Ohio mail carrier locked up for three months for stealing packages containing marijuana

Ohio mail carrier locked up for three months for stealing packages containing marijuana

Mail carrier from Broadview Heights locked up for three months for stealing packages containing marijuana 5/11/18 – A mail carrier from Broadview Heights was sentenced to three months of incarceration for stealing packages containing marijuana. Thomas N. Schaefer, 44, previously pleaded guilty to one count of theft of mail. Schaefer was assigned to the Newburg […]

Sacramento Man Sentenced for Bank Fraud and Identity Theft Scheme Using Stolen U.S. Mail

Sacramento Man Sentenced for Bank Fraud and Identity Theft Scheme Using Stolen U.S. Mail

SACRAMENTO, Calif. — 4/27/18 – U.S. District Judge Garland E. Burrell Jr. sentenced a Sacramento man today for his participation in a scheme that involved stealing and deconstructing U.S. Postal Service locks to reverse engineer keys in order to steal U.S. Mail, steal identities and defraud financial institutions, U.S. Attorney McGregor W. Scott announced. Dang […]

NY Postal Employee Arrested, Charged With Stealing Mail

NY Postal Employee Arrested, Charged With Stealing Mail

ROCHESTER, N.Y. – 4/24/18 – U.S. Attorney James P. Kennedy, Jr. announced today that James Ludwig, 45, of Fairport, NY, was arrested and charged by criminal complaint with theft of mail matter by a postal employee. The charge carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U.S. Attorney Craig […]

Sacramento Man Sentenced For Mail Theft Scheme That Involved Stealing and Deconstructing USPS Locks

Sacramento Man Sentenced For Mail Theft Scheme That Involved Stealing and Deconstructing USPS Locks

Sacramento Man Sentenced for Bank Fraud and Identity Theft Scheme Using Stolen U.S. Mail SACRAMENTO, Calif. — 4/27/18 – U.S. District Judge Garland E. Burrell Jr. sentenced a Sacramento man today for his participation in a scheme that involved stealing and deconstructing U.S. Postal Service locks to reverse engineer keys in order to steal U.S. […]

Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations Arising From Violation of Anti-Doping Provisions of U.S. Postal Service Sponsorship Agreement

Lance Armstrong Agrees to Pay $5 Million to Settle False Claims Allegations Arising From Violation of Anti-Doping Provisions of U.S. Postal Service Sponsorship Agreement

4/19/18 – Former professional cyclist Lance Armstrong agreed to pay the United States $5 million to resolve a lawsuit alleging that his admitted use of performance-enhancing drugs and methods (“PEDs”) resulted in the submission of millions of dollars in false claims for sponsorship payments to the U.S. Postal Service (“USPS”), which sponsored Armstrong’s cycling team […]

Ten Indicted in Scheme to Steal New Yorkers’ Mail and Alter Their Checks

Ten Indicted in Scheme to Steal New Yorkers’ Mail and Alter Their Checks

Defendants Charged with Over $500,000 in Check Fraud Postal Inspection Service: “If you steal the mail, you’re going to jail” Manhattan District Attorney Cyrus R. Vance, Jr. today announced the indictment of ten individuals for stealing more than $500,000 from multiple banks through a check fraud scheme involving mail theft. The defendants are charged in […]

Former U.S. Postal Service Employee from Socorro Pleads Guilty to Federal Misdemeanor Embezzlement Charge

Former U.S. Postal Service Employee from Socorro Pleads Guilty to Federal Misdemeanor Embezzlement Charge

ALBUQUERQUE – 3/26/18 – Adrianne D. Marquez, 42, of Socorro, N.M., pled guilty today in federal court in Albuquerque, N.M, to a misdemeanor charge of theft of government property. Marquez was charged in a misdemeanor information filed on Jan. 23, 2018, with theft of government funds from Jan. 1, 2017 through July 12, 2017, in […]