Former Houston Letter Carrier Convicted in Massive Stolen Identity Tax Refund Fraud Scheme

Former Houston Letter Carrier Convicted in Massive Stolen Identity Tax Refund Fraud Scheme

HOUSTON – The final person has been convicted in an eight-defendant conspiracy in which fraudulent tax returns were filed using identification information that was stolen and used without lawful authority, announced U.S. Attorney Kenneth Magidson. Edward Dwayne Vallier, 42, of Houston, entered his guilty plea to wire fraud and conspiracy to commit mail fraud this […]

Former Virginia NALC President Sentenced For Embezzlement – 1 Year Probation, $7,649 Restitution

Former Virginia NALC President Sentenced For Embezzlement – 1 Year Probation, $7,649 Restitution

On March 3, 2015, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Jeffrey Jones, former President of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), was sentenced to one year of probation and was ordered to pay restitution of $7,649.  On November 20, 2014, Jones […]

Video: Vandals Damage Postal Vehicles

Video: Vandals Damage Postal Vehicles

Someone left their mark on several postal vehicles over the weekend. It happened in the lot behind the south Omaha Post Office near 24th and L Saturday night. WOWT 6 News acquired a police report which noted 17 postal vans were damaged by graffiti. More

Video: Letter carrier accused of using drugs on the job

Video: Letter carrier accused of using drugs on the job

CHAGRIN FALLS, Ohio – Was a local postal carrier delivering more than just the mail? He faces charges, accusing him of using drugs on the job. Bennie James Motley III, 20, of Maple Heights was charged Tuesday with drug trafficking, theft and possessing marijuana and drug paraphernalia. Police say he was a postal carrier, working […]