Former Illinois APWU President Sentenced For Embezzlement

Former Illinois APWU President Sentenced For Embezzlement

On December 18, 2017, in the United States District Court for the Northern District of Illinois, Lonzell Moore, former President of American Postal Workers Union (APWU) Local 1730 (located in Des Plaines, Ill.), was sentenced to three years of probation and he was ordered to serve 200 hours of community service. He was also ordered […]

Georgia Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

Georgia Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

12/19/17 – A U.S. postal worker was sentenced to 97 months in prison for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Charles E. Peeler for the Middle District of Georgia. Harold Coley was convicted by a […]

Postal Support Employee and Partner Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft

Postal Support Employee and Partner Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft

December 12, 2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft Postal worker stole packages containing oxycodone and hydrocodone mailed from the VA and intended for veterans, then resold pills with codefendant CHARLESTON, W.Va. – A couple who conspired to steal oxycodone and hydrocodone from packages mailed from the Department of […]

Guilford, NJ Contractor Pleads Guilty to Submitting False Claim to the U.S. Postal Service

Guilford, NJ Contractor Pleads Guilty to Submitting False Claim to the U.S. Postal Service

12/12/17 – John H, Durham, United States Attorney for the District of Connecticut, and Scott Pierce, Special Agent in Charge of the U.S. Postal Service Office of Inspector General, announced that MARCEL VAN WOLVELAERD, 62, of Guilford, waived his right to be indicted and pleaded guilty today in New Haven federal court to submitting false […]