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MCPO Financial Crimes and Public Corruption Bureau

Police & Fire
Jersey Shore Woman Stole $95K From Employer: Prosecutor Jersey Shore Woman Stole $95K From Employer: Prosecutor
Jersey Shore Woman Stole $95K From Employer: Prosecutor An Ocean County woman has been charged with stealing more than $95,000 from a local entertainment company that employed her, authorities said. Dina M. Mulleano, 49, of Brick Township was charged with theft by deception, according to Monmouth County Prosecutor Raymond S. Santiago. An investigation by the MCPO Financial Crimes and Public Corruption Bureau was initiated earlier this year, after receipt of information that Mulleano had been creating false payroll direct deposits while working in her capacity as the human resources manager of the company. A review …

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by Jon Craig
Police & Fire
Jersey Shore Woman Charged With Stealing $195K From Former Employer: Prosecutor Jersey Shore Woman Charged With Stealing $195K From Former Employer: Prosecutor
Jersey Shore Woman Charged With Stealing $195K From Former Employer: Prosecutor An Ocean County woman is accused of stealing nearly $200,000 from her former employer in Monmouth County, authorities said. Jessica L. Schott, 44, of Point Pleasant, was charged with theft by unlawful taking, forgery and false uttering, Monmouth County Prosecutor Raymond S. Santiago said on Tuesday, Nov. 14. An investigation by the MCPO Financial Crimes and Public Corruption Bureau began earlier this year after a tip from a Wall Township-based company that used to employ Schott, Santiago said. The prosecutor did not name the company. A review of the company’s financial…

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by Jon Craig
Police & Fire
Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor
Store Manager Charged With Stealing $269K From Employer On Jersey Shore: Prosecutor An Asbury Park store manager has been charged with stealing nearly $270,000 from an employer, authorities said. Mark A. Cocciardi, Jr., 46, of Ocean Township is charged with second-degree theft by deception, according to Monmouth County Prosecutor Raymond S. Santiago. The charge marks the result of an investigation by members of the MCPO Financial Crimes and Public Corruption Bureau.  Leveraging review of a variety of business and financial records, the investigation revealed that at various times from August 2021 into October 2022, while employed as a sales manage…

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by Jon Craig
News
Office Manager Charged With Stealing $146K From Jersey Shore Employer: Prosecutor Office Manager Charged With Stealing $146K From Jersey Shore Employer: Prosecutor
Office Manager Charged With Stealing $146K From Jersey Shore Employer: Prosecutor A woman from Neptune Township has been charged with stealing more than $146,000 from her former employer, authorities said. Jodi L. Vanaman, 47, was charged with theft by unlawful taking, according to Monmouth County Prosecutor Raymond S. Santiago.  The charge is the result of an investigation by the MCPO Financial Crimes and Public Corruption Bureau, initiated by a referral from the Neptune City Police Department.  The investigation revealed that at various times from 2016 into 2021, while employed as an office manager for All Coast Service, a heating an…

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by Jon Craig
Police & Fire
Ex-Treasurer Stole Thousands From Jersey Shore Charity For Disadvantaged Students: Prosecutor Ex-Treasurer Stole Thousands From Jersey Shore Charity For Disadvantaged Students: Prosecutor
Ex-Treasurer Stole Thousands From Jersey Shore Charity For Disadvantaged Students: Prosecutor The former treasurer of a Monmouth County nonprofit has been charged with stealing thousands of dollars from the organization, authorities said. The charity funds educational opportunities for disadvanced students, according to  Acting Monmouth County Prosecutor Lori Linskey. Hazim Yassin, 32, of the Lincroft section of Middletown is charged with theft by unlawful taking, Linskey said. An investigation by the MCPO Financial Crimes and Public Corruption Bureau was initiated earlier this year, after the Red Bank Education Foundation performed a financial audit and identif…

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by Jon Craig