ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk …
Topic: Mail
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ALBUQUERQUE, N.M. – Daniel Trujeque, 29, of Albuquerque, appeared in federal court today for a preliminary and detention hearing where he was charged with robbery against a U.S. Postal Service …
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Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Ralph Minni, 52, and Grace Marie Lopez, 30, of Greece, NY, were arrested and …
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BOSTON – A former U.S. Postal Service employee pleaded guilty today in Worcester to stealing packages in Gardner. Roberta Feliz, 33, of Fitchburg, pleaded guilty to one count of theft …
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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 …
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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 …
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Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail
by DOJ PressActing 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 …
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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 …
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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 …
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Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
by DOJ PressNEWARK, 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 …
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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. …
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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 …
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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 …
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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 …
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Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
by DOJ PressALBUQUERQUE, 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 …
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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 …
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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 …
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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 …
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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 …
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Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
by DOJ PressCHICAGO — 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 …
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Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
by DOJ PressSACRAMENTO, 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 …
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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 …
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(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 …
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Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
by DOJ PressNEWARK, 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, …
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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 …