Fraud Investigation Idaho Roofing Contractor Accused

BOISE, Idaho — A roofing contractor in southwestern Idaho has been accused of defrauding federal programs designed to help businesses and veterans.

The U.S. Attorney’s Office says 62-year-old Patrick J. Large of Meridian is also charged with scheming to defraud a federal surplus property program.

Large has been charged with more than a dozen counts of fraud, money laundering and making false statements. Federal authorities say he was indicted by a federal grand jury in February but the charges remained sealed until this month. Large made a court appearance Tuesday.

http://liarcatchers.com/fraud_investigation.html

A trial has been scheduled for late September.

According to the indictment, Large is accused of running his schemes during a seven year period that started in 2003.

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