Jeanette Postal Employee Charged With Workmen’s Comp Fraud, Lying to Postal Personnel FOR IMMEDIATE RELEASE September 27 , 2011 PITTSBURGH, Pa. – A resident of Greensburg, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of workmen’s compensation fraud and false statements, United States Attorney David J. Hickton announced. The two-count […]
NALC: On September 6, 2011, in the United States District Court for the Middle District of Pennsylvania, William Wyda, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 253 (located in Hazelton, Pa.), pled guilty to an information charging him with one count of embezzlement in the amount of $14,081.51. Wyda was then sentenced […]
The former postmaster of the Whiting, Kan., post office has been indicted on charges of embezzling government funds, U.S. Attorney Barry Grissom said Thursday. Terri L. Morris, 49, Holton, Kan., is charged with two counts of making a false writing and one count of embezzling public funds. The indictment alleges the crimes took place at […]
On June 17, 2011, in United States District Court for the Western District of Washington, Kimberly Hirschkorn, former Financial Secretary of American Postal Workers Union (APWU) Local 709 (located in Bellingham, Wash.), pled guilty to willful embezzlement of union funds, in violation of one count of 29 U.S.C. 501(c). Hirschkorn was then sentenced to two […]
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 […]