Owner Of Vehicle Repair Shops Sentenced To 5 Years In Prison For Defrauding USPS, Bribing VMF Managers

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that IBRAHIM ISSA, a/k/a “Tony Issa,” was sentenced today in Manhattan federal court to 60 months in prison. ISSA was previously found guilty in December 2018 of bribery of postal officials and tax fraud after a federal jury trial before Chief United States District Judge Colleen McMahon, who imposed today’s sentence. Continue reading

Mississippi Woman Sentenced for Theft of Mail by a Postal Employee

Jackson, Miss. – Jasmine Marshall, 29, of Lexington, was sentenced yesterday by U.S. District Judge Carlton W. Reeves to 12 months’ probation for theft of mail while she was a U.S. Postal Service employee, announced U.S. Attorney Mike Hurst and Inspector in Charge Adrian Gonzalez with the U.S. Postal Service Office of Inspector General. Marshall was also ordered to pay $197 in restitution. Continue reading

Florida Trucking Company Vice President Pleads Guilty to Orchestrating USPS Contract Fraud

Ariana Farjado Orshan, U.S. Attorney for the Southern District of Florida, and Steven Stuller, Deputy Special Agent in Charge, U.S. Postal Service Office of Inspector General (USPS OIG) announced that Alexei Rivero, 46, of Miami, Florida, pled guilty yesterday before U.S. District Judge Darrin P. Gayles, to a two-count wire fraud indictment, in violation of Title 18, United States Code, Section 1343 (Case No. 18-CR-20452). Continue reading

Woman accused of stealing postal worker uniforms from laundry room surrenders

BLACKWOOD, N.J. (WPVI) — Washington Township police are investigating an alleged laundry room theft at an apartment complex in New Jersey. According to police, the woman they believe is seen in the surveillance video inside the laundry room has turned herself in around 5 p.m., Monday. She is currently being questioned by police and charges might be pending. Continue reading