Showing posts with label conspiracy to defraud the United States. Show all posts
Showing posts with label conspiracy to defraud the United States. Show all posts

Sunday, August 30, 2015

Alabama Postal Worker indicted for role in tax fraud scheme

U.S. Postal Worker indicted for role in tax fraud scheme

"...Alabama town of Seale, has been indicted by a Montgomery grand jury on one count of conspiracy to defraud the United States, 14 counts of mail fraud, 14 counts of aggravated identity theft and 14 counts of embezzling mail..."    


This Article is From: www.montgomeryadvertiser.com
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Monday, May 27, 2013

Birmingham, Alabama former postal employee pleaded guilty in 'package redirect' of guns

Former Birmingham postal worker pleads guilty to redirecting packages, including one that contained 11 handguns

"...entered his guilty plea to one count of conspiracy to defraud the United States and two counts of theft of mail by an officer or employee of the U.S. Postal Service..."    

This Article is From: al.com Read our latest posts! .