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…
Wilkinsburg Man Charged with Stealing Mail in Oakland and Shadyside
PITTSBURGH, PA – A resident of Wilkinsburg, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of theft of mail matter, United States Attorney Cindy K. Chung announced…
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable…
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana pleaded guilty on March 17, 2022, to unlawfully opening the mail before the Honorable…
Wetzel County woman admits to mail fraud
WHEELING, WEST VIRGINIA – Rhonda Kay Spencer, of Pine Grove, West Virginia, has admitted to mail fraud, United States Attorney William Ihlenfeld announced. Spencer, 52, pleaded guilty today to one count of…
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 of Pennsylvania announced that Elmer Rodriguez, age 51, of York, Pennsylvania, was sentenced on March 14, 2022, to 165 months’ imprisonment to…
Columbus man pleads guilty to robbing 2 mail carriers at gunpoint
COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S. District Court today to two separate armed robberies of United States Postal Carriers. Brandon J. Campbell, 20, admitted to using violence…
Houston Men Indicted for Stealing Beaumont Mail
BEAUMONT, Texas – Two Houston men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Dontae Dewey McGee, 22, and Tyrin Terelle Robinson,…
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 Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of conspiracy to…
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 of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and…
Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering
SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 months’ imprisonment, to be followed by three…
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. Robinson, 26,…
Las Vegas Man Convicted Of Carrying Out Mail Forwarding And Identity Theft Scheme
LAS VEGAS – A federal jury convicted a Las Vegas man yesterday for his role in a mail forwarding and identity theft scheme, which defrauded more than 300 victims. Following a two-day…
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 of Pennsylvania announced that on March 1, 2022, Mildred Hoy, 62, of Bellefonte, PA, was sentenced to 18 months’ imprisonment by U.S.…
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 Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of supervised release…
Former Postal Contract Employee Pleads Guilty To Possession Of Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Miranda Delee Farleigh (25, Ocklawaha) has pleaded guilty to possessing stolen mail. Farleigh faces a maximum penalty of five years in federal…
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 sentenced Dwight Antonio Pitts, age 47, of Hanover, Maryland, to 15 years in federal prison, followed by five years of supervised release,…
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 that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…
Pukwana Woman Charged with Theft of Mail
United States Attorney Ron Parsons announced that a Pukwana, South Dakota, woman has been indicted by a federal grand jury for Theft of Mail by Postal Service Employee. Kayla Ottmo, age 35,…
Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled guilty in the United States District Court…
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 admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…
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 that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from Little Elm, Texas, to 4 years in…
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by five years…
Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of bank fraud, identity fraud, access device fraud,…
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Johnson B. Ogunlana, age 25, of Edgewood, Maryland, to six years in federal prison, followed by three years of supervised release for…
Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 48 months in prison for his role in a conspiracy to steal check books and credit cards from the…
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