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The group is accused of claiming to work overtime hours in 2018 when they were actually not working but rather they were bowling, on vacation, or attending concerts, according to the complaint.
BLUE POINT, NY — An LIRR worker from Blue Point was named among the five MTA workers who face federal criminal charges in an overtime scam, Acting Manhattan U.S. Attorney Audrey Strauss...
Those are among the accusations levied against five MTA employees, who face federal criminal charges, as first detailed by the New York Daily News. “These defendants, senior LIRR and New York ...
In September 2012, four LIRR retirees pleaded guilty to fraud. In February 2014, physician Peter J. Lesniewski was charged for providing "fraudulent medical narratives in support of the disability applications of at least 230 LIRR employees."
Former Rocky Point resident John Nugent, a 50-year-old former LIRR crew foreman, pleaded guilty to conspiracy and admitted he collected about $34,000 in bogus overtime pay back in July and...
In 2021, LIRR employee and track inspector Thomas Caputo and co-conspirators John Nugent and Joseph Balestra were federally convicted for large-scale overtime fraud. Caputo was paid approximately $461,000 in 2018, of which $344,000 was supposed overtime.
Nineteen LIRR workers made at least $300,000 in 2020, according to the payroll data from the Empire Center for Public Policy.
MANALAPAN, NJ - A Manalapan man is facing fraud charges after allegedly claiming to be working overtime shifts and being paid while at home or on family vacations, authorities announced...
Charges. 6 counts of murder, 19 counts of attempted murder. On December 7, 1993, a mass shooting occurred aboard a Long Island Rail Road (LIRR) train in Garden City Park, New York, United States. As the train arrived at the Merillon Avenue station, passenger Colin Ferguson began firing at other passengers with a semi-automatic pistol.
4 LIRR Employees Accused Of Massive Overtime Scam: Patch PM - Northport, NY - Also: 12 charged in undercover drag racing bust / Fight at bagel shop over mask / Trooper dragged after traffic stop ...