Camden New Jersey Criminal Law Blog

Camden New Jersey
Criminal Law Blog

Category Archives: Fraud Offenses

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Camden County Man Criminally Charged for Gold Fraud Scheme

Posted in Fraud Offenses
Police officers arrested four men, including a man from Camden County, who allegedly conspired to commit fraud and stole money from gold investors. The suspects include a 54-year-old Voorhees NJ man, a 64-year-old Hillside NJ man, a 43-year-old Freehold man, and a 44-year-old resident of Las Vegas, Nevada. According to federal prosecutors, the suspects defrauded… Continue Reading

Voorhees NJ Woman Faces Prison for Defrauding Hurricane Sandy Disaster Relief Fund

Posted in Fraud Offenses
A Voorhees New Jersey woman recently entered a guilty plea on fraud charges related to the theft of more than $20,000 in Hurricane Sandy relief funds. According to law enforcement, the suspect told federal authorities that she needed the Hurricane Sandy disaster funding to cover relocation and transportation costs because her Ocean City NJ residence… Continue Reading

Mother and Son Face Theft Charges for Real Estate Scam in Camden County, New Jersey

Posted in Fraud Offenses, Theft Offenses
Camden New Jersey police are investigating a mother and son accused of impersonating real estate agents in order to commit a fraud scheme. According to Camden County prosecutors, the two suspects rented and sold several South Jersey properties that had already been foreclosed. The properties were located throughout NJ, including Camden County, Burlington County, and… Continue Reading

Glassboro Police Arrest Nine Rowan University Students for Credit Card Fraud

Posted in Fraud Offenses, Theft Offenses
Police recently arrested a number of Rowan University students accused of using their college debit cards to commit credit card fraud at a 7-11 store located in Glassboro, New Jersey. The suspects allegedly used their “Boro Bucks” debit cards, obtained through the university, to make unauthorized returns of merchandise at a 7-11 convenience store near… Continue Reading

Man Allegedly Committed Bank Fraud at TD Bank in Gloucester Township, New Jersey

Posted in Fraud Offenses, Theft Offenses
Gloucester Township NJ police are looking for a man accused of committing bank fraud at a local bank a few months ago. The fraud incident reportedly occurred on September 29 around 8:00 p.m. According to law enforcement, the suspect pulled up to the drive-thru window at the TD Bank branch on Blackwood-Clementon Road in Gloucester… Continue Reading

Police Search for Suspect Who Allegedly Used Stolen Credit Card at Cherry Hill Footlocker

Posted in Fraud Offenses, Theft Offenses
Cherry Hill NJ police are asking for the public’s help in determining the identity of a woman who allegedly used a stolen credit card. According to law enforcement, the suspect walked into the Footlocker at the Cherry Hill Mall and used a stolen credit card to buy almost $200 worth of items. After completing the… Continue Reading