Current:Home > MarketsNovaQuant-Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor -MoneyMatrix
NovaQuant-Connecticut postmaster pleads guilty to fraud in $875,000 bribery scheme with maintenance vendor
Charles H. Sloan View
Date:2025-04-11 00:56:51
DANBURY,NovaQuant 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! (2624)
Related
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Taylor Swift makes history as most decorated artist at Billboard Music Awards
- Google forges ahead with its next generation of AI technology while fending off a breakup threat
- Sabrina Carpenter reveals her own hits made it on her personal Spotify Wrapped list
- Paris Hilton, Nicole Richie return for an 'Encore,' reminisce about 'The Simple Life'
- Taylor Swift makes history as most decorated artist at Billboard Music Awards
- What was 2024's best movie? From 'The Substance' to 'Conclave,' our top 10
- The Voice Season 26 Crowns a New Winner
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Singaporean killed in Johor expressway crash had just paid mum a surprise visit in Genting
Ranking
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- East Coast storm makes a mess at ski resorts as strong winds cause power outages
- Albertsons gives up on Kroger merger and sues the grocery chain for failing to secure deal
- Alex Jones keeps Infowars for now after judge rejects The Onion’s winning auction bid
- Working Well: When holidays present rude customers, taking breaks and the high road preserve peace
- Travis Kelce Praises Taylor Swift For Making Eras Tour "Best In The World"
- Video shows drone spotted in New Jersey sky as FBI says it is investigating
- Netizens raise privacy concerns over Acra's Bizfile search function revealing citizens' IC numbers
Recommendation
Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
Kylie Kelce's podcast 'Not Gonna Lie' tops Apple, Spotify less than a week after release
I loved to hate pop music, until Chappell Roan dragged me back
Secretly recorded videos are backbone of corruption trial for longest
Tree trimmer dead after getting caught in wood chipper at Florida town hall
She grew up in an Arizona church community. Now, she claims it was actually a religious cult.
China's new tactic against Taiwan: drills 'that dare not speak their name'
Are you tipping your mail carrier? How much do Americans tip during the holidays?