THOMASTON, Conn. (WFSB) – A months-long fraud investigation led to a second arrest this week, according to Thomaston police.
Police said Natasha Davis, 37, of East Hartford, was taken into custody Sept. 17 on an arrest warrant and charged in connection with the case.
The investigation dates back to June 18, 2026, when Thomaston Savings Bank’s fraud department flagged suspicious activity to police. From there, Thomaston detectives teamed up with the bank, Watertown police, the IRS and the U.S. Treasury Department to trace what investigators described as a scheme built on forged documents, stolen identities and impersonation. Police said the fraudulent withdrawals from bank accounts topped $33,000.
Davis faces eight charges: larceny in the first degree, conspiracy to commit larceny in the first degree, identity theft in the first degree, forgery in the first degree, criminal…
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