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…
Man Indicted for Possessing U.S. Postal Service Key to Steal U.S. Mail from Postal Mailboxes
NEW 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 and Use…
Essex County Man Gets 4 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…
Former Little Rock School District Administrator Pleads Guilty to Mail Fraud
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 shopping. Karen…
Jefferson Parish Man Sentenced for Mail Fraud
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 Susie Morgan…
Las Vegas Man Sentenced To Prison For Assaulting Mail Carrier
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 November 2021…
York Man Sentenced To Six Years Of Imprisonment For Smuggling Cocaine Through The U.S. Mail
HARRISBURG- 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, by U.S.…
Pair Plead Guilty to Felony Possession of Stolen Mail
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 Virginia Department…
Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
Tacoma – 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 smuggling scheme…
Kings County Man Charged with Distributing Fentanyl and Methamphetamine Through the U.S. Mail
FRESNO, 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 possessing methamphetamine…
Two arrested for stealing mail at Oakhurst Post Office
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. Officers arrived…
Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme
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 19, and…
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
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 scheme and…
Postal Employee Arrested For Theft Of Mail
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 employee. If…
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, 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 U.S. Postal…
Owners of Bergen County Company Admit $3 Million Mail Fraud Scheme
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 through fraudulently…
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
ALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year and nine months in prison for mail…
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
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 at a…
Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud
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 at a…
Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme
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 Rutland to…
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
Tampa, 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 theft, and…
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Baltimore, 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 in connection…
Essex County Postal Employee Arrested for Mail Theft
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail, including stealing credit cards and stimulus checks from the U.S. Department of the Treasury, Acting U.S. Attorney…
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S. District Court Judge Sarah S. Vance sentenced defendant JILL LEWIS (“LEWIS”), age 41, resident of Madisonville, Louisiana, to six…
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic unemployment benefits…
Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland
Baltimore, Maryland – Dwight Antonio Pitts, age 47, of Hanover, Maryland, pleaded guilty on November 19, 2021, to charges related to his participation in a drug distribution conspiracy involving large amounts of…
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