Georgia Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

Georgia Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme

12/19/17 – A U.S. postal worker was sentenced to 97 months in prison for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney General Richard Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Charles E. Peeler for the Middle District of Georgia. Harold Coley was convicted by a […]

Citrus County, FL Rural Carrier Convicted Of Federal Workers’ Compensation Fraud

Citrus County, FL Rural Carrier Convicted Of Federal Workers’ Compensation Fraud

Ocala, Florida – 12/15/17 – Acting United States Attorney W. Stephen Muldrow announces that a federal jury in Orlando today found Susan J. Gissy (54, Crystal River) guilty of one count of theft of government funds and two counts of concealing a material fact in connection with the receipt of workers compensation benefits. She faces […]

Postal Support Employee and Partner Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft

Postal Support Employee and Partner Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft

December 12, 2017 Couple Sentenced to Federal Prison for Drug Distribution Conspiracy Involving Mail Theft Postal worker stole packages containing oxycodone and hydrocodone mailed from the VA and intended for veterans, then resold pills with codefendant CHARLESTON, W.Va. – A couple who conspired to steal oxycodone and hydrocodone from packages mailed from the Department of […]

Guilford, NJ Contractor Pleads Guilty to Submitting False Claim to the U.S. Postal Service

Guilford, NJ Contractor Pleads Guilty to Submitting False Claim to the U.S. Postal Service

12/12/17 – John H, Durham, United States Attorney for the District of Connecticut, and Scott Pierce, Special Agent in Charge of the U.S. Postal Service Office of Inspector General, announced that MARCEL VAN WOLVELAERD, 62, of Guilford, waived his right to be indicted and pleaded guilty today in New Haven federal court to submitting false […]

Former South Jersey Letter Carrier Admits Scheme To Steal And Cash Postal Money Orders

Former South Jersey Letter Carrier Admits Scheme To Steal And Cash Postal Money Orders

CAMDEN, N.J. – 12/12/17 – A Sicklerville, New Jersey, man today admitted his role in a scheme to steal and convert over 100 blank U.S. Postal Service (USPS) money orders, resulting in nearly $100,000 in losses, Acting U.S. Attorney William E. Fitzpatrick announced. Marc Saunders, 39, pleaded guilty before U.S. District Judge Joseph H. Rodriguez […]

Former Postal Employee Sentenced To 75 Months In Federal Prison For Selling Over 6,000 Stolen Credit Cards

Former Postal Employee Sentenced To 75 Months In Federal Prison For Selling Over 6,000 Stolen Credit Cards

Former Postal Employee Sentenced to over 6 Years in Federal Prison for Selling at Least 6,240 Credit Cards Stolen from the U.S. Mail           SANTA ANA, California – A Garden Grove man who worked for the United States Postal Service for more than two decades was sentenced today to 75 months in federal prison for stealing thousands […]