Earlier today, in federal court in Brooklyn, Jaleesa Wallace was sentenced by US District Judge Carol Bagley Amon to 30 months in prison for mail theft. As part of her sentence, Wallace was also ordered to pay over $4 million in restitution.
Breon Peace, United States Attorney for the Eastern District of New York, and Matthew Modafferi, Special Agent in Charge, United States Postal Service, Office of Inspector General, Northeast District Field Office (USPS-OIG), announced the sentence.
“The defendant exploited her position with one of our most trusted institutions, the United States Postal Service, for her own personal gain and caused significant losses to financial institutions,” said the United States Attorney for the Peace. “The residents of the area need to be confident that postal workers carry out their duties honestly and that important documents can travel safely in the post.”
Mr. expressed Peace also thanked the United States Postal Inspection Service, New York Department, and the New York City Police Department for their diligent efforts on the case.
“USPS OIG Special Agents will vigorously investigate Postal Service employees who compromise their integrity for personal gain. The sentence imposed on the defendant will serve as a reminder that there are serious consequences when individuals use their Postal site to commit crimes,” said USPS-OIG Special Agent-in-Charge Modafferi. “The United States Postal Service, Office of Inspector General would like to thank our law enforcement partners and the Department of Justice for their dedication and efforts in this investigation.”
As noted in court filings, in February 2021, 10,000 blank money orders were reported missing from the USPS post office on Utica Avenue in Brooklyn where Wallace worked. The money orders can be deposited with a financial institution for up to $1,000 each. Agents were able to recover over 3,000 of the money orders stolen from Wallace’s home. Over $4 million worth of the stolen money orders have been exchanged for cash at various financial institutions across the country. Agents also recovered prepaid Department of Labor unemployment benefit cards and about $43,000 in cash from Wallace’s apartment. In addition, Wallace had approximately 42 pieces of mail from the Department of Labor that were not in her name.
Wallace was terminated by the USPS in August 2021. He forfeited the money seized from his apartment to the US Postal Inspection Service. A related defendant, Willie Cook, pleaded guilty to mail theft in March 2022 and is awaiting sentencing.
The government’s case was handled by the Office’s General Crime Section. Assistant United States Attorney Samantha Alessi is in charge of the prosecution.
JALEESA WALLACE
Age: 31
Who investigates postal crimes?
Brooklyn, New York
E.D.N.Y. Docket No. 22-CR-153 (CBA)
What are three examples of crimes against postal power?
To protect the mail and to maintain the integrity of mail processes and personnel, the Postal Service relies on the investigative efforts of OIG special agents. These special agents – federal law enforcement officers investigate internal crimes and fraud against the Postal Service.
Does the post office take complaints seriously?
Which agency investigates criminal abuse of the US Postal system? The Postal Inspection Service is one of the few federal law enforcement agencies that promotes crime prevention. To see also : Finding commonalities, concerns about money influence focus of women leaders in the policy forum. An important component of the Postal Inspection Service’s crime prevention efforts is informing and educating consumers, especially older Americans, about mail fraud.
Why do people quit the post office?
General offenses include Postal Service employees misusing Postal Service computers, destroying or stealing Postal Service property, forging and forging official documents, stealing money, abusing authority, sabotaging operations, using narcotics or selling drugs while on duty, and alcohol abuse. To see also : Arts Federation grant improves intercom system at Civic Theater.
The USPS Office of Inspector General (OIG) primarily investigates complaints of misconduct or criminal activity on the part of USPS employees or contractors. These crimes usually include things like fraud, theft, or theft or destruction of mail.
Why is the post office struggling?
Don Sneesby, president of Local 316 Washington and Alaska, and vice president of the Western region of the National Union of Postal Handlers, said the postal service has experienced a turnover rate of 30-40% largely because it cannot compete with other jobs that pay more and offer. See the article : Royal Mail changes name, may spin off UK’s underperforming business. better paid leave options.
Do people quit the post office?
Is working for the post office a good career? Good Pay and Benefits A job in the US postal service comes with plenty of benefits. You can enjoy health insurance, dental insurance, and life insurance. You are also paid for working overtime and on holidays. Even if you’re an entry-level mail carrier, you can enjoy a healthy income of $56,790.
Can USPS employees date each other?
The 2020-2021 United States Postal Service crisis was a series of events that caused backlogs and delays in the delivery of mail by the United States Postal Service (USPS). The crisis stems mainly from changes implemented by Postmaster General Louis DeJoy shortly after taking office in June 2020.
Surveys also revealed that non-career workers understood how their work contributed to the success of the Postal Service but quit because of a lack of schedule flexibility, dislike of their supervisors, and the physical demands of their jobs.
What is the 701 rule USPS?
The Postal Service strongly encourages supervisory and management employees not to engage in romantic and/or physical relationships with their subordinates. Perceptions of unfair treatment often arise in these circumstances and undermine employee morale.
Can relatives work together at USPS?
What is the USPS zero tolerance policy? The Postal Service is committed to fostering a positive and safe work environment that is free from threats, intimidation, bullying and violence for all employees.
How long does an investigation take with USPS?
A city letter carrier who actually works more than 7 hours but less than 8 hours of a regular scheduled day and is officially excused from completing the 8 hour trip is credited with 8 hours of work time for payment purposes. This is called rule 7:01 (see 443.212).
No, although family members can work together in the same department, they cannot report to each other.
What happens during USPS investigation?
A background check for USPS usually takes five days but can take up to 30 days. If you pass the interview round, you will be asked to submit a federal background check going back five years.
What happens after an IG investigation?
What happens when a package is sent to a postal inspector? Once the postal inspector receives the suspect mail, they will attempt to contact the sender or recipient and, if unsuccessful, scan it as “seized by law enforcement.” The scan is visible to the sender in the Postal Service’s tracking system. and the recipient as well as postal personnel.
