Mail- Page 9

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

TOMS RIVER, N.J. — Jacobo Gonzalez-Cruz was booked into the Ocean County jail on Thursday following his arrest on a drug possession charge, according to inmate records. He has an active detainer out of Hamilton. Gonzalez-Cruz, 35, was charged with…

COVID-19 Pandemic Fraud

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 car dealerships, U.S. Attorney Jacqueline C. Romero announced.…

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

CAMDEN, N.J. — A former U.S. Postal Service (USPS) mail carrier has been convicted of bribery, fraud, and conspiracy charges, U.S. Attorney Philip R. Sellinger announced on Tuesday. Emerson Pavilus, 49, of…

Houston Postal Worker Pleads Guilty to Mail Theft

HOUSTON, TX – U.S. Attorney Alamdar S. Hamdani has announced that Laura Aguirre, a 35-year-old postal worker from Houston, pleaded guilty to charges of opening mail and stealing money and gift cards.…

Postal Employee Arrested For Theft Of Mail

Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

Owners of Bergen County Company Admit $3 Million Mail Fraud Scheme

Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft

Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud

Abingdon Man Pleads Guilty to Possession of Stolen Mail, Bank Fraud

Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme

St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud

Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service

Essex County Postal Employee Arrested for Mail Theft

Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland

Former Postal Employee Charged with Delay of U.S. Mail

St. Thomas Man Charged After Conspiring to Mail Packages of Fentanyl to St. Thomas

Georgia Resident Convicted for Distributing Drugs Through the U.S. Mail

Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee

Postal Worker Indicted for Delay or Destruction of Mail

Union County Man Admits Bribing Mail Carriers To Steal Credit Cards

Postal Worker Indicted for Delay or Destruction of Mail

Previous 1 … 7 8 9 10 Next