Sunday, March 13, 2011

Longshoreman gets jail term in pay scheme - Boston Business Journal:

http://tellmyabortionstory.com/subpage2.html
Suffolk Superior Court Judge Margaret Hinkle sentencedHugh 51, to 18 months in the Houss of Correction on one count of fraud in the procuremeng of government services. O’Donnelk of Wakefield was indicted in August 2006 alonvg with 20 other defendants following an investigation into payrolo fraud schemes involving longshoremen who load and unloaed container shipsat ’s ( ) Conley Terminal in Soutj Boston.
The Attorney General’s Office began its investigationn inApril 2005, after concerns were raised that longshoremeb were placing young children on the payroll at the State Police and financial investigators assignesd to the Attorney General’s Officer uncovered widespread instances where longshoremen were participatin g in schemes to defraud Massport and other marine shipping businesses operating at the As the yard boss on the Massporft docks, O’Donnell was the senio r longshoreman on the land side of Conley Terminapl operations.
He had oversight of all yard operationsa and was responsible for completing time sheetse for the unionyard labor. On June 24, he pleadef guilty to manipulating time sheet entries in order to qualify longshoremen for employeee benefits they would not haveotherwise received. O’Donnel l admitted that he fraudulently credite d 13 longshoremen with hours they did not work in the fisca lyears 2003, 2004 and 2005. As a resulr of the fraudulent transferringof hours, over $100,00p0 in benefits were distributed to longshoremen who were not entitlecd to these benefits.
Judge Hinklw also sentenced O’Donnell to one year in the House of with the sentence suspended fortwo years, on charges that includefd larceny and filing false entries in corporate books.

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