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 […]
On January 31, 2014, in the United States District Court for the Southern District of Alabama, Harold Ray, former secretary of National Association of Letter Carriers (NALC) Branch 469 (located in Mobile, Ala.), and former secretary of the NALC Alabama State Association (located in Birmingham, Ala.), was indicted on one count of embezzling $38,565 in […]
GRANGEVILLE, Idaho — A former northern Idaho postal worker has been indicted by a federal grand jury on two counts of misappropriation of postal funds and making a false statement to a postal inspector. The Lewiston Tribune reports that an initial hearing for Mari A. Mort is set for Feb. 18 in U.S. District Court […]
Union Criminal Enforcement Actions 2013 On November 14, 2013, in the New York State Court for New York County, Neil Cardoso, former President of the American Postal Workers Union (APWU) Local 1241 (located in Long Island City, N.Y.), was sentenced to one to three years in prison and was ordered to pay $50,000 in restitution. […]
Lewiston Woman Sentenced for Misappropriating Postal Funds Judge Orders Former Employee to Pay Over $3,600 in Restitution Dept. of Justice Shawn M. Stone, 49, of Lewiston, Idaho, was sentenced today in United States District Court in Coeur d’Alene to three years’ probation for misappropriation of postal funds, U.S. Attorney Wendy J. Olson announced. Chief U.S. […]
A postal worker in Paulding County has been arrested after allegedly stealing mail. The Office of the Inspector General with the U.S. Postal Service said that Vanessa Locklear had about 500 pieces of mail when she was arrested at the post office on Saturday. “Credit cards, debit cards, social security numbers, birth certificates,” said […]