CONCORD – Kenneth Dunn, 60, of Nashua, was sentenced to 36 months of probation and 6 months of home confinement for making false statements to obtain federal employee disability benefits, announced United States Attorney Scott W. Murray. Continue reading Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Elizabeth Correa (60, Tampa) with three counts of wire fraud, three counts of false statement or fraud to obtain federal employees’ compensation, one count of theft of government funds, and one count of making a false statement to a federal agency. Continue reading A former Dayton-area U.S. Postal Service worker is alleged to have participated in 35 motorcycle races during an 18-month period in which he was disabled or on light duty, according to federal court documents. Continue reading GREAT FALLS – The United States Attorney’s Office announced today that Deborah Joy Durand, a 55-year-old resident of Fruitland, Idaho, was sentenced to 15 months in prison, two years of supervised release, and ordered to pay $903,316.48 in restitution and forfeiture. U.S. District Court Judge Brian Morris Morris presided over the sentencing hearing. Continue reading DALLAS — Tonya Evans, 52, a former U.S. Postal Service employee, was sentenced today by U.S. District Judge Sam A. Lindsay to 21 months in federal prison and ordered to pay $98,888.73 in restitution for participating in a scheme to defraud the Department of Labor’s (DOL) Office of Worker’s Compensation Program (OWCP), announced U.S. Attorney John Parker of the Northern District of Texas. From the Pennsylvania Office of Attorney General, Insurance Fraud Section: Samuel D. Carbo Jr., 58, of the 100 block of Highland Drive, Coatesville, Chester County, is charged with 1,190 counts of failure of employer to carry workman’s compensation insurance. Continue reading Two former U.S. Postal Service employees were sentenced to prison for fraudulently obtaining federal worker’s compensation benefits, said Acting U.S. Attorney David A. Sierleja and U.S. Postal Service Office of Inspector General Special Agent in Charge Monica Weyler. Continue reading DALLAS — McArthur Baker, 69, a former U.S. Postal Service employee, was sentenced today by U.S. District Judge Sam A. Lindsay to 21 months in federal prison for his role in a scheme to defraud the Department of Labor’s (DOL) Office of Worker’s Compensation Program (OWCP), announced U.S. Attorney John Parker of the Northern District of Texas. Continue reading Today, former U.S. Postal Service (USPS) employee Rodolfo Vázquez-Soto was found guilty on all counts of fraud associated with Department of Labor (DOL) Office of Workers’ Compensation Programs (OWCP), announced United States Attorney for the District of Puerto Rico, Rosa Emilia Rodríguez Vélez. Continue reading A federal grand jury returned a two-count indictment charging Nicole M. Gates of Wickliffe, with false statements and fraud to obtain federal employees’ compensation, said Carole S. Rendon, Acting United States Attorney for the Northern District of Ohio. The indictment alleges that Gates, a mail carrier employed by the U.S. Postal Service, falsely represented her physical limitations in connection with her receipt of workers’ compensation benefits. If convicted, the court will determine the defendant’s sentence after a review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum. In most cases, it will be less than the maximum.
workers comp
NH Rural Carrier Sentenced to Three Years of Probation for Defrauding Federal Employee Disability Benefit Program
Tampa Mail Handler Indicted For Workers’ Comp Fraud
Feds: Ohio postal worker on disability was in 35 motorcycle races
Postal Worker Sentenced to Prison and Ordered to Pay Almost $1.0 Million in Workers Comp Case
Postal worker convicted of comp fraud gets 21 months in prison
Continue reading Pennsylvania USPS contractor charged with insurance fraud
Two former Ohio USPS employees sentenced to prison for workers comp fraud
Texas postal worker convicted of workers comp fraud gets 21 month prison term
Puerto Rico Postal Worker Guilty Of Workers’ Comp Fraud
Ohio letter carrier indicted for worker’s compensation fraud
Assistant United States Attorney Megan R. Miller is prosecuting the case following an investigation by the U.S. Postal Service Office of Inspector General.
