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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Department of Justice Press Releases
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity Theft
by DOJ Pressby DOJ PressSACRAMENTO, 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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Department of Justice Press Releases
Federal Grand Jury Returns Indictment Against Two Men for Conspiracy to Steal Mail and Possession
by DOJ Pressby DOJ PressLouisville, 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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Department of Justice Press Releases
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
by DOJ Pressby DOJ PressLAS 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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Department of Justice Press Releases
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company
by DOJ Pressby DOJ PressSACRAMENTO, 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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Department of Justice Press Releases
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
by DOJ Pressby DOJ PressSACRAMENTO, 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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Department of Justice Press Releases
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire Fraud
by DOJ Pressby DOJ PressCHARLOTTE, 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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Department of Justice Press Releases
Enterprise Man Sentenced for Receiving Methamphetamine Through the Mail
by DOJ Pressby DOJ PressMontgomery, 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 …
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Department of Justice Press Releases
Postal Employee Pleads Guilty To Possessing Stolen Mail
by DOJ Pressby DOJ PressOcala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (20, Brooksville) today pleaded guilty to possession of stolen mail. Green faces a maximum penalty of five …
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Department of Justice Press Releases
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
by DOJ Pressby DOJ PressMISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation and ordered to pay $440 …
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Department of Justice Press Releases
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire Fraud
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that ACDANE CAMPBELL, age 25, a resident of Jamaica, was sentenced on May 26, 2022 by U.S. District Court Judge Susie …
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Department of Justice Press Releases
Lawrence Woman Sentenced in Cocaine Distribution Conspiracy that Used U.S. Mail Parcels
by DOJ Pressby DOJ PressBOSTON – 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 “Michel Saredi-Munoz Morta,” 22, was …
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Breaking NewsPennsylvania NewsPolice Blotter
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 Saturday May 21, 2022, at …
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Department of Justice Press Releases
Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced today that TYREE JOHNSON (“JOHNSON”), age 23, a resident of Orleans Parish, was sentenced on May 25, 2022 for conspiracy to …
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Department of Justice Press Releases
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
by DOJ Pressby DOJ PressLOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 …
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Department of Justice Press Releases
Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, 2022 for conspiracy to commit …
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Department of Justice Press Releases
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud Scheme
by DOJ Pressby DOJ PressVanessa 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, today announced that MARQUIS WILLIAMS, …
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Department of Justice Press Releases
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
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to …
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Department of Justice Press Releases
Postal Employee Charged With Theft Of Mail
by DOJ Pressby DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States Postal Service employee, was indicted …
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Department of Justice Press Releases
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
by DOJ Pressby DOJ PressMISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at …
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Department of Justice Press Releases
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District …
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Department of Justice Press Releases
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen Mail
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Ashley Leyba, 32, of Sacramento, charging her with bank fraud, aggravated identity theft, and possession of stolen …
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Department of Justice Press Releases
Abingdon Man Sentenced for Stealing Mail and Bank Fraud
by DOJ Pressby DOJ PressABINGDON, Va. – An Abingdon, Virginia man, who stole hundreds of pieces of mail from over 100 different addresses in the Abingdon area, including a check he altered and cashed …
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BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail. Juan Murillo, 32, was indicted on one count of …
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Department of Justice Press Releases
Four Charged with Trafficking Cocaine Through the U.S. Mail
by DOJ Pressby DOJ PressU.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, Inspector in Charge of the …