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Ex-MBTA Commuter Rail engineer accused of stealing $8M in fraud scheme pleads guilty
The former engineer for Keolis Commuter Services accused of stealing more than $8 million that was meant for the MBTA Commuter Rail system has pleaded guilty. John Pigsley, 59, the ex-assistant chief engineer of facilities for Keolis,
Former Keolis Assistant Chief Engineer Admits to $8 Million Fraud Scheme Affecting MBTA Operations
John P. Pigsley admitted to defrauding Keolis and the IRS out of over $8 million through false invoices and evading taxes. Sentencing is set for April 2025.
MBTA commuter rail engineer pleads guilty to stealing $8 million from operating company
John Pigsley pleaded guilty Thursday to defrauding Keolis of over $8 million and defrauding the Internal Revenue Service. The post MBTA commuter rail engineer pleads guilty to stealing $8 million from operating company appeared first on Boston.
Ex-Keolis engineer admits to stealing $8M for MBTA commuter rail, defrauding IRS
A Beverly man pleaded guilty to stealing $8 million in connection with a conspiracy to accumulate money meant for the MBTA commuter rail, as well as avoiding paying taxes.
Ex-Keolis engineer admits to $8M theft from MBTA Commuter Rail
A former Keolis engineer has pleaded guilty to wire fraud and tax evasion, admitting to stealing over $8 million from MBTA Commuter Rail funds, with sentencing in April.
Former Keolis employee pleads guilty to stealing $8M from commuter rail, defrauding IRS
A former high-ranking Keolis employee has pleaded guilty to stealing more than $8 million intended to operate the MBTA commuter rail system and to defrauding the IRS, the U.S. Attorney said Thursday.
The National Law Review
2m
Apple’s PFAS Consumer Fraud Lawsuit the Latest in Growing Trend
Directly on the heels of our article this week regarding the latest PFAS consumer fraud lawsuit (this time, against Samsung ...
6h
How Enhanced Address Verification Can Combat Identity Fraud In FinTech
New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.
20h
on MSN
Westford woman facing 12 years in prison for multi-million health care fraud scheme
A Westford woman was sentenced to 12 years in prison after being convicted of a home health care fraud scheme. Faith Newton, ...
3h
on MSN
This DC senior was tricked into draining her 401(k) — now she’s on the hook for $180K in taxes after Congress stalled relief bills to help fraud victims
Jacobs — a real-life investigator — to pursue the drug cartel, but in reality, she was being fed lies and manipulated into ...
trains
3h
Amtrak employee pleads guilty in health-care fraud scheme
An Amtrak employee has pleaded guilty to participation in a health-care scheme that defrauded the passenger operator’s health ...
15h
on MSN
Florida woman sentenced for wire fraud after stealing $90K from Kennebunk business
The U.S. Attorney's Office says that a Florida woman was sentenced in a Portland court on Thursday for committing wire fraud, ...
19h
AI Chat Platform Founder Indicted For $60 Million Fraud Scheme
Founder of the business-focused AI chat platform GameOn Inc. and his wife, a lawyer who worked with the company, have been ...
Reading Eagle on MSN
28m
Police looking for help in fraud case in Berks
Tilden Township Police are looking for information about a theft by fraud case at a local home improvement store.
WTKR
23h
More arrests made in $31M coupon fraud scheme started by Virginia Beach couple
Five women are facing new charges connected to a massive coupon fraud scheme that sent one Virginia Beach couple to prison.
17h
Protect Yourself From Tax Fraud
Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...
Hosted on MSN
42m
Fake Loan Fraud: Wife Left Husband After Getting Job | ABP Live
A shocking case of fraud has emerged from Rajasthan, where a husband accused his wife of betraying him after securing a job ...
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