Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail

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…

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Postal Inspectors Arrest Former Trump Advisor Steve Bannon and Three Others on Federal Fraud Charges

Leaders Of ‘We Build The Wall’ Online Fundraising Campaign Charged With Defrauding Hundreds Of Thousands Of Donors Postal Inspectors along with Special Agents of the United States Attorney’s Office for the Southern District of New York investigated BRIAN KOLFAGE, STEPHEN BANNON, ANDREW BADOLATO, and TIMOTHY SHEA for their alleged roles in defrauding hundreds of thousands…

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Fall River Post Office Manager Indicted on Drug Charges

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…

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Former Kentucky Postmaster Relief Sentenced for Embezzling

DOJ Press Release – June 1, 2020 FRANKFORT, Ky. – A former United States Postal Service (USPS) employee from Eminence, Kentucky, Christina Victoria Gregory, 33, was sentenced in federal court on Monday, to three years of probation, by U.S. District Judge Gregory VanTatenhove, after her conviction for embezzling postal funds. According to her guilty plea…

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Former Groton Postmaster Pleads Guilty To Stealing Government Funds

FOR IMMEDIATE RELEASE Monday, March 2, 2020 BOSTON – A USPS employee pleaded guilty today in federal court in Boston to stealing approximately $7,000 in government money. Adam Lavertue, 37, of Dracut, pleaded guilty to one count of embezzlement and theft of public money, property or records. U.S. District Court Judge Richard G. Stearns scheduled…

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Groton Post Office Postmaster Charged with Stealing $7000

FOR IMMEDIATE RELEASE Monday, September 9, 2019 BOSTON – A USPS employee was charged on Friday, Sept. 6, 2019, in federal court in Boston with stealing approximately $7,000 in government money. Adam Lavertue, 37, of Dracut, was indicted on one count of embezzlement and theft of public money, property or records. According to the indictment,…

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New Jersey Local APWU Secretary-Treasurer Admits Embezzlement

DOJ Press Release – August 8, 2019 CAMDEN, N.J. – A former secretary-treasurer of a U.S. Postal Workers Union today admitted embezzling $34,500 of union funds, U.S. Attorney Craig Carpenito announced. Robert Peter, 58, of Sicklerville, New Jersey, pleaded guilty before U.S. District Judge Noel Hillman in Camden federal court to an information charging him…

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DOJ Obtains $1.4B in Largest Opioid Drug Case Recovery in U.S. History

July 11, 2019 Global consumer goods conglomerate Reckitt Benckiser Group plc (RB Group) has agreed to pay $1.4 billion to resolve its potential criminal and civil liability related to a federal investigation of the marketing of the opioid addiction treatment drug Suboxone. The resolution – the largest recovery by the United States in a case…

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