A criminal charge is a legal charge against a defendant that committed a crime against another person or company, which is not covered under the civil code and that harmed the plaintiff in such a way as to make them a victim. Types of criminal charges include rape, murder, theft, assault, fraud and other felony charges. With criminal charges, the...
Joseph F. Hennessey is a civil and criminal trial lawyer and veteran investigator who serves frequently as a panel member at statewide MCLE seminars. Joe has tremendous white-collar investigative experience as a former Senior Global Investigator for a Fortune 500 Company, where he directed internal investigations and corporate compliance programs at 220 worldwide corporate offices, often working in tandem with the FBI and Irish Garda. His areas of expertise included multi-million dollar conversions and embezzlement, cybercrime and computer fraud, industrial espionage and theft of trade secrets.
Prior to practicing law, Joe served in law enforcement for over two decades, and as a detective, Joe excelled in investigating financial crimes, including bank fraud cases. His multi-year investigation into a Lynn, Massachusetts man resulted in high-profile convictions in a multi-million dollar bank fraud scheme spanning across 15 states.
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One Constitution Center, Suite 300 Charlestown, Massachusetts