Columbia, South Carolina—United States Attorney W. Walter Wilkins said Thursday that Denise Larae Key, 43, of New Ellonton, pleaded guilty to theft of mail by a postal employee.

District Judge Margaret B. Seymour will impose a sentence after a pre-sentence report is prepared and reviewed.

Key worked at the New Ellenton post office as a mail clerk from Nov. 2006 through Nov. 2007. While there, Wilkins said, she routinely opened mail and took out checks, money orders, cash, and gift cards.

After being confronted by agents, she stated she could not remember how many pieces of mail she opened or threw away because there were too many to recollect.

As for the gift cards, she then either transacted them or gave them to a relative. She was caught after numerous mail customers reported the loss of money, gift cards, greeting cards, and receiving opened mail.

Key was identified as the employee pilfering the mail during a sting operation conducted at the New Ellenton post office last November. During the operation, she was observed on tape opening a previously-planted pink greeting card.

The $10 Target gift card that was enclosed was later transacted by her relative, as confirmed by store records. According to Key, the relative did not know the gift cards were stolen.

The maximum penalty Key can receive is a fine of $250,000 and imprisonment for five years.

Assistant United States Attorney Winston D. Holliday, Jr., of the Columbia office handled the case.

This entry was posted on Friday, August 8th, 2008 at 5:52 am and is filed under postal, postal crime. You can follow any responses to this entry through the RSS 2.0 feed. Both comments and pings are currently closed.