A former employee of the workers' compensation carrier Bituminous Insurance Cos. has been charged with 15 felony counts of fraud and money laundering for an alleged 12-year scheme where he stole about $2.7 million from his employer.
Dominic Giovanni Scodeller, the former manager of purchasing and facilities for the Rock Island, Illinois-based company, pleaded not guilty to all counts Wednesday, according to court documents.
An indictment filed with the U.S. District Court, Central District of Illinois on Oct. 21 alleges that he set up multiple shell corporations to bill Bit...
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