Four Boston cops are going through new fees in reference to a federal investigation into an extra time fraud scheme at BPD’s proof warehouse.
The 4 officers — Lt. Timothy Torigian, 57, of Walpole; Sgt. Robert Twitchell (retired), 61, of Norton; Officer Henry Doherty (retired), 64, of Dorchester; and Officer Kendra Conway, 52, of Boston — have been charged in a superseding indictment with one extra depend of conspiracy to commit wire fraud, in response to the U.S. Attorney’s Office.
The authentic indictment returned in September 2020 charged the defendants and 5 others with one depend of conspiracy to commit theft regarding applications receiving federal funds, and one depend of embezzlement from an company receiving federal funds.
The defendants have been assigned to BPD’s Evidence Control Unit, the place they have been chargeable for storing, cataloging and retrieving proof on the warehouse. The officers have been eligible to earn extra time pay of 1.5 occasions their common hourly pay fee for OT assignments.
Beginning in at the least May 2016, the officers allegedly routinely left OT shifts two or extra hours early however submitted fraudulent OT slips claiming they labored the entire shift.
Between May 2016 and February 2019, the defendants allegedly embezzled greater than $200,000 in OT pay. According to court docket paperwork, Torigian acquired greater than $42,000 for OT hours he didn’t work, Twitchell and Doherty every acquired greater than $25,000 for OT hours they didn’t work; and Conway acquired greater than $16,000 for OT hours she didn’t work.
From 2016 by way of 2019, BPD acquired annual advantages from the U.S. Department of Transportation and U.S. Department of Justice in extra of $10,000, which have been funded pursuant to quite a few federal grants.
Source: www.bostonherald.com”