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…
STATEMENT OF THE CASE This case was tried virtually using Zoom for Government technology on March 21, 22 and 23, 2022. The Charging Party, Lawren C. Griffin (Griffin) filed an initial charge on July 1, 2021 and a first amended charge on October 28, 2021. The General Counsel issued the complaint on December 23, 2021…
August 23, 2023 INDIANAPOLIS- James Lancaster, 42, of Indianapolis, Indiana, has been sentenced to 40 months in federal prison after pleading guilty to conspiracy to commit bank fraud and mail theft. A co-conspirator, Jordan McPhearson, of Blue Island, Illinois was sentenced in 2022 to 42 months in federal prison after pleading guilty to conspiracy to…
DOJ Press Release – May 23, 2022 East St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct, and Engaging in Illicit Sexual Conduct in a Foreign Place. Sentencing is set for August 24, 2022, in…
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…
By Patrick Dorrian – April 4, 2022 Allegedly falsely accused of document, time theft Also needed permission to leave area, use bathroom The U.S. Postal Service must face trial on whether White supervisors at its Mandeville, La., location harassed a Black letter carrier because of her race, a New Orleans federal judge ruled. Paula Watson…
March 9, 2022 INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and theft of mail. The charges against Lancaster were unsealed late yesterday. On March 1, 2022, a federal grand jury in…
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…
