BOSTON – The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) and the former general manager of a Massachusetts-based electrical company have been charged in a scheme to defraud Keolis of over $8 million.
John P. Pigsley, 58, was indicted by a federal grand jury on five counts of wire fraud, one count of conspiracy to commit wire fraud, six counts of tax evasion, one count of filing a false tax return and four counts of structuring financial transactions to evade reporting requirements. Pigsley was arrested this morning and will appear in federal court in Boston at 1:45 p.m. today.
John Rafferty, 69, of Hale’s Location, N.H., has been charged by an Information and has agreed to plead guilty to one count of conspiracy to commit wire fraud.
2019 Heartland Fuel 352 Camper, VIN: 5SFCG3927KE404401, valued at $37,150.00, seized by the FBI on March 03, 2022, from Lorna Jean Noel and John Patrick Pigsley in Beverly, MA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 22-FBI-002284: