Massachusetts Accused Rigging Scales Theft Lawyers Attorneys
Father, son charged with larceny, fraud for work on Big Dig
The contractors — James Roderick Sr., 61, and James Roderick Jr., 37 — are accused of rigging scales to inflate the amount of material they hauled away from the Big Dig when they were being paid by the ton
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Massachusetts Charges Stolen Construction Materials Theft Lawyers Attorneys
Father, son charged with larceny, fraud for work on Big Dig
A father and son from Marshfield have been indicted on charges that they stole more than $250,000 from the state while hauling construction materials for the Big Dig.
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Massachusetts Larceny Grand Theft Organised Fraud Lawyers Attorneys
Barbara Madgeline Mayhew, 72, 7903 North Blvd., Fort Pierce, was arrested and charged with grand theft and organized fraud
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Maryland Grand Larceny Identity Theft Money Laundering Defraud Computer Tamper Bank Unlawful Possession Lawyers Attorneys
Bank IT Worker Charged In $1.1 Million Fraud
Adeniyi Adeyemi, 27, was charged last week in a 149-count indictment for allegedly using his position as a computer technician to steal the identities of over 150 employees of the Bank and to subsequently defraud charities, non-profits, and other organizations for more than $1.1 million over an eight year period. He is charged with grand larceny, identity theft, money laundering, scheme to defraud, computer tampering, and unlawful possession of personal identification information
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Maryland Larceny Theft Steal Identities Bank Employees Money Laundering Lawyers Attorneys
Bank IT Worker Charged In $1.1 Million Fraud
A computer technician has been indicted for stealing the identities of 150 Bank employees, as well as for grand larceny and money laundering.
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