Agents from the Labor Department’s Office of Inspector General, or OIG, opened a case after uncovering a network of people who submitted fraudulent unemployment insurance claims to 46 state workforce agencies.

They learned that many of the reported business addresses could not be legitimate based on the number of stated employees and locations.

The unemployment claims were paid via debit cards sent through the mail. An anonymous tip came to the USPS Office of Inspector General’s hotline alleging that a Cordele mail carrier was colluding with the crime syndicate to intercept the debit cards and associated paperwork in exchange for cash.

Agents learned that the carrier told her co-conspirators of vacant addresses along her route. Many addresses she provided were unoccupied houses or empty lots.

In one instance, the syndicate filed for COVID relief by claiming more than 1,000 people worked at a “business” that was an empty lot.

Using information provided by the carrier, the enterprise created 35 fictitious employer accounts and filed more than 7,000 individual unemployment claims.

The carrier also obtained multiple Paycheck Protection Program loans for businesses that didn’t exist.

The Postal Service OIG agents arrested the carrier and then worked with federal, state and local law enforcement to apprehend 14 co-conspirators.

Prosecutors charged all 15 suspects; their crimes included conspiracy to commit mail fraud, aggravated identity theft and money laundering.

A federal court sentenced the now-former mail carrier to three years’ probation and $512,000 in restitution. The other 14 received 58 years of prison time in total and were ordered to pay the victims $45 million.

“When even one postal employee chooses to betray the American public’s trust, it harms our communities and undermines the dedication of thousands of honest workers who deliver the mail, especially in times of need,” said Tammy L. Hull, the Postal Service’s inspector general.

The USPS OIG recently highlighted this case on its website.

If you suspect or know of mail theft involving USPS employees or contractors, report it to the OIG. If you know of COVID relief fraud, report it to the Pandemic Response Accountability Committee’s hotline.

Tiara McGill-Rushing, 34, of Kansas City, Mo., pleaded guilty before United States District Judge Roseann Ketchmark to one count of embezzlement of mail matter by a U.S. Postal Service employee.

By pleading guilty today, McGill-Rushing admitted that, on March 22, 2024, she embezzled at least 70 individual letters with the intent to convert gift cards found in the letters to her own use.

Under federal statutes, McGill-Rushing is subject to a sentence of five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. McGill-Rushing’s sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant United States Attorney Nicholas P. Heberle. It was investigated by the United States Postal Service, Office of Inspector General.

Benita D. Randle, 43, pleaded guilty in U.S. District Court in St. Louis to one count of theft of mail by a U.S. Postal Service employee. John W. Harrison, 26, of Black Jack, Missouri, pleaded guilty on Feb. 10, 2026, to one count of possession of stolen mail matter.

Randle was a supervisor at the St. Louis Processing and Distribution Center, which processes, sorts and distributes all non-parcel mail for the St. Louis metropolitan areas. She had access to all the mail at the center. Between September and October of 2023, Randle stole mail containing checks and gave that mail to Harrison, who opened the mail and removed the checks.

Randle’s crime was uncovered when her leased Nissan Juke was repossessed for her failure to maintain insurance. The car dealership found Harrison’s backpack, which contained an AR-style handgun, cocaine, fentanyl and loose checks, and called the St. Charles Police Department. After officers arrived at the dealership, so did Randle, who falsely claimed that she did not handle mail in her job. She later lied to investigators with the U.S. Postal Inspection Service and the U.S. Postal Service Office of Inspector General that she never drove the Juke and did not have access to mail.

Investigators determined that Randle had stolen 89 checks from mail that belonged to dozens of victims. They also found one counterfeit check that bore the same bank account and payor information as one of the stolen checks. The total face value of the 90 checks was $369,248.

Randle is scheduled to be sentenced on August 20 and Harrison on June 3. They face a penalty of up to five years in prison, a fine of up to $250,000 or both prison and a fine.

The U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General and the St. Charles Police Department investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.

As detailed in court filings and statements, between June 2023 and September 2024, Irby and Tucker, while working as United States Postal Service (“USPS”) mail processing clerks, stole thousands of envelopes containing U.S. Treasury checks from mail sorting machines at the USPS Philadelphia Processing and Distribution Center. Irby and Tucker removed the checks from the USPS facility and sold them to defendants Scott and Telewoda, who then advertised the stolen checks for resale on the cloud-based instant messaging application Telegram. Upon receiving payment from interested buyers, Scott and Telewoda mailed the stolen Treasury checks to buyers around the country who attempted to cash the stolen checks.

