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…
Eufaula Man Sentenced for Mail Theft, Bank Fraud, and Identity Theft
Montgomery, Alabama – On April 26, 2022, Charles Andre Turner, 54, of Eufaula, Alabama, was sentenced to 44 months in prison for stealing mail, bank fraud, and aggravated identity theft,…
Wytheville Pair Sentenced to Federal Prison for Large-Scale Mail Theft
ABINGDON, Va. – A pair of Wytheville, Virginia residents were sentenced yesterday to federal prison time for possessing stolen mail, including letters from the Department of Veterans Affairs, the Social Security Administration,…
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 were sentenced for their roles in a scheme that sought to distribute approximately three gallons of phencyclidine (PCP) and methamphetamine obtained through…
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of U.S. mail…
Fresno County Man Sentenced to over 4 Years in Prison for Possession of Stolen Mail
FRESNO, Calif. — Randall McKinney, 33, of Clovis, was sentenced today to four years and three months in prison for possession of stolen mail and possession of a counterfeit postal key, U.S.…
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 convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…
Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail
Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham. The investigation…
Ecorse Man Sentenced on Charges of Mail Fraud
DETROIT – An Ecorse resident was sentenced to 30 months in federal prison after having pleaded guilty to committing mail fraud by executing a scheme to defraud his employer, Hankyu Hanshin Express,…
Mail Room Package Pirate Wanted for Theft
PHILADELPHIA, PA – On Sunday April 10, 2022, at 3:30 pm, an unknown black male gained access to an apartment building located on the 3xx block of Race Street and took packages…
Former Postal Employee Sentenced for Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the April 19, 2022 sentencing of MILES J. DUPERON, age 29, of Slidell, to one count of delay of U.S. Mail matter by…
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 on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of failure to…
Man from Albuquerque pleads guilty to federal fraud and stolen mail charges
ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty in federal court on April 11 to one count of conspiracy, one count of bank fraud, one count of aggravated identity theft…
Postal Service Letter Carrier Pleads Guilty To Stealing Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, Louisiana, has pleaded guilty to Theft of Mail by a Postal Service employee in…
Postal Contractor Charged With Mail Theft
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was indicted yesterday by a federal grand jury…
Spencer, Iowa Man to Federal Prison for Possession of Stolen Mail
A man who possessed stolen mail was sentenced on April 5, 2022, in federal court in Sioux City. Tony Steece, 37, from Spencer, Iowa, pled guilty to three counts of possession of…
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 has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. OLIVIA L. BRYANT, 33, of Chicago, is…
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, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney Phillip A.…
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 an e-commerce site to have items shipped to their door. However, e-commerce sites can also contain dangerous items that can harm the…
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 employees’ compensation packages, giving them more flexibility between cash and stock components, the Globe and Mail reported on Thursday. The changes will…
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 role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Man Bit by Neighbor’s Dog While Checking Mail
PLUMSTEAD TOWNSHIP, PA – The Plumstead Township Police Department responded to a dog bite call on Nancy Ward Circle last Sunday. A man who was checking his mail was bit by his…
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, of Contra Costa County, was sentenced today to four years and nine months in prison for bank fraud and possession of stolen…
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 to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in connection with…
Mail and Identity Thief Sentenced to Four Years in Federal Prison After Escape
A Cedar Rapids man who evaded capture for nearly a month after walking away from custody at a halfway house was sentenced on March 22, 2022, to four years in federal prison. …
Pottsville Man Charged With Obstructing The Mail
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnathan Sherer, age 29, of Pottsville, Pennsylvania, was charged on March 21, 2022, by criminal information with obstruction…
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