They forged and deposited 125 U.S. Treasury checks worth $4.5 million USPS News Link 9/30/26 – A U.S. Treasury check-stealing scheme at the Postal Service’s New York International Service Center at John F. Kennedy Airport has landed two former USPS employees in prison. In 2023, a U.S. bank reported that 1,500 checks it had mailed […]
CLARKSBURG, WEST VIRGINIA – 9/22/26 – A North Carolina man will spend the next two years behind bars for attempting to receive a package containing nearly 2 pounds of fentanyl, announced U.S. Attorney Matthew L. Harvey. Jaquan Marquis Brock, 29, of Charlotte, North Carolina, was sentenced to 24 months in federal prison. U.S. Postal Inspectors […]
9/28/26 – David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BRADLEIGH RIVAL, 23, of Stamford, has been charged by federal criminal complaint with offenses stemming from his alleged role in a conspiracy involving the theft, altering, and negotiating of U.S. Treasury checks stolen from the U.S. Mail. As alleged […]
PEN: No voting fraud, right? Today, the Justice Department announced charges and guilty pleas involving 12 individuals, including three illegal aliens, in connection with illegal voting, fraudulent voter registration, and related election crimes across the country. The cases include voting by aliens in federal elections, false claims of U.S. citizenship to register or vote, false […]
9/28/26 – David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BRADLEIGH RIVAL, 23, of Stamford, has been charged by federal criminal complaint with offenses stemming from his alleged role in a conspiracy involving the theft, altering, and negotiating of U.S. Treasury checks stolen from the U.S. Mail. As alleged […]
Tallahassee, Florida –9/28/26 – Taija Avion Smith, 25, and Jaheed Anthony Williams, 24, both of Tallahassee, Florida, have been sentenced in federal court after pleading guilty to conspiracy to commit mail theft, theft of a mail key, bank fraud conspiracy, and multiple counts of aggravated identity theft. Williams, who also previously pleaded guilty to 14 […]
9/25/26 – United States Attorney for the Southern District of New York, Jamie McDonald, and Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service Office of Inspector General (“USPS-OIG”), Matthew M. Modafferi, announced today that PIAN PIAN WONG-TAM, a former United States Postal Service (“USPS”) Mail Processing Clerk […]
Miami, FL – 9/24/26 – The U.S. Postal Inspection Service and partner federal agencies have seized an internet domain, charging a Pakistani national with operating an unauthorized website that allegedly sold more than 5 million counterfeit U.S. Postal Service (USPS) postage labels, resulting in more than $126 million in losses. Court records show Faheem Akram, […]
BUFFALO, N.Y. –9/25/26 – U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Jaquan Greene, 20, of Buffalo, with conspiracy to commit mail theft, bank fraud and aggravated identity theft, which carry a maximum penalty of 30 years in prison. According to the indictment, between February 18 and […]
Part of the Homeland Security Task Force Initiative LAS VEGAS – 9/24/26 – A Las Vegas woman made her initial appearance in federal court yesterday for conspiracy to distribute fentanyl, a Schedule II controlled substance, and possession of two firearms in furtherance of a drug trafficking crime as a result of a Las Vegas Homeland […]