MOBILE, AL – 9/1/26 – Timothy Chandler, 23, a United States Postal Service contract mail carrier, was sentenced today by United States District Judge Jeffrey U. Beaverstock to a time served sentence, after spending over 30 days in jail, for delay and destruction of mail. According to court documents, in November of 2025, Robertsdale Alabama […]
JOHNSTOWN, Pa. – 9/16/26 – A resident of Altoona, Pennsylvania, pleaded guilty in federal court to charges of embezzlement and falsification of an annual financial report, United States Attorney Troy Rivetti announced today. On September 15, 2026, Nicole DeStefano, 52, pleaded guilty before United States District Judge Stephanie L. Haines to one count of embezzlement […]
Angela Conley Stole Over $200,000 From Her Employer; Bought Earrings, High Heel Shoes, More Than 470 other Retail Items ABINGDON, Va. – 9/14/26 – The bookkeeper for a Bristol, Virginia-based business pled guilty today to a pair of federal fraud charges for stealing more than $200,000 to pay her bills and buy more than 400 […]
FRESNO, Calif. —9/14/26 – Ronald Juckno, 53, of Fresno, former mail carrier for the U.S. Postal Service (USPS), was arrested on Friday, Sept. 11 following an indictment charging him with keeping and failing to deliver the mail, U.S. Attorney Eric Grant announced today. According to court records, between August and September 2024, Juckno was found […]
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that two co-defendants, James P. Cullen, V., age 32, and Michelle Lindsay Ferranti, age 33, both of Bartonsville, Pennsylvania, were sentenced on September 3, 2026, by United States District Judge Julia K. Munley, for a drug trafficking conspiracy that resulted in […]
MINNEAPOLIS – 9/8/26 – United States Attorney Daniel N. Rosen announced that Willie Roy Turner Jr., aka “J.S.B.” and “Little Willie,” 29, of Chicago, Illinois, along with five co-conspirators, has been indicted on one count of conspiracy to commit bank fraud, one count of bank fraud, one count of aggravated identity theft, and one count […]
LOS ANGELES – 9/11/26 – A Glendale man pleaded guilty today to conspiring to steal approximately 30 United States Postal Service (USPS) mail carrier vehicles as well as the mail inside them, including 100 credit and debit cards belonging to other people, some of which he then illegally used. Vegen Hartoonian, 46, pleaded guilty to […]
9/111/26 – Earlier today, a federal jury in Central Islip convicted Luann Middleton, a former United States Postal Service (USPS) employee, of wire fraud in connection with her repeated submission of false workers compensation forms to the United States Department of Labor (DOL), in which she claimed total disability, and thereby received approximately $40,000 per […]
Will Serve Concurrent 7½-Year Sentence for Bribing Postal Carrier to Deliver Marijuana PHILADELPHIA – United States Attorney David Metcalf announced that DeWhite Dawkins, aka Dwight Dawkins, “Twin White,” and Kaleem Fraites, 42, a Jamaican national who has been unlawfully residing in Philadelphia, Pennsylvania, was sentenced this afternoon to 115 months in prison by United States […]
AUGUSTA, Georgia: 9/10/26 – A Florida woman has been sentenced to prison for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits. The sentence was imposed by U.S. District Court Judge Dudley H. Bowen and announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. Cheryl Galloway, 67, […]