Secretary-Treasurer of Teamsters Local 727 Sentenced to 19 Months in Prison for Accepting $325,000 in Payments from Chicago Business

Secretary-Treasurer of Teamsters Local 727 Sentenced to 19 Months in Prison for Accepting $325,000 in Payments from Chicago Business

CHICAGO — 10/26/22 – A former high-ranking official in a labor union was sentenced today to more than a year and a half in federal prison for accepting $325,000 in unlawful cash payments from a Chicago business and failing to report the payments on his tax returns. JOHN T. COLI SR., 63, of Putnam, Ill., […]

California Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft – Used USPS online change-of-address

California Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft – Used USPS online change-of-address

SACRAMENTO, Calif. — 10/25/22 – Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According to court documents, between March 2019 and March 2021, Acevedo and co-defendant Philip Rich, 50, of West Sacramento,  perpetrated a mail […]

Former Tampa Postal Employee Sentenced to Over Four Years in Federal Prison for Stealing Nearly $400,000 In Federal Tax Refund Checks from the Mail

Former Tampa Postal Employee Sentenced to Over Four Years in Federal Prison for Stealing Nearly $400,000 In Federal Tax Refund Checks from the Mail

Tampa, Florida – 10/24/22 – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of stolen government property, and aggravated identity theft. Streeter had pleaded guilty on June 14, 2022. According to court documents, Streeter was employed by […]

Five Chicago Area Individuals Charged in Federal Probe into Thefts of Postal Keys and Mail

Five Chicago Area Individuals Charged in Federal Probe into Thefts of Postal Keys and Mail

CHICAGO — 10/7/22 – Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail.  The indictments were brought as part of “Operation Broken Arrow,” an ongoing federal investigation into the thefts of postal keys and mail. Indictments recently unsealed in U.S. District Court in […]

Mount Vernon, NY Mail Carrier Indicted for Stealing More Than $78,000 in Checks From the Mail

Mount Vernon, NY Mail Carrier Indicted for Stealing More Than $78,000 in Checks From the Mail

Oct. 6, 2022 – Westchester County District Attorney Miriam E. Rocah announced that Mount Vernon resident Alberto Pino, 31, was indicted for stealing more than $78,000 in checks from the mail he was responsible for delivering while working as a mail carrier for the United States Postal Service. The defendant was indicted by a Westchester County Grand […]

California Attorney General Announces 56 Arrests in $5 Million Postal Theft and Fraud Operation

California Attorney General Announces 56 Arrests in $5 Million Postal Theft and Fraud Operation

Suspects allegedly stole money from hundreds of victims across California PASADENA – 10/7/22 – California Attorney General Rob Bonta today announced the arrests of 56 individuals involved in a scheme resulting in the theft of nearly $5 million from hundreds of people in a widespread mail theft and postal fraud operation. The suspects — who […]

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