Montgomery, Alabama – 8/9/23 – On August 8, 2023, a federal judge sentenced John Eugene Dibello, 41, from Pasadena, Texas, to 43 months in prison for conspiracy to commit mail and bank fraud and the separate offense of aggravated identity theft, announced United States Attorney Sandra J. Stewart. In addition, the judge also ordered that […]
HOUSTON – 8/2/22 – A 23-year-old resident of Missouri City is set to appear in court on allegations he used his hoodless Buick to steal postal mail and keys, announced U.S. Attorney Jennifer B. Lowery. Brandon Brantley was taken into custody today. He is set for his initial appearance before U.S. Magistrate Judge Yvonne Y. […]
On March 22, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex.), was sentenced to 10 years in the Texas Department of Corrections; the sentence was suspended to 10 years of probation. He was […]
On February 15, 2022, in the 404th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex.), pleaded guilty to one count of felony theft of property by a public servant, in the amount greater than $2,500 and less […]
MOBILE, AL – 1/13/22 – A Fort Worth, Texas man was sentenced to 68 months in prison for conspiracy to commit bank fraud and aggravated identity theft. According to court documents filed in connection with his guilty plea, Sanwon Demetrius Baldwin, 41, conspired with his co-defendant, Brittany Jannice Chapman, 27, to commit bank fraud and […]
HOUSTON – 12/13/21 – A 35-year-old Houston resident has admitted to four counts of theft of public money, announced Acting U.S. Attorney Jennifer B. Lowery. Tranese Nicole Mitchel was formerly employed as a lead sales and service clerk with the U.S. Postal Service (USPS) in Houston. Today, she admitted she issued fraudulent refunds by creating […]
On October 6, 2021, in the 107th Judicial District Court of Cameron County, Texas, Michael Paul Garza, former President and Secretary-Treasurer of American Postal Workers Union (APWU) Local 1093 (located in Brownsville, Tex.), was charged with one count of theft of property by a public servant, in the amount greater than $2,500 and less than […]
Defendant Victimized 82 Newton County Residents for intended loss of more than $200,000 BEAUMONT, Texas – 8/24/21 – A Kirbyville man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. William Cody Shaver, 37, pleaded guilty on May 28, 2021, to possession […]
HOUSTON ? 11/09/20 – A 24-year-old resident of Houston has been arrested on charges of mail theft, announced U.S. Attorney Ryan K. Patrick. Daruin Anelby Rosario is set to make his initial appearance before U.S. Magistrate Judge Christina A. Bryan at 2 p.m. today. On Nov. 5, local authorities conducted a traffic stop which led […]
HOUSTON – A 33-year-old resident of Houston has been charged with five counts of theft of public money and five counts of issuing postal money orders without receiving payment, announced U.S. Attorney Ryan K. Patrick. Tranese Nicole Mitchell is set to appear before U.S. District Judge Dena H. Palermo this afternoon. A federal grand jury […]