Louisville Man Sentenced to 60 Months for Possessing Stolen Mail
FRANKFORT, Ky.— A Louisville man, Antwan Lovelace, 27, was sentenced to 60 months in federal prison last Wednesday, by U.S. District Judge Gregory Van Tatenhove, …
Former Postal Worker Pleads Guilty then Sentenced to Probation and Community Service for Obstruction of Mail
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SIERRA HUDSON, age 35, of New Orleans, Louisiana, pled guilty to obstruction of …
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or Locks
SACRAMENTO, Calif. — A federal grand jury returned a seven-count indictment Thursday against Roderick Rigmaiden, 37, and his wife Onjale Nettles, 32, both of Sacramento, …
Former Postal Employee Charged with Embezzling the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COI MORRIS, age 25, of New Orleans, Louisiana was indicted on July 14, 2022 for …
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on …
East Bay Mail Bomber Sentenced To 40 Years
SAN FRANCISCO – Ross Gordon Laverty, convicted of multiple felonies for mailing two improvised explosive devices with the intent to injure or kill his targets, …
Nicaraguan Man Sentenced to More Than 11 Years in Prison for 2-Week Robbery Spree of U.S. Postal Service Mail Carriers
LOS ANGELES – A Nicaraguan national illegally residing in the United States has been sentenced to 135 months in federal prison for a two-week …
Postal Worker Charged with Obstruction of Mail
NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, a resident of Marrero, Louisiana, was charged on July 12, 2022 in a one-count bill of information …
Second Montrose Woman Pleads Guilty in Mail Fraud Case
Grand Junction-The United States Attorney’s Office for the District of Colorado announces Shirley Koch, age 69, of Montrose, Colorado, pleaded guilty to one count of …
Postal Worker Pleads Guilty to Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 34, a resident of New Orleans, Louisiana, pleaded guilty on June 7, 2022 before U.S. District Judge Eldon …
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits
LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more …
Monessen Man Sentenced to 5 Years for Receiving a Kilo of Cocaine Sent through the US Mail
PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment and four years’ supervised release on …
Former Postal Employee Sentenced for Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was sentenced today by the Honorable Barry …
Montrose Woman Pleads Guilty to Mail Fraud
Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess, age 45, of Montrose, Colorado pleaded guilty to one count …
11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. Mail
11 individuals in the Northeast Ohio area were charged today in a five-count indictment for participating in a conspiracy that stole mail from the United …
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
WASHINGTON – Delta Air Lines Inc has agreed to pay $10.5 million to settle allegations that it falsely reported delivery times of U.S. mail carried …
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail
NEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New …
Four Charged in Crime Spree that Stole Vehicles, U.S. Mail and Robbed Postal Service Carriers
First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a nine-count indictment charging Jaylen Harris, 19, of Beachwood, Ohio, Lavelle …
Post Office Seizes Mail Order LSD Shipment Headed for Ocean County, Arrests Made
STAFFORD TOWNSHIP, NJ – Stafford Township Police today announced the arrests of three men in connection to a scheme to ship LSD and illegal steroids …
Federal Inmate and Texas Woman Indicted for Attempt to Smuggle Drugs into Prison by Labeling Packages as “Legal Mail”
FRESNO, Calif. — A federal grand jury returned an indictment today against Anthony Minor, 34, an inmate at the U.S. Penitentiary in Atwater, and Tilisha …
Female Columbia Mail Carrier Robbed at Gunpoint in Columbia
COLUMBIA, MD – An armed man pointed a handgun and demanded a female postal worker to give him her keys in a robbery that took …
Former Postal Employee Charged With Embezzling The Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of Bogalusa, Louisiana was charged on June 21, 2022 with …
Postal Worker Charged with Theft of Mail Matter
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft …
Waynesburg Woman Charged with Theft of Mail
PITTSBURGH – One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft …
New Orleans Man Charged for Forged Check Scam and Theft of Mail
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that GREGORY JOSEPH HERNANDEZ, age 67, of New Orleans, Louisiana, was indicted on June 10, …
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud
Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail …
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, …
Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession
Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories …
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail fraud in connection to the illegal …
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company
SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, …
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
SACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of Contra Costa County, was sentenced today to four years in prison for bank fraud and …
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire Fraud
CHARLOTTE, N.C. – A Charlotte man appeared in federal court today and admitted to stealing mail from residential mailboxes and using the stolen information to …
Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail
Montgomery, Alabama – On Thursday, June 2, 2022, Eric Michael Caylor, a 40-year-old man from Enterprise, Alabama, was sentenced to 15 months in prison …
Postal Employee Pleads Guilty To Possessing Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (20, Brooksville) today pleaded guilty to possession of stolen mail. Green faces …
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation …
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by …
Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels
BOSTON – A Lawrence woman was sentenced yesterday in federal court in Boston for her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Moronta, a/k/a …
Philadelphia Mail Room Thief Being Sought by Police After Stealing Several Packages
PHILADELPHIA, PA – Philadelphia police are searching for a suspect who broke into a mail room and stole packages to be delivered to tenants. On …
Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that TYREE JOHNSON (“JOHNSON”), age 23, a resident of Orleans Parish, was sentenced on May …
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly …
Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, …
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, …
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of …
Postal Employee Charged With Theft Of Mail
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States …
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
MISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the …
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty …
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity …
Abingdon Man Sentenced for Stealing Mail and Bank Fraud
ABINGDON, Va. – An Abingdon, Virginia man, who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a …
Lynn Man Indicted for Mail Theft
BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail. Juan Murillo, 32, was …
Four Charged with Trafficking Cocaine Through the U.S. Mail
U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, and Ketty Larco-Ward, …