2/26/25 – Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MARC ANTHONY ALEXANDER, 44, recently residing in Milford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 24 months of imprisonment, the statutory maximum sentence, for violating the conditions of his supervised release that followed prior convictions for conspiracy offenses related to two separate fraud schemes.
According to court documents and statements made in court, in April 2017, Alexander was sentenced in New Haven federal court to 96 months of imprisonment and three years of supervised release for his involvement in a scheme related to the theft and negotiation of postal money orders that defrauded the U.S. Postal Service of more than $300,000, and his role in a separate scheme that involved the fraudulent sale of financed vehicles, which defrauded lenders of more than $1 million. Alexander was released from federal prison in February 2023.
In February 2024, while on supervised release, Alexander was arrested by Stamford Police for illegal operation of a motor vehicle under the influence of alcohol/drugs, illegal operation of a motor vehicle under suspension, illegal operation of a motor vehicle without minimum insurance, and failure to drive in a proper lane. In November 2024, Alexander is alleged to have used a bank statement he manipulated with false information to facilitate the purchase of a vehicle from a car dealership in Dartmouth, Massachusetts. Alexander also falsely reported his address to his probation officer, left Connecticut without permission, and opened nine new lines of credit, all in violation of the terms and conditions of his supervised release.
Alexander, whose criminal history includes convictions for additional fraud offenses, has been detained in federal custody since January 13, 2025.
PEN previous coverage below:
DOJ – 1/17/18 – John H. Durham, United States Attorney for the District of Connecticut, today announced that BERNARD HARRIS, 33, of Bridgeport, was sentenced yesterday by U.S. District Judge Janet Bond Arterton in New Haven to 30 months of imprisonment, followed by three years of supervised release, for participating in two fraud schemes.
According to court documents and statements made in court, the first scheme involved the theft of postal money orders. Marc Anthony Alexander, formerly of Stratford and Oxford, and his wife, Rachael Alexander, also known as Rachael Vierling, devised a scheme to steal blocks of blank postal money orders from the U.S. Post Office in Old Greenwich. The Alexanders and others then imprinted the money orders with various denominations using a computer font designed to make them appear to be authentic. The Alexanders recruited HARRIS into the scheme to organize others to cash the money orders, or deposit them into numerous bank accounts, either at an ATM or at a teller window. HARRIS recruited at least five individuals and paid them a portion of the proceeds. He then turned the bulk of the money over to the Alexanders. The Alexanders compensated HARRIS by giving him additional money orders that he cashed and converted to his own use.
The loss from this scheme was $313,570.
HARRIS, Marc Alexander and Rachael Alexander were charged by indictment and arrested on April 26, 2016. On September 8, 2016, HARRIS pleaded guilty to one count of conspiracy to commit wire fraud.
On December 30, 2016, while he was released on bond, HARRIS went to a Waterbury check cashing business and presented a $3860 check that was allegedly issued by the Connecticut Department of Children and Families. HARRIS provided his driver’s license as identification and provided two references, including the name of his federal pretrial services officer and his federal public defender. He also cashed a second check from DCF.
On May 8, 2017, HARRIS pleaded guilty to one count of wire fraud stemming from the fraudulent check scheme and was remanded into custody.
Marc and Rachael Alexander pleaded guilty to charges related to the postal money order scheme and a separate scheme that involved the fraudulent sale of financed vehicles. On April 11, 2017, Marc Alexander was sentenced to 96 months of imprisonment. Rachael Alexander awaits sentencing.
This investigation has been conducted by the Connecticut Financial Crimes Task Force¸ U.S. Postal Service Office of Inspector General, U.S. Postal Inspection Service, U.S. Secret Service, Federal Bureau of Investigation, Westport Police Department and Greenwich Police Department. The case is being prosecuted by Assistant U.S. Attorney Ray Miller.