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, […]
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 […]
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 […]
United States Attorney Randolph J. Seiler announced that Daniel Newman, age 24, of Rapid City, South Dakota, was found guilty of 7 counts of Mail Embezzlement and Theft as a result of a federal trial in Rapid City, South Dakota. The charges carry a maximum penalty of 5 years in custody and/or a $250,000 fine, […]
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 […]
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 […]
12/9/16 McALLEN, Texas – A Mission man and employee of the U.S. Postal Service (USPS) has been taken into custody on charges he accepted more than $1,000 in bribes, announced U.S. Attorney Kenneth Magidson. Noe Olvera, 43, was arrested today upon his arrival at work at the USPS facility in McAllen. He is expected to make […]
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. […]
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 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 […]