Posts Tagged ‘Fraud’
Magnolia man indicted in home improvement fraud investigation
The Delaware Department of Justice has announced a string of home improvement indictments, one of which resulted in charges against a Magnolia man who officials say defrauded multiple homeowners. 48-year-old Andrew Masserelli was indicted earlier this month on charges of Home Improvement Fraud and Theft Greater than $1,500 related to a series of home improvement…
Read MoreUPDATED: Additional Charges Filed Against Salisbury Man Already Facing Fraud Charges
UPDATED – 8/23/19 – A Salisbury man is facing additional charges in an ongoing fraud investigation by Delaware State Police. Police have arrested 58 year old William Carey on racketeering and theft-related offenses. The original investigation began last September after it was learned that Carey was taking in consignment used motorhomes and travel trailers and…
Read MoreOCPD Warns Residents, Business Owners of Counterfeit Currency
The Ocean City Police Department is warning residents, business owners and employees to remain vigilant for counterfeit currency being circulated in and around Ocean City. Officers say in the past week they have received two reports of counterfeit currency, including several counterfeit 100 dollar bills.The bills are marked as play money with some having Chinese…
Read MoreNJ Man Charged in Theft & Credit Card Fraud in Ocean City
Police in Ocean City have been investigating theft and credit card fraud after employees at a local hardware store reported fraudulent charges made in mid-November. Police learned that the subject purchased power tools and gift cards with a fraudulent credit card – totaling over $1500. Police determined the suspect is 29 year old Tristin Haynes…
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