Tag:

Theft by deception

Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In New Jersey, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday,…
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor A 46-year-old Milford man and owner of NSS Site Service Limited was…
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on…
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor A New York man has been charged with money laundering on…
Irishmen Posed As Phony Roofers: Readington Township PD Irishmen Posed As Phony Roofers: Readington Township PD
Irishmen Posed As Phony Roofers: Readington Township PD Two people from Ireland were arrested and charged on Monday, Sept. 16 with running a scam in…
Accused JC Scammers Hit With More Charges, Total Take Rises By $400,000 Accused JC Scammers Hit With More Charges, Total Take Rises By $400,000
Accused JC Scammers Hit With More Charges, Total Take Rises By $400,000 Three Indian Americans from North Jersey charged in a hotel supply company…
Notorious Vehicle ‘Broker’ Surrenders After Wyckoff Buyer Loses $12,000 In Scam: Police Notorious Vehicle ‘Broker’ Surrenders After Wyckoff Buyer Loses $12,000 In Scam: Police
Notorious Vehicle ‘Broker’ Surrenders After Wyckoff Buyer Loses $12,000 In Scam: Police A Wyckoff resident became the latest victim of a notorious…
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops A couple from Secaucus is facing a litany of charges…
GUILTY: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan GUILTY: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan
Guilty: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan A substitute teacher from Michigan was convicted of billing…
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments A 72-year-old New Jersey woman used phony timesheets…
SCAM ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River SCAM ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River
Scam ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River A transient was arrested after scamming an Upper Saddle…
Hunterdon County Men Stole Over $80K From Senior Living Resident: Authorities Hunterdon County Men Stole Over $80K From Senior Living Resident: Authorities
Hunterdon County Men Stole Over $80K From Senior Living Resident: Authorities Two Lambertville men were charged after allegedly scamming more than…
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and…