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…
Man found dead after neighbor noticed mail was piling up on front porch
NEW CASTLE, DE – On Saturday, patrol officers from the New Castle County Division of Police were dispatched to the 300 block of Cleveland Ave in the community of McDaniel Crest for…
Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme
Memphis, TN – Shamari Johnson, 42, has been sentenced to 75 months in federal prison for conspiracy to commit mail fraud and aggravated identity theft. Acting U.S. Attorney Joseph C. Murphy…
Former Massac County Official Pleads Guilty to Wire Fraud and Mail Fraud
BENTON, Ill. – Christopher Thompson, 30, of Kevil, Kentucky, pleaded guilty today to one count of Wire Fraud and seven counts of Mail Fraud for engaging in a scheme to defraud the…
Jamaican National Pleads Guilty To Conspiracy to Commit Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, pleaded guilty today to a one-count Indictment for Conspiracy to Commit Mail and Wire…
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court…
Garland Man Sentence to 13 Years for ‘Mystery Shopper’ Mail Fraud
A Garland man has been sentenced to 13 years in federal prison for his role in a so-called “mystery shopper” mail fraud, announced Acting U.S. Attorney for the Northern District of Texas…
Former Mail Carrier Pleads Guilty To Stealing Mail
Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum penalty of…
Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail
Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. …
Former Bristol Resident Sentenced to 6 Years in Prison for Trafficking Cocaine through the U.S. Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MARCOS MENDEZ, 31, of Kissimmee, Florida, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport…
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 to one year probation after pleading guilty…
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards from the…
Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of Information for…
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…
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme
PORTLAND, Ore.—A Hillsboro, Oregon man was sentenced to federal prison today for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local…
Mason County Contract Mail Carrier pleads guilty to vehicle smuggling scheme
Tacoma – A 48– year-old Mason County, Washington resident pleaded guilty today in U.S. District Court in Tacoma to three federal felonies related to a smuggling scheme and possession of child [censored]ography,…