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	<title>THEFT and FRAUD &#8211; PEN WordPress Blog</title>
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		<title>Two Plead Guilty in 2023 Armed Robbery of USPS Letter Carrier</title>
		<link>https://postalemployeenetwork.com/news/2026/07/10/two-plead-guilty-in-2023-armed-robbery-of-usps-letter-carrier/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Fri, 10 Jul 2026 14:48:47 +0000</pubDate>
				<category><![CDATA[Carriers Under Siege]]></category>
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					<description><![CDATA[Richmond, VA – 7/9/26 &#8211; A U.S. Postal Inspection Service investigation into the July 7, 2023, armed robbery of a U.S. Postal Service letter carrier resulted in the guilty pleas of Deangelo Harris, 23, of Chesapeake, VA, and Demarih Lockhart, 22, of Virginia Beach, VA. According to the investigation, Harris drove Lockhart to Limerick Drive [&#8230;]]]></description>
										<content:encoded><![CDATA[<p><strong>Richmond, VA</strong> – 7/9/26 &#8211; A U.S. Postal Inspection Service investigation into the July 7, 2023, armed robbery of a U.S. Postal Service letter carrier resulted in the guilty pleas of Deangelo Harris, 23, of Chesapeake, VA, and Demarih Lockhart, 22, of Virginia Beach, VA.</p>
<p>According to the investigation, Harris drove Lockhart to Limerick Drive in Richmond, VA, for the sole purpose of robbing a letter carrier. When the letter carrier, who had parked on that street returned to her mail truck after delivery, Lockhart exited the vehicle wearing a ski mask, brandished a firearm, and demanded her postal keys.</p>
<p>On June 24, 2026, Harris pleaded guilty to Hobbs Act robbery, and on July 7, 2026, Lockhart pleaded guilty to Hobbs Act robbery and using, carrying, and brandishing a firearm during and in relation to a crime of violence. Both subjects were remanded into the custody of the U.S. Marshals and are scheduled to be sentenced in October 2026.</p>
<p>“The safety and security of Postal Service employees and customers are the first priorities of the U.S. Postal Inspection Service,” said Damon Wood, inspector in charge of the Postal Inspection Service’s Washington Division. “Postal inspectors were relentless in following this investigation through to deliver justice for our colleague.”</p>
<p>The Postal Inspection Service is grateful to the Richmond Police Department and the U.S. Attorney’s Office for the Eastern District of Virginia for their continued partnership.</p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2026/03/USPIS-small.jpg"><img decoding="async" class="alignleft size-thumbnail wp-image-39173" src="https://postalemployeenetwork.com/news/wp-content/uploads/2026/03/USPIS-small-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2026/03/USPIS-small-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2026/03/USPIS-small-30x30.jpg 30w" sizes="(max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Serial Mail Thief Reoffends, Charged in 11 Additional Mail Thefts and Burglaries</title>
		<link>https://postalemployeenetwork.com/news/2026/07/10/serial-mail-thief-reoffends-charged-in-11-additional-mail-thefts-and-burglaries/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Fri, 10 Jul 2026 14:46:10 +0000</pubDate>
				<category><![CDATA[THEFT and FRAUD]]></category>
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					<description><![CDATA[Chicago, IL – 7/10/26 &#8211; A joint enforcement action on July 7, 2026, by the U.S. Postal Inspection Service and Chicago Police Department led to the arrest of Jeremy Zaloun, 51, near the 1600 block of North Mozart Street. Zaloun was identified as the suspect responsible for multiple burglaries and mail thefts in the Chicago [&#8230;]]]></description>
										<content:encoded><![CDATA[<p><strong>Chicago, IL</strong> – 7/10/26 &#8211; A joint enforcement action on July 7, 2026, by the U.S. Postal Inspection Service and Chicago Police Department led to the arrest of Jeremy Zaloun, 51, near the 1600 block of North Mozart Street. Zaloun was identified as the suspect responsible for multiple burglaries and mail thefts in the Chicago Loop and North Side since at least 2024.</p>
<p>Based on the postal inspectors’ investigation, the Cook County State’s Attorney’s Office charged Zaloun with 11 counts of felony burglary and one felony count of possession of a controlled substance. The U.S. Postal Inspection Service appreciates the assistance of the Chicago Police Department, specifically the 14th District Robbery/Burglary/Theft Mission Team, in this investigation, as well as its ongoing partnership with the Cook County State’s Attorney’s Office.</p>
<p>“The Postal Inspection Service will go after anyone who steals mail for financial gain or to further other criminal activity,”<br />
said Inspector in Charge Nicholas Bucciarelli, Chicago Division of the U.S. Postal Inspection Service. “We value our law enforcement partners for supporting our mission.”</p>
<p>Zaloun was indicted and charged in July 2025 for his role in a burglary and mail theft incidents across Chicago. That investigation was also conducted jointly by the U.S. Postal Inspection Service and Chicago Police Department.</p>
<p>It is important to note that criminal charges are only allegations against a person. Every defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.</p>
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		<title>Three NYC Residents Arrested in Large-Scale Mail Theft Scheme Targeting U.S. Postal Service Collection Boxes in Suffolk County</title>
