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 […]
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nathaniel M. Johnson, aged 57, of Albany, Georgia, was sentenced by U.S. District Judge W. Louis Sands on Thursday, March 13, 2014, in Albany, to serve 15 months in the Bureau of Prisons for theft of mail by a postal employee. […]
U.S. Attorney Thomas E. Delahanty II announced last week that Lawrence E. Moody, 63, of Scarborough, was sentenced on March 5 in U.S. District Court by Judge Nancy Torresen to five months in prison, five months of home detention and three years of supervised release for federal workers’ compensation fraud. He was also ordered to […]
Deirdre M. Daly, United States Attorney for the District of Connecticut, Tom Frost, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations Division, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and John Collins, Acting Special Agent in Charge, Internal Revenue Service […]