Current:Home > FinanceEchoSense Quantitative Think Tank Center|Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor -FundTrack
EchoSense Quantitative Think Tank Center|Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor
EchoSense View
Date:2025-04-08 14:24:19
DANBURY,EchoSense Quantitative Think Tank Center 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! (3294)
Related
- Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
- Indiana, BYU join top 10 as Clemson, Iowa State tumble in US LBM Coaches Poll shakeup
- Cheese village, Santa's Workshop: Aldi to debut themed Advent calendars for holidays
- Chloë Grace Moretz shares she is a 'gay woman' in Kamala Harris endorsement
- Who are the most valuable sports franchises? Forbes releases new list of top 50 teams
- Drake London injury update: Falcons WR suffers hip injury after catching TD vs. Cowboys
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Nice Comeback
- On Meeker Avenue in Brooklyn, How Environmental Activism Plays Out in the Neighborhood
- 'We're reborn!' Gazans express joy at returning home to north
- Shootings kill 2 and wound 7 during Halloween celebrations in Orlando
Ranking
- Intellectuals vs. The Internet
- 'Trump Alleged Shooter' sends letter to Palm Beach Post
- Puka Nacua ejected: Rams star WR throws punch vs. Seahawks leading to ejection
- Cheese village, Santa's Workshop: Aldi to debut themed Advent calendars for holidays
- IRS recovers $4.7 billion in back taxes and braces for cuts with Trump and GOP in power
- Here’s what to watch as Election Day approaches in the U.S.
- Antarctica’s Fate Will Impact the World. Is It Time to Give The Region a Voice at Climate Talks?
- Hugh Jackman Marvelously Reacts to Martha Stewart's Comments About Ryan Reynolds' Humor
Recommendation
Which apps offer encrypted messaging? How to switch and what to know after feds’ warning
Takeaways from AP’s report on how immigration transformed a Minnesota farm town
Trump talks about reporters being shot and says he shouldn’t have left White House after 2020 loss
What is the birthstone for November? Here's the month's dazzling gems.
Average rate on 30
Longtime music director at Michigan church fired for same-sex marriage
Sister Wives’ Janelle Brown Confronts Ex Kody Brown About Being Self-Absorbed” During Marriage
When is the NASCAR Championship Race? What to know about the 2024 Cup Series finale