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Archive for the Category ‘THEFT and FRAUD’

Criminal Enforcement Actions Against Postal Union Officials

Criminal Enforcement Actions Against Postal Union Officials

NALC: On September 6, 2011, in the United States District Court for the Middle District of Pennsylvania, William Wyda, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 253 (located in Hazelton, Pa.), pled guilty to an information charging him with one count of embezzlement in the amount of $14,081.51. Wyda was then sentenced [...]

Former Kansas Postmaster Indicted On Embezzlement Charges

Former Kansas Postmaster Indicted On Embezzlement Charges

The former postmaster of the Whiting, Kan., post office has been indicted on charges of embezzling government funds, U.S. Attorney Barry Grissom said Thursday.
Terri L. Morris, 49, Holton, Kan., is charged with two counts of making a false writing and one count of embezzling public funds. The indictment alleges the crimes took place at various [...]

Latest Criminal Enforcement Actions Against Postal Union Officials

Latest Criminal Enforcement Actions Against Postal Union Officials

On June 17, 2011, in United States District Court for the Western District of Washington, Kimberly Hirschkorn, former Financial Secretary of American Postal Workers Union (APWU) Local 709 (located in Bellingham, Wash.), pled guilty to willful embezzlement of union funds, in violation of one count of 29 U.S.C. 501(c). Hirschkorn was then sentenced to two [...]

Alabama Postal Employee Indicted for Mail Theft and Delaying Mail

Alabama Postal Employee Indicted for Mail Theft and Delaying Mail

BIRMINGHAM – A federal grand jury today indicted a U.S. Postal employee for mail violations, announced U.S. Attorney Joyce White Vance and Christopher Nugent, assistant special agent in charge, U.S. Postal Service, Office of Inspector General.
The indictment filed in U.S. District Court charges JERRY WAYNE DILLIARD, 62, of Fayette, with delay and destruction of U.S. [...]

Truck Driver Pleads Guilty to Stealing Hundreds of Thousands Through Unauthorized Use of USPS Fuel Charge Cards

Truck Driver Pleads Guilty to Stealing Hundreds of Thousands Through Unauthorized Use of USPS Fuel Charge Cards

CAMDEN, N.J. – A supervisor of truck drivers formerly employed by two related trucking companies in Ocean, N.J., admitted today to stealing over $300,000 from the U.S. Postal Service (USPS) through unauthorized use of fuel cards given to the companies in connection with a contract to haul U.S. mail, U.S. Attorney Paul J. Fishman announced.
Rufus [...]

FESTUS POSTMASTER CONVICTED OF RECEIPT OF ILLEGAL GRATUITIES CHARGES

FESTUS POSTMASTER CONVICTED OF RECEIPT OF ILLEGAL GRATUITIES CHARGES

UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF MISSOURI
June 6, 2011
FESTUS POSTMASTER CONVICTED OF RECEIPT OF ILLEGAL GRATUITIES CHARGES, MISSOURI DIRECT MAILER & POSTAL EMPLOYEE PREVIOUSLY PLED GUILTY
St. Louis, MO: The United States Attorney’s Office announced that Teresa Tremusini, Festus Postmaster, was convicted of two felony counts of Receipt of Illegal Gratuities. The owner of SG [...]

Former Elgin Postmaster to Serve 37 Months in Prison For Embezzlement from Postal Service and Tax Fraud

Former Elgin Postmaster to Serve 37 Months in Prison For Embezzlement from Postal Service and Tax Fraud

Former Elgin Postmaster to Serve 37 Months in Prison For Embezzlement from Postal Service and Tax Fraud
Ordered to Pay $771,666.15 in Restitution to Postal Service and IRS
PRESS RELEASE
May 25, 2011 Oklahoma City, Oklahoma
Today, JAMES E. DRAHEIM, 63, from Elgin, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve 37 months in federal [...]

Criminal Enforcement Actions Against Postal Union Officials

Criminal Enforcement Actions Against Postal Union Officials

The following reports are from The Dept. Of Labor – Office of Labor-Management Standards (OLMS)
On May 2, 2011, in the United States District Court for the Southern District of Texas, Frankie L. Sanders, former Southern Regional Coordinator of the American Postal Workers Union (APWU), was sentenced to 18 months custody of the Bureau of Prisons, [...]

New York Postal Employee Indicted For Workers Comp Fraud

New York Postal Employee Indicted For Workers Comp Fraud

New York Postal Employee Indicted For Workers Comp Fraud
Richard S. Hartunian, United States Attorney for the Northern District of New York, announced today the filing of criminal charges against KIMBERLY MORRIS, 36, of Prospect, New York. A federal grand jury in Syracuse returned an indictment today charging MORRIS with defrauding the U.S. Postal Service and [...]

Ohio Letter Carrier Indicted

Ohio Letter Carrier Indicted

Ohio Letter Carrier Indicted
A federal grand jury sitting in Cleveland returned a two-count indictment charging Chrisoula Pipilakis, age 33, of Akron, Ohio, with embezzling mail and unauthorized opening of mail, Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today.
The indictment alleges that from November 1, 2010, until on or about [...]

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