Former Asbury Park VFW Quartermaster Charged with Forgery and Theft
A former Asbury Park Veterans of Foreign Wars (VFW) member has been charged with stealing over $21,000 from the organization between December 2013 and February …
Posts in category Forgery
‘Operation Plastic Army’ Nets Youth Tennis Instructor, 15 Others In Fraud, Identity Theft Scam
FREEHOLD – A two-year operation focusing on eradicating fraud and identity theft has resulted in the arrest of 16 individuals during “Operation Plastic Army.” The …
Bad ChecksDeceptive Business PracticesFalsifying RecordsForgeryMisapplication of Entrusted FundsMisconduct by a Corporate Official
Freehold Soccer League Treasurer Indicted for Theft
Former Treasurer Charged with Stealing $457,000 from League Account FREEHOLD – A Monmouth County grand jury returned a 14-count indictment charging the former treasurer …
Bad ChecksForgeryFraudulent Use of a Credit CardImpersonationSentencingTheftTheft by DeceptionTheft of Services
Man Handed 14-year Sentence for Financial Scheme
FREEHOLD – A Middletown man was sentenced to 14 years in state prison after admitting he deceived and impersonated at least 18 clients. As a …
Bad ChecksForgeryFraudulent Use of a Credit CardGuilty PleaImpersonationMIddletownTheft by DeceptionTheft of Services
Man Pleads Guilty to Financial Theft Scheme
FREEHOLD – A Middletown man pleaded guilty Friday admitting to charges he deceived and impersonated clients, obtained numerous credit cards in his victims’ names, engaged …