Postal Employee And 8 Others Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail

Postal Employee And 8 Others Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail

9 Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System Law Enforcement Has Seized Over 25 Kilograms of Cocaine July 26, 2016 – Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal […]

Former Maryland Letter Carrier Sentenced to Federal Prison for Heroin Distribution Conspiracy

Former Maryland Letter Carrier Sentenced to Federal Prison for Heroin Distribution Conspiracy

Agreed to Divert Packages of Drugs Sent Through the Mail in Exchange for Cash Baltimore, Maryland – Chief U.S. District Judge Catherine C. Blake sentenced former U.S. Postal Service employee Linwood R. Nelson, Jr., age 32, of Baltimore, today to 30 months in prison, followed by three years of supervised release, for federal charges related […]

10 Defendants in Drug Trafficking Organization Sentenced – One Defendant Was A Memphis Letter Carrier

10 Defendants in Drug Trafficking Organization Sentenced – One Defendant Was A Memphis Letter Carrier

Memphis, TN – Ten defendants in a multi-state narcotics trafficking conspiracy have been collectively sentenced to more than 590 months in federal prison. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the sentences today. According to information presented in court, between August 2014 and June 2015, the defendants conspired with […]

Michigan APWU President Charged In A Criminal Complaint With One Count Of Embezzling $2,599

Michigan APWU President Charged In A Criminal Complaint With One Count Of Embezzling $2,599

On February 3, 2016, in the United States District Court for the Eastern District of Michigan, Lawrence Moyer, President of American Postal Workers Union (APWU) Local 6723 (located in Troy, Mich.), was charged in a criminal complaint with one count of embezzling $2,599 in union funds, in violation of 29 U.S.C. 501(c).  The charge follows […]

Texas APWU Clerk Craft Director Charged In A One-Count Information For Making A False Statement

Texas APWU Clerk Craft Director Charged In A One-Count Information For Making A False Statement

On January 27, 2016, in the United States District Court for the Northern District of Texas, Nereida Norris, Clerk Craft Director of American Postal Workers Union (APWU) Local 98 (located in Fort Worth, Tex.), was charged in a one-count information for making a false statement, in violation of 18 U.S.C. 1001.  The charge follows an […]

Former Missouri NALC Secretary-Treasurer Indicted On One Count Of Embezzlement Of $30,948 In Labor Union Funds

Former Missouri NALC Secretary-Treasurer Indicted On One Count Of Embezzlement Of $30,948 In Labor Union Funds

On January 27, 2016, in the United States District Court for the Eastern District of Missouri, John McCain, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 1016 (located in Poplar Bluff, Mo.), was indicted on one count of embezzlement of $30,948 in labor union funds, in violation of 29 U.S.C. 501(c).  The indictment […]

Former Michigan APWU President Pleads Guilty To Making False Entries In Financial Records

Former Michigan APWU President Pleads Guilty To Making False Entries In Financial Records

On January 19, 2016, in the United States District Court for the Western District of Michigan, Jesus Gonzales, former President of American Postal Workers Union (APWU) Local 300 (formerly Local 488-489), located in Lansing, Mich., pled guilty to making false entries in financial records required to be kept by the LMRDA, in violation of 29 […]

Video: Investigation: Postal workers play hooky, get paid – 36 postmasters on list

Video: Investigation: Postal workers play hooky, get paid – 36 postmasters on list

Four postal workers in th Atlanta area and hundreds nationwide have been accused of cheating on time sheets and are still getting paid, an investigation by Channel 2 Action News uncovered. Thirty-six postmasters are on the list of employees investigated for time and attendance fraud, including one postmaster in the Atlanta metro area. Read more

Former Employee of the U.S. Postal Service and Co-Defendant Sentenced for Identity Theft Tax Refund Fraud Scheme

Former Employee of the U.S. Postal Service and Co-Defendant Sentenced for Identity Theft Tax Refund Fraud Scheme

Two individuals, including a former employee of the U.S. Postal Service, have been sentenced for their participation in an identity theft tax refund fraud scheme. Shawn Hawes, 34, of Miami, was sentenced yesterday to 62 months in prison, followed by three years of supervised release.  Kelly Urseles Roberts, 39, of Miami, was sentenced on May 19, 2015 […]

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