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Tag: Financial Crimes Unit
Construction Company Co-Owner Sentenced In South Jersey Tax Evasion, Theft Case
A 67-year-old Atlantic County man was sentenced to five years probation in connection with theft and tax evasion at a family-owned construction company.
Pat L. Christopher, of Hammonton, was a former co-owner of the Christopher Construction Company, LLC.
The victims, Dennis and Robert Christopher, were also co-owners of the business and the defendant’s brothers. They still maintain possession and control of Christopher Construction Company, LLC.
An investigation conducted by the Atlantic County Prosecutor’s Office, Financial Crimes Unit, specifically by Detective Kimberly McColligan, revea…
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge
A home health care worker from Teaneck assumed her dead brother’s identity to collect more than $20,000 in Social Security disability money, authorities charged.
Wanda Lynn Sermon, 55, “failed to notify the Social Security Administration of her brother’s death and instead assumed control of his bank account,” Bergen County Prosecutor Mark Musella said Wednesday.
For the next 16 months, Musella said, Sermon “continued to access Social Security disability benefit funds intended for [him],” pocketing $20,438 in the process.
Detectives from his Financial Crimes Unit began investigating this su…
Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company
The bookkeeper at a Passaic County tile and grout company embezzled more than $75,000 from her employer, authorities charged.
Yvette Tripicchio, 47, of Hawthorne, was charged with two counts of theft in an indictment returned by a grand jury in Paterson, Passaic County Prosecutor Camelia M. Valdes said.
Tripicchio deposited checks from GSD Industries in Pompton Lakes into her personal bank accounts, then “tampered with company records in an attempt to hide the theft,” the prosecutor said.
Valdes didn't disclose the suspected motive.
Records show Tripicchio had taken a job as a lunch…
