PITTSBURGH, Pa. – A resident of Pittsburgh, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of making false claims against the United States Postal Service, United States Attorney David J. Hickton announced today. The seven-count indictment named David Cooper, 62, as the sole defendant. According to the indictment, from on […]
Mail Carrier allegedly “voluntarily quit and deserted those commercial circulars” on several occasions before delivering them to postal patrons July 8, 2011 – The United States Attorney’s Office for the Middle District of Pennsylvania, announced the filing today in U.S. District Court in Williamsport of an Information against a former employee of the United States […]
HOUSTON – Neal Lim, former owner of one of the largest mail presort operations in the Houston area has been sentenced to prison for conspiracy to commit mail fraud and possessing and using counterfeit postage meter machines to affix counterfeit postage in his mass mailing businesses, United States Attorney José Angel Moreno and United States […]
ROCHESTER, N.Y.– (June 24, 2011) U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has indicted Mark Joseph Rossel, 52, of Rush, New York, on a charge of assaulting a federal officer and inflicting bodily injury. The charge carries a maximum penalty of 20 years in prison, a $250,000 fine, or […]
One of the postal supervisors pleaded guilty today. “Mancer Holmes pleaded guilty to conspiracy Thursday, acknowledging he took bribes to send mail vehicles to a Detroit repair garage. Assistant U.S. Attorney David Gardey says two or three additional guilty pleas are expected — and possibly all five men. The government says Metro Diesel paid more […]
June 16, 2011 – Hammond, Indiana—The United States Attorney’s Office announced the following: Chopper Loughran, 29, of Lake Station, Indiana, was charged in an indictment with two counts of making false statements in connection with Federal Workers’ Compensation Benefits. Loughran was employed as a United States Postal Service Letter Carrier at the Glen Park, Indiana […]
June 15, 2011- CAMDEN, N.J. – Lord T. Beyah pleaded guilty today to assaulting a postal employee during the robbery of a post office in Mizpah, N.J., on July 14, 2010, U.S. Attorney Paul J. Fishman announced. Beyah, 48, a/k/a “Chance Burgess,” pleaded guilty to an Information, which charged him with assaulting a postal employee […]
NEWARK, N.J. (AP) – A former president of a New Jersey postal workers union has been sentenced to five years’ probation, including a year of home confinement. Gary Weightman of Keansburg pleaded guilty in December 2008 to two counts of tax evasion. He was sentenced Tuesday in U.S. District Court in Newark. He was also […]
(June 14) A Whittier psychologist was arrested this morning following his indictment for allegedly orchestrating a scheme to bill the federal government nearly $1 million for medical treatments for fabricated psychological conditions. The indictment handed down June 8 charges clinical psychologist Arnold P. Nerenberg, 69, co-founder of the Whittier-based World Legion of Power bodybuilding organization, […]
Used the Money Orders to Pay Bills or for Cash Greenbelt, Maryland – Former U.S. Postal Service employee Lamonica Henderson, age 42, of Oxon Hill, Maryland, pleaded guilty today to misappropriation of postal funds in connection with a scheme to issue and convert to her own use over $78,000 in Postal Service money orders. The […]