U.S. Postal Inspector Charged with Mail Theft, Obstruction of Justice, and Money Laundering

Posted on December 9, 2023December 9, 2023 by 21cpw

December 8, 2023 A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, and money laundering. According to the indictment, Michael Morse, 52, of Madisonville, Louisiana, served as a Postal Inspector in the U.S. Postal Inspection Service. In this role,…

APWU President Dimondstein files $5M defamation lawsuit against APWU members

Posted on August 23, 2019August 23, 2019 by 21cpw

Related: APWU President Mark Dimondstein donates $50,000 to upstart health workers union

USPS OIG Report: FY 2017 Bank Secrecy Act Program

Posted on January 19, 2018January 19, 2018 by 21cpw

Objective To combat money laundering in the U.S., Congress enacted a series of laws, collectively referred to as the Bank Secrecy Act (BSA), requiring financial institutions, including money services businesses (MSB), to deter and detect potential money laundering, and report suspicious activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network. Under the…