Current:Home > FinanceConnecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor -Edge Finance Strategies
Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor
View
Date:2025-04-13 16:40:35
DANBURY, Conn. (AP) — A former Connecticut postmaster has admitted to defrauding the U.S. Postal Service of nearly $875,000 in a scheme involving cash bribes, misuse of USPS credit cards and demands for free personal vehicle repairs.
Longtime postmaster Ephrem D. Nguyen of the office in Danbury, a western Connecticut city of more than 86,700, pleaded guilty Friday to honest services wire fraud, a crime punishable by a maximum of 20 years in prison. His guilty plea in the case, which remains under investigation, was announced Monday.
His federal public defender declined to comment on the case.
As the postmaster since 2003, Nguyen was in charge of supervising the maintenance and repair of all equipment, facilities and vehicles. Federal prosecutors said he required in November 2020 the work to be performed by a particular vendor, even though another vendor already had a contract with the Danbury post office. Nguyen then demanded the new vendor provide free repairs to his personal vehicle and the vehicles of one of his children, a USPS employee and an employee at Nguyen’s personal business.
In 2022, Nguyen solicited and received a $30,000 bribe from the same vendor in exchange for agreeing to ensure the USPS overpaid for the work, using credit cards assigned to the Danbury Post Office, prosecutors said. Later that year, he solicited and received a $60,000 bribe from the same vendor with the same arrangement.
Between approximately January 2022 and February 2023, prosecutors said Nguyen used USPS credit cards to pay the new vendor more than $1 million, which amounted to approximately $760,000 more than necessary to pay for legitimate maintenance and repair work. Prosecutors said Nguyen also embezzled more than $80,000 using his USPS credit cards to rent vehicles for the personal use of himself and others. He also approved more than $8,000 in fraudulent travel expense reimbursement claims for a co-worker.
Nguyen, who previously lived in Brookfield, Conn. and now lives in Quincy, Mass., was released on a $100,000 bond. He’s scheduled to be sentenced on Jan. 5, 2024.
veryGood! (1)
Related
- US appeals court rejects Nasdaq’s diversity rules for company boards
- Are Demonia Boots Back? These ‘90s Platform Shoes Have Gone Viral (Again) & You Need Them in Your Closet
- A key employee who called the Titan unsafe will testify before the Coast Guard
- Dolphins place Tua Tagovailoa on injured reserve after latest concussion, AP source says
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Officers will conduct daily bomb sweeps at schools in Springfield, Ohio, after threats
- iPhone 16, new Watch and AirPods are coming: But is Apple thinking differently enough?
- San Francisco 49ers WR Deebo Samuel to miss a couple weeks with calf injury
- Trump invites nearly all federal workers to quit now, get paid through September
- Honduran men kidnapped migrants and held them for ransom, Justice Department says
Ranking
- Pressure on a veteran and senator shows what’s next for those who oppose Trump
- 23andMe agrees to $30 million settlement over data breach that affected 6.9 million users
- Best Fall Sneaker Trends for Stepping Up Your Style This Season, Including Adidas, Puma, Nike & More
- Harris to sit down with Black journalists for a rare interview
- Man can't find second winning lottery ticket, sues over $394 million jackpot, lawsuit says
- Nebraska man sentenced for impersonating 17-year-old high school student: Reports
- The hormonal health 'marketing scheme' medical experts want you to look out for
- Pregnant Mandy Moore Says She’s Being Followed Ahead of Baby No. 3’s Birth
Recommendation
'Kraven the Hunter' spoilers! Let's dig into that twisty ending, supervillain reveal
8-year-old girl drove mom's SUV on Target run: 'We did let her finish her Frappuccino'
Fed rate decision will be big economic news this week. How much traders bet they'll cut
Not-so-great expectations: Students are reading fewer books in English class
Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
Review: 'High Potential' could be your next 'Castle'-like obsession
Is Demi Moore as Obsessed With J.Crew's Barn Jacket as We Are?
Off the Grid: Sally breaks down USA TODAY's crossword, You've Come to the Right Place