1/28/16 BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Dennis Bernhard, 56, of Derby, N.Y., pleaded guilty to bribery before Senior U.S. District Judge William M. Skretny. The charge carries a maximum penalty of 15 years in prison and a $250,000 fine. Assistant U.S. Attorney Wei Xiang, who is handling the case, stated […]
May 8, 2015 CLEVELAND, Ohio — The owner of a Cleveland auto repair shop was charged Friday with giving thousands of dollars in bribes to a then-U.S. Postal Service official in exchange for receiving a government contract. Andrew Maloney Jr., 37, of Bedford Heights, is accused of bribing Kevin Hood, who as the time was […]
Station Manager Received Bribes for Inflated Invoices for Landscaping and Cleaning Services Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced former U.S. Postal Service station manager Richard Lewis Wright, III, age 47, of Baltimore, today to 40 months in prison followed by three years of supervised release for bribery in connection with a […]
A former U.S. Postal Service contracting officer, along with a mail delivery contractor, were indicted today for engaging in a scheme to defraud the Postal Service through bribery and kickbacks in connection with the awarding of contracts to deliver the mail. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney […]
The former manager of the U.S. Postal Service’s Vehicle Maintenance Facility in Cleveland was sentenced to nearly four years in prison for taking cash bribes in exchange for awarding business and contracts from the Postal Service, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Monica Weyler, Special Agent in […]
Station Managers Submitted Fraudulent and Inflated Invoices for Landscaping and Cleaning Services in Exchange for Bribe Payments Baltimore, Maryland – Former U.S. Postal Service Station Manager Richard Lewis Wright, III, age 47, of Baltimore, pleaded guilty today to bribery in connection with a scheme to obtain U.S. Postal Service contracts in exchange for bribe payments. […]
On March 6, 2014, “the manager of the U.S. Postal Service’s Vehicle Maintenance Facility in Cleveland was charged with taking cash bribes in exchange for awarding business and contracts from the Postal Service, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Monica Weyler, Special Agent in Charge of the […]
The manager of the U.S. Postal Service’s Vehicle Maintenance Facility in Cleveland was charged with taking cash bribes in exchange for awarding business and contracts from the Postal Service, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Monica Weyler, Special Agent in Charge of the U.S. Postal Service’s Office […]
USPS OIG advisory report: Procurement-Related Ethical Violations at Vehicle Maintenance Facilities This report presents the results of our review of the U.S. Postal Service’s procurement-related ethical violations at vehicle maintenance facilities (VMF) (Project Number 13YG011SM000). This self-initiated review examines potential control deficiencies related to ethical violations within the Postal Service’s procurement environment. Our objective was […]
FIVE UNITED STATES POSTAL SERVICE SUPERVISORS INDICTED FOR TAKING BRIBES IN EXCHANGE FOR DIRECTING MILLIONS OF DOLLARS IN MAINTENANCE WORK ON POSTAL VEHICLES TO A PRIVATE CONTRACTOR Five indictments were issued yesterday by a federal grand jury in Detroit, separately charging five U.S. Postal Service supervisors with conspiring with a private contractor to take bribes […]