Mail Carrier Obtained U.S. Citizenship Under Stolen Identity and Then Stole Identities of Over 85 Victims on Her Mail Route ATLANTA, GA – A jury in federal district court returned a guilty verdict late yesterday against OPEOLUWA ADIGUN, age unknown, and CHUKWUKA ONYEKABA a/k/a Gabriel Onyekaba, 34, both of Marietta, Georgia on charges of stealing […]
(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, […]
Madison, Wisconsin — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Theresa L. Kuehl, 42, Neillsville, Wis., is charged with theft from an […]
Press Release Oct 13, 2010 United States Attorney Michael J. Moore announced that on October 12, 2010 in the United States District Court for the Middle District of Georgia, in the Albany Division, RENEE GARRETT, age 60, a resident of Cairo, Georgia, was found guilty after a jury trial of three counts of Theft of […]
FEDERAL GRAND JURY RETURNS EIGHT INDICTMENTS FOR MAIL THEFT, EMBEZZLEMENT OR DELAY OF DELIVERY September 29, 2010 BIRMINGHAM – A federal grand jury today returned eight indictments charging U.S. Postal Service employees and others with stealing or otherwise interfering with the U.S. mail, announced U.S. Attorney Joyce White Vance, Sam Montalvo, assistant special agent in […]
United States Attorney’s Office Southern District of Texas September 9, 2010 (LAREDO, Texas) – Raul Cavazos, 62, of Edinburgh, Texas, has been arrested as a result of the return of a sealed indictment which charges him with theft of mail matter by a U.S. Postal Service employee, United States Attorney José Angel Moreno announced today. […]
Press Release from the United States Attorney for the Western District of Missouri KANSAS CITY, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced today that four southern Missouri men and a St. Louis, Mo., man have been indicted by a federal grand jury for their roles in a commercial […]
Man assaulted and robbed letter carrier of $26 while delivering mail The U.S. Department of Justice’s U.S. Attorney’s office for Eastern District of Louisiana issued the following press release: July 16, 2010 FOR IMMEDIATE RELEASE CHRISTOPHER ISAAC, age 20, of Marrero, Louisiana, pled guilty in federal court yesterday before U. S. District Judge Helen G. […]
June 24 The U.S. Attorney for the Northern District of Texas issued the following news release: Defendant Worked as a Mail Handler at Dallas Main Post Office DALLAS- A former employee of the U.S. Postal Service, James Olabode Laniyan, was sentenced yesterday by U.S. District Judge Jorge A. Solis to 60 months in federal prison, […]
Press Release from the United States Attorney District of New Jersey: June 3 TRENTON, N.J. — The owner and operator of Sicomac Pharmacy in Wyckoff, New Jersey, pleaded guilty today to defrauding the Federal Employees Health Benefits program by billing for prescriptions never requested by United States Postal Service customers of the pharmacy, United States […]