Part of Massive Health Care Fraud Scheme to Fraudulently Bill the Federal Government, Through DOL/OWCP, More Than $9.5 Million DALLAS — Perry Rowell, 56, a former Senior Claims Examiner at the Department of Labor’s Office of Worker’s Compensation Program (DOL/OWCP), was sentenced yesterday by U.S. District Judge Sam A. Lindsay to 15 months in federal prison […]
On August 18, 2016, in the Marion County Court of Common Pleas, Jeanette Bowman, former Treasurer of National Association of Letter Carriers (NALC) Branch 280 (located in Marion, Ohio), pled guilty to theft in the amount of $16,347, in violation of Ohio Revised Code 2913.02. The guilty plea follows an investigation by the OLMS Cincinnati-Cleveland […]
LOS ANGELES – Thirty-three defendants were charged as part of a sweep targeting criminal activity that has victimized the United States Postal Service (USPS) and its customers. Most of the defendants charged as part of the sweep are USPS employees who allegedly stole mail, embezzled from the agency or, in one case, failed to deliver nearly […]
People who live in a far North Dallas condo complex hope video of three suspected mailbox thieves will help police find them. The video shows a woman crawl over the fence and then open the gate door to let the others in where they appear to break into the mailboxes and steal mail. Residents at Parkway Quarters say about […]
West Carrollton postal worker Laticha Schroyer seen riding rides, flying and driving; charged with fraud against workers’ compensation program Dayton – Despite claiming she couldn’t sit, stand or walk for more than five or 10 minutes at a time, a West Carrollton postal worker was seen on airport and amusement park surveillance traveling during two […]
RIVERSIDE, California –The United States Postal Inspection Service (USPIS) has arrested six Inland Empire residents who are charged in indictments that allege federal crimes related to mail theft. The six arrested over the past two weeks are among 11 defendants who have been charged by a federal grand jury as the result of an operation in […]
SACRAMENTO, Calif. — Juan Carlos Maldonado, 21, of Sacramento, was indicted today for the armed robbery of a U.S. Postal Service letter carrier in Rancho Cordova, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, on June 21, 2016, Maldonado and others obtained a sport utility vehicle, removed its plates, stalked a U.S. […]
Lewiston Woman Sentenced to Probation for Embezzling Postal Funds Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Jayme L. Temoke, 29, of Lewiston, Maine was sentenced today in U.S. District Court by Judge Jon D. Levy to two years of probation for misappropriation of postal funds. She was also ordered to pay […]
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that charges relating to the improper disposal of mailed items were filed against David T. Clocker on July 20. Clocker, age 34, of Wilkes-Barre, Pennsylvania, was charged with one count of misdemeanor destruction of mail in a Criminal Information filed […]
South Williamsport Woman Charged With Embezzling Money From Post Office WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of a Criminal Information yesterday charging Lori Regel-Childs with misappropriation of funds from the U.S. Post Office in South Williamsport, Pennsylvania. According U.S. Attorney Peter Smith, Regel-Childs, age 52, […]