St. Louis County Man Sentenced to 42 Months in Prison for Bank Fraud Committed with Checks Stolen from the Mail

St. Louis County Man Sentenced to 42 Months in Prison for Bank Fraud Committed with Checks Stolen from the Mail

ST. LOUIS – 9/22/25 – U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail. Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one […]

Two Georgia Defendants Sentenced to Federal Prison for Stealing Mail and Committing Bank Fraud

Two Georgia Defendants Sentenced to Federal Prison for Stealing Mail and Committing Bank Fraud

AUGUSTA, GA: 9/22/25 – Two Richmond County men were sentenced to federal prison for using a United States Postal Service key to steal mail, commit bank fraud, and aggravated identity theft. Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, were sentenced to 120 months in prison respectively, along with substantial financial […]

72 Felony Convictions in Organized Criminal Postal Theft and Bank Fraud Scheme

72 Felony Convictions in Organized Criminal Postal Theft and Bank Fraud Scheme

“Kudos to the investigating agencies for identifying and investigating this scheme that victimized more than 750 Californians.  This is an example of law enforcement officers working together on every level.” CSLEA President Alan Barcelona OAKLAND – 9/23/25 – On September 19, 2025, California Attorney General Rob Bonta announced the felony convictions of 72 individuals involved […]

Former APWU official sentenced for embezzling more than $74K in union funds through 265 unauthorized transactions over 3 years

Former APWU official sentenced for embezzling more than $74K in union funds through 265 unauthorized transactions over 3 years

Susan Miller barred from union office or employment for 13 years PHILADELPHIA – 9/23/25 – Former American Postal Workers Union Local 95 official Susan E. Miller was sentenced on Sept. 15 to four years of probation, 100 hours of community service, and ordered to pay restitution of $40,100 following an investigation by the U.S. Department […]

Illegal Alien and Arizona Man Sentenced to Federal Prison for Mailing Kilograms of Fentanyl to Atlanta

Illegal Alien and Arizona Man Sentenced to Federal Prison for Mailing Kilograms of Fentanyl to Atlanta

ATLANTA – 9/18/25 – Walter Alexander Argueta-Aguilar, an illegal alien from El Salvador, and Jorge Manuel Zamora Cano have been sentenced for their roles in shipping and distributing tens of thousands of fentanyl-laced pills disguised as prescription medication. “Argueta-Aguilar and Cano profited from the opioid epidemic and endangered thousands of lives by trafficking fentanyl-laced pills […]

Rep. Allen Issues Statement on Closure of USPS Contract Postal Unit at Surrey Center Pharmacy

Rep. Allen Issues Statement on Closure of USPS Contract Postal Unit at Surrey Center Pharmacy

9/22/25 – Today, Congressman Rick W. Allen (GA-12) issued the following statement in response to the closure of the United States Postal Service (USPS) Contract Postal Unit (CPU) at Surrey Center Pharmacy in Augusta. “The closing of the USPS CPU at Surrey Center Pharmacy is extremely disappointing to me and many others in our community. Since […]

Representatives Rick Allen and George Whitesides Introduce the Bipartisan Contract Postal Unit Transparency Act

Representatives Rick Allen and George Whitesides Introduce the Bipartisan Contract Postal Unit Transparency Act

9/16/25 – Today, U.S. Representatives Rick W. Allen (R-GA-12) and George Whitesides (D-CA-27) introduced the Contract Postal Unit Transparency Act, legislation designed to require the United States Postal Service (USPS) to provide reports on how the closure of contract postal units (CPUs) will impact residents and allow for public hearings before any closure takes place. “I am proud […]

Former New York USPS Employee Pleads Guilty to Money Order Fraud

Former New York USPS Employee Pleads Guilty to Money Order Fraud

ALBANY, NEW YORK –9/18/25 – Matthew Dundas, age 26, of Petersburgh, New York, pled guilty on Tuesday to money order fraud. Acting United States Attorney John A. Sarcone III and Matthew M. Modafferi, Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), made […]

Senator Rounds Pushes Postmaster General to Restore Reliable Mail Service in South Dakota

Senator Rounds Pushes Postmaster General to Restore Reliable Mail Service in South Dakota

WASHINGTON – 9/18/25 – U.S. Senator Mike Rounds (R-S.D.) sent a letter to Postmaster General David Steiner urging him to restore reliable mail service in South Dakota. Customers across the state are facing persistent delays, with letters and newspapers mailed within the state taking weeks to arrive. “Feedback from my constituents is clear: USPS service […]

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