BIRMINGHAM – A federal grand jury today indicted a U.S. Postal employee for mail violations, announced U.S. Attorney Joyce White Vance and Christopher Nugent, assistant special agent in charge, U.S. Postal Service, Office of Inspector General. The indictment filed in U.S. District Court charges JERRY WAYNE DILLIARD, 62, of Fayette, with delay and destruction of […]
CAMDEN, N.J. – A supervisor of truck drivers formerly employed by two related trucking companies in Ocean, N.J., admitted today to stealing over $300,000 from the U.S. Postal Service (USPS) through unauthorized use of fuel cards given to the companies in connection with a contract to haul U.S. mail, U.S. Attorney Paul J. Fishman announced. […]
UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF MISSOURI June 6, 2011 FESTUS POSTMASTER CONVICTED OF RECEIPT OF ILLEGAL GRATUITIES CHARGES, MISSOURI DIRECT MAILER & POSTAL EMPLOYEE PREVIOUSLY PLED GUILTY St. Louis, MO: The United States Attorney’s Office announced that Teresa Tremusini, Festus Postmaster, was convicted of two felony counts of Receipt of Illegal Gratuities. The […]
Former Elgin Postmaster to Serve 37 Months in Prison For Embezzlement from Postal Service and Tax Fraud Ordered to Pay $771,666.15 in Restitution to Postal Service and IRS PRESS RELEASE May 25, 2011 Oklahoma City, Oklahoma Today, JAMES E. DRAHEIM, 63, from Elgin, Oklahoma, was sentenced by United States District Judge Timothy D. DeGiusti to serve […]
The following reports are from The Dept. Of Labor – Office of Labor-Management Standards (OLMS) On May 2, 2011, in the United States District Court for the Southern District of Texas, Frankie L. Sanders, former Southern Regional Coordinator of the American Postal Workers Union (APWU), was sentenced to 18 months custody of the Bureau of […]
New York Postal Employee Indicted For Workers Comp Fraud Richard S. Hartunian, United States Attorney for the Northern District of New York, announced today the filing of criminal charges against KIMBERLY MORRIS, 36, of Prospect, New York. A federal grand jury in Syracuse returned an indictment today charging MORRIS with defrauding the U.S. Postal Service […]
Ohio Letter Carrier Indicted A federal grand jury sitting in Cleveland returned a two-count indictment charging Chrisoula Pipilakis, age 33, of Akron, Ohio, with embezzling mail and unauthorized opening of mail, Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today. The indictment alleges that from November 1, 2010, until on […]
POSTAL EMPLOYEE CHARGED WITH STEALING MONEY FROM MAIL ERIE, Pa., FEBRUARY 9, 2011 – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on a charge of theft of mail by postal employee, United States Attorney David J. Hickton announced today. The one-count indictment named Stanley J. Hurley, 55, […]
Former Utica, NY maintenance mechanic Michael P. Geary admitted in court Monday that he used his USPS computer to search for and view child pornography. He also plead guilty to possessing and attempting to possess images of child porn. Geary will be required to register as a sex offender after his sentencing on June 24. […]
JOHNSTOWN, Pa., FEBRUARY 2, 2011 – A resident of Hyde, Pa., pleaded guilty in federal court to a charge of misappropriation of postal funds United States Attorney David J. Hickton announced today. Lora K. Karp, 44, of Hyde, Pa., pleaded guilty to one count before United States District Judge Kim R. Gibson. In connection with […]