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 – 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 […]
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 […]
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 […]
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 […]
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. […]
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, […]
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 […]
MOBILE, AL – 9/29/23 – More than a dozen defendants from Mobile were sentenced for their roles in an organized scheme to commit bank fraud and identity theft. The leader of the scheme was sentenced to 102 months in federal prison. According to court documents, Arrington Jaylun Gardner, 22, led a ring of individuals that […]
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 […]