Former U.S. Postal Service Executive Pleads Guilty To Embezzling Government Funds – Defendant Falsely Claimed over $17,000 in Travel Expenses That He Did Not Incur – WASHINGTON – David Kosturko, a former executive of the U.S. Postal Service, pled guilty today to a federal charge stemming from his embezzlement of more than $17,000 from the […]
Criminal Enforcement Actions – Postal Union Officials On July 16, 2012, in the United States District Court for the District of Kansas, Lanny F. Pauley, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 1412 (located in Garden City, Kans.), was sentenced to two years of probation and was ordered to pay $14,898.51 in […]
On June 4, 2012, in the United States District Court for the Northern District of Ohio, Edward Kozusko, former Treasurer of American Postal Workers Union (APWU) Local 443 (located in Youngstown, Ohio), was sentenced to one week of confinement and three years of supervised release, the first eight months of which include home confinement with […]
Supervisor was issued a 7-day suspension for leaving a Postal Service Voyager Card at the service station The OIG initiated an investigation into suspicious Postal Service Voyager credit card transactions at a Pennsylvania Post Office location, after being advised that excessive charges were discovered while reconciling Voyager card expenses. The reconciliation showed that the suspicious […]
Criminal Enforcement Actions Against Postal Union Officers 2012 On April 9, 2012, in the United States District Court for the District of Connecticut, Michael Martin, former President of American Postal Workers Union (APWU) Local 3093 (located in Norwalk, Conn.), was sentenced to five years of probation, the first six months of which Martin must spend […]
Richard S. Hartunian, United States Attorney for the Northern District of New York, announced that ERIN WOOLSCHLAGER, age 35, of Lowville, N.Y., pled guilty today to the felony offense of Misappropriation of Postal Funds, before the Hon. Norman A. Mordue in the United States District Court in Syracuse, New York. Sentencing for WOOLSCHLAGER is scheduled […]
2012 Criminal Enforcement Actions Against Postal Union Officials On February 6, 2012, in the Kandiyohi County, Minnesota District Court, Cherity Perez, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 631 (located in Willmar, Minn.), pled guilty to theft, in violation of Minnesota State Statute 609.52.2(1). The plea follows an investigation by the OLMS Minneapolis […]
Former Postmaster Pleads Guilty to Embezzlement Cynthia Landore Faces Possible Jail Time February 8, 2012 – ABINGDON, VIRGINIA — The former Postmaster of the Hiltons, Virginia Post Office pled guilty this morning in the United States District Court for the Western District of Virginia in Abingdon to embezzlement charges. Cynthia K. Landore, 56, of Bristol, […]
Former Federal Agent Convicted of Perjury and Obstruction of Justice Jan. 27, 2012 – BOSTON – A former federal postal inspector was convicted yesterday in federal court of perjury and obstruction of justice. Joseph M. McGonagle, III, 38, pleaded guilty before U.S. District Judge Nathaniel M. Gorton to perjury and obstruction of justice. Had the […]
BOSTON – A Boston man and former postal employee was sentenced in federal court for stealing mail from his postal route. Andrae Wilson, 31, was sentenced by U.S. District Judge William Young to four months in prison to be followed by two years of supervised release. Wilson was also ordered to repay over $9,000 he […]