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Former U.S. Postal Employees Carol J. And Richard Pazder Plead Guilty To False Statement Offenses

Former U.S. Postal Employees Carol J. And Richard Pazder Plead Guilty To False Statement Offenses

April 07, 2014 KNOXVILLE, Tenn. – On Apr. 4, 2014, Carol J Pazder, 61, and Richard Pazder, 67, of Maryville, Tenn., appeared in the U.S. District Court for the Eastern…

Owner Of Bulk Mailing Company Sentenced To 18 Months In Prison For Multimillion-Dollar Fraud

Owner Of Bulk Mailing Company Sentenced To 18 Months In Prison For Multimillion-Dollar Fraud

NEWARK, N.J. – One of the operators of Clevett Worldwide Mailers LLC, a Succasunna, N.J., bulk mailing house, was sentenced today to 18 months in prison for defrauding clients of…

Postal Worker Charged For Role In Planning Conley, GA Postal Robbery

Postal Worker Charged For Role In Planning Conley, GA Postal Robbery

ATLANTA – LaTonya Evans has been indicted by a federal grand jury on conspiracy and armed robbery charges for her role in planning a postal robbery in Conley, Ga., on…

Georgia postal employee gets 15 months for stealing checks

Georgia postal employee gets 15 months for stealing checks

Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nathaniel M. Johnson, aged 57, of Albany, Georgia, was sentenced by U.S. District Judge W. Louis…

USPS Truck Driver Sentenced for Disability Benefits Fraud

USPS Truck Driver Sentenced for Disability Benefits Fraud

U.S. Attorney Thomas E. Delahanty II announced last week that Lawrence E. Moody, 63, of Scarborough, was sentenced on March 5 in U.S. District Court by Judge Nancy Torresen to…

FORMER USPS FACILITIES PROJECT MANAGER PLEADS GUILTY TO BRIBERY, FRAUD AND TAX CHARGES

FORMER USPS FACILITIES PROJECT MANAGER PLEADS GUILTY TO BRIBERY, FRAUD AND TAX CHARGES

Deirdre M. Daly, United States Attorney for the District of Connecticut, Tom Frost, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations…

Criminal Enforcement Actions Against Postal Unions 2014

Criminal Enforcement Actions Against Postal Unions 2014

On January 31, 2014, in the United States District Court for the Southern District of Alabama, Harold Ray, former secretary of National Association of Letter Carriers (NALC) Branch 469 (located…

Idaho postal worker indicted

Idaho postal worker indicted

GRANGEVILLE, Idaho — A former northern Idaho postal worker has been indicted by a federal grand jury on two counts of misappropriation of postal funds and making a false statement…

Criminal Enforcement Actions Against Postal Unions 2013

Criminal Enforcement Actions Against Postal Unions 2013

Union Criminal Enforcement Actions 2013 On November 14, 2013, in the New York State Court for New York County, Neil Cardoso, former President of the American Postal Workers Union (APWU)…

Idaho Postal Employee Sentenced for Misappropriating Postal Funds

Idaho Postal Employee Sentenced for Misappropriating Postal Funds

Lewiston Woman Sentenced for Misappropriating Postal Funds Judge Orders Former Employee to Pay Over $3,600 in Restitution Dept. of Justice Shawn M. Stone, 49, of Lewiston, Idaho, was sentenced today…

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