DOJ: USPS Supervisor Sentenced for Fraudulent Travel Expense Claims

May 17, 2022 KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for fraudulently claiming reimbursements for travel expenses for her work for the U.S. Postal Service. Monique S. Koger-Little, 48, was sentenced by U.S. District Judge Stephen R. Bough to one year and three months in federal prison…

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Station Manager Pleads Guilty To Stealing Over $90K In Cash And Stamps From USPS

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…

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USPS OIG: Former Post Office Supervisor Sentenced for Stealing Cash from Mail

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…

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DOJ: Postal Supervisor in Middletown Who Stole Packages is Sentenced

John H. Durham, United States Attorney for the District of Connecticut, announced that ZOHEB A. DEURA, 34, of Derby, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to three years of probation, the first nine months of which Deura must serve in home confinement, for stealing mail while he was a…

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Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail

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…

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DOJ: Postal Supervisor in Middletown, CT Admits Stealing Packages

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….

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Postal Supervisor Was $63,994 Short – Did Not Have To Repay

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…

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