Two Brothers Charged With Defrauding Federal Workers’ Compensation Program

Press release from the Federal Bureau Of Investigation SANTA ANA, CA—Two brothers pleaded not guilty today to federal charges that allege they submitted bills that fraudulently sought hundreds of thousands of dollars from a government workers’ compensation program for supposedly transporting injured Postal Service employees to medical appointments that never took place. Roman “Mike” Aghajanyan, […]

New York Postal Supervisor Found Guilty Of Operating $10 Million Gambling Ring

Employee of the United States Postal Service Found Guilty in Manhattan Federal Court for Operating $10 Million Illegal Gambling Ring October 21, 2010 PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. FEDARCYK, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and […]

DOJ, FBI And US Postal Inspection Service Announce Formal Conclusion of Investigation Into 2001 Anthrax Attacks

The following is a press release issued by the Justice Department: The Justice Department, FBI and U.S. Postal Inspection Service today announced that the investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded. Earlier today, representatives of the FBI and Justice Department provided a 92-page investigative summary […]