Local APWU Officers Investigated by DOL For Possible Embezzlement On April 1, 2010, in the United States District Court for the Western District of Louisiana, David M. Matthis, former Secretary Treasurer of American Postal Workers Union (APWU) Local 205 (located in Alexandria, La.), was sentenced to three years of supervised probation, 200 hours of community […]
(HOUSTON) – The owners of three third-party mailing and presort companies and several of their employees have been charged by indictment with conspiracy to commit mail fraud by possessing and using counterfeit postage meter machines to affix counterfeit postage in large mailings resulting in lost revenue of more than $14 million to the U.S. Postal […]
June 14, 2010 JERRY WHITE, Petitioner v. UNITED STATES POSTAL SERVICE, Respondent Petitioner Jerry White (“White”) appeals from the final order of the Merit Systems Protection Board (“the Board”) upholding his removal for eight separate incidents of accepting pay for time not worked. We affirm. BACKGROUND White was employed by the United States Postal Service […]
Former Postal Employee Pleads Guilty to Stealing United States and District of Columbia Treasury Checks from Mail June 2, 2010 WASHINGTON – Shareen Wilson, 42, a former mail carrier with the United States Postal Service (“USPS”), pleaded guilty to one count of Conspiracy to Commit Mail Fraud, in violation of 18 U.S.C. §§ 1341 and […]
June 4, 2010 FORMER USPS EMPLOYEE PLEADS GUILTY TO MAIL THEFT – Obtained $10,800 from Stolen Mail Baltimore, Maryland – Althaniel Arson Dailey, age 47, of Severn, Maryland, pleaded guilty today to mail theft. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Postal Inspector in Charge […]
May 24, 2010 SACRAMENTO, Calif. — United States Attorney Benjamin B. Wagner announced that United States Postal Service employee Shawn Michael Wardinski, 25, of Redding, pleaded guilty today before United States District Judge Frank C. Damrell Jr. to stealing prescription drugs from the mail. This case is the product of a joint investigation by the […]
April 23, 2010 (HOUSTON) – A former 20-year postal employee has pleaded guilty to stealing money from the U.S. Mail while on duty, United States Attorney Josè Angel Moreno announced today. Betty Jo Patterson, 52, of Houston, was indicted on March 17, 2010, and charged with one count of theft of a mail by a […]
April 8, 2010 (BROWNSVILLE, Texas) – A former U.S. Postal Service employee and two others were sentenced to prison today for using the post office to distribute marijuana, United States Attorney José Angel Moreno announced today. Eva Zamora, 45, of San Benito, Texas, a former United States Postal Service (USPS) employee, along with Juana Pesina-Sierra, […]
April 21, 2010 POSTAL EMPLOYEE CHARGED IN THEFT OF MAIL Allegedly Rifled Over 1200 Greeting Cards, Stealing Cash, Checks and Gift Cards Baltimore, Maryland – A criminal complaint has been filed charging Postal Service employee Andrew C. Walsh, age 51, of Cockeysville, Maryland, with theft of mail. Walsh was arrested at home last night. At […]
FORMER ELEROY POSTAL EMPLOYEE CHARGED WITH MISAPPROPRIATING POSTAL FUNDS AND CONVERTING MONEY ORDERS April 20, 2010 ROCKFORD – PATRICK J. FITZGERALD, United States Attorney for the Northern District of Illinois, together with L. SCOTT CASPALL, Special Agent-in-Charge of the Great Lakes Field Office of the United States Postal Service Office of Inspector General, today made […]