May 4, 2022 DETROIT – Thomas Berlucchi, a Facilities Engineer for the United States Postal Service (USPS), pleaded guilty today to accepting over $6,500 in illegal gratuities from a USPS contractor announced United States Attorney Dawn N. Ison. Ison was joined in the announcement by Kenneth Cleevely, Special Agent in Charge of the Contract Fraud…
Tuesday, June 15, 2021 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Lisa Mesler, 55, of Niagara Falls, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to theft of government money. The charge carries a maximum penalty of 10 years in prison and a fine of $250,000. Assistant…
April 27, 2021 Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jessica Giles, 38, of West Haven, was sentenced today by U.S. District Judge Robert N. Chatigny to two years of probation, the first three months of which Giles must spend in home confinement, for stealing cash from the…
DOJ Press Release – November 3, 2020 John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that JESSICA GILES, 37, of West Haven, waived her right to be indicted and pleaded guilty today to theft of…
Wednesday, October 21, 2020 John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that ZOHEB A. DEURA, 34, of Stratford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A….
FOR IMMEDIATE RELEASE Monday, August 24, 2020 U.S. Attorney Justin Herdman announced that a federal grand jury sitting in Cleveland has returned a six-count indictment charging Anthony Sharp, age 30, of South Euclid, Ohio, with conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, money laundering…
DOJ Press Release – August 7, 2020 BOSTON – A U.S. Postal employee was indicted yesterday in connection with stealing mail believed to contain controlled substances. Shawn M. Herron, 44, of Whitman, Mass., was indicted on one count of conspiracy to possess cocaine with intent to distribute and one count of theft of mail by…
March 6, 2020 A supervisor in New York City was short $63,994 in her Unit Reserve Stamp Stock. She was given a demand letter for $63,994. She appealed per ELM 450. Because no one conducted an audit of the stamp stock when it was transferred over to her (six years before), she didn’t have to…
