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Misappropriation Of Postal Funds
Last Updated on: 29th March 2025, 03:00 am
MISAPPROPRIATION OF POSTAL FUNDS
If you’re reading this, it’s because you’re concerned about criminal charges related to the postal service. Our legal team at Spodek Law Group, is a premier, and award winning, New York / Federal criminal defense law firm created by Todd Spodek. We understand how serious misappropriation of postal funds can be, and we want to help you understand the potential consequences you might face.
WHAT IS MISAPPROPRIATION OF POSTAL FUNDS?
Misappropriation of postal funds refers to any situation where money that was collected or held by a postal employee is wrongly taken or used. This often involves the United States Postal Service (USPS), which is a federal agency, meaning these offenses can trigger federal charges that carry severe penalties.
For more detailed information, you can review federal statutes under U.S. Government Publishing Office. One section that was written to address crimes involving the postal system is 18 U.S. Code § 1709, which focuses on theft of mail or other property by postal employees.
POTENTIAL PENALTIES YOU FACE
If you’re accused of misappropriating postal funds, you face potential prison time. That means you could lose your freedom, suffer a permanent criminal record, and owe large fines. Consequences like these can make it difficult to find work in the future, keep your professional licenses, or stay in certain types of housing.
In many cases, funds that were mishandled can lead to felony charges. A felony conviction often carries sentences of over one year in federal prison, plus heavy fines, plus mandatory restitution if the court believes you caused financial harm. A criminal record that was created by a federal conviction can also affect your ability to vote or own a firearm in some instances.
BRUTAL HONESTY: WHY THIS MATTERS
I’m not here to tell you what you want to hear. I’m here to tell you the truth. If you messed up, you need to own it. If you think you can “wing it,” let me remind you that a federal prosecution is relentless. We’re Spodek Law Group, and we focus on pushing you beyond your comfort zone so we can build the strongest possible defense. Excuses won’t cut it. Failing to take action right now is a mistake that can cost you everything.
I’m calling out any idea that you can handle this alone. If you try to navigate federal charges without an experienced legal team, you risk harsh penalties and life-altering consequences. We won’t tolerate half measures.
HOW PROSECUTORS APPROACH THESE CASES
Federal prosecutors who are building a case against you might collect bank records, USPS internal reports, and witness statements. Evidence that was illegally obtained may be thrown out, which means the government could have a weaker case, but only if you have a legal team that knows how to spot errors in law enforcement procedure. When key evidence is excluded, the prosecution might have to offer you a better deal or dismiss certain charges.
Prosecutors often argue that a postal employee who was trusted with money has a higher responsibility. Because of that, juries might judge your actions more harshly, if the case goes to trial. That means you need a lawyer who can create doubt about your intent or involvement in the alleged theft.
DEFENSE STRATEGIES WE USE
At Spodek Law Group, we have experience handling some of the toughest legal issues nationwide. We analyze every piece of evidence that was gathered against you. We question if there was any lack of intent or if there were procedural errors by USPS investigators. We also dig into whether any confessions were coerced or if someone else tampered with the funds you’re accused of taking.
If there is a chance the investigation violated your rights, we will argue to suppress that evidence. Suppressed evidence cannot be used against you, which often forces the prosecution to reduce or dismiss charges. When evidence is reduced, your exposure to prison time and fines is lowered. We’re also ready to negotiate plea deals that keep you out of prison entirely, depending on your history and the facts of your case.
MULTIPLE POINTS OF VIEW
From your perspective, you might feel overwhelmed by a federal probe into missing postal funds. You could be worried about losing your job and wondering how to explain this to your family. From the government’s perspective, this is seen as a breach of public trust, which is why investigators show little mercy. Our job at Spodek Law Group is to bridge these two angles. We build a defense that focuses on your side of the story, while carefully analyzing the prosecution’s evidence. That way, we can find any weaknesses in their case.
HOW WE HOLD YOU ACCOUNTABLE
My approach is simple: I care about your success, but I refuse to allow excuses. That means I’m going to ask you for every piece of information that might help or hurt your case. You need to disclose all details—no matter how embarrassing or complicated. If you try to hide something, it will eventually come out, and we’ll be less prepared to defend you.
Spodek Law Group is dedicated to finding leverage points that can create maximum impact. If there was a procedural mistake by the investigators, we’ll exploit that. If the funds that were supposedly missing never left the postal facility, we’ll challenge the prosecution’s assumptions. Every angle will be examined so we can push for a dismissal or a favorable plea bargain.
COMMON QUESTIONS: QUICK REFERENCE
| Question | Short Answer |
|---|---|
| Could I go to prison for misappropriating postal funds? | Yes. If you’re convicted, you may face a prison sentence that can be over one year, plus fines. |
| What if I only made an accounting mistake? | We can argue lack of intent. Evidence that was gathered about your innocence can convince the prosecution to reduce charges. |
| How do I get started on my defense? | Call us. Our attorneys are available 24/7, to provide a risk free consultation. |
HOW SPODEK LAW GROUP CAN HELP YOU
We are available 24/7 to speak with you. We pride ourselves on offering a professional approach that includes a thorough investigation, direct communication with prosecutors, and a strategic defense built around the facts of your case. Regardless of your situation, we can help you.
We are a nationwide federal defense law firm, and our team has over 50 years of combined experience. We’re known for handling high-profile cases, and for getting excellent results for our clients. If you’re looking for an attorney who understands federal law and knows how to fight back, we’re here.
YOUR NEXT MOVE
Call us right now. Waiting only hurts your chances. You might think you have plenty of time, but the government is already building its case. At Spodek Law Group, our objective is to get your charges dismissed, or significantly reduced. We focus on root causes and real solutions. We don’t do surface-level fixes. We want to protect your future.
If we decide to represent you, it means we believe we can make a positive impact on your life. It also means we’re going to hold you to a high standard. You need to do your part by being transparent, proactive, and ready to follow our strategic guidance. That’s the only way we can push you beyond your comfort zone and into a place where you can emerge with the best possible outcome.
FINAL NOTE: LEGAL DISCLAIMER
No reader of content from this page, client or otherwise, should act or refrain from acting on the basis of any content included without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. The information on this page may not reflect current legal developments and is not guaranteed to be complete or up-to-date. Visiting this page or communicating with Spodek Law Group does not create an attorney-client relationship. Every case is different. If you need immediate legal help, contact Spodek Law Group at your earliest convenience.
Spodek Law Group: We don’t tolerate excuses. We deliver results.