South Jersey Postal Employee And Charged With Fraud Involving Stolen Blank Postal Money Orders

South Jersey Postal Employee And Charged With Fraud Involving Stolen Blank Postal Money Orders

CAMDEN, N.J. – 8/16/17 – A U.S. Postal Service (USPS) employee and three others were charged in connection with a $100,000 fraud involving numerous stolen blank money orders, Acting U.S. Attorney William E. Fitzpatrick announced today. Marc Saunders, 39, of Sicklerville, New Jersey, is charged by complaint with stealing a money order imprinting machine and […]

Ohio postal employee who vacationed while too injured to work pleads guilty

Ohio postal employee who vacationed while too injured to work pleads guilty

The former West Carrollton postal worker too injured to work but allegedly seen vacationing and riding amusement park rides reached a plea deal Monday with federal prosecutors. Laticha Schroyer’s trial on counts of theft and false statements related to federal workers’ compensation benefits was to begin Tuesday in Dayton’s U.S. District Court. Instead, Schroyer, 43, […]

Former Treasurer of Michigan National Rural Letter Carriers Association Pleads Guilty To Willful Failure To Maintain Union Records

Former Treasurer of Michigan National Rural Letter Carriers Association Pleads Guilty To Willful Failure To Maintain Union Records

On July 10, 2017, in the United States District Court for the Eastern District of Michigan, Brenda Schaefer, former Treasurer of National Rural Letter Carriers Association (NRLCA) Local 39 (located in Chesterfield, Mich.), pled guilty to one count of willful failure to maintain union records, in violation of 29 U.S.C. 439(a). The guilty plea follows […]

Former Texas Postal Employee Convicted In Scheme To Defraud Worker’s Compensation Program

Former Texas Postal Employee Convicted In Scheme To Defraud Worker’s Compensation Program

DALLAS – 7/27/17 – Tonya Evans, 52, a former U.S. Postal Service employee, was sentenced today by U.S. District Judge Sam A. Lindsay to 21 months in federal prison and ordered to pay $98,888.73 in restitution for participating in a scheme to defraud the Department of Labor’s (DOL) Office of Worker’s Compensation Program (OWCP), announced […]

Former Massachusetts Letter Carrier Pleads Guilty to Worker’s Compensation Fraud

Former Massachusetts Letter Carrier Pleads Guilty to Worker’s Compensation Fraud

BOSTON – 7/20/17 – A former U.S. Postal Service employee pleaded guilty today in federal court in Boston to fraudulently obtaining worker’s compensation for medical travel. Joseph Scimone, 72, of Stoneham, pleaded guilty to one count of fraud in obtaining federal employee compensation and was sentenced by U.S. District Court Magistrate Judge Marianne Bowler to […]