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 […]
June 7, 2011 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 […]
MISSOURI DIRECT MAILER & POSTAL EMPLOYEES PREVIOUSLY PLED GUILTY June 6, 2011 – 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 owner of SG Print & Mail and two Postal employees previously entered guilty pleas in the […]
Press Release from the U.S. Attorney’s Office, Northern District Of Ohio Rural Carrier Associate indicted for mail theft June 2, 2011 – A federal grand jury has returned an indictment charging Joni R. Smith, age 35, of Mogadore, Ohio, with theft of mail by a postal employee and unauthorized opening of mail by a postal […]
Dallas, Texas letter carrier pleaded guilty to 86 Treasury checks from the mail at the Juanita Craft Station, with an intended loss of of $323,742. The following is a press release from the U.S. Attorney’s Office for the Northern District of Texas: DALLAS, Texas — At a sentencing hearing held yesterday afternoon, Tobian McRuffin, of Glenn […]
Former Elgin, OK Postmaster must pay the U.S. Postal Service $643,604.49 and IRS $129,061.66 for a total of $771,666.15. The former Postmaster was sentenced to 37 months in federal prison for theft of public funds from the United States Postal Service and for filing a false tax return. The following is a press release from […]
Bronx, New York Letter Carrier helped steal over $2.5 million worth of fraudulent tax refund checks The U.S. Attorney for the Southern District of New York issued the following press release: PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that ROBERT ANTHONY WARREN was found guilty following a […]
March 9, 2011 A federal grand jury sitting in Cleveland returned a two-count indictment charging Chrisoula Pipilakis, age 33, of Akron, Ohio, with embezzling mail and unauthorized opening of mail, Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced today. The indictment alleges that from November 1, 2010, until on or […]
Birmingham, Alabama Postal Service Vehicle Maintenance Supervisor and Two Vendors Charged in Billing Fraud April 12, 2011 BIRMINGHAM – A vehicle maintenance supervisor for the U.S. Postal Service and two maintenance vendors have been charged in federal court with conspiracy to defraud the Postal Service of more than $300,000 in a billing kick-back scheme, announced […]
The following is a press release from the U.S. Attorney’s Office, District of Minnesota: A federal indictment, unsealed earlier today in St. Paul, charges a postal carrier with stealing approximately $4,000 in cash and gift cards from the mail she delivered. The indictment, which was filed on March 16, 2011, charges Michelle Lynn Bressette, age […]