U.S. Dept. Of Justice

Jun 16th

Two Postal Workers, Psychologist Charged In $1 million Workers Comp Fraud Scheme

(June 14) A Whittier psychologist was arrested this morning following his indictment for allegedly orchestrating a scheme to bill the federal government nearly $1 million for medical treatments for fabricated psychological conditions. The indictment handed down June 8 charges clinical psychologist Arnold P. Nerenberg, 69, co-founder of the Whittier-based World Legion of Power bodybuilding organization, […]

Nov 30th

Wisconsin Postal Worker Charged With Theft From Mail

Madison, Wisconsin — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. Theresa L. Kuehl, 42, Neillsville, Wis., is charged with theft from an […]

Oct 14th

Letter Carrier Found Guilty Of Theft Of Mail In Cairo, Georgia

Press Release Oct 13, 2010 United States Attorney Michael J.  Moore announced that on October 12, 2010 in the United States District Court for the Middle District of Georgia, in the Albany Division,  RENEE GARRETT, age 60, a resident of Cairo, Georgia, was found guilty after a jury trial of three counts of  Theft of […]

Sep 30th

Alabama Postal Workers Indicted For Mail Theft, Embezzlement

FEDERAL GRAND JURY RETURNS EIGHT INDICTMENTS FOR MAIL THEFT, EMBEZZLEMENT OR DELAY OF DELIVERY September 29, 2010 BIRMINGHAM – A federal grand jury today returned eight indictments charging U.S. Postal Service employees and others with stealing or otherwise interfering with the U.S. mail, announced U.S. Attorney Joyce White Vance, Sam Montalvo, assistant special agent in […]

Sep 12th

Former Texas Postal Employee Charged With Theft Of Mail Matter

United States Attorney’s Office Southern District of Texas September 9, 2010 (LAREDO, Texas) – Raul Cavazos, 62, of Edinburgh, Texas, has been arrested as a result of the return of a sealed indictment which charges him with theft of mail matter by a U.S. Postal Service employee, United States Attorney José Angel Moreno announced today.  […]

Jul 17th

Louisiana Man Pleads Guilty to Assaulting, Robbing Letter Carrier

Man assaulted and robbed letter carrier of $26 while delivering mail The U.S. Department of Justice’s U.S. Attorney’s office for Eastern District of Louisiana issued the following press release: July 16, 2010 FOR IMMEDIATE RELEASE CHRISTOPHER ISAAC, age 20, of Marrero, Louisiana, pled guilty in federal court yesterday before U. S. District Judge Helen G. […]

Jun 25th

Former Postal Employee Sentenced to Statutory Maximum Sentence of Five Years in Federal Prison for Role in Mail Theft Conspiracy

June 24 The U.S. Attorney for the Northern District of Texas issued the following news release: Defendant Worked as a Mail Handler at Dallas Main Post Office DALLAS- A former employee of the U.S. Postal Service, James Olabode Laniyan, was sentenced yesterday by U.S. District Judge Jorge A. Solis to 60 months in federal prison, […]

Jun 7th

Pharmacy Owner Pleads Guilty To Submitting Phony Postal Employee Prescriptions

Press Release from the United States Attorney District of New Jersey: June 3 TRENTON, N.J.  — The owner and operator of Sicomac Pharmacy in Wyckoff, New Jersey, pleaded guilty today to defrauding the Federal Employees Health Benefits program by billing for prescriptions never requested by United States Postal Service customers of the pharmacy, United States […]

Jun 6th

Former Postal Service Employee Pleads Guilty to Mail Theft

June 4, 2010 Baltimore, Maryland – Althaniel Arson Dailey, age 47, of Severn, Maryland, pleaded guilty today to mail theft.  The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein and Postal Inspector in Charge Daniel S. Cortez of the U.S. Postal Inspection Service – Washington Division. According […]

Feb 19th

DOJ, FBI And US Postal Inspection Service Announce Formal Conclusion of Investigation Into 2001 Anthrax Attacks

The following is a press release issued by the Justice Department: The Justice Department, FBI and U.S. Postal Inspection Service today announced that the investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded. Earlier today, representatives of the FBI and Justice Department provided a 92-page investigative summary […]