postal fraud

Feb 7th

USPS Facilities Project Manager Pleads Guilty To $1 million Bribery, Fraud and Tax Charges

Deirdre M. Daly, United States Attorney for the District of Connecticut, Tom Frost, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations Division, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and John Collins, Acting Special Agent in Charge, Internal Revenue Service […]

Mar 28th

Maryland Rural Carrier Gets Prison For Workers Comp Fraud

Operated A Salon and Fitness Center While Claiming to Be Disabled Greenbelt, Maryland – Chief U.S. District Judge Deborah K. Chasanow sentenced Darlene M. Altvater, age 48, of Mechanicsville, Maryland, late yesterday to five months in prison, followed by five months home detention and three years of supervised release, for two counts of making false […]