Former Postal Employee Pleads Guilty to Misappropriation of Postal Funds NEW ORLEANS –2/7/19 – United States Attorney Peter G. Strasser announced yesterday that JACQUELINE M. BATISTE a/k/a Jacqueline Batiste Francois, age 48, of New Orleans, Louisiana, entered a plea of guilty to misappropriation of postal funds, in violation of Title 18, United States Code, Section 1711. […]
The Defendants Imported Large Quantities of Synthetic Cannabinoids from China and Supplied Retail Dealers throughout the United States 2/7/19 – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), Ruth M. Mendonça, Acting Inspector-in-Charge of the New […]
Merrillville Duo Convicted After A Four Day Jury Trial For Conspiring To Rob And Aiding And Abetting The Robbery HAMMOND – 1/29/19 – James Caffey, age 28 and Tanisha Banks, age 38, of Merrillville, Indiana were both convicted on January 28, 2019 of conspiring to rob as well as aiding and abetting the robbery of […]
PORTLAND, MI — Instead of delivering the mail, a US postal employee in Eaton County is under investigation for hoarding it. Investigators made a surprising discovery at the United States Postal Service worker’s home in Sunfield this past Saturday. A significant amount of stolen first class and standard mail was found inside the home in the […]
1/08/19 – A Richland Township man pleaded guilty and was placed on probation for misappropriating funds while he was a U.S. Postal Service employee. Douglas J. Kubenko, 37, of the 100 block of Leventry Road, pleaded guilty before U.S. District Judge Kim R. Gibson and was sentenced to two years’ probation. Tribune Democrat Original Dept. […]
Johnstown, Cambria County, Pa. – 1/03/19 – A former U.S. Postal Service employee was sentenced today after pleading guilty to misappropriation of postal funds. Douglas Kubenko, 37, of Johnstown, pleaded guilty to the charges today and was immediately sentenced to two years’ probation. WTAJ Below is the Dept. of Justice original charges: Criminal Charges Filed […]
12/20/18 – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that IBRAHIM ISSA, a/k/a “Tony Issa,” was found guilty yesterday of bribery of public officials and tax fraud. A unanimous jury convicted ISSA after a two-week trial before Chief United States District Judge Colleen McMahon. U.S. Attorney Geoffrey S. […]
Cleveland postal employee and the man she lived with indicted for conspiracy in which she stole at least 1,500 gift cards from the mail worth at least $47,000 12/20/18 – A U.S. Postal Service employee who worked at the main mail processing center in Cleveland and the man she lived with were indicted for their roles […]
BOSTON – 12/18/18 – A U.S. Postal Service (USPS) employee was charged yesterday in federal court in Boston with embezzling over $18,000. Rashayna Seney, 25, of Randolph, was charged in an Information with one count of embezzlement and theft of public money, property or records. According to the charging document, Seney began working for USPS […]
LITTLE ROCK – 12/17/18 – Cody Hiland, United States Attorney for the Eastern District of Arkansas, announced a joint statewide federal initiative with a goal to catch and federally prosecute mail thieves this holiday season and beyond. During Monday’s press conference, Hiland was joined by Duane “DAK” Kees, United States Attorney for the Western District […]