Los Angeles, CA: The U.S. Postal Inspection Service and the USPS Office of Inspector General investigated Juan Enrique Caudillo for taking bribes in exchange for underpaid or unpaid bulk mail. Caudillo was sentenced to 100 months in prison and ordered to pay over $11.7 million in restitution to the U.S. Postal Service. Caudillo agreed to surrender his pension and his Thrift Savings Plan, and agreed to forfeit almost $750,000 in cash seized from his residence and bank accounts.
United States Postal Inspection Service