Postal carrier observed working at another business on several occasions.
U.S Attorney District of New Hampshire Press Release
October 25, 2007
Arthur Martel, 55, of Hudson, NH, pleaded guilty to a four count Information before Judge Paul Barbadoro in U.S. District Court in Concord, New Hampshire. The Information charges Martel with two counts of Mail Fraud and two counts of making a False Statement to an agency of the United States.
The Information alleges that in 1996, defendant Martel, a former postal carrier in New Hampshire, submitted a U.S. Department of Labor form which caused him thereafter to be compensated for total disability at the rate of 75% of his full-time pay at the U.S. Postal Service.
By receiving disability pay from the Department of Labor, Martel was required to periodically submit a U.S. Department of Labor form [1] disclosing any work outside of his federal employment. The Information alleges that when submitting the aforementioned forms, Martel did not disclose his employment in the catering business. He falsified the filings to receive benefits.
Martel faces a maximum sentence of twenty years, a maximum fine of $1,000,000 and a term of supervised release of up to five years. Sentencing is scheduled for January 29, 2007[2] before Judge Barbadoro.
This case was investigated by the U.S. Postal Inspection Service and the U.S. Department of Labor’s Office of Inspector General, and prosecuted by Assistant U.S. Attorney Mark Irish.
PostalReporter.com notes:
[1] OWCP form CA 1032 states in part that “The kinds of services which you must report includes such activities as carpentry, mechanical work, painting, contracting, child care, odd jobs, etc. Report activities such as keeping books and records, or managing and/or overseeing a business of any kind, including a family business. Even if your activities were part-time or intermittent, you must report them.”
[2] Actually Martel’s sentencing is secheduled for January 29, 2008.
Another slug finally got caught.
Just one of 97% of the workmans comp cases that commit fraud daily.
REGINA, YOUR ONLY SYMPATHY IS THAT HE DID’NT READ HIS PAPERWORK???? OMG!! TALK ABOUT DUMB AS A ROCK!! I HAVE NO SYMPATHY FOR IDIOTS LIKE THIS WHO CHEAT, AND FRAUD THE SYSTEM. AFTER READING YOUR POST, I AM CONVINCED THAT YOU ARE A CRACK HEAD.
If he was this dumb he must have been one of the people who come on here and laugh about people being fired and sent to work at Wally World. Seems like the people who blog here would talk shit about people who are on light/limited duty while they have 5 cases with the DOL that they don’t happen to mention when they are passing judgement on others. My only sympathy for this guy is he didn’t read his paperwork, because it clearly states that what he did was illegal he like the lot of you propably signed up for one of those crazy home loans now your stuck and you say you didn’t understand the paperwork. In my case my coworkers are dumb as rocks and would think they could get away with this. LOL