Federal Jury Convicts Two Former Postal Employees in Scheme to Defraud Worker’s Compensation Program 11/14/2016 DALLAS — Following a nearly one-week trial before U.S. District Judge Sam A. Lindsay, two former employees of the U.S. Postal Service were convicted on felony offenses stemming from their scheme to defraud the Department of Labor’s (DOL) Office of […]
Friday, November 4, 2016 Today, former U.S. Postal Service (USPS) employee Rodolfo Vázquez-Soto was found guilty on all counts of fraud associated with Department of Labor (DOL) Office of Workers’ Compensation Programs (OWCP), announced United States Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez Vélez. On August 30, 2013, Vázquez-Soto was indicted by […]
HOUSTON – A 26-year-old Houston postal worker may already be back on the job just one day after being charged by the feds. D’angela Domio [a City Carrier Assistant for two years] and five others are accused of preying on people’s personal information and stealing money. The six suspects all face “theft of public money” […]
ROCHESTER, N.Y. (AP) – A former postmaster for an upstate New York post office has been sentenced to two years’ probation for stealing nearly $20,000 from the U.S. government. The U.S. Attorney’s Office in Rochester says 27-year-old Jennifer Passeck, of Sodus Point, was also sentenced Thursday to six months home detention after being convicted of […]
Massachusetts Postal Employee was Charged with Viewing Child Pornography on USPS Computers October 18, 2016 BOSTON – A United States Postal Service employee was re-arrested today after law enforcement discovered evidence that he sexually exploited a child sometime between 1999 and 2001. Stephen Mantha, 62, of Spencer, was charged in a criminal complaint unsealed today […]
Part of Massive Health Care Fraud Scheme to Fraudulently Bill the Federal Government, Through DOL/OWCP, More Than $9.5 Million DALLAS — Perry Rowell, 56, a former Senior Claims Examiner at the Department of Labor’s Office of Worker’s Compensation Program (DOL/OWCP), was sentenced yesterday by U.S. District Judge Sam A. Lindsay to 15 months in federal […]
9 Charged In Manhattan Federal Court With Trafficking Kilograms Of Cocaine Through The U.S. Mail System Law Enforcement Has Seized Over 25 Kilograms of Cocaine July 26, 2016 – Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal […]
July 11, 2016 NORFOLK, Va. – A postal clerk at the Bayside Postal Station in Virginia Beach who stole $100 gift card and $7,000 in cash from two separate packages was sentenced Monday to two years’ probation. Trazzonna Jacobs, a 28-year-old Army veteran pleaded guilty in March to the theft of mail. Previous news release from […]
June 14, 2016 DALLAS, TX — Daniel Dixon, 32, appeared this morning before U.S. Magistrate Judge Paul D. Stickney and pleaded guilty to a three-count indictment charging felony offenses stemming from his theft of a mail truck last year, announced U.S. Attorney John Parker of the Northern District of Texas. Specifically, Dixon, also known as […]
Mail thief sentenced in federal court 5/24/16 Indianapolis – United States Attorney Josh J. Minkler announced today the sentencing of a Huntington, Indiana, man for stealing mail from the main post office in Downtown Indianapolis. Bryon Fisher, 35, was sentenced to 41 months (over three years) in federal prison by U. S. District Judge Tanya […]