Fulton County Man Pleads Guilty to Stealing Mail in Albany
ALBANY, NEW YORK – Otilio Millan III, age 33, of
Albuquerque man charged with robbing a mail carrier
ALBUQUERQUE, N.M. – Daniel Trujeque, 29, of Albuquerque, appeared in
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney
Postal Worker Pleads Guilty to Mail Theft
BOSTON – A former U.S. Postal Service employee pleaded guilty
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles
Wytheville Pair Sentenced to Federal Prison for Large-Scale Mail Theft
ABINGDON, Va. – A pair of Wytheville, Virginia residents were
Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail
Acting U.S. Attorney Michelle M. Baeppler announced that three individuals
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E.
Fresno County Man Sentenced to over 4 Years in Prison for Possession of Stolen Mail
FRESNO, Calif. — Randall McKinney, 33, of Clovis, was sentenced
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was
Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail
Two Lubbock postal contractors have been sentenced to a combined
Ecorse Man Sentenced on Charges of Mail Fraud
DETROIT – An Ecorse resident was sentenced to 30 months
Former Postal Employee Sentenced for Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty
Man from Albuquerque pleads guilty to federal fraud and stolen mail charges
ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Postal Contractor Charged With Mail Theft
HARRISBURG – The United States Attorney’s Office for the Middle
Spencer, Iowa Man to Federal Prison for Possession of Stolen Mail
A man who possessed stolen mail was sentenced on April
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
CHICAGO — A former U.S. Postal Service employee in Chicago
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada,
Chicago Agriculture Specialists Seize 1,667 of Prohibited Shipments at the International Mail Facility Since October
CHICAGO– Anyone that needs to do some shopping usually visits
Shopify to allow staff to pick between cash and stock components – The Globe and Mail
(Reuters) – Canada’s Shopify Inc has introduced changes to its
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his
Man Bit by Neighbor’s Dog While Checking Mail
PLUMSTEAD TOWNSHIP, PA – The Plumstead Township Police Department responded
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California
SACRAMENTO, Calif. — Desiree Brianna Bello aka Desiree Sanchez, 28,
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a company providing goods
Mail and Identity Thief Sentenced to Four Years in Federal Prison After Escape
A Cedar Rapids man who evaded capture for nearly a
Pottsville Man Charged With Obstructing The Mail
SCRANTON- The United States Attorney’s Office for the Middle District
Wilkinsburg Man Charged with Stealing Mail in Oakland and Shadyside
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Wetzel County woman admits to mail fraud
WHEELING, WEST VIRGINIA – Rhonda Kay Spencer, of Pine Grove,
York Man Sentenced To 165 Months’ Imprisonment For Smuggling Cocaine Through The U.S. Mail
HARRISBURG – The U.S. Attorney’s Office for the Middle District
Columbus man pleads guilty to robbing 2 mail carriers at gunpoint
COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S.
Houston Men Indicted for Stealing Beaumont Mail
BEAUMONT, Texas – Two Houston men have been indicted for
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
Greenbelt, Maryland – A federal grand jury has indicted Willie
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering
SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42,
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty
Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme
LAS VEGAS – A federal jury convicted a Las Vegas
Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud
WILLIAMSPORT- The United States Attorney’s Office for the Middle District
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced
Former Postal Contract Employee Pleads Guilty To Possession Of Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that
Hanover Man Sentenced to 15 Years in Federal Prison for Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail From California to Maryland
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced
Pukwana Woman Charged with Theft of Mail
United States Attorney Ron Parsons announced that a Pukwana, South
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S.
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New Jersey, man today
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced