Saturday, April 19, 2014

Slow Saturday Special: O'Donnell's Funeral Fraud

"Mattapan man charged with stealing funeral funds" by Catalina Gaitan | Globe correspondent   April 11, 2014

A Mattapan man accused of working without a license as a funeral director has been charged with spending money earmarked for clients’ funeral expenses for his own purposes, the Suffolk district attorney’s office said Friday.

Joseph O’Donnell, 55, pleaded not guilty Friday in Dorchester Municipal Court to two counts of larceny over $250. He is being held on $10,000 cash bail and will be required to undergo GPS monitoring and abide by a curfew if he posts bail, according to a statement from the district attorney’s office.

The investigation began earlier this year after the Division of Professional Licensure sent the district attorney’s office a referral that O’Donnell had been operating a funeral home on Neponset Avenue in Dorchester without a license, the statement said.

Prosecutors said that a 72-year-old couple who had paid O’Donnell more than $12,000 in 2011 for two future funerals, tried contacting O’Donnell to apply one of their payments to services for a family member, only to learn that O’Donnell’s funeral home had closed.

O’Donnell allegedly told the couple that he would provide them with their signed paperwork and return their payments, but never did so.

Investigators obtained a warrant to arrest O’Donnell and located him at a family member’s home in late March.

District Attorney Daniel F. Conley’s office is looking into whether O’Donnell might have taken other clients’ money.

Investigators urged anyone with information to contact Boston police detectives or the district attorney’s investigators.... 

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