Over the course of the scheme, Irby and Tucker sold Scott and Telewoda thousands of stolen Treasury checks whose face value exceeded $84 million. Scott’s and Telewoda’s customers successfully negotiated approximately $11 million worth of these stolen Treasury checks at financial institutions. A grand jury returned a superseding indictment against the four defendants in May 2025; Irby was previously charged with — and has pleaded guilty to — a separate instance of mail theft involving another batch of Treasury checks that he stole and sold to an unnamed individual in August 2024.

Irby, Tucker, and Telewoda are scheduled to be sentenced in August, and Scott in September. Irby faces a maximum possible term of 25 years in prison, three years of supervised release, and a $1,000,000 fine, while the remaining defendants each face a maximum possible sentence of 20 years’ imprisonment, three years of supervised release, and a $750,000 fine.

This case was investigated by the United States Postal Service Office of Inspector General, the United States Postal Inspection Service, the Treasury Inspector General for Tax Administration, Homeland Security Investigations, the FBI, and the Social Security Administration Office of Inspector General, with substantial assistance from the Montgomery County Detective Bureau, the Lower Merion Township Police Department, and the Bureau of the Fiscal Service. The case is being prosecuted by Assistant United States Attorney Jessica Rice.

Read PEN’s previous coverage here.

As a part of her sentence, Gonzales Grado was also ordered to pay $82,142 in restitution to her victims. Gonzales Grado pleaded guilty to these charges on Sept. 9, 2025.

According to court documents, between Aug. 7, 2022, and Oct. 3, 2022, Gonzales Grado executed a scheme to defraud credit unions. She unlawfully used the identity of a victim to obtain a car loan to buy a Mercedes-Benz, a second car loan to buy a Jaguar, and a personal loan for purported “medical expenses.” In a credit union account associated with these loans, Gonzales Grado also deposited two checks that had been stolen and altered to reflect the name of the victim as payee, thus allowing Gonzales Grado access to the funds. She also used the victim’s identity to open an account with a mobile phone provider and to lease an apartment. And she provided law enforcement authorities with the victim’s driver’s license in order to avoid a traffic citation. Gonzales Grado was caught when she drove to a meeting with law enforcement regarding probation terms and drove the fraudulently obtained Jaguar to the meeting. On searching the Jaguar, law enforcement found a driver’s license, Social Security card, and several other debit and credit cards in the victim’s name, among other items.

The U.S. Postal Inspection Service conducted the investigation with assistance from the California Highway Patrol. Assistant U.S. Attorney Dhruv M. Sharma prosecuted the case.

“Francina Sutton worked with two corrupt U.S. Postal Service mail carriers to steal dozens of checks, credit cards, and gift cards from the mail and separately conspired with an assistant bank manager to launder a stolen $4.9 million U.S. Treasury check,” said U.S. Attorney Theodore S. Hertzberg. “My office places a special emphasis on prosecuting employees who abuse their positions inside trusted institutions to steal from and defraud the public.”

“Today’s arrests send a strong message to anyone who thinks mail theft and check fraud will go unpunished,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Protecting the integrity of the U.S. Postal Service is our mission, and our special agents, along with our federal and local law enforcement partners, will aggressively investigate these federal crimes to protect the sanctity of the U.S. Mail and maintain the public’s trust.”

“It is the mission of the Treasury Inspector General for Tax Administration (TIGTA) to protect the integrity of the IRS and promote the fair administration of our federal tax system,” said TIGTA Special Agent in Charge Joel Weaver. “TIGTA continues to work closely with the U.S. Attorney’s Office and its law enforcement partners to hold individuals responsible for their attempts to interfere with our nation’s tax system for personal gain.”

“Stealing mail, misusing personal information, and trying to wash a $4.9 million Treasury check are serious attacks on our financial system,” said Special Agent in Charge Demetrius Hardeman, IRS-CI Atlanta Field Office. “IRS?CI will continue to follow the money, expose these schemes, and shut down anyone who seeks to profit from fraud against the American public.”

“The U.S. Postal Inspection Service relentlessly pursues criminals who exploit the U.S. Mail for unlawful purposes,” said Rodney M. Hopkins, Inspector in Charge of the U.S. Postal Inspection Service, Atlanta Division. “The indictments of these co-conspirators who allegedly stole Treasury Checks and other financial instruments and defrauded the American taxpayer serve as a resounding message to anyone who wants to steal U.S. Mail. We will unwaveringly work with our partners in law enforcement and the U.S. Attorney’s Office to hold criminals accountable for their actions.”

