Texas postal worker faces five years in prison for working as a personal trainer while collecting workers comp

Jan 4, 2017 DALLAS — Less than one week before her trial was scheduled to begin in federal court in Dallas, a Grand Prairie, Texas, woman, Andria Victoria Booker, a/k/a Andria Victoria Crosby, 36, pleaded guilty before U.S. District Judge Sidney A. Fitzwater to one count of making false statements or fraud to obtain federal […]

Managing Partner of Bulk Mail Firm Admits Defrauding USPS of Nearly $750,000

Deirdre M. Daly, United States Attorney for the District of Connecticut, and Shelly Binkowski, Inspector in Charge for the Boston Division of the U.S. Postal Inspection Service, today announced that ROBERT KUSS, 54, of Cheshire, waived his right to be indicted and pleaded guilty yesterday in Hartford federal court one count of mail fraud stemming […]

Philadelphia Postal Worker sentenced for unemployment compensation fraud

November 21, 2016 – HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamal High, age 37, of Philadelphia, was sentenced today to 24 months of probation by United States Middle District Chief Judge Christopher C. Conner in Harrisburg, for knowingly making false statements in order to obtain unemployment compensation. […]

Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme

A federal grand jury sitting in Macon, Georgia returned an indictment against a resident of Columbus, Georgia on Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, and U.S. Attorney G.F. Peterman […]

Former Missouri letter carrier pleads guilty to role in drug trafficking conspiracy

Former Kansas City Postal Carrier Pleads Guilty to Conspiracy to Distribute PCP Through the Mail 11/14/2016 KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., postal carrier pleaded guilty in federal court today for her role in a conspiracy to distribute multi-kilogram […]

Dallas: Two former Postal Workers convicted in scheme to defraud Worker’s Comp Program

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 […]

Puerto Rico postal worker guilty of Workers’ Comp Fraud

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 […]

Postal Worker charged with identity theft can remain on job

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” […]

NY Postmaster Relief gets probation for stealing nearly $20,000

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 […]