WASHINGTON – Shareen Wilson, 42, a former mail carrier with the United States Postal Service (“USPS”), pleaded guilty this afternoon to one count of Conspiracy to Commit Mail Fraud,in violation of 18 U.S.C. §§ 1341 and 1349, and one count of Theft of Mail by U.S. PostalEmployee, in violation of 18 U.S.C. § 1709, for […]
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 […]
June 4, 2010 Baltimore, Maryland – Althaniel Arson Dailey, age 47, of Severn, Maryland, pleaded guilty today to mail theft. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Postal Inspector in Charge Daniel S. Cortez of the U.S. Postal Inspection Service – Washington Division. According […]
May 13, 2010 Press Release Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced a verdict in favor of the United States Postal Service. According to U.S. Attorney Pfannenschmidt, George J. Erbe, age 63, of York, Pennsylvania, filed an employment discrimination lawsuit against the Postal Service, alleging that the Postal Service […]
US Attorney Brendan V. Johnson announced that Brandon G.Novak, age 42, of Yankton, appeared before US Magistrate John E.Simko on May 5, 2010, and pled guilty to one count of an indictment that charged him with five counts of Theft of Mail by a Postal Service Employee. The maximum penalty upon conviction is five years […]
This is a press release from the U.S. Attorney’s office for the Northern District of Ohio. The story is about an Ohio Postal Clerk’s conviction but check out the last paragraph. Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced that on Friday, April 30, 2010, Tonia M. Anderson, 54, […]
Press Release from The United States Attorney’s Office,Southern District of Texas (HOUSTON) – A former letter carrier has pleaded guilty to stealing money from the United States Postal Service (USPS) while on duty, United States Attorney José Angel Moreno announced today. Indicted for theft of public money on March 4, 2010, Juan DeDios Vargas, 35, […]
US Attorney Press Release Allegedly Rifled Over 1200 Greeting Cards, Stealing Cash, Checks and Gift Cards Baltimore, Maryland – A criminal complaint has been filed charging Postal Service employee Andrew C. Walsh, age 51, of Cockeysville, Maryland, with theft of mail. Walsh was arrested at home last night. At the time of his arrest, agents […]
Press Releases from the U.S. Attorney for the Southern District of Texas : (HOUSTON) – A mail handler for the U.S. Postal Service (USPS) has been indicted for mail theft, United States Attorney José Angel Moreno announced today. Johnny McCoy, 49, of Spring, Texas, has been charged in a one-count indictment with theft of mail […]
Columbia, South Carolina —- Acting United States Attorney Kevin F. McDonald stated today that Harry H. Higgins, age 52, of Greenville, South Carolina, was charged in a federal Indictment with misappropriation of postal funds, a violation of Title 18, United States Code, Section 1711. Higgins worked as a technician for the Spartanburg West Post Office, […]