One of the checks, in the amount of $12,085.12, was altered to list 25-year-old Tiery Mene of Rahway, New Jersey, as the payee. Further investigation, including the execution of search warrants for bank records, allegedly showed that Mene deposited the check into his personal account. After the check cleared, police said Mene made several additional payment transactions to himself and others. An arrest warrant was subsequently obtained. On Thursday, September 10,…

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Norwalk News: Wanted Person

#Norwalk News: The Norwalk Department of Police Service currently holds (4) arrest warrants for Rashel Williams, date of birth May 25, 1981. The warrants charged Williams with larceny, ID theft, credit card fraud and forgery. Recently Williams worked at a local doctor’s office as a receptionist. During this time, she stole the credit card numbers and check information of patients. Anyone with any information is asked to contact Detective Cisero at 203-854- 3034 or dcisero@norwalkct.org. Anonymous tips can be left at any of the below contacts. Norwalk Police Tip Line at 203-854-3111 Anonymous Internet tips can be sent to Norwalk Police website at: www.norwalkpd.com Anonymous text tips can be submitted by typing "NPD" into the text field, followed by the…

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Embezzlement Arrest

#Westport CT-- On January 16, 2013 Westport Detectives were contacted regarding an internal theft of over $75,000 from local company. Detectives assisted by the CT Financial Crimes Task Force investigated the complaint and executed multiple search warrants. The investigation concluded with the arrest of two former employees of the company this morning @ 0600 hrs. Arrested were the following: Dominique Phraviaxy, age 39 of 56 Craig Lane Trumbull CT--She was charged with Larceny 1st Degree CGS 53a-122, Conspiracy to Commit Larceny 1st CGS 53a-48, Larceny 3rd Degree CGS 53a-124, Conspiracy to Commit Larceny 3rd CGS 53a-48/53a-124, Forgery 3rd Degree CGS 53a-140 (8 Counts), Credit Card Theft CGS 53a-128c, Illegal use of a Credit Card 53a-128d (290 Counts) Conspiracy to Commit…

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