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February 6, 2025

Man Held Jail on $2,5000 Bond for Drug Possession in Ocean County has Detainer

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…

Former Mail Carrier Convicted of Bribery, Fraud, and Drug Conspiracy

Houston Postal Worker Pleads Guilty to Mail Theft

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…

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…

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