California Man Sentenced to More Than 3 Years in Prison for Mail Fraud and Aggravated Identity Theft

California Man Sentenced to More Than 3 Years in Prison for Mail Fraud and Aggravated Identity Theft

ACRAMENTO, Calif. — 10/4/22 – Philip Rich, 50, of West Sacramento, was sentenced today to three years and three months in prison for one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. Rich was also ordered to pay $113,400 in restitution. According to court documents, between […]

Former Ohio Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail

Former Ohio Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail

AKRON, Ohio – 10/4/22 – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96 in restitution and a $20,000 fine after Murdock pleaded guilty to delay or destruction of mail and theft of mail by a postal […]

Man Charged with Gunpoint Robbery of Bronx Post Office

Man Charged with Gunpoint Robbery of Bronx Post Office

9/30/22 – Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special Agent-in-Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), Michael J. Driscoll, Assistant Director-in-Charge […]

Two Alabama Men Indicted for Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail

Two Alabama Men Indicted for Unlawfully Possessing U.S. Postal Service Key and Possession of Stolen Mail

HUNTSVILLE, Ala. – 9/29/22 – A federal grand jury this week indicted two Birmingham men with possession of stolen mail and the unlawful possession of Postal Service keys, announced U.S. Attorney Prim F. Escalona, U.S. Postal Inspection Service Inspector-in-Charge Scott D. Fix, Houston Division, and U.S. Secret Service Special Agent in Charge Patrick Davis. A […]

Multiple USPS Employees and Others Arrested For $1.3 Million Fraud and Identity Theft Scheme

Multiple USPS Employees and Others Arrested For $1.3 Million Fraud and Identity Theft Scheme

9/29/22 – Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), and Matthew Modafferi, Special Agent-in-Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), announced today the unsealing […]

Former Mississippi NALC Financial Secretary Charged

Former Mississippi NALC Financial Secretary Charged

OLMS: On September 16, 2022, in the Southern District of Mississippi, Benton Ryals, former Financial Secretary of National Association of Letter Carriers (NALC) Branch 1437 (located in Laurel, Miss.), was charged in a criminal information with one count of false reports, in violation of 29 U.S.C. 439(b). The charge follows an investigation by the OLMS […]

Former NJ Letter Carrier Sentenced To 13 Months in Prison for Fraud in Connection with Unemployment Insurance Benefits

Former NJ Letter Carrier Sentenced To 13 Months in Prison for Fraud in Connection with Unemployment Insurance Benefits

NEWARK, N.J. – 9/21/22 – A former U.S. Postal Service (USPS) employee was sentenced to 13 months in prison for fraudulently obtaining unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, previously pleaded guilty by videoconference before U.S. District Judge Julien X. Neals to an information charging him with one […]

Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced to More Than 12 Years in Prison

Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced to More Than 12 Years in Prison

CHARLOTTE, N.C. – 9/20/22 – The leader of a $3 million bank fraud scheme involving stolen checks and two co-conspirators were sentenced to prison today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) […]

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