Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail

Former Mail Carrier and Co-Conspirator Sentenced to Federal Prison for Quarter-Million Dollar Identity Theft and Fraud Scheme Using Stolen Mail

NDIANAPOLIS- 8/8/23 – Robenson Fenelon, 31, and Squille Traxler, 30, of Indianapolis, have been sentenced to 54 months (4.5 years) and 15 months, respectively, in federal prison after pleading guilty to conspiracy to commit bank fraud and theft of stolen mail. Fenelon additionally plead guilty to aggravated identity theft. According to court documents, from at […]

Twenty-One-Year-Old Memphis Man Sentenced to 11 Years in Federal Prison for String of Robberies Against Postal Employees

Twenty-One-Year-Old Memphis Man Sentenced to 11 Years in Federal Prison for String of Robberies Against Postal Employees

Memphis, TN – 8/9/23 – A federal judge has sentenced Jonathan D. Holmes, 21, of Memphis, to 11 years in federal prison for a string of assaults and robberies of United States postal employees. U.S. District Court Judge John T. Fowlkes, Jr. also ordered Holmes to serve three years of supervised release upon completion of […]

Additional defendant charged in case involving armed robbery of Ohio mail carrier

Additional defendant charged in case involving armed robbery of Ohio mail carrier

COLUMBUS, Ohio – 8/7/23 – A third defendant has been arrested on charges relating to an April 2023 armed robbery of a mail carrier. Cody N. Beasley, also known as “Drose,” 22, of Columbus, was included in a superseding indictment returned in federal court on Aug. 3. Beasley remains in federal custody. Mahad S. Jama, […]

Chicago, IL: ROBBERIES, SHOOTING OF A USPS LETTER CARRIER

Chicago, IL: ROBBERIES, SHOOTING OF A USPS LETTER CARRIER

USPIS: 8/4/23 – The suspect vehicle, is a stolen white Kia sedan bearing Illinois license plate BF73931. One suspect was described as a Black male, wearing a light gray hooded sweatshirt, gray pants with “Reebok” wrapped around the left pant leg, Jordan sneakers with a blue crown emblem and blue stripes, and a backwards blue […]

Two New York men sentenced in $90 million mass mailing fraud schemes that targeted the elderly

Two New York men sentenced in $90 million mass mailing fraud schemes that targeted the elderly

8/2/23 – Two New York men were sentenced today for participating in a 12-year scheme to mail fraudulent prize notices that tricked elderly and vulnerable consumers into paying fees for falsely promised cash prizes. Sean Novis, 53, and Gary Denkberg, 59, both of Long Island, were sentenced to 90 and 66 months in prison, respectively. […]

Former Sacramento USPS Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana

Former Sacramento USPS Employee Sentenced for Theft of Mail and Possession with Intent to Distribute Marijuana

SACRAMENTO, Calif. — 8/1/23 – Shabina Debbie, 54, of West Sacramento, was sentenced today to five months in prison for theft of mail by a Postal Service employee and possession with intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. According to court documents, between October 2018 and February 2019, Debbie stole 18 mail […]

Arizona company agrees to pay $600K to settle false claims violations for mailing packages with underpaid and duplicate postage

Arizona company agrees to pay $600K to settle false claims violations for mailing packages with underpaid and duplicate postage

Plexus Worldwide, LLC, Agrees to Pay $600,000 to Resolve Alleged False Claims Violations for Mailing Packages With Underpaid and Duplicate Postage PHOENIX, Ariz. – 7/28/23 – United States Attorney Gary M. Restaino announced today that Plexus Worldwide, LLC (Plexus), an Arizona limited liability corporation that directly markets health and wellness products, agreed to pay $600,000 […]

Third Defendant Sentenced for His Role in Scheme to Commit Postal Money Order and Bank Fraud

Third Defendant Sentenced for His Role in Scheme to Commit Postal Money Order and Bank Fraud

Montgomery, Alabama – 7/27/23 – Today, United States Attorney Sandra J. Stewart announced the sentencing of a third defendant involved in a money order and bank fraud scheme. On July 25, 2023, a judge sentenced Damion Lavar Stowes, Jr., 25, from Montgomery, Alabama, to 60 months in prison. Previously, two other co-defendants were sentenced for […]

Charlotte Letter Carrier Indicted for Conspiracy to Commit Bank Fraud and Money Laundering

Charlotte Letter Carrier Indicted for Conspiracy to Commit Bank Fraud and Money Laundering

CHARLOTTE, N.C. – 7/24/23 – A federal indictment was unsealed in court today, following the arrest and initial appearance of Jakia McMorris, 32, of Charlotte, who is charged with conspiracy to commit bank fraud and money laundering conspiracy, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Jeff Krafels, Special Agent […]

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