Madison, WI Man Sentenced for Postal Theft

Madison, WI Man Sentenced for Postal Theft

MADISON, WIS. – 12/13/22 – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 2 years of probation for theft of mail matter by a postal employee.  Judge Conley also imposed a $2,000 fine […]

Former California Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Prison for COVID Fraud

Former California Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Prison for COVID Fraud

LOS ANGELES – 12/12/22 – A former United States Postal Service mail carrier was sentenced today to 41 months in federal prison for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail […]

Philadelphia Man Charged with Impersonating a USPS Mail Carrier, Possessing USPS Arrow Keys, and Mail Theft Including Mail-in Ballots

Philadelphia Man Charged with Impersonating a USPS Mail Carrier, Possessing USPS Arrow Keys, and Mail Theft Including Mail-in Ballots

PHILADELPHIA – 12/7/22 – United States Attorney Jacqueline C. Romero announced that Zachkey James, 27, of Philadelphia, PA, was charged by Indictment with impersonation of a U.S. Postal Service (USPS) Mail Carrier, unlawful possession of three USPS Arrow Keys, mail theft, and possession of stolen mail. As alleged in the Indictment, in July 2022, while […]

Residents of New Orleans and Westwego Charged with Theft of Stolen Mail and Unlawful Possession of a Postal Key

Residents of New Orleans and Westwego Charged with Theft of Stolen Mail and Unlawful Possession of a Postal Key

12/9/22 – NEW ORLEANS, LOUISIANA – KELAN PERRY GENNINGS, age 21, and ERIC WILLIAMS, age 20, were charged on December 8, 2022 in a two-count indictment with theft or receipt of stolen mail matter, in violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, in violation of Title 18, United […]

Former Caalifornia Postal Service Employee Pleads Guilty to Theft of Mail and Possession with Intent to Distribute Marijuana

Former Caalifornia Postal Service Employee Pleads Guilty to Theft of Mail and Possession with Intent to Distribute Marijuana

SACRAMENTO, Calif. — 12/6/22 – Shabina Debbie, 54, of West Sacramento, pleaded guilty today to 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 items from mail that had been entrusted […]

Former Montana NALC President Pleads Guilty to One Count of Forging a Security of an Organization Affecting Interstate Commerce

Former Montana NALC President Pleads Guilty to One Count of Forging a Security of an Organization Affecting Interstate Commerce

On November 14, 2022, in the United States District Court for the District of Montana, Kyle Adcock, former President of National Association of Letter Carriers (NALC) Local 220 (located in Helena, Mont.), pleaded guilty to one count of forging a security of an organization affecting interstate commerce, in violation of 18 U.S.C. 513(c). The guilty […]

New Jersey Woman Sentenced to 159 Months for Stolen Identity Refund Fraud Scheme – Recruited Letter Carriers to Steal Checks

New Jersey Woman Sentenced to 159 Months for Stolen Identity Refund Fraud Scheme – Recruited Letter Carriers to Steal Checks

CAMDEN, N.J. – 11/28/22 – A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, U.S. Attorney Philip R. Sellinger announced. Awilda Henriquez, 36, of Clementon, New Jersey, was convicted on Dec. […]

Cleveland Man Sentenced to Seven Years in Prison for Assaulting Mail Carrier with a Firearm

Cleveland Man Sentenced to Seven Years in Prison for Assaulting Mail Carrier with a Firearm

AKRON – 11/22/22 – A Cleveland man was sentenced on Monday, Nov. 21, 2022, to seven years and one day in prison by U.S. District Judge Sara Lioi after he pleaded guilty to assaulting a U.S. Postal Service (USPS) mail carrier and crashing the carrier’s vehicle. “This defendant used a deadly weapon to commit a […]

North Carolina Letter Carrier and Co-Conspirator Are Charged for Extensive Mail Theft Scheme

North Carolina Letter Carrier and Co-Conspirator Are Charged for Extensive Mail Theft Scheme

The Co-Conspirator Allegedly Sold some of the Stolen Checks Online CHARLOTTE, N.C. – 11/21/22 – Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme, announced Dena J. King, U.S. Attorney for the Western District of […]

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