Michigan man admits using the United State Postal Service website to change addresses of unknowing victims

Michigan man admits using the United State Postal Service website to change addresses of unknowing victims

U.S. v. Reggie Jackson 3/16/2018 – Defendant Reggie Jackson pleaded guilty before the Honorable Robert H. Cleland, to devising and executing a scheme to defraud through a mail takeover scheme. Specifically, Jackson submitted change of address orders with the U.S. Postal Service using its website, www.usps.com, and redirected mail from unsuspecting victims to addresses he […]

Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

Alabama Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to 30 Years in Prison

Over 8,800 Identities Stolen from the U.S. Army, Alabama State Agencies and Georgia Businesses Postal employees provided addresses on their routes to which the fraudulent refund checks could be directly mailed 3/8/18 – A Phenix City, Alabama, resident was sentenced today to 30 years in prison for his role in masterminding multiple stolen identity refund […]

Florida Rural Carrier Convicted Of Federal Workers’ Compensation Fraud

Florida Rural Carrier Convicted Of Federal Workers’ Compensation Fraud

3/7/18 – While Susan J. Gissy managed to avoid a lengthy prison sentence for fraudulently collecting workers’ compensation, the Citrus County woman and former local mail carrier still has to repay every cent she stole from the U.S. government. During Gissy’s Monday sentencing hearing at the U.S. District Courthouse in Ocala, Judge Roy B. Dalton […]

Three Connecticut Residents Charged with Cashing More Than $300K in Stolen Postal Money Orders

Three Connecticut Residents Charged with Cashing More Than $300K in Stolen Postal Money Orders

2/20/18 – U.S. Attorney John H. Durham announced on Tuesday that Rachael Alexander, also known as Rachael Vierling, was sentenced by U.S. District Judge Janet Bond Arterton in New Haven. Judge Arterton ordered Alexander to pay restitution totaling nearly $443,808. Alexander, who is released on bond, was ordered to report to prison on April 18. […]

Fairfield, ME USPS Contractor Sentenced to 39 Days for Stealing Postal Money Orders

Fairfield, ME USPS Contractor Sentenced to 39 Days for Stealing Postal Money Orders

Bangor, Maine:  United States Attorney Halsey B. Frank announced that Brandon Knox, 38, of Fairfield, Maine was sentenced yesterday in U.S. District Court by U.S. Magistrate Judge John C. Nivison to 39 days in prison and one year of supervised release for stealing Postal Money Orders.  He was also ordered to pay $485 in restitution.  […]

Tulsa Postal Service supervisor pleads guilty in theft of marijuana from mailed packages

Tulsa Postal Service supervisor pleads guilty in theft of marijuana from mailed packages

2/5/18 – A U.S. Postal Service supervisor admitted Monday to participating in a scheme with another employee known as “Chuck the Sniffer” to stealing marijuana from packages at the mail sorting facility in Tulsa. Laura Mae Campbell, 47, of Claremore pleaded guilty in U.S. District Court for the Northern District of Oklahoma to one count […]

Illinois Postal Worker Suspected of Stealing $500 in Gift Cards from Suburban Grandma

Illinois Postal Worker Suspected of Stealing $500 in Gift Cards from Suburban Grandma

Investigators say a postal worker suspected of stealing gift cards has been caught in the act opening mail — hours after an exclusive NBC 5 Responds report. That same employee is also suspected of stealing $500 in gift cards that a Lincolnshire grandmother mailed to her granddaughters last August. Postal authorities made the discovery after […]