Articles Posted in Theft Crimes

In July of 2014 investigators at a local utility company learned that a local businessman had been purchasing large quantities of wifi thermostats and reselling them for a discount through social media listings. He would follow up by applying for and receiving the permitted rebates. In total, the man accepted over eight thousand dollars worth…

The defendant has been living out of state for over ten years. In 1999 he was charged with larceny over $250.00, a felony in Massachusetts. A warrant issued for his arrest yet he was never apprehended. Recently, while living in New York and trying to renew his driver’s license he learned that he was in…

On August 15, 2014, at 5:30 a.m. Boston, Massachusetts police responded to a call for a breaking and entering in a neighborhood adjacent to a major local university. They observed the defendant banging on a door and apparently under the influence of alcohol or drugs. The officers observed substantial damage to the dwelling including a…

Boston Municipal Court # 09-7440. The defendant is a local college sophomore. The prosecution claimed that on October 8, 2009 Boston Police Officers were dispatched to a local high end retail store. They were met by store security who witnessed the defendant attempt to leave the store with over one thousand dollars worth of merchandise…

Brockton District Court: Authorities alleged that on December 21, 2009 officers in a security video room were monitoring customers in a Brockton store. They observed a woman walking up and down various aisles, picking up and examining items and placing them in various parts of her clothing. She was also secreting the items within items…

Middlesex Superior Court Criminal Number: 2006-0815. The prosecution alleged that our client, a Lowell, Massachusetts man was involved in an elaborate scheme to defraud a national retail store of over fifty eight thousand dollars. Specifically, the district attorney stated that our client and others were inflating paychecks and giving their manager and payroll officer a…

Boston Municipal Court Docket # 09-2339. On March 26, 2009 Boston police were called to an upscale retail store in Boston’s Back Bay. They were met by store managers who had detained a local female college student. The authorities alleged that the female had stolen over $1,200 worth of merchandise. She was witnessed by store…

Quincy District Court Docket Number: 09-1115. The prosecution alleged that the defendant, a former insurance claims adjuster called them to modify various terms in his automobile insurance policy. The company complied. Subsequently, and within a few weeks the company began getting insurance claims from the defendant that implicated the newly obtained terms. The insurance company…

Roxbury District Court. Police at a local college investigated allegations that the defendant had been stealing credit cards and using the credit cards to make online purchases. The goods were sent to a designated location where they were accessed by an accomplice and subsequently sold for cash. In addition, it was alleged that the defendant…

Boston Municipal Court # 09-1497. The prosecution alleged that on February 28, 2009 our client, an eighteen years old college freshman entered an upscale boutique and stole a significant quantity of merchandise. When the woman exited the store security alarms were activated. Store security personnel stopped her found the property and obtained a statement wherein…