Articles Posted in Identity Fraud

Several months ago our office tried and won an identity fraud case that originated in the Westborough District Court. Our client is a physician who the victim claims stole his identity in order to obtain an advantage applying for a high level position at a local prestigious hospital. Notwithstanding the acquittal, the defendant had concerns…

Our client is a local marketing executive at a downtown Boston firm. The prosecution alleged that in November of 2015, desperate for money the client stole her roommates’ mother’s identity to obtain credit for purchasing a car. An elaborate plan was devised in which all debt incurred by our client was attributed to the victim.…

Wrentham District Court: After nearly a two year investigation members of the Medway, Massachusetts Police Department determined that the defendant, wife of the victim’s former husband had been engaging in a pattern of conduct designed to harass. The police forensic investigation led to the execution of a Search Warrant at the defendant’s home from which…