Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special Agent-in-Charge of the Northeast Area Field Office of the U.S. Postal Service, Office of Inspector General (“USPS-OIG”), Jonathan Mellone, Special Agent-in-Charge of the New York Regional Office of the U.S. Department of Labor Office of Inspector General (“DOL-OIG”), and Sharon MacDermott, Special Agent-in-Charge of the Boston-New York Field Division of the U.S. Social Security Administration Office of Inspector General (“SSA-OIG”), announced today charges against OSCAR ABREU, RAFAEL GRULLON, and ALDO PALOMINO, JR., in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail linked to a COVID-19 benefits scheme that sought to obtain millions of dollars in fraudulent unemployment benefits from the New York State Department of Labor (“NYS DOL”).
USPS-OIG Special Agent-in-Charge Matthew Modafferi said: “The Special Agents of the USPS OIG will vigorously investigate Postal Service employees who comprise their integrity for personal gain. This case serves as an excellent example of the successful collaboration between the USPS OIG, our law enforcement partners and the U.S. Attorney’s Office to pursue and prosecute Postal Service employees involved in criminal activity. The U.S. Postal Service, Office of Inspector General would like to thank our law enforcement partners and the Department of Justice for their dedication and efforts in this investigation.”
The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorney Kevin Sullivan is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.