Tag:

Overtime Fraud

Ex-Mass State Police Lieutenant Paid For Over 200 Hours Of Fake Overtime: AG Ex-Mass State Police Lieutenant Paid For Over 200 Hours Of Fake Overtime: AG
Ex-Mass State Police Lieutenant Paid For Over 200 Hours Of Fake Overtime: AG A former Massachusetts State Police lieutenant was sentenced to two years probation for submitting over 200 hours of overtime he didn't work, officials report.  David Keefe, the former supervisor of Troop E at the Weston Barracks, submitted fake claims for shifts he either never worked or left early from, according to Attorney General Maura Healy. For these shifts, Keefe was paid more than $61,000 for 50 hours of overtime in 2015 and more than $55,960 for 170 hours in 2016, Healy's office said.  He also was one of two other former lieutenants who were indicted for the 2…
Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme
Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme Nine Massachusetts Police Officers have been arrested in connection with an overtime fraud scheme that allegedly bilked taxpayers out of $200,000. The police were arrested on Wednesday, Sept. 2, according to the U.S. Attorney's Office, Massachusetts. The officers arrested are retired and still on the force. They are: Lt. Timothy Torigian, 54, Walpole; Sgt. Gerard O’Brien, 62, Braintree (retired); Sgt. Robert Twitchell, 58, Norton (retired); Off. Henry Doherty, 61, Dorchester (retired); Off. Diana Lopez, 58, Milton (retired); Off. James Carnes, 57, Canton (retired); Off. Michael Murph…