4/29/25 – Jay Clayton, the United States Attorney for the Southern District of New York, and Edward Gallashaw, the Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), announced today charges against MICHEAL PENA, HARRINGTON DELAHOZ, JOSHUA GUTIERREZ, and JAYSEN DORSEY. The defendants are charged with conspiracy […]
NORFOLK, Va. –4/29/25 – A Virginia Beach man pled guilty today to theft of postal keys. According to court documents, on June 9, 2024, Lee Vann Tyner, 48, broke into the Jolliff Station post office in Chesapeake by shattering the glass door to an entrance. Tyner entered the post office and stole several keys used […]
NORFOLK, Va. – 4/25/25 – A Hampton woman was sentenced yesterday to two years in prison for mail theft. According to court documents, Kiesha L. Brown, 32, worked for the U.S. Postal Service as a city carrier assistant at the LC Page Post Office in Norfolk. Beginning in June 2023, the U.S. Postal Service, Office […]
LAS VEGAS – 4/15/25 – A Las Vegas resident was sentenced Monday by United States District Judge Cristina D. Silva to 15 months in prison to be followed by three years of supervised release for damaging post office boxes and stealing mail on 17 different occasions. According to court documents, between June 20, 2023 and […]
SOUTH BEND – 4/18/25 – Jaterria M. Davis, 42 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon Leichty after pleading guilty to a federal felony for misappropriation of postal funds, announced Acting United States Attorney Tina L. Nommay. Davis was sentenced to probation and ordered to pay $37,023 […]
Tampa, FL – 4/16/25 – Senior U.S. District Judge Charlene Honeywell has sentenced Darine Underwood (20, Tampa), a/k/a “Droc,” to 10 years and 5 months in federal prison for armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime. The court also ordered Underwood to pay $1,531.99 in restitution […]
BUFFALO, N.Y. – 4/15/25 – U.S. Attorney Michael DiGiacomo announced today that Lamor Runell Bolden, 27, of Buffalo, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit mail theft, which carries a maximum penalty of five years in prison, and a fine of $250,000. Assistant U.S. Attorney Franz M. […]
ST. LOUIS – 4/16/25 – Four people, including a former U.S. Postal Service employee, have pleaded guilty to federal charges and admitted to involvement in a conspiracy that stole checks from the mail to commit bank fraud. Johnathan Barnett, 29, of University City, was sentenced Tuesday in U.S. District Court in St. Louis to 80 […]
NEWARK, N.J. – 4/15/25 – Two Essex County, New Jersey men admitted their roles in an armed robbery of a U.S. Postal Service employee, U.S. Attorney Alina Habba announced. Dyshawn Williams, 28, of Newark, New Jersey, pleaded guilty before U.S. District Judge Claire C. Cecchi to one count of conspiring to interfere with commerce by […]
ATTORNEY GENERAL RAOUL CHARGES FORMER U.S. POSTAL SERVICE WORKER OVER ALLEGED PAYCHECK PROTECTION PROGRAM LOAN FRAUD April 15, 2025 Raoul Alleges Woman Applied for Loans While Receiving Unemployment, Workers Compensation Benefits Chicago – Attorney General Kwame Raoul charged a Cook County woman alleging she fraudulently received a Paycheck Protection Program (PPP) loan, an Economic Injury Disaster Loan […]
