Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

Baltimore, Maryland – Douglas Vines, age 50, of Owings Mills, Maryland pleaded guilty today to possession with intent to distribute fentanyl. U.S. District Judge Catherine C. Blake sentenced Vines to 78 months…

Government News

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Government News

Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert…

Fort Myers Man Sentenced To More Than 22 Years For Firearms Offense And For Receiving Illegal Drugs Through The Mail

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession with the…

Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail

CHICAGO — Seven former U.S. Postal Service employees in the Chicago area have been charged with participating in schemes to steal credit cards and other financial instruments from the mail. The indictments…

Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

Greenbelt, Maryland – Willie R. Trimble, age 68, of Statesboro, Georgia, pleaded guilty yesterday to conspiracy to commit mail and bank fraud. The guilty plea was announced by Acting United States Attorney…

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) in Elizabeth,…

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL; and Kariem Dubose, age…

New London Man Who Received Cocaine Mailed from Puerto Rico Pleads Guilty

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that RAUL…

Northern Michigan Man Arrested In Connection With Pipe Bombs Left At Cell Phone Stores

BAY CITY – A Whittemore, Michigan, resident was arrested today in two separate criminal complaints related to the placement of explosive packages outside cellphone stores in Cheboygan…

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service (USPS) clerk and filing fraudulent applications…

Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud

NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including pandemic relief…

All federal workers must get vaccinated, except the ones that go door to door every day

WASHINGTON, DC – In a bizarre twist to President Joe Biden’s federal vaccine mandate announced Thursday evening that requires all federal workers to get vaccinated, one group of workers is exempt. The…

New Jersey News·Politics

Two New Jersey Men Arrested for Mail Theft/Bank Fraud Scheme

NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S. Postal Service…

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age 25, of Edgewood, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta, Georgia, pleaded guilty on the eve of trial to federal…

Maryland News

Long Island Chiropractor Settles Federal Fraud Allegations

Gary Stein, a licensed chiropractor in Levittown, New York, has paid the United States $290,197.24 to resolve civil allegations that he submitted false claims to the U.S. Department of Labor’s (DOL) Office…

New York News

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

SYRACUSE, NEW YORK – Quayshaun Mitchell, age 28, of Syracuse, was sentenced today to serve 6 months of home detention, to be followed by 3 years of supervised release, for helping another…

New York News

Former Essex County Postal Employee Admits Stealing Credit Cards from Mail in Access Device Fraud Scheme

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted stealing credit cards sent through the mail as part of a conspiracy to commit access device fraud, Acting U.S. Attorney…

Former Nurse Sentenced For Sending Biohazardous Material Through The Mail

KNOXVILLE, Tenn. – On August 23, 2021, Della Marie Gibson, 37, pleaded guilty before United States Magistrate Judge H. Bruce Guyton to two counts of sending biohazardous materials through the United States…

Postal Employee Sentenced for Stealing Medication Intended for Veterans

ABINGDON, Va. – A former employee of the United States Postal Service was sentenced today to 24 months in federal prison for stealing mail containing medication intended for United States Veterans. Ammie…

USPS- Page 13

Owings Mills Man Pleads Guilty and is Sentenced to Over Six Years in Federal Prison for Possession with Intent to Distribute Fentanyl

Jury Declares Key West Money Launderer Guilty

Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy

Fort Myers Man Sentenced To More Than 22 Years For Firearms Offense And For Receiving Illegal Drugs Through The Mail

Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail

Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions

Former Union County Postal Employee Admits Stealing Credit Cards from Mail

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

New London Man Who Received Cocaine Mailed from Puerto Rico Pleads Guilty

Northern Michigan Man Arrested In Connection With Pipe Bombs Left At Cell Phone Stores

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud

All federal workers must get vaccinated, except the ones that go door to door every day

Two New Jersey Men Arrested for Mail Theft/Bank Fraud Scheme

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Long Island Chiropractor Settles Federal Fraud Allegations

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

Former Essex County Postal Employee Admits Stealing Credit Cards from Mail in Access Device Fraud Scheme

Former Nurse Sentenced For Sending Biohazardous Material Through The Mail

Postal Employee Sentenced for Stealing Medication Intended for Veterans

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