According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Beginning in or about March 2020 and continuing through September 2025, Shanda Goode and Carnisha Hamilton, who were then employed as U.S. Postal Service City Carriers assigned to the Ralph McGill Post Office in Atlanta, Georgia, and the Marietta Main Post Office in Marietta, Georgia, respectively, allegedly stole mail containing checks, credit cards, gift cards, and other items of value in order to sell them to Francina Juantez Sutton and other individuals. On at least one occasion in December 2023, Hamilton stole three dozen pieces of mail containing checks and credit cards on a single delivery run. After obtaining the stolen mail, Sutton used the credit cards and cashed the checks for her own personal use.

Sutton also allegedly conspired with Tonya Bailey, who was an Assistant Financial Center Manager at a bank in Alpharetta, Georgia, to open bank accounts in the names of unsuspecting persons in order to deposit a $4.9 million U.S. Treasury check that had been stolen from the mail. In February 2023, Sutton entered Bailey’s bank branch wearing a dark-colored mask and opened a bank account, with Bailey’s assistance, in the name of an entity that resembled the name of the payee listed on the stolen check. Sutton and Bailey then deposited the stolen check into the new bank account. Two weeks later, Sutton returned to Bailey’s bank branch wearing a surgical mask; drew two cashier’s checks for $150,000 each from the account; and opened two new bank accounts, with Bailey’s assistance, using stolen personally identifiable information. Sutton and Bailey then deposited $300,000 into the new accounts. The U.S. Secret Service seized over $4.7 million from the fraudulently opened bank accounts, and the United States will seek to forfeit the seized funds in the criminal case.

Francina Juantez Sutton, 46, of Smyrna, Ga., Shanda Goode, 57, of Douglasville, Ga., Carnisha Hamilton, 42, of Marietta, Ga., and Tonya Bailey, 58, of Ellenwood, Ga., will be arraigned today before U.S. Magistrate Judge Lawrence R. Sommerfeld after a federal grand jury returned an indictment on March 24, 2026. Goode, Hamilton, and Sutton face federal charges for conspiracy and theft of mail by a postal employee. Sutton and Bailey were charged with conspiracy to commit bank fraud, bank fraud, money laundering conspiracy, money laundering, and aggravated identity theft. Sutton also was charged with possession of stolen mail, access device fraud, and felon in possession of a firearm. Sutton has multiple prior felony convictions for theft, forgery, and identity fraud.

Members of the public are reminded that the indictment only contains charges.  The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

This case is being investigated by the United States Postal Service-Office of Inspector General, U.S. Treasury Inspector General for Tax Administration, and Internal Revenue Service Criminal Investigation. The U.S. Secret Service and U.S. Postal Inspection Service also provided valuable assistance.

Assistant United States Attorney Sekret T. Sneed is prosecuting the case.

For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

Jessica Alires, 46, of Nehalem, Oregon, pleaded guilty to misappropriation of postal funds.

According to court documents, from September 2024 through December 2024, as a U.S. Postal Service employee in Wheeler, Oregon, Alires voided money orders in the U.S. Postal Service electronic system after issuing them to paying customers. She then reissued the money orders and took them for herself. Alires also issued herself money orders reporting false cash and debit and credit payments to cover the cost of the money orders she issued to herself.

In addition to her money order scheme, Alires stole a credit card in the mail and charged $500 to purchase a money order and stole a letter from the mail containing $200 in cash.

On February 19, 2026, Alires was charged by information with misappropriation of postal funds.

Alires faces a maximum sentence of 10 years in prison, a $250,000 fine, and three years of supervised release. She will be sentenced on October 14, 2026, before a U.S. district court judge.

As part of the plea agreement, Alires has agreed to pay restitution in full.

The U.S. Postal Service Office of Inspector General is investigating the case. Assistant U.S. Attorney Christopher Cardani is prosecuting the case.

Patrick Wright, 44, was sentenced to 45 days in federal prison and two years of supervised release. He was also ordered to pay over $2000 in restitution.

According to court documents, from January 2024 through June 2024, while working as a U.S. Postal Service employee, Wright opened mail and stole the contents, including money and gift cards.

On April 17, 2025, a federal grand jury in Eugene returned a one-count indictment charging Wright with theft of mail by a postal employee.

Wright pleaded guilty today to Count One.

U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.

This case was investigated by the U.S. Postal Service Office of Inspector General. It was prosecuted by Assistant U.S. Attorney Jeffrey S. Sweet.