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Investigative Press Release

Businessman Sentenced for Conspiracy to Commit Wire Fraud in Connection with Overcharging USPS

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home detention, and three years of supervised release, for a wire fraud conspiracy in connection with his company’s contract to perform repairs at U.S. Postal Service (USPS) facilities.  Judge Bennett also ordered Liberto to pay restitution of $941,629.17 and to pay a fine of $100,000.  Judge Bennett further ordered that $100,000 in restitution and the $100,000 fine must be paid by the time Liberto reports to prison on September 10, 2022.  The sentence was imposed on June 10, 2022.

The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service Office of Inspector General.

United States Attorney Erek L. Barron commended the Contract Fraud Investigation Division of the U.S. Postal Service Office of Inspector General for its work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys Jefferson M. Gray and Matthew Phelps, who prosecuted the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit https://www.justice.gov/usao-md or https://www.justice.gov/usao-md/report-fraud.