Kansas Letter Carrier Sentenced For Stealing Gift Cards

Kansas Letter Carrier Sentenced For Stealing Gift Cards

WICHITA, KAN. – 9/18/17 – A former mail carrier in Sheridan County was sentenced Monday to six months in prison for stealing mail he was supposed to deliver, U.S. Attorney Tom Beall said. The defendant was ordered to pay $4,000 in restitution. James N. Stephenson, 25, formerly of Hoxie, Kan., and now living in Basehor, […]

Caught: New Jersey Letter Carrier Zip Lines and Rappells While On Workers Compensation

Caught: New Jersey Letter Carrier Zip Lines and Rappells While On Workers Compensation

TRENTON – Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced that a U.S. Postal Service employee from Lower Township has been charged with stealing more than $75,000 in federal workers’ compensation benefits after vacation photos he posted on Facebook allegedly show him zip lining and rock rappelling while […]

Watch: Michigan delinquents steal mail out of mailboxes, open letters exposing personal information

Watch: Michigan delinquents steal mail out of mailboxes, open letters exposing personal information

JACKSON, Mich. (WILX) – It may seem like a petty act of vandalism but it’s also a serious crime that has people in one Mid-Michigan neighborhood worried that their personal information may have been stolen. Residents in one Jackson County neighborhood were surprised to wake up Thursday morning to find their mail scattered about the […]

Former Illinois President of American Postal Workers Union Pleads Guilty to One Count of Embezzling $18,857 in Union Funds

Former Illinois President of American Postal Workers Union Pleads Guilty to One Count of Embezzling $18,857 in Union Funds

On July 12, 2017, in the United States District Court for the Northern District of Illinois, Eastern Division, Lonzell Moore, former President of American Postal Workers Union (APWU) Local 1730 (located in Des Plaines, Ill.), pled guilty to one count of embezzling $18,857 in union funds, in violation of 29 U.S.C. 501(c). The guilty plea […]

Former Treasurer Of Michigan Rural Letter Carriers Association Pleads Guilty to One Count of Willful Failure to Maintain Union Records

Former Treasurer Of Michigan Rural Letter Carriers Association Pleads Guilty to One Count of Willful Failure to Maintain Union Records

On July 10, 2017, in the United States District Court for the Eastern District of Michigan, Brenda Schaefer, former Treasurer of National Rural Letter Carriers Association (NRLCA) Local 39 (located in Chesterfield, Mich.), pled guilty to one count of willful failure to maintain union records, in violation of 29 U.S.C. 439(a). The guilty plea follows […]

U.S. Postal Service Mail Carrier From Georgia Convicted in Stolen Identity Tax Refund Scheme

U.S. Postal Service Mail Carrier From Georgia Convicted in Stolen Identity Tax Refund Scheme

9/11/17 – A federal jury sitting in Columbus, Georgia returned a guilty verdict against a U.S. postal worker for his role in a stolen identity refund fraud conspiracy, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney G. F. Peterman III for the Middle District of […]

Former Montana Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits

Former Montana Postal Employee Convicted for Fraudulently Obtaining Workers’ Compensation Benefits

GREAT FALLS – 8/25/17 – The United States Attorney’s Office announced a federal court convicted Deborah Joy Durand of False Statements to Obtain Federal Employees’ Compensation Benefits, Wire Fraud, False Claims Relating to Workers’ Compensation Benefits, and Theft of Government Property. U.S. District Judge Brian Morris presided over the 3-day trial. At trial, the government […]

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