Massachusetts Postal Employee pleads guilty to embezzling over $22,000

1/8/18 BOSTON – A former postal employee pleaded guilty today to embezzling over $22,000 from the U.S. Postal Service (USPS). Dennis Reis, 37, of Taunton, pleaded guilty to one count of embezzlement and theft of public money, property or records before U.S. District Court Judge Denise J. Casper, who scheduled sentencing for April 25, 2018. […]

Louisiana Postal Employee Charged with Embezzlement of Mail Matter

11/17/17 Acting U.S. Attorney Duane A. Evans announced that YVONNE WILSON, age 37, of Kenner, was charged today in a one-count Bill of Information with embezzlement of mail matter by a postal service employee.  According to the Bill of Information, it is alleged that on or about July 14, 2016, WILSON, while being an employee […]

Massachusetts Postal Employee charged with embezzling over $22,000

11/3/2017 BOSTON – A former U.S. Postal Service (USPS) employee was arrested today and charged in connection with embezzling over $22,000. Dennis Reis, 37, of Taunton, was charged in an indictment with one count of embezzlement and theft of public money, property or records. Reis will appear in federal court in Boston this afternoon. According […]

New Jersey Postal Supervisor admits stealing nearly $16,000 from USPS

10/17/2017 CAMDEN, N.J. – A Delran, New Jersey, man who worked for the U.S. Postal Service (USPS) today admitted to stealing postal service funds, Acting U.S. Attorney William E. Fitzpatrick announced. Amar D. Patel, 36, pleaded guilty before U.S. District Noel L. Hillman  in Camden federal court to an information charging him with one count […]

Oklahoma Postal Worker Sentenced To 36 Months Probation For Embezzlement Of Mail

9/28/2017  MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that LEANDA JOANNE PRATHER, age 37, of Canadian, Oklahoma, was sentenced to 3 years probation for EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE, in violation of Title 18, United States Code, Section 1709. The Indictment alleged that between on or […]

Massachusetts Postmaster sentenced to probation for embezzling $31,000

7/20/17 BOSTON – The former Postmaster of the U.S. Postal Service Post Offices in Blackstone and Jefferson, Mass., was sentenced today in federal court in Worcester for stealing approximately $31,000 from the U.S. Postal Service. Carlitos Molina, 36, was sentenced by U.S. District Court Judge Timothy H. Hillman to two years of probation, the first […]

South Carolina Postal Employees charged with stealing postal funds

5/17/17 United States Attorney Beth Drake stated today that, a Federal Grand Jury in Columbia, South Carolina, returned Indictments against the following: Varnville Woman Charged with Embezzlement of Postal Funds.  Cherrie Moore, age 40, of Varnville, SC, was charged in a 1-count Indictment with Misappropriation of Funds by a Postal Employee in violation of 18 […]

Former South Carolina APWU official gets 1 day in prison for embezzling union funds

On March 22, 2017, in the United States District Court for the District of South Carolina, Sharon Holmes, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 807 (located in Columbia, S.C.), was sentenced to one day of imprisonment and 18 months of supervised release.    Holmes was also ordered pay restitution in the amount […]

Two former NALC Branch Treasurers sentenced for stealing over $47,000 in union funds

On September 21, 2016, in the United States District Court for the Eastern District of Missouri, John McCain, former Secretary-Treasurer of National Association of Letter Carriers (NALC) Branch 1016 (located in Poplar Bluff, Mo.), was sentenced to a two years of probation and was ordered to pay a $2,000 fine and a $100 assessment.  Restitution […]