BreachExchange mailing list archives

Re: NY postal worker stealing & using credit cards


From: "TS Glassey" <tglassey () earthlink net>
Date: Tue, 22 Apr 2008 10:25:47 -0700

IANAL (I am NOT a lawyer) but the USPS is no longer a pure federal agency 
but rather a Corporation which is a fully owned subsidiary of the US 
Government per se. That means likely that Sovereign Immunity will prevent 
the employee's themselves from being liable until they leave the employee of 
the Entity.

Todd Glassey
----- Original Message ----- 
From: "Henry Brown" <hbrown () knology net>
To: <dataloss () attrition org>
Sent: Tuesday, April 22, 2008 8:50 AM
Subject: [Dataloss] NY postal worker stealing & using credit cards


Sorta related question:  would US Postal Service have any liability?


http://www.newsday.com/news/local/suffolk/ny-lipost225659376apr22,0,7641397.story

Cops arrest Smithtown postal worker
BY ANDREW SCHARFF
April 22, 2008

A Smithtown postal worker was arrested after he stole credit cards from
the mail and went on a shopping spree, authorities said.

Paul Hank, 44, who has worked as a distribution clerk at the Smithtown
Post Office for 15 years, used the cards to pay for clothing, meals at
restaurants, computer equipment and power tools, Suffolk police said.

Police were tipped off when consumers notified credit card companies
that their new cards were not arriving through the mail, said Det. Lt.
Robert Edwards of the Fourth Squad.

The consumers didn't receive their new cards but they were getting bills
with fraudulent charges on them, police said. Suffolk police used video
surveillance from the retail stores where Hank, of Yaphank, shopped,
Edwards said.

The purchases were made starting perhaps as long ago as December, police
said.

Authorities arrested Hank after a two-month-long investigation conducted
jointly by the Fourth and Sixth squads along with agents of the U.S.
Postal Service Office of Inspector General.

[...]

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_______________________________________________
Dataloss Mailing List (dataloss () attrition org)
http://attrition.org/dataloss

Tenable Network Security offers data leakage and compliance monitoring
solutions for large and small networks. Scan your network and monitor your
traffic to find the data needing protection before it leaks out!
http://www.tenablesecurity.com/products/compliance.shtml


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