Anchorage, Alaska-United States Attorney Karen L. Loeffler announced that a Wasilla woman was sentenced yesterday by U.S. District Court Judge Sharon Gleason to nine years in federal prison for her role in a drug conspiracy as well as for possession of stolen mail. Brenda Sue Cox, 53, of Wasilla, Alaska, previously pled guilty to conspiring […]
Deirdre M. Daly, United States Attorney for the District of Connecticut, Tom Frost, Special Agent in Charge of the United States Postal Service Office of Inspector General, Major Fraud Investigations Division, Patricia M. Ferrick, Special Agent in Charge of the Federal Bureau of Investigation, and John Collins, Acting Special Agent in Charge, Internal Revenue Service […]
In an agreement with prosecutors, Dr. Arnold P. Nerenberg of Whittier pleaded guilty to one count of fraud. Six other counts were dismissed. He was sentenced to five years’ probation with the first 12 months on home confinement and electronic monitoring. He also must pay restitution of $172,754. Two ex-postal workers indicted with Nerenberg reached […]
BOSTON – A former postal worker pleaded guilty today to stealing more than 200 video games from the mail. James L. White, 68, of Dorchester, pleaded guilty before U.S. District Judge Douglas P. Woodlock to theft of mail. Sentencing is scheduled for May 8, 2014. The statutory maximum penalty for the crime is five years […]
Orlando, FL – United States Attorney A. Lee Bentley, III announces that Carlos M. Rodriguez (25, Apopka) yesterday pleaded guilty to theft of the United States mail. Rodriguez faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to court documents, beginning in October 2013, and […]
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., postal carrier was indicted by a federal grand jury today for stealing from the mail. Shawn C. Henderson, 45, of Kansas City, was charged in a three-count indictment returned by a federal grand jury […]
BOSTON – A former mail sorter, who last year pleaded guilty to stealing mail, was sentenced today in U.S. District Court. Michael Gilman, 27, of Taunton, was sentenced by Senior U.S. District Court Judge Mark L. Wolf to one year of probation and ordered to pay $789 in restitution. In April 2013, Gilman pleaded guilty […]
The Far North Dallas psychologist said he treated a single postal worker seven days a week, up to eight hours a day. A federal billing contractor responded by paying the therapist more than $1 million, court records say. Now Michael Ellis Wolf, 62, has pleaded guilty to a five-year health care fraud scheme and agreed […]
Second Suspect Still at Large Boston – One Dorchester man was arrested this morning and another remains a fugitive in connection with the attempted robbery, assault and kidnapping of a U.S. Postal letter carrier that took place just before Christmas. The federal criminal complaint was filed in U.S. District Court in Boston yesterday and was […]
Levette J. Douglas received a 27-month-prison sentence at a U.S. District Court for making insurance claims for packages that were falsified as lost or damaged. She pleaded guilty last October to a charge of conspiracy to commit mail fraud. According to the Department of Justice: As part of the plea agreement, Douglas agreed to $164,859 in criminal forfeiture and restitution. According […]