ARREST AND INDICTMENT OF TEN CURRENT AND FORMER U.S. POSTAL SERVICE EMPLOYEES AND TWO DOCTORS -Defendants face a combined forfeiture allegation of over $620,000.00 SAN JUAN, P.R. – On August 30, 2013 a Federal Grand Jury in the District of Puerto Rico returned twelve separate Indictments charging ten current and former U.S. Postal Service (USPS) […]
STATESVILLE, N.C. – On Tuesday, September 3, 2013, U.S. District Judge Richard Voorhees sentenced a former supervisor with the U.S. Postal Service to serve 16 months in prison for submitting false information on a 2008 workman’s compensation benefits application, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. U.S. Attorney Tompkins […]
Los Angeles resident Carl Wayne Adrian, Sr., and his company, California Uniforms, Inc. were fined $250,000 and ordered to forfeit $135,000 worth of seized Postal uniform items. Adrian Sr. was also sentenced to 12 months of home detention by U.S. District Judge William Q. Hayes.
BUFFALO, N.Y.—U.S. Attorney William J. Hochul, Jr. announced today that Michael Kozina, 57, of Eden, N.Y., pleaded guilty before U.S. Magistrate Judge Leslie G. Foschio, to misappropriation of postal funds by a postal service employee. The charge carries a maximum penalty of 10 years in prison, a fine of $250,000 or both. Assistant U.S. Attorney […]
PROVIDENCE, R.I. – A federal grand jury in Providence on Wednesday returned an indictment charging Matteo Morelli, 34, of Warwick, a U.S. Postal Service (USPS) letter carrier, with one count of delay or destruction of mail by a Postal Service officer or employee. It is alleged in court documents that Morelli discarded more than 1,000 […]
ROCHESTER, N.Y.– (June 24, 2011) U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has indicted Mark Joseph Rossel, 52, of Rush, New York, on a charge of assaulting a federal officer and inflicting bodily injury. The charge carries a maximum penalty of 20 years in prison, a $250,000 fine, or […]
And Defrauding Other Insurers Out $1.4 MILLION The following is a press release from the United States Attorney’s Office,Northern District of Illinois CHICAGO — A chiropractor who owned and operated a clinic in Maywood for more than a decade was sentenced today to 70 months in federal prison after pleading guilty last year to healthcare […]
Birmingham, Alabama Postal Service Vehicle Maintenance Supervisor and Two Vendors Charged in Billing Fraud April 12, 2011 BIRMINGHAM – A vehicle maintenance supervisor for the U.S. Postal Service and two maintenance vendors have been charged in federal court with conspiracy to defraud the Postal Service of more than $300,000 in a billing kick-back scheme, announced […]