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 […]
CHESTERFIELD COUNTY, Va. — Two U.S. postal carriers have admitted to trashing thousands of pieces of mail that should have been delivered to homes across Central Virginia, according to documents filed in U.S. District Court. Both postal carriers were issued citations for their actions and offered different excuses for why they threw out, instead of […]
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 […]
GOLDEN VALLEY, Minn. — Several west metro families believe there is a birthday card bandit within the U.S. Postal Service in the Twin Cities. In the past several weeks, many families have reported receiving birthday cards in the mail already opened, often with cash missing inside. Read more
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) […]
On March 25, 2015, in the United States District Court for the Eastern District of Washington, Henry Mayer, former Financial Secretary of National Association of Letter Carriers (NALC) Local 852 (located in Yakima, Wash.), was indicted on one count of embezzlement from a labor union, in violation of 29 U.S.C. 501(c). The indictment follows an […]
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 […]
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former mail carrier who worked at the Rogersville, Mo., post office pleaded guilty in federal court today to stealing mail that contained cash and gift cards. Margi J. Greek, 39, of Omaha, Ariz., waived her right to a […]
On March 3, 2015, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Jeffrey Jones, former President of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), was sentenced to one year of probation and was ordered to pay restitution of $7,649. On November 20, 2014, Jones pled […]
Investigation Exposed Woman Who Fraudulently Collected $250,000 in Federal Benefits; Received Food Stamps While Taking Postal Disability Payments Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Colette Lee, age 49, of Baltimore, today to 18 months confinement, followed by three years of supervised release for making false statements to obtain federal employee […]