Former Virginia NALC Secretary-Treasurer Charged With Embezzlement of $10,744 from Local NALC Branch

Former Virginia NALC Secretary-Treasurer Charged With Embezzlement of $10,744 from Local NALC Branch

On November 14, 2014, in the United States District Court for the Eastern District of Virginia, Norfolk Division, Choi Hawks, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 6066 (located in Chesapeake, Va.), was charged in a criminal information with one count of embezzlement from a labor organization, in violation of 29 U.S.C. […]

Former Virginia NALC President Pleads Guilty To One Count of Embezzlement

Former Virginia NALC President Pleads Guilty To One Count of Embezzlement

On November 20, 2014, 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.), pled guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 501(c), for embezzling $7,649 […]

Alabama Letter Carrier Sentenced to Prison For His Role In a Tax Refund Scheme

Alabama Letter Carrier Sentenced to Prison For His Role In a Tax Refund Scheme

Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt U.S. Postal Service Employee An Alabama woman was sentenced today to serve 70 months in prison for her involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice […]

Former Georgia Postal Worker Sentenced For Fraudulent Income Tax Refund Scheme

Former Georgia Postal Worker Sentenced For Fraudulent Income Tax Refund Scheme

Former U.S. Postal Worker And Others Sentenced For Fraudulent Income Tax Refund Scheme ATLANTA – 12.16.14 – Kenneth Campbell, a/k/a “Scrilla,” Corey Thomas, a/k/a “Lil Corey,” Adrian Bridges, Juarez Johnson, Justin Cody, a/k/a “Decatur Slim,” and Aeshia Wilmore have been sentenced for their roles in a $1 million fraudulent income tax refund scheme. “Identity theft […]

Postal Worker Pilfers Credit Cards for Shopping Spree

Postal Worker Pilfers Credit Cards for Shopping Spree

Postal Worker Pilfers Credit Cards for Shopping Spree Yvonne Jamison, 38, of Brooklyn, stole cards while employed  in Freeport post office MINEOLA, N.Y. – Nassau County District Attorney Kathleen Rice announced the arrest and arraignment today of a Brooklyn employee for the U.S. Postal Service branch in Freeport for stealing seven credit cards to make […]

Georgia Letter Carrier Sentenced to 15 Years in Prison for Plotting Robbery of Fellow Postal Worker

Georgia Letter Carrier Sentenced to 15 Years in Prison for Plotting Robbery of Fellow Postal Worker

ATLANTA – LaTonya Evans, a former United Stated Postal Service employee, has been sentenced to federal prison for participating in a conspiracy that culminated in the robbery and shooting of a postal truck driver on December 20, 2013, in Conley, Ga. “By providing her co-defendants with inside information, Evans enabled a robbery that nearly killed […]