For Immediate Release – February 21, 2024 U.S. Attorney’s Office, District of Connecticut Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Kenneth Cleevely, Special Agent in Charge of the United States Postal Service Office of Inspector General, and Robert Fuller, Special Agent in Charge of the Federal Bureau of Investigation, announced that…
June 28, 2022 ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced the former president of a local postal workers union to five years of probation and six months of house arrest for embezzling $80,000. Scott E. Rodgers, 51, was also ordered to repay the money. Rodgers embezzled a total of $80,756….
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…
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…
On February 15, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex.), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less…
DOJ Press Release – November 3, 2021 PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward G. Smith stemming from his operation of a scheme to defraud fellow union members out of rightfully earned…
DOJ News Release – September 8, 2021 PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that James Chandler, 55, of Philadelphia, PA entered a plea of guilty before United States District Court Judge R. Barclay Surrick to two counts of robbery of a postal employee and one count of kidnapping. In February 2021,…
On March 24, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda G. Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Muskogee Area Local 7 (located in Muskogee, Okla.), pleaded guilty to one count of embezzlement of union funds in the amount of $95,100, in violation of 29 U.S.C….
