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7 former, current state transit staffers charged in overtime pay fraud scheme in Massachusetts
The Post Millennial ^ | 7/11/26 | Thomas Stevenson

Posted on 07/11/2026 2:30:59 PM PDT by CFW

Seven former and one current Massachusetts Bay Transportation Authority (MTBA) employees have been charged with a federal superseding indictment alleging that they falsified records and reports and then fraudulently collected overtime pay. The MTBA, although it collects fares, is heavily subsidized by tax dollars.

According to the Department of Justice, defendants Brian Pfaffinger, Ronald Gamble, Magda Trinh, Jensen Vatel, Nathalie Mendes, Danny Barbosa, and Matthew Leonard have been charged with various crimes, including conspiring to commit wire fraud, falsifying records, and wire fraud.

The defendants were all former Red Line Maintenance of Way employees, per the DOJ. Pfaffinger, Gamble, Vatel, and Mendes had been previously indicted in May 2025 and were arrested that month. Trinh, Barbosa, and Leonard were taken into custody on Friday morning.

(Excerpt) Read more at thepostmillennial.com ...


TOPICS:
KEYWORDS: corruption; crime; government; massachusetts

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Between federal, state, and local government employee corruption, how much of our tax dollars are being spent fraudulently?

I'm guessing 90 percent. What do you think?

1 posted on 07/11/2026 2:30:59 PM PDT by CFW
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To: CFW

“Authorities have alleged that when they claimed to be doing the inspections, Gamble, Trinh, Vatel, and Mendes were often at employee break areas. Oftentimes, Gamble, Vatel, Barbosa, and Leonard allegedly spent time on private car repairs in the garage at the MTBA facility. Pfaffinger is alleged to have known about the activities of his subordinates and even had them work on his own private vehicle as well.

The indictment states that Gamble submitted overtime requests for some of the other employees despite them not completing their normal shift to allegedly compensate them for work performed on the vehicles during MTBA work hours.”


2 posted on 07/11/2026 2:31:47 PM PDT by CFW
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To: CFW

Our $40T federal debt is basically all from fraud.


3 posted on 07/11/2026 2:38:40 PM PDT by ClearCase_guy (Enoch Powell warned us about Rivers of Blood. Well, I sure hope they're coming. It's the only fix.)
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To: CFW

Why does the state catch and prosecute this?

Because the state profits.


4 posted on 07/11/2026 2:45:43 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: ConservativeMind

That is, “Why doesn’t the state prosecute this?”


5 posted on 07/11/2026 2:46:16 PM PDT by ConservativeMind (Trump: Befuddling Democrats, Republicans, and the Media for the benefit of the US and all mankind.)
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To: ClearCase_guy

“Our $40T federal debt is basically all from fraud.”


I think so too. There might have been some fraud before 2008, but Obama gave it the green light, and then Biden’s handlers put it in overdrive. “When the cat’s in a coma, the mice will steal” [slightly amended old saying].


6 posted on 07/11/2026 2:47:37 PM PDT by CFW
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To: ConservativeMind

Why does the state catch and prosecute this?

Because the state profits.


The state’s politicians and employees all profit. It’s much like the old story of 20 bank workers all stealing a bit of money from the vault. The thefts are done without each other’s knowledge. However, they will all work together to stymie any investigation by the new bank manager.


7 posted on 07/11/2026 2:51:06 PM PDT by CFW
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To: CFW

How many kids could have been fed with that money?


8 posted on 07/11/2026 2:52:38 PM PDT by Texas Eagle (If it wasn't for double-standards, Liberals would have no standards at all. )
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To: CFW

Is there not a regular audit process in blue states?


9 posted on 07/11/2026 3:04:53 PM PDT by grame (May you know more of the love of God Almighty this day!)
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To: CFW

Ill gotten gains are a sure way to end up in hell.


10 posted on 07/11/2026 3:12:16 PM PDT by Doctor Congo
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To: Texas Eagle

“How many kids could have been fed with that money?”


Someone needs to ask Elizabeth Warren a/k/a Pocahontas. Since she has calculated exactly how many children Elon Musk could feed, I’m sure she has those numbers at hand.


11 posted on 07/11/2026 3:14:44 PM PDT by CFW
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To: ClearCase_guy

“Our $40T federal debt is basically all from fraud.”


“Federal deficit reaches ‘astounding’ levels”

https://www.thecentersquare.com/national/article_09c1a2ae-df66-43ca-9092-5be2f4ddc13a.html

” – Only nine months into fiscal year 2026, the U.S. government has already borrowed $1.4 trillion, surpassing the entire federal deficit of the previous fiscal year.

The federal government collected $4.2 trillion over the past nine months and spent or lost a total of $5.5 trillion, according to a new Congressional Budget Office report.

During the month of June alone, the nation added $126 billion to the over $39 trillion national debt.

“We will likely borrow $2 trillion or more this fiscal year – an astounding figure given that the economy keeps growing and unemployment is low,” Maya MacGuineas, president of the Committee for a Responsible Federal Budget, stated in response to the report.”


12 posted on 07/11/2026 3:18:58 PM PDT by CFW
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To: CFW

My fave are the govt employees up north who get disabled just before retirement, get to claim pension AND disability and then move to North Carolina and brag about it.


13 posted on 07/11/2026 3:34:26 PM PDT by Cowgirl of Justice
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To: Cowgirl of Justice

“My fave are the govt employees up north who get disabled just before retirement, get to claim pension AND disability and then move to North Carolina and brag about it.”


There are many ways to commit fraud with our tax dollars and government employees know every single one of them.


14 posted on 07/11/2026 3:53:12 PM PDT by CFW
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To: CFW

Probably


15 posted on 07/11/2026 3:54:47 PM PDT by Fledermaus (United States of America : Born July 4, 1776. Died June 30, 2026.)
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To: ConservativeMind

« Why does the state catch and prosecute this? »

In MA, one of the advantages of a state job is bringing in your relatives. It’s like chain migration…


16 posted on 07/11/2026 3:58:45 PM PDT by Jim Noble (Assez de mensonges et des phrases)
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To: CFW

Overtime and disability fraud are damn near universal among city, county and state employees. It’s been that way for decades. Chicago newspapers regularly run exposés of local govt. employees, esp. cops and firefighters, making hundreds of thousand of dollars annually — all from alleged overtime. And there are ways to jigger one’s salary immediately prior to retirement in order to boost pension payments — including receiving pensions from multiple govt. agencies. It has been ever thus.


17 posted on 07/11/2026 4:25:25 PM PDT by Blurb2350 (posted from my 1500-watt blow dryer)
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