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…
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…
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…
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…