Date: 07-23-2024

Case Style:

United States of America v. George Finch

Case Number: 1:21-cr-10149

Judge: Leo T. Sorokin

Court: The United States District Court for the District of Massachusetts (Suffolk County)

Plaintiff's Attorney: The United States Attorney’s Office in Boston

Defendant's Attorney:

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Description:

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Overtime Fraud Scheme
Former Boston Police Sergeant Sentenced for Overtime Fraud Scheme

From at least March 2015 through December 2016, George Finch, age 62, of Franklin, Massachusetts, submitted false and fraudulent overtime slips for overtime shifts that he did not work at the evidence warehouse. The “purge” overtime was a 4 – 8 p.m. weekday shift intended to dispose of old, unneeded evidence. “Kiosk” overtime involved driving to each police district in Boston one Saturday a month to collect old prescription drugs to be burned.

For the “purge” shift, Finch claimed to have worked from 4 – 8 p.m., but he and, allegedly, other members of the unit, routinely left at 6 p.m., or earlier. For the “kiosk” shift, Finch submitted overtime slips claiming to have worked eight-and-one-half hours, when in fact he and, allegedly, other members of the unit, only worked three-to-four hours of those shifts. As a supervisor, Finch endorsed fraudulent overtime slips submitted by the officers at the warehouse.

Between March 2015 and December 2016, Finch personally collected approximately $16,151 for overtime hours he did not work.

To date, over a dozen Boston Police officers have been charged in connection with committing overtime fraud at the Boston Police Department’s evidence warehouse. Finch is the fifth officer to be sentenced.

From 2015 through 2019, BPD received annual benefits from the U.S. Department of Transportation and U.S. Department of Justice in excess of $10,000, which were funded pursuant to numerous federal grants.

Acting United States Attorney Joshua S. Levy; Jodi Cohan, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Russell W. Cunningham Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region made the announcement today. Assistant U.S. Attorney Mark Grady of the Criminal Division prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to three years of probation, to be followed by six months to be served in home detention.

Plaintiff's Experts:

Defendant's Experts:

Comments: