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 from the United States Attorney’s Office, Southern District of Texas (HOUSTON) – Former letter carrier Johnnie Harden Jr., 46, of Houston, has pleaded guilty to mail theft, United States Attorney José Angel Moreno announced today. Harden was convicted today of mail theft by United States District Judge Nancy F. Atlas after pleading guilty […]
A former Walker County postal worker was sentenced today to five years probation and ordered to repay the U.S. Postal Service $10,807 for theft of government property for a scheme involving money orders. The former postal worker admitted she had used the money to pay for her daughter’s 2003 Ford Mustang, which had been repossessed, […]
SPRINGFIELD, Mo. – Beth Phillips, United States Attorney for the Western District of Missouri, announced that the former postmaster for the Republic, Mo., Post Office was sentenced in federal court today for misappropriating postal funds. Donna Rippee, 64, of Republic, was sentenced by U.S. District Judge Richard E. Dorr to three years probation. The court […]
A postal service worker was arrested Friday on a racketeering charge and 21 counts of petit theft after she lent United States Postal Service credit cards to friends and family members and accumulated more than $122,590 in fraudulent charges, according to county records. In a probable-cause affidavit, investigators reported that 43-year-old Patricia Hooks Gillyard of […]
MARY MADER, age 48, a resident of Harahan, LA, was charged today in a one-count bill of information with misappropriation of postal funds relating to the U. S. Postal Service, announced U.S. Attorney Jim Letten. According to the bill of information, from approximately July 1, 2008 through July 14, 2010, while employed as a U. […]
Press Release from Office Of the United States Attorney District of New Jersey NEWARK, N.J. – The former Secretary-Treasurer of a New Jersey Postal Workers union pleaded guilty today to conspiring to embezzle funds from the union’s operating account, U.S. Attorney Paul J. Fishman announced. John McGovern, 54, of Hawthorne, N.J., entered his guilty plea […]
A former worker at the U.S. Postal Service’s Baltimore distibution center admitted in federal court that he regularly rifled through greeting cards, stealing cash and gift cards and discarding the rest. Andrew C. Walsh, 51, of Cockeysville, Md. pleaded guilty Wednesday in federal court in Baltimore to mail theft. Authorities said he stole about 1,600 […]
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 […]