Florida Letter Carrier Convicted of Access Device Fraud and Aggravated Identity Theft

Mar 10, 2017 A United States Postal Service letter carrier was convicted at trial of access device fraud and aggravated identity theft. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Rafiq Ahmad, Special Agent in Charge, United States Department of Labor, Office of Inspector General (DOL-OIG), Max Eamiguel, Special Agent […]

North Carolina Letter Carrier Pleads Guilty To Detaining And Delaying Mail

February 22, 2017 CHARLOTTE, N.C. – Gary Wayne Collins, 53, of Forest, City, N.C., appeared before U.S. Magistrate Judge Dennis Howell on Tuesday, February 21, 2017, and pleaded guilty to detaining and delaying U.S. mail in Cleveland and Rutherford Counties, announced Jill Westmoreland Rose, U.S. Attorney for the Western District of North Carolina. Paul L. […]

Former Rochester Postal Employee Arrested For Stealing Smartphones From The Mail

2/22/17 ROCHESTER, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today that Bobby Bullard, Jr., 35, of Rochester, NY, was arrested and charged in a criminal complaint with theft by a government employee. The charge carries a maximum sentence of 10 years in prison and a fine of $250,000. Assistant U.S. Attorney Craig R. Gestring, […]

Pennsylvania Postmaster Relief charged with stealing over $12,000 in postal funds

2/6/17 WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lisa Belawske, age 53, of Canton, Pennsylvania, was charged today in a criminal information with misappropriation of postal funds by a postal employee. According to United States Attorney Bruce D. Brandler, the information alleges that Belawske misappropriated over $12,000 […]

Florida Postal Employees Prosecuted For Conspiracy To Defraud US And Theft

February 3, 2017 – Jacksonville, Florida – U.S. Attorney A. Lee Bentley, III announces the arrest of U.S. Postal employee Badi Mohamed (30, Jacksonville) on January 31, 2017, for conspiracy to defraud the United States, theft of government money, and theft of mail. If convicted, he faces up to 10 years’ imprisonment, and he could […]

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. […]