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 …
Topic: Mail
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Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft
by DOJ PressTALLAHASSEE, 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 …
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United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
by DOJ PressBaltimore, 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 …
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Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
by DOJ PressNEWARK, 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 …
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Man Indicted for Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes
by DOJ PressNEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced today that WAYNE C. WALKER, age 24, of New Orleans, Louisiana, was indicted on February 11, 2022 for Unlawful Possession …
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Essex County Man Gets 4 years in Prison For Conspiring to Steal Mail and Commit Bank Fraud
by DOJ PressNEWARK, 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 …
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LITTLE ROCK—A former Little Rock School District (LRSD) administrator pleaded guilty to mail fraud this afternoon after spending over $230,000 of school district funds on personal online …
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NEW ORLEANS, LOUISIANA – KHANH BUI, age 45, a resident of Westwego, Louisiana, was sentenced on February 8, 2022 for mail fraud, announced U.S. Attorney Duane A. Evans. The Honorable …
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LAS VEGAS – A Las Vegas man who assaulted a U.S. Postal Service mail carrier was sentenced today to 46 months in prison. Michael Gerald Hammond (33) pleaded guilty in …
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York Man Sentenced To Six Years Of Imprisonment For Smuggling Cocaine Through The U.S. Mail
by DOJ PressHARRISBURG- The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Hector Castro-Padro, age 36, of York, Pennsylvania, was sentenced to 72 months’ imprisonment on February 3, 2022, …
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ABINGDON, Va. – A pair of Wytheville, Virginia residents pleaded guilty today to possessing stolen mail, including letters from the Department of Veterans Affairs, the Social Security Administration, and the …
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Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
by DOJ PressTacoma – A 48– year-old Mason County, Washington resident was sentenced today in U.S. District Court in Tacoma to 30 days in custody for three federal felonies related to a …
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Kings County Man Charged with Distributing Fentanyl and Methamphetamine Through the U.S. Mail
by DOJ PressFRESNO, Calif. — A federal grand jury returned a five-count indictment today against Martin Cervantes, 26, of Corcoran, charging him with four counts of distributing narcotics and one count of …
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OAKHURST, NJ – On January 9th, 2022 at approximately 10:15 pm patrol officers were dispatched to the Oakhurst Post Office for a report of a subject breaking into the mailboxes. …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, age 22, Ramon Peguero-Rosario, age …
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BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion …
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Ocala, Florida –United States Attorney Roger B. Handberg announces the filing of a criminal complaint and arrest of Miranda Delee Farleigh (25, Ocklawaha) for theft of mail matter by a postal …
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Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 28 months in prison for his role in a conspiracy to commit bank fraud, including by soliciting …
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NEWARK, N.J. – Two owners of a Bergen County company today admitted their roles in a scheme to deprive the U.S. Postal Service (USPS) of over $3 million in revenue …
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Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
by DOJ PressALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year and nine months in prison …
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ABINGDON, 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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ABINGDON, 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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The Acting United States Attorney for the District of Vermont announced that Giovanni Joseph, 34, formerly of Dix Hills, New York, was sentenced today in United States District Court in …
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St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
by DOJ PressTampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity …
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Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
by DOJ PressBaltimore, Maryland – A criminal complaint has been filed charging Amar Salim Shabazz, age 23, of Owings Mills, Maryland, for the federal charges of mail fraud and obstruction of justice …