A Fremont man convicted in U.S. District Court of making false entries and reports of monies or securities was sentenced to three years of probation and ordered to pay $$3,960.71 in restitution to the Postal Inspection Service. He was also ordered to pay a $100 special assessment. Michael Peitzmeier, 49, a Lead Sales and Service […]
HOUSTON – Dana Sue Hales and three other Houston area residents have been sentenced in relation to a theft and fraud ring that operated in Northeast Harris County and elsewhere, announced United States Attorney Kenneth Magidson. Hales, 42, pleaded guilty for her role in the overall scheme as did Lindsay Ann Grice, 27, Joseph Scott […]
ALEXANDRIA, Va. – Brian Kim, 38, of Fairfax, Virginia, pleaded guilty today to defrauding the U.S. Postal Service by counterfeiting and selling approximately $76,000 in postage stamps at two packaging centers he owned and operated in northern Virginia.
Update 11-19-2014 : Pennsylvania PMR sentenced to probation for theft of postal funds The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Matthew W. Brann sentenced Macey Geyer, age 42, of Castanea, Clinton County, to two years’ probation and ordered her to pay $9,230 in restitution […]
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ANTHONY STERLIN CANTAVE, 34, and VENUS VERGES, 33, both of Danbury, were arrested today on an indictment charging them with participating in a conspiracy involving the theft of monies from the U.S. Postal Service. The indictment was returned by a federal grand […]
PR note: The Postal Worker received his job at USPS in April 2012. On August 13, 2012, four months later, postal investigators confronted the Postal Worker about allegedly stealing cell phones from packages on mail sorting machine. The Postal worker immediately confessed and signed a written statement admitting his conduct. Here is a press release […]
On March 6, 2014, “the manager of the U.S. Postal Service’s Vehicle Maintenance Facility in Cleveland was charged with taking cash bribes in exchange for awarding business and contracts from the Postal Service, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Monica Weyler, Special Agent in Charge of the […]
COEUR D’ALENE – Mari A. Mort, 46, of Grangeville, Idaho, was sentenced today in United States District Court to five years of probation, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill also ordered Mort to pay $7,721.58 in restitution. Mort pleaded guilty to the charge of misappropriating postal funds in […]
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Tom Frost, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations Division, announced that former U.S. Postal Service employee ROBERT GIULIETTI, 57, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to […]
BRIDGEPORT — (AP) A former postal official is facing sentencing for bribery, fraud and tax offenses. Robert Giulietti of Cheshire is scheduled to be sentenced Friday in federal court in Bridgeport. ——— According to court documents and statements made in court, GIULIETTI was a Facilities Project Manager for the U.S. Postal Service (USPS) at the […]