Federal investigators said Friday that a former postal clerk in the Rutland office has been indicted in the rash of mail thefts reported in the area earlier this year. A federal grand jury handed down a one-count indictment Thursday charging that Michelle Donahoe “intentionally embezzled letters, mail and articles contained therein” over a four-month period […]
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that a federal grand jury has returned an indictment charging Terry L. Lambert, 51, of Clinton, Ohio, with theft of mail by a postal employee and unauthorized opening of mail by a postal employee. The indictment alleges that from as early […]
On April 28, 2010, in the 60th District Court of Muskegon County, Michigan, a misdemeanor complaint was filed charging Jamie Nielsen, former President of National Association of Letter Carriers (NALC) Branch 13 (located in Muskegon, Mich.), with one count of embezzlement of $200 or more but less than $1,000. The charge follows an investigation by […]
June 26, 2010 Former Marysville Postal Supervisor Pleads Guilty To Thefts Former Marysville, CA USPS supervisor June Marie Casteel has plead guilty to stealing $4,633 in money orders and cash. Her thefts took place between Septemeber 5 and 9, 2009. Casteel took advantage of her position as supervisor and gained access to an employee’s cash […]
FORMER POSTAL EMPLOYEE SENTENCED TO STATUTORY MAXIMUM SENTENCE OF FIVE YEARS IN FEDERAL PRISON FOR ROLE IN MAIL THEFT CONSPIRACY Defendant Worked as a Mail Handler at Dallas Main Post Office DALLAS — A former employee of the U.S. Postal Service, James Olabode Laniyan, was sentenced yesterday by U.S. District Judge Jorge A. Solis to […]
Local APWU Officers Investigated by DOL For Possible Embezzlement On April 1, 2010, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La.), was sentenced to three years of supervised probation, 200 hours of community […]
(HOUSTON) – The owners of three third-party mailing and presort companies and several of their employees have been charged by indictment with conspiracy to commit mail fraud by possessing and using counterfeit postage meter machines to affix counterfeit postage in large mailings resulting in lost revenue of more than $14 million to the U.S. Postal […]
June 14, 2010 JERRY WHITE, Petitioner v. UNITED STATES POSTAL SERVICE, Respondent Petitioner Jerry White (“White”) appeals from the final order of the Merit Systems Protection Board (“the Board”) upholding his removal for eight separate incidents of accepting pay for time not worked. We affirm. BACKGROUND White was employed by the United States Postal Service […]
Former Postal Employee Pleads Guilty to Stealing United States and District of Columbia Treasury Checks from Mail June 2, 2010 WASHINGTON – Shareen Wilson, 42, a former mail carrier with the United States Postal Service (“USPS”), pleaded guilty to one count of Conspiracy to Commit Mail Fraud, in violation of 18 U.S.C. §§ 1341 and […]
June 4, 2010 FORMER USPS EMPLOYEE PLEADS GUILTY TO MAIL THEFT – Obtained $10,800 from Stolen Mail Baltimore, Maryland – Althaniel Arson Dailey, age 47, of Severn, Maryland, pleaded guilty today to mail theft. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Postal Inspector in Charge […]