Tag: Overtime Fraud
Brian Pfaffinger, Conspiracy to Falsify Records, Massachusetts 2025
⏱ 3 min read Six former and one current Massachusetts Bay Transportation Authority (MBTA) employee have been charged with conspiring to falsify Red Line track inspection reports and collect fraudulent overtime payments in Boston, Massachusetts. The scam allegedly involved falsifying records and collecting thousands of dollars in overtime pay. The defendants, including supervisor Brian Pfaffinger…
Lawrence Earl Smith, Time-Card Fraud, Maryland 2019
⏱ 3 min read A Baltimore high school football coach and former police officer has been sentenced to prison for orchestrating a brazen overtime scam that netted him over $200,000 in fake paychecks. Lawrence Earl Smith, 52, of Perry Hall, Maryland, submitted 3,330 hours of phony overtime slips between 2019 and 2022, claiming he worked…
