North Carolina USPS Clerk Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office

North Carolina USPS Clerk Indicted For Stealing Business Checks Worth Over $1.9 Million From Ballantyne Post Office

CHARLOTTE, N.C. – 10/19/23 – A federal indictment was unsealed today in federal court, charging Dontavis Romario Truesdale, 27, of Charlotte, with conspiracy to commit financial institution fraud and theft of mail by a postal employee, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Jeff Krafels, Special Agent in Charge […]

Oklahoma City Man Pleads Guilty to Armed Robbery of a United States Mail Carrier

Oklahoma City Man Pleads Guilty to Armed Robbery of a United States Mail Carrier

OKLAHOMA CITY – 10/16/23 – Today, TARYAN NABOND PRINCE-SADLER, 19, of Oklahoma City, pleaded guilty to robbing a U. S. mail carrier using a firearm, announced U. S. Attorney Robert J. Troester. On May 16, 2023, Prince-Sadler was charged by Superseding Information with robbery of mail, money, or other property of the United States, and […]

Danbury CT Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme – defrauding the USPS of nearly $875000

Danbury CT Postmaster Admits Operating Bribery, Kickback, and Embezzlement Scheme – defrauding the USPS of nearly $875000

10/16/23 – Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Kenneth Cleevely, Special Agent in Charge of the United States Postal Service Office of Inspector General, and Robert Fuller, Special Agent in Charge of the Federal Bureau of Investigation, today announced that on October 13, 2023, EPHREM D. NGUYEN, 50, formerly of […]

Former New Orleans Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

Former New Orleans Postal Employee Pleads Guilty to Delaying and Stealing the Contents of U.S. Mail

NEW ORLEANS, LOUISIANA – 10/13/23 – U.S. Attorney Duane A. Evans announced today that DAZMON DYER, age 30, a resident of New Orleans, pleaded guilty on October 12, 2023 to a two-count indictment charging him with delay of U.S. mail and theft of U.S. mail matter by a postal employee, in violation of Title 18, United […]

New Jersey Rural Carrier Charged with Disability Benefits Fraud and Making False Statements

New Jersey Rural Carrier Charged with Disability Benefits Fraud and Making False Statements

NEWARK, N.J. – 10/11/23 – A Morris County woman charged with fraud and making false statements will make her initial court appearance today, U.S. Attorney Philip R. Sellinger announced. Pamela VanSyckle, 60, of Oak Ridge, is charged by complaint with one count of federal employee compensation fraud and one count of making false statements. VanSyckle […]

Charges Against Multiple Defendants Alleged to Have Interfered with Delivery of the Mail

Charges Against Multiple Defendants Alleged to Have Interfered with Delivery of the Mail

Enforcement actions are coupled with announcement of $150,000 reward for information leading to arrest and conviction of additional suspects OAKLAND – 10/10/23 – U.S. Attorney Ismail J. Ramsey and U.S. Postal Inspector in Charge Rafael Nuñez announced today that multiple arrests have been made in cases involving the interference with delivery of the U.S. mail. […]

Former USPS Employee Charged with Stealing Checks Totaling $1,697,909.52

Former USPS Employee Charged with Stealing Checks Totaling $1,697,909.52

WASHINGTON – Hachikosela Muchimba, 43, of Washington, D.C., was charged by criminal complaint with mail theft and bank fraud, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Jeffrey Krafels, of the U.S. Postal Service-Office of the Inspector General, Deputy Inspector General Trevor R. Nelson, of the Department of Treasury-Inspector General for Tax Administration, […]

27 Defendants Charged with Federal Crimes Targeting the United States Postal Service

27 Defendants Charged with Federal Crimes Targeting the United States Postal Service

Multi-Agency Initiative Increased Federal Enforcement Against Perpetrators of Mail-Related Robberies, Frauds, and Thefts 10/04/23 – Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, the Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the unsealing of an Indictment […]

New Jersey man charged with possession of stolen mail and conspiracy to commit bank fraud

New Jersey man charged with possession of stolen mail and conspiracy to commit bank fraud

NEWARK, N.J. – 9/27/23 – A former Paterson, New Jersey, resident was sentenced today to 27 months in prison for his role in a bank fraud conspiracy, U.S. Attorney Philip R. Sellinger announced. Brando Mancebo, 24, formerly of Paterson, previously pleaded guilty by videoconference before U.S. district Judge Kevin McNulty to an information charging him […]

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