OIG 10/28/26 – Prince George’s County Police Department had been investigating a known fraudster in Maryland suspected of negotiating fraudulent checks, when a large check scheme was uncovered and an unlikely suspect emerged: a U.S. Postal Service employee. The involvement of a postal employee could explain how the ring got access to hundreds of personal […]
OIG – 10/26/26 – The Coast Guard Investigative Service and Homeland Security Investigations had been following an alleged fraud ring in the Los Angeles, CA, area for some time. The allegations ranged from counterfeit documents to stolen checks, to stolen debit cards from the state’s unemployment insurance program, as well as other forms of fraud. […]
SPRINGFIELD, Ill. – 10/26/26 – A Quincy, Illinois, man was arrested on October 25, 2026, by federal authorities following the execution of a federal search warrant. Matthew Unglesbee, 36, of Quincy was taken into custody based on a federal criminal complaint charging him with violations of Title 18, United States Code, Section 1038 (False Information […]
Two defendants charged in superseding indictment alleging $19 million health care fraud scheme targeting federal workers’ compensation program DALLAS — 10/23/26 – United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a superseding indictment Oct. 7 charging Dr. Javaria Jabeen and Allendor Kenyon Brown with participating […]
Ocala, Florida – 10/22/26 – United States Attorney Gregory W. Kehoe announces the filing of federal charges involving six aliens, all lawful permanent residents, for falsely claiming United States’ citizenship to vote and/or illegally voting in 2022 and 2024 elections. Jamie Orlando Sosa Sardina, 60, a Cuban national, Martha Haydee Desantis, 81, an Ecuadorian national, […]
10/23/26 – Attorney General Peter F. Neronha today announced that a Burrillville man has been charged in Sixth Division District Court with gun and drug-related offenses following a joint investigation by the Providence Police Department, the United States Postal Service Office of the Inspector General, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and […]
ALEXANDRIA, Va. – A Maryland man was sentenced yesterday to three years and one month in prison for assault of a U.S. postal worker and robbery of mail, money, or other property of the United States. According to court documents, on Sept. 5, 2025, Dason Antonio Robinson, 28, of Bowie, and an unidentified co-conspirator traveled […]
GRAND RAPIDS, MICHIGAN – 10/20/26 – U.S. Attorney for the Western District of Michigan Timothy VerHey, announced that United States District Court Judge Robert J. Jonker sentenced Cordairo Aqtavian Lambert, age 39, of Grand Rapids, Michigan, to 20 years in federal prison for possessing cocaine with the intent to distribute. The investigation into Lambert began […]
National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud Pensacola, Florida – 10/19/26 – Dominique J. Stanberry, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the […]
Defendants Assigned to East New York Post Office Allegedly Stole Nearly $15,000 From Mail They were Supposed to Deliver on Their Routes 10/19/26 – Brooklyn District Attorney Eric Gonzalez, together with Matthew M. Modafferi, Special Agent in Charge of the Northeast Area Field Office, U.S. Postal Service Office of the Inspector General, and U.S. Postal […]