June 26, 2014 – A former postal worker in Clinton County plans to plead guilty to stealing from the post office. Federal prosecutors accuse the woman of embezzling thousands of dollars from the post office she used to run in Castanea, PA. Video will load below. Read more
Seven U.S. Postal Service employees were arrested today and charged with illegally collecting more than $110,000 in Unemployment Compensation benefits. The arrests are the result of a joint investigation conducted by the Unemployment Compensation Fraud Unit in the Office of the Chief State’s Attorney, the U.S. Department of Labor Office of Inspector General, and the […]
May 6, 2014 Federal Employees Exaggerated Alleged Injuries Incurred On the Job and, in Some Cases, Failed to Disclose Other Sources of Income Earned While Collecting Federal Disability Payments Preet Bharara, the United States Attorney for the Southern District of New York, Rafael A. Medina, the Special Agent-in-Charge of United States Postal Service, Office of […]
May 06, 2014 – A former U.S. Postal Worker in Detroit is expected to face charges of double-dipping, after federal agents found her illegally working at a new job. Video will load below. Read more video platformvideo managementvideo solutionsvideo player
The internet is a great resource for finding unique items, but how can you tell if you are getting what you paid for? Hundreds of victims found out the hard way after getting caught up in an international art scam that lost millions of dollars. Read more
Criminal Enforcement Actions 2014 On April 23, 2014, in the United States District Court for the Eastern District of Missouri, Anthony Davis, President of National Postal Mail Handlers Union (NPMHU) Local 314 (located in St. Louis, Mo.), was indicted on one count of embezzling $40,659 in union funds, in violation of 29 U.S.C. 501(c). The […]
ABC US News | ABC Business News Cathy Cashwell, from Oak Island, N.C., was another individual accused of wrongfully collecting worker’s compensation. In her 2004 claim, Cashwell said a shoulder injury while working as a postal worker prevented her from standing, running, reaching or grasping. Yet, she was spotted on the show “The Price is […]
April 07, 2014 KNOXVILLE, Tenn. – On Apr. 4, 2014, Carol J Pazder, 61, and Richard Pazder, 67, of Maryville, Tenn., appeared in the U.S. District Court for the Eastern District of Tennessee at Knoxville. Carol J. Pazder pleaded guilty to providing false statements to obtain federal employees benefits. Her husband, Richard Pazder, pleaded guilty […]
NEWARK, N.J. – One of the operators of Clevett Worldwide Mailers LLC, a Succasunna, N.J., bulk mailing house, was sentenced today to 18 months in prison for defrauding clients of more than $1 million through a fraudulent bulk-mailing scheme in which he shredded millions of pieces of mail rather than delivering them, U.S. Attorney Paul […]
ATLANTA – LaTonya Evans has been indicted by a federal grand jury on conspiracy and armed robbery charges for her role in planning a postal robbery in Conley, Ga., on December 20, 2013—a robbery that resulted in the near-fatal shooting of a postal truck driver by two other defendants charged with Evans in the same […]