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Larceny and Theft Archives

North Carolina Girl Scout fraud allegations leads to arrest

Most people in North Carolina and across the country are aware of the cookie-selling fundraisers that Girl Scout troops undertake. Many people may not realize the effort -- from those other than the scouts and the parents -- that goes into making such a drive a success. Unfortunately, a woman was recently arrested after fraud allegations connected with the fundraiser were made.

Defending employee theft charges in North Carolina

Depending on the workplace, an employee could have a variety of different job responsibilities, including managing inventory or writing checks. If appropriate procedures are not in place, an employee in North Carolina could easily find him- or herself facing accusations of employee theft. Fortunately, the Law Office of Christopher A. Connelly is ready to help those facing such accusations.

2 men charged with larceny, other crimes in North Carolina

When a crime occurs -- especially when there appears to be a series of connected crimes -- there is often a public outcry with a demand for answers and an arrest. While community concern and a subsequent desire for an arrest is understandable, there must be sufficient evidence to prove that someone is guilty of a crime beyond a reasonable doubt. Unfortunately, it is unclear what evidence supports the larceny and other charges that two men face in North Carolina.

North Carolina man charged with larceny in Florence break-ins

Hurricanes and other natural disasters can leave people across the country facing serious decisions that could ultimately impact their survival. Unfortunately, police believe that two men stole from businesses in the aftermath Hurricane Florence that recently impacted North Carolina and surrounding areas. They face multiple criminal charges as a result of the allegations, including larceny.

Plea deals offered in North Carolina fraud cases

When a person is charged with a crime in North Carolina or elsewhere, he or she has several important decisions to make. As these decisions are pondered, many realize that evidence can sometimes paint a false picture, potentially even indicating guilt where there is none. As such, some people, including those charged with fraud, may choose to accept a plea deal.

Moving company employees charged with fraud, conspiracy

What charges can employees face for participating in fraudulent business practices? Twelve workers are learning the answer to this question after being accused of lying to customers, creating fake reviews and charging customers more than the agreed upon price. This alleged fraud occurred in connection with moving companies that operated in multiple states, including North Carolina.

3 In Charlotte arrested on theft crimes

Police in Charlotte have recently taken three men into custody whom they say were responsible for a series of thefts across the region. The North Carolina men stand accused of theft crimes that range from armed robbery to federal larceny. However, each of the men is presumed innocent unless and until prosecutors can prove their guilt beyond a reasonable doubt in a court of law.

North Carolina woman accused of theft at her place of employment

Being accused of involvement in a crime can be a stressful and challenging experience. Those who face charges such as theft and larceny may wish to prepare for what comes next by focusing on their defense, but they may require assistance in the process. A 35-year-old woman has recently been accused of larceny in relation to her alleged involvement in the theft of a trailer from her place of employment in North Carolina.

1 facing theft charges after allegedly breaking into four homes

Facing accusations of theft can be a stressful and challenging process, perhaps especially if the individual in question is currently on probation. The penalties for crimes such as theft increase in severity with each successive conviction. An 18-year-old man was recently arrested and is facing multiple charges after allegedly breaking into four homes in North Carolina.

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Law Office of Christopher A. Connelly
101 North McDowell Street, Suite 104
Charlotte, NC 28204

Phone: 704-376-9376
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