Accountant charged with embezzling $750-grand from Colts Neck company
A Shrewsbury man is awaiting a hearing after being charged criminally for embezzling more than $750,000 from the Colts Neck company where he was an accountant.
Embezzlement
Connecticut woman pleads guilty in New Jersey after running wire fraud scheme
A Connecticut woman has plead guilty in a New Jersey courtroom to conspiracy to commit wire fraud.
Brick, NJ woman charged with embezzlement at Point Pleasant, NJ business
Jessica Duffy, of Brick, is accused of writing checks to herself meant for the company and forging her manager's signature in order to get the funds into her account.
Toms River woman allegedly stole money from Wall law firm she worked at
A Toms River woman is charged with second degree theft after allegedly stealing more than $100,000 from a law firm in Wall Township that she had worked as an office manager.
Former Holbrook Little League Treasurer receives sentence for Theft
The former treasurer of Holbrook Little League in Jackson has been sentenced to one year of non-custodial probation, 100-hours of community service and must pay $63,085.41 in restitution to HLL following his previous guilty plea to Theft by Unlawful Taking
Point Pleasant woman receives 3-years for embezzlement at business in Wall
A Point Pleasant woman who had served as the bookkeeper of The Atlantic Club in Wall has been sentenced to three years in prison for embezzlement.
Eatontown office supervisor charged for embezzling $178-thousand
A Burlington County man is looking at between five and ten years in prison if convicted of theft after he allegedly stole more than $178,000 from the company he was a supervisor for in Eatontown.
Former Holbrook Little League President has been sentenced
The former president of the Holbrook Little League in Jackson, Anthony Del Vecchio, has been sentenced to two years of probation and 100 hours of community service.
Strike Three: Former Holbrook Little League officials plead guilty to theft
It's a called strike three for two Jackson men who have plead guilty to stealing more than $126,000 from the Holbrook Little League.
Red Bank broker-dealer collected millions in excessive trading scheme, AG says
the New Jersey Bureau of Securities has revoked the registration and obtained a court-ordered freeze of First Standard Financial Company, LLC assets.
Former Freehold ophthalmology office employee sentenced for theft
A former employee of a Freehold based ophthalmology group has been sentenced to five years in prison after admitting to stealing nearly $140,000.00 from the office.
Harvey Cedars businessman indicted for embezzlement
The former administrative manager of the United Brotherhood of Carpenters (Carpenters Union) New Jersey/New York benefit funds has been indicted by a federal grand jury for defrauding the funds of more than $1.5-million.