Postal Worker Gets 2 Years in Prison for Stealing Over $400,000
A postal worker from Tracy was sentenced today to two years in prison for stealing almost half a million dollars worth of money orders, authorities said.
Manuel A. Moreno, 46, pleaded guilty in April to one count of theft of a money order.
In entering the plea, Moreno admitted issuing himself money orders between October 2003 and July 2005 without paying their full face value.
Moreno has no prior criminal history and assisted in the investigation by highlighting loopholes in the U.S. Postal Service’s accounting system and auditing procedures, Assistant U.S. Attorney Shashi Kewalramani wrote in court documents.
This information allowed the agency to modify the accounting and audit procedures such that thefts on the order of what the defendant was able to carry out may be averted in the future. (source: court documents)
But Moreno has a gambling problem and needs treatment, authorities said. Moreno admitted to using money for gambling and personal expenses, federal prosecutors said.
source: San Francisco Chronicle or Tri-Valley Herald
According to court records in addition to the 24 month sentence, Moreno was sentenced to 3 years supervised release; $100 special assessment and $410,959.26 restitution.



October 12th, 2007 at 2:51 pm
Where is this guy going to get the $410,959.26 he has to pay in restitution? There goes any hope we had of a pay increase this year.
October 12th, 2007 at 3:23 pm
Is he illegal?
October 12th, 2007 at 3:30 pm
Have you ever seen an illegal worked for USPS?
October 12th, 2007 at 3:30 pm
Wow would you do 2 years for 400,000?
October 12th, 2007 at 7:04 pm
Great. He is probably the brother of a girl I went to High School with, her nickname was Boo. She use to go out with a guy with the last name Nicholson. She was popular.
October 12th, 2007 at 11:36 pm
gee that was real moral of him to assist blah blah whatever………gee, where was management at when this was goin on?………..duh……i mean he obviously didn’t steal the 400 grand in one day printin his own money orders………accountability?
October 15th, 2007 at 3:45 am
How come the stupid managers at the post office didn’t know this could be done so easily? Where were the checks and balances? (sorry for the pun)
How could it take years to find this theft? Imagine how much more theft the post office hasn’t found yet!
October 18th, 2007 at 8:22 am
The thief WAS a manager!
October 23rd, 2007 at 2:01 pm
the reason it took so long was that,they had to get the manager[s] involved out of the mix..i don’t think that is so far fetched.