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…
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…
Former Postal Employee Charged with Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHRISTOPHER WASHINGTON, age 28, of Houma, was charged on November 19, 2021 in a one-count indictment with delay of U.S. Mail matter…
St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas
ST. THOMAS – U.S. Attorney Gretchen C.F. Shappert announced today that a St. Thomas man was arrested September 14, 2021, in Atlanta, Georgia and transported to St. Thomas, USVI on criminal charges…
Georgia Resident Convicted for Distributing Drugs Through the U.S. Mail
VALDOSTA, Ga. – A federal jury convicted a Nashville, Georgia, resident today for attempting to distribute methamphetamine through the U.S. Mail. Darren J. McCormick, 33, was found guilty of one count possession…
Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Byram woman pleaded guilty to embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge with the U.S. Postal Service Office of Inspector General,…
Postal Worker Indicted for Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 33, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one-count indictment for delay or destruction of mail. According to…
Union County Man Admits Bribing Mail Carriers To Steal Credit Cards
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to bribe postal employees to steal credit cards from the mail, Acting U.S. Attorney Rachael A.…
Postal Worker Indicted for Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – SIERRA HUDSON, age 34, a resident of New Orleans, Louisiana, was charged on November 12, 2021 in a one count indictment for delay or destruction of mail. According…