Former Ohio NALC Treasurer Pleads Guilty To Theft In The Amount Of $16,347

Former Ohio NALC Treasurer Pleads Guilty To Theft In The Amount Of $16,347

On August 18, 2016, in the Marion County Court of Common Pleas, Jeanette Bowman, former Treasurer of National Association of Letter Carriers (NALC) Branch 280 (located in Marion, Ohio), pled guilty to theft in the amount of $16,347, in violation of Ohio Revised Code 2913.02.  The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland […]

Michigan NALC Sergeant-at-Arms Pleads Guilty To Embezzling Approximately $500.00 In Union Funds

Michigan NALC Sergeant-at-Arms Pleads Guilty To Embezzling Approximately $500.00 In Union Funds

On August 25, 2016, in the United States District Court for the Western District of Michigan, Brian Cisek, former Sergeant-at-Arms of National Association of Letter Carriers (NALC) Branch 56 (located in Grand Rapids, Mich.), pled guilty to one count of embezzling union funds in the approximate amount of $500, in violation of 29 U.S.C. 501(c).  […]

Wayne Co., NY Postmaster Relief Pleads Guilty To Stealing Almost $20K

Wayne Co., NY Postmaster Relief Pleads Guilty To Stealing Almost $20K

The Daily Messenger reports: 9/14/16 – A Wayne County, NY postal employee has pleaded guilty to taking nearly $20,000 in stamp revenues, post office box rental payments, and money orders. Prosecutors say 26-year-old Jennifer Passeck stole the money while working as a relief postmaster in the Sodus Point post office between March 2013 to March 2015. […]

‘Hoarding mail’ tip spurs probe at Shawnee, OK Post Office

‘Hoarding mail’ tip spurs probe at Shawnee, OK Post Office

9/14/16 – The Shawnee News-Star reports that area residents may soon be receiving some overdue mail deliveries after a tip to the U.S. Postal Service led agents to some undelivered mail. Now, a Shawnee postal worker is under investigation. U.S. Postal Service Assistant Special Agent in Charge Jeff Krafels, with the Office of Inspector General […]

Former Senior Claims Examiner at DOL Worker’s Compensation Office in Dallas Sentenced to 15 Months in Federal Prison for Taking Bribes

Former Senior Claims Examiner at DOL Worker’s Compensation Office in Dallas Sentenced to 15 Months in Federal Prison for Taking Bribes

Part of Massive Health Care Fraud Scheme to Fraudulently Bill the Federal Government, Through DOL/OWCP, More Than $9.5 Million DALLAS — Perry Rowell, 56, a former Senior Claims Examiner at the Department of Labor’s Office of Worker’s Compensation Program (DOL/OWCP), was sentenced yesterday by U.S. District Judge Sam A. Lindsay to 15 months in federal prison […]

Federal Authorities Charge 33 People with Crimes Against the U.S. Postal Service, including Theft of Mail by Employees

Federal Authorities Charge 33 People with Crimes Against the U.S. Postal Service, including Theft of Mail by Employees

LOS ANGELES – Thirty-three defendants were charged as part of a sweep targeting criminal activity that has victimized the United States Postal Service (USPS) and its customers. Most of the defendants charged as part of the sweep are USPS employees who allegedly stole mail, embezzled from the agency or, in one case, failed to deliver nearly […]

‘Injured’ Ohio postal worker seen on vacation at Sea World, Mt. Rushmore

‘Injured’ Ohio postal worker seen on vacation at Sea World, Mt. Rushmore

West Carrollton postal worker Laticha Schroyer seen riding rides, flying and driving; charged with fraud against workers’ compensation program Dayton – Despite claiming she couldn’t sit, stand or walk for more than five or 10 minutes at a time, a West Carrollton postal worker was seen on airport and amusement park surveillance traveling during two […]

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