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 […]

NY Postmaster Relief charged with stealing nearly $20,000

A former employee of the U.S. Postal Service is accused of stealing from her post office in Wayne County. According to the U.S. Attorney William Hochul’s Office , Jennifer Passeck was indicted by a federal grand jury last week on a two counts, embezzlement by a postal employee and theft of government funds. The charges carry a […]

Longtime Michigan APWU Local President charged with embezzling $2,599

On February 3, 2016, in the United States District Court for the Eastern District of Michigan, Lawrence “Larry” Moyer, President of American Postal Workers Union (APWU) Local 6723 (located in Troy, Mich.), was charged in a criminal complaint with one count of embezzling $2,599 in union funds, in violation of 29 U.S.C. 501(c).  The charge […]

West Virginia Postmaster Relief convicted of embezzling nearly $2,000

CLARKSBURG, WEST VIRGINIA – Ceressa B. Patterson, 29, of Fairview, West Virginia, was convicted of stealing funds from the United States Postal Service today in federal court, United States Attorney William J. Ihlenfeld, II, announced. Patterson, formerly employed at the Pentress, West Virginia Post Office, embezzled nearly $2,000 from the post office by taking proceeds […]