U.S. Attorney Kenneth A. Polite announced that AVA SMITH, age 21, of Harvey, pled guilty yesterday for delay or destruction of mail.
According to court records, on Dec. 16, 2014, the Office of Inspector General for the United States Postal Service (“Postal OIG") received information that a significant amount of First Class and Standard mail had been discarded. It was determined that the mail was to be delivered on December 8, 2014, by postal carrier SMITH. A review of the discarded mail revealed 573 pieces of First Class Mail, 142 pieces of Standard Mail, and 30 pieces of Non-Profit Mail. The First Class Mail included bank and insurance statements/invoices, credit card and other bills/statements.
SMITH faces a maximum penalty of five years imprisonment, followed by up to three years of supervised release, and a $250,000 fine. U.S. District Judge Susie Morgan set sentencing on Dec. 16, 2015.
U.S. Attorney Polite praised the work of the U.S. Postal Inspection Service, Office of Inspector General in investigating this matter. The prosecution of this case is being handled by Fraud Unit Chief, Assistant U.S. Attorney Brian M. Klebba.
Source: U.S. Department of Justice, Office of the United States Attorneys
