Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto Fraud
PHILADELPHIA, P.A. — Justin Heimbach, 33, of Bath, Pennsylvania, has been indicted on charges of mail fraud and wire fraud in connection with schemes to defraud the federal government and several local…
McCordsville Man Sentenced for Mail Theft at Indianapolis Postal Facility
INDIANAPOLIS — Barry Gallon, a 54-year-old resident of McCordsville, has been sentenced to one year of probation after admitting to stealing cash from mail while employed at the Indianapolis Processing and Distribution…
Multi-Convicted Felon and Former U.S. Postal Service Carrier Sentenced for Mail Theft
RICHMOND, VA — Terell Taylor, a 40-year-old former U.S. Postal Service (USPS) employee from Richmond, was sentenced today to 20 months in prison for theft of mail by a USPS employee. The…
Rochester Man Pleads Guilty to Mail Theft and Possession of USPS Key
ROCHESTER, NY – Nathan Romar Arnold, a 23-year-old Rochester resident, pleaded guilty to charges of possessing a United States Postal Service (USPS) key and theft of mail, U.S. Attorney Trini E. Ross…
Stamford Woman Arrested for Identity Theft, Stealing Mail
STAMFORD, CT — Kierra Blount has been arrested on several charges spanning both federal and state laws, following a coordinated effort by the Stamford Police Department and the U.S. Postal Inspection Service.…
Maryland Man Charged in Multi-State Mail Check Washing Scheme in New Jersey
MONROE, NJ — Chase Pediford, a 23-year-old resident of Owings Mills, Maryland, faces numerous charges relating to a sophisticated mail theft and check washing operation that spanned several states. Detective Stephen Dzema…
Former Richmond Postal Carrier Sentenced for Mail Theft
RICHMOND, VA – Wendy Lawrence, a former postal carrier with the U.S. Postal Service (USPS) in Richmond, has been sentenced to one year and one month in prison for theft of mail,…
Oxon Hill Man Arrested for Stealing Mail, Second Suspect At Large
BETHESDA, MD – Following multiple tips to the Crime Solvers call center, 19-year-old Dawud Aubry Drayton from Oxon Hill has been arrested and charged in connection with a mail theft that occurred…
Two Sacramento Men Indicted for Conspiracy, Bank Fraud, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Carlos Aranda, 40, and Daniel Hunt, 37, both of Sacramento, charging them with conspiracy, bank fraud, and possession of…
Four Men Charged in Connection in St. Louis Area Mail Thefts
ST. LOUIS – Three men accused of federal crimes connected to the theft of mail or attempted theft of mail appeared in court Tuesday to face charges and a fourth has also…
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail. The indictments were brought as part of “Operation Broken…
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96…
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Ralph Puglisi (60, Palm Harbor) to 10 years in federal prison for mail fraud. As part of his sentence, the court…
Las Vegas Man Sentenced To Prison For Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to three years and five months in prison followed by three years of supervised release…
Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In Prison
CHARLOTTE, N.C. – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for the Western…
Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
CLEVELAND – A federal grand jury has returned a two-count indictment charging Brandon Monteal Williams, 32, of Cleveland Heights, Ohio, with theft of mail by a postal employee and misappropriation of postal…
Postal Worker Indicted for Theft of Mail
NEW ORLEANS, LOUISIANA – LEON TINSON, age 48, of New Orleans, Louisiana, was indicted on September 15, 2022 for Theft of Mail by a Postal Service Employee in violation of Title 18,…
California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
PITTSBURGH, PA – A resident of Seiad Valley, California, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in…
West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN MANGUAL-CASTRO, 35, of West Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to…
Postal Service Employee Admits Stealing Cell Phones from Mail
NEWARK, N.J. – A Hudson County, New Jersey, woman today admitted stealing numerous cell phones from mail that passed through the United States post office where she was employed, U.S. Attorney Philip…
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
MISSOULA — A Kalispell couple convicted in a scheme to steal hundreds of pieces of mail from rural mailboxes in Lincoln and Flathead counties and use credit cards found in the stolen…
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with others to use credit cards and checks that were stolen from the mail by at least two U.S. Postal…
Worcester Postal Supervisor Pleads Guilty to Mail Theft
BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with stealing packages containing cocaine on at least eight occasions. Kevin Dombroski, 43, of Worcester, pleaded guilty on…
East Bay Man Sentenced To 51 Months In Federal Prison For Armed Robbery Of U.S. Mail Carrier
OAKLAND – Kevin Allan Fowler was sentenced today to 51 months in federal prison for the armed robbery of a United States Postal Service letter carrier, announced United States Attorney Stephanie M.…
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…
‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen funds
STATESBORO, GA: A South Carolina man who referred to himself and his girlfriend as the “modern-day Bonnie and Clyde” has admitted using information gleaned from stolen mail to steal or attempt to…
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