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 mail fraud and aiding and …
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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 E. Fallon, announced U.S. Attorney …
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LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance …
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PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment and four years’ supervised release on his conviction of violating federal …
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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 W. Ashe, District Court Judge, …
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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 of mail fraud and aiding …
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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 States Postal Service (USPS), obtained …
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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 internationally, the Department of Justice …
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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 Jersey, U.S. Attorney Philip R. …
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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 Jones, 18, of Warrenville Heights, …
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STAFFORD TOWNSHIP, NJ – Stafford Township Police today announced the arrests of three men in connection to a scheme to ship LSD and illegal steroids through the U.S. Postal Service …
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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 Morrison, 33, of Irving, Texas, …
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COLUMBIA, MD – An armed man pointed a handgun and demanded a female postal worker to give him her keys in a robbery that took place on Little Patuxent Parkway …
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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 embezzling the mail in a …
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PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft laws, United States Attorney Cindy …
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PITTSBURGH – One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal mail theft laws, United States Attorney Cindy …
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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, 2022 for one count of …
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Ocala, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Joyce O. Isagba guilty of three counts of mail fraud and one count of …
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SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert …
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Louisville, KY – A federal grand jury in Louisville returned an indictment today charging two local men with conspiring to steal mail from authorized depositories of the United States Postal …
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LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit …
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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, beginning no later than Nov. …
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SACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of Contra Costa County, was sentenced today to four years in prison for bank fraud and possession of stolen U.S. mail, …
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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 commit wire fraud, announced Dena …
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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 for attempting to possess with …