An area woman has been charged with theft by unlawful taking stemming from her alleged fraudulent use of her former employer’s company-issued business credit card to purchase $80,000 worth of merchandise for her own personal use, Monmouth County Prosecutor Raymond S. Santiago announced on Monday.
Continue reading Prosecutor: Area Woman Charged with $80K Credit Card Fraud Theft from Former EmployerTag Archives: credit card fraud
Prosecutor: Area Man Charged in $200K Money Laundering Scheme
An area man has been charged with money laundering and theft stemming from an alleged credit card fraud scheme of using a former business client’s credit card to purchase items that were resold to another client, netting an illicit $200,000, Monmouth County Prosecutor Raymond S. Santiago announced on Wednesday.
Continue reading Prosecutor: Area Man Charged in $200K Money Laundering SchemeProsecutor: Ex-Gas Station Attendant Indicted on 52 Counts of Credit Card Theft from Customers
A former area gas station attendant has been indicted on 52 counts of credit card fraud charges stemming from the theft of thousands of dollars from 13 customers during his work shifts at a Freehold Wawa station, Monmouth County Prosecutor Raymond S. Santiago announced on Wednesday.
Continue reading Prosecutor: Ex-Gas Station Attendant Indicted on 52 Counts of Credit Card Theft from CustomersPolice Report: Fraud, DWI, Shoplifting
The following recent criminal incidents and arrests were reported by Shrewsbury police. An arrest does not constitute a conviction.
Continue reading Police Report: Fraud, DWI, ShopliftingProsecutor: Caretaker Charged with $11K Theft from Elderly Patient
A former home health aide has been arrested and charged with pilfering more $11,000 in unauthorized purchases on the credit cards of an elderly victim under her care. She is facing up to 15 years in prison and $15,000 in fines, Monmouth County Prosecutor Christopher J. Gramiccioni said on Friday.
Continue reading Prosecutor: Caretaker Charged with $11K Theft from Elderly PatientPolice Report: ID Theft, Credit Card Fraud, DWI, Assault, Theft
The following recent criminal incidents and arrests were reported by Shrewsbury police. An arrest does not constitute a conviction.
Continue reading Police Report: ID Theft, Credit Card Fraud, DWI, Assault, TheftPolice Report: Theft, Credit Card Fraud, DWI, CDS, Weapons Possession
The following recent criminal incidents and arrests were reported by Shrewsbury police. An arrest does not constitute a conviction.
Continue reading Police Report: Theft, Credit Card Fraud, DWI, CDS, Weapons PossessionPolice Report: Theft, Assault, Harassment, DWI, Marijuana Possession, Defiant Trespass, Credit Card Fraud
The following recent arrests were reported by Red Bank police. An arrest does not constitute a conviction.
Fair Haven Police Report: DWI, CDS Possession, Theft, Credit Card Fraud
The following June criminal incidents and arrests were reported by Fair Haven police. An arrest does not constitute a conviction.
Continue reading Fair Haven Police Report: DWI, CDS Possession, Theft, Credit Card Fraud
Fair Haven Police Report: Theft, Fraud, Drug Possession, DWIs
The following March and April criminal incidents and arrests were reported by Fair Haven police. An arrest does not constitute a conviction.
Continue reading Fair Haven Police Report: Theft, Fraud, Drug Possession, DWIs
Police Report: Theft, Assault, Credit Card Fraud, DWI
The following criminal incidents and arrests were reported by Shrewsbury police. An arrest does not constitute a conviction.
Continue reading Police Report: Theft, Assault, Credit Card Fraud, DWI
Police Report: Credit Card Fraud, DWI, Drug Possession
The following recent criminal incidents and arrests were reported by Shrewsbury police. An arrest does not constitute a conviction.
Continue reading Police Report: Credit Card Fraud, DWI, Drug Possession
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