Postal Employee Sentenced To 2 1/2 Years In Federal Prison For Faking Disabilities And Defrauding Government Programs

Postal Employee Sentenced To 2 1/2 Years In Federal Prison For Faking Disabilities And Defrauding Government Programs

Anchorage, Alaska – Acting U.S. Attorney Kevin R. Feldis announced today that Amancio Zamora Agcaoili, Jr. was sentenced by U.S. District Court Judge Sharon L. Gleason to federal prison after pleading guilty to ten counts of wire fraud, theft of government funds, Federal Employees’ Compensation Act fraud, and social security fraud. Agcaoili, 57, was sentenced […]

Video: Residents On Alert For Package Thieves In North Raleigh

Video: Residents On Alert For Package Thieves In North Raleigh

RALEIGH (WTVD) — Neighbors in the Brook Forest Townhome community in North Raleigh hope surveillance images help nab what they believe might be a serial package thief. The latest incident happened Monday at Amy Clark’s home where someone ripped off two cases of contact lenses which her doctor confirmed were delivered. “I didn’t talk to […]

Former Virginia NALC Treasurer Sentenced for Embezzlement

Former Virginia NALC Treasurer Sentenced for Embezzlement

Former VA NALC Treasurer Sentenced to 6 Months Home Detention, 5 Years of Supervised Probation, Financial and Fraud Counseling, and Must Have a Mental Health Evaluation On March 25, 2015, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Choi Hawks, former Treasurer of National Association of Letter Carriers (NALC) […]

Former Houston Letter Carrier Convicted in Massive Stolen Identity Tax Refund Fraud Scheme

Former Houston Letter Carrier Convicted in Massive Stolen Identity Tax Refund Fraud Scheme

HOUSTON – The final person has been convicted in an eight-defendant conspiracy in which fraudulent tax returns were filed using identification information that was stolen and used without lawful authority, announced U.S. Attorney Kenneth Magidson. Edward Dwayne Vallier, 42, of Houston, entered his guilty plea to wire fraud and conspiracy to commit mail fraud this […]