Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTHONY STERLIN CANTAVE, 34, and VENUS VERGES, 33, both of Danbury, were arrested today on an indictment charging them with participating in a conspiracy involving the theft of monies from the U.S. Postal Service. The indictment was returned by a federal grand […]
A Catonsville letter carrier who worked for the postal service for more than two decades stole more than 20,000 pieces of mail, according to federal authorities. Jeffrey L. Shipley is accused of pilfering checks and money orders. He is accused of filching passports and prescription medication. He is accused of pilfering credit cards and Mother’s […]
BUFFALO, N.Y. – U.S. Attorney William J. Hochul, Jr. announced today that in separate and unrelated cases, Amanda Elliott, 35, of Ellington, N.Y., and Tamara Elliott, 30, of Falconer, N.Y., pleaded guilty to misappropriation of postal service funds by postal service employee before U.S. Magistrate Judge Leslie G. Foschio. The charge carries a maximum sentence […]
A former Kentucky window clerk, Sherry Jo Justice, has pleaded not guilty to charges of misappropriation of postal funds, theft of postal money orders and two counts of narcotics distribution. According to news report from the Appalachian News Express: A Pikeville woman will face an April trial date in a case that alleges she, as […]
MILWAUKEE (WITI) — Who doesn’t want to make a little extra money on the side? You’ve seen the ads for those work-from-home jobs — but Contact 6 says it’s not worth your time. Counterfeit money orders are at the heart of a scam that starts with victims responding to a job ad that says: “Receive […]
New procedures now in effect will restrict the handling of voided and returned money order by retail associates. Retail associates may no longer void a postal money order, except in cases of a USPS error. In such cases, the void must be performed on the same day of the purchase by the retail associate who […]