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Fraudulent Use of a Credit Card

Police & Fire
Jersey Shore Woman Accused Of Stealing $100K From Construction Company: Police Jersey Shore Woman Accused Of Stealing $100K From Construction Company: Police
Jersey Shore Woman Accused Of Stealing $100K From Construction Company: Police An Ocean County woman was accused of stealing more than $100,000 from a construction company, authorities said. Dawn Sanzari, 50, of Forked River, was arrested on Monday, Mar. 25, the Stafford Township Police Department said in a news release. She was charged with second-degree theft by deception and fraudulent use of a credit card. Stafford police received a report of a theft from a construction company on Tuesday, Feb. 27. Macko Construction reported that more than $100,000 was stolen from its business account. Sanzari was released pending a future court appearance.

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by Chris Spiker
Police & Fire
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood police nabbed an accused ID thief from Westchester and two from the Bronx as they tried to steal money from the bank account of an identity theft victim, authorities said. Responding officers grabbed all three at the TD Bank branch on North Maple Avenue, Police Chief Jacqueline Luthcke said. The thieves tried using a bogus identification and credit card, as well as the victim’s account number, to withdraw cash, the chief said. at the scene and transported to Ridgewood Police headquarters. Daniel Raymond, 40, of Larchmont, was charged with theft by deception, fraudulent use of…

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by Jerry DeMarco