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 […]
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 […]
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 […]
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 […]
An Elizabethton postal clerk who admitted earlier this year in federal court to stealing more than $7,000 on the job received five years probation at his sentencing hearing in Greeneville. In a sentencing memorandum for Michael Scott Hagie, prosecutors said they were baffled as to why the U.S. Postal Service worker with a 20-year career […]
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 […]
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 […]
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 […]
5/25/16 A former U.S. Post Office manager in The Plains pleaded guilty to felony theft in Athens County Common Pleas Court earlier this month. Mark E. Ewing, 34, of Jacksonville, had been employed as the Officer in Charge at The Plains’ Post Office location. He was charged in November with fifth-degree felony theft and fifth-degree […]
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 […]