		<link>https://postalemployeenetwork.com/news/2026/07/10/three-nyc-residents-arrested-in-large-scale-mail-theft-scheme-targeting-u-s-postal-service-collection-boxes-in-suffolk-county/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Fri, 10 Jul 2026 14:42:26 +0000</pubDate>
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					<description><![CDATA[Trio Allegedly Used Makeshift “Fishing” Device to Steal More Than 6,750 Checks (SUFFOLK COUNTY, N.Y.) – 7/7/26 &#8211; Suffolk County District Attorney Raymond A. Tierney today announced that Nicholas Delvillar, 32, of the Bronx, Franklin Mercedes, 27, of the Bronx, and Jhosua Peralta, 24, of Queens, were arrested for Grand Larceny for allegedly stealing checks [&#8230;]]]></description>
										<content:encoded><![CDATA[<div class="elementor-element elementor-element-8f3f1cb e-con-full e-flex e-con e-child" data-id="8f3f1cb" data-element_type="container" data-e-type="container">
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<p><strong>(SUFFOLK COUNTY, N.Y.)</strong> – 7/7/26 &#8211; Suffolk County District Attorney Raymond A. Tierney today announced that Nicholas Delvillar, 32, of the Bronx, Franklin Mercedes, 27, of the Bronx, and Jhosua Peralta, 24, of Queens, were arrested for Grand Larceny for allegedly stealing checks from United States Postal Service (USPS) collection boxes throughout Suffolk County.</p>
<p>“These defendants allegedly used a ‘fishing’ device to steal checks, money orders, gift cards, and more from mail in United States Postal Service blue collection boxes. To protect your mail, we urge all Suffolk County residents to use the letter slots inside your local Post Office,” said <strong>District Attorney Tierney</strong>. “I thank our law enforcement partners in the United States Postal Inspection Service, the Suffolk County Sheriff’s Office, the Suffolk County Police Department, the New York Police Department, and the United States Secret Service who collaborated in this investigation. We will continue to aggressively prosecute those who target our communities.”</p>
<p>“The charges against these three individuals highlight the U.S. Postal Inspection Service’s commitment to protecting the nation’s mail system from those who seek to exploit it for their personal gain,” said <strong>Inspector in Charge of the U.S. Postal Inspection Service’s New York Division Ketty Larco-Ward</strong>. “This significant investigation targeted the U.S. Mail, a trusted institution, as a gateway for financial fraud. Postal Inspectors utilize every tool at their disposal, including cutting-edge technology to uncover these schemes and strong collaborations with fellow law enforcement partners, to fully investigate these crimes. Protecting USPS customers is an essential goal; we encourage the public to report any suspicious activity.”</p>
<p>“Protecting our nation’s financial infrastructure is an important mission for the U.S. Secret Service and we will relentlessly pursue those who seek to defraud or undermine the integrity of that system. Crimes like this have real consequences and hurt unsuspecting victims by defrauding them of their hard-earned money,” said <strong>Resident Agent in Charge Steven Choma, of the U.S. Secret Service’s Long Island Resident Office</strong>. “The Secret Service stands with our partner agencies in combatting fraud schemes that affect the entire Long Island community. I am proud of our partnership with the United States Postal Inspection Service, Suffolk County District Attorney’s Office, Suffolk County Police Department, the Suffolk County Sheriff’s Office and the New York Police Department, and I thank them for their commitment to bringing justice in this case.”</p>
<p>“Mail theft is not only a crime, it undermines the trust people place in a system they rely on every day,” said <strong>Sheriff Errol D. Toulon, Jr.</strong> “This investigation is a testament to what can be accomplished when law enforcement agencies work together to protect our communities from organized criminal activity. I commend all of the investigators and partners for their collaboration to hold these criminals accountable.”</p>
<p>“We will not tolerate criminals coming into Suffolk County to victimize our community members,” said <strong>Suffolk County Police Commissioner Kevin Catalina</strong>. “This trio stole thousands of checks from U.S. Postal Service collection boxes as part of a scheme to profit from stolen mail. Through our law enforcement collaboration, we disrupted this operation and prevented additional victims.”</p>
<p>According to the investigation, on June 3, 2026, the defendants allegedly traveled to Suffolk County from the Bronx to steal mail from numerous USPS collection boxes from locations in Melville, Huntington Station, East Northport, Commack, Smithtown, St. James, Nesconset, Hauppauge, Centereach, Holbrook, Bohemia, Farmingville, Brentwood, Medford, Patchogue, Blue Point, Bayport, Sayville, West Sayville, and Oakdale. The defendants allegedly used a makeshift “fishing” device by attaching a sticky glue trap to the end of a belt. The device used by the defendants allegedly extracted mail that contained checks, money orders, gift cards, and other items of value. The defendants then allegedly attempted to sell many of the stolen checks on a social media platform.</p>
<p>Law enforcement executed search warrants at the defendants’ residences which allegedly resulted in the seizure of more than 6,750 stolen checks totaling $4.8 million, a loaded 9mm firearm, and United States currency.</p>
<p>On June 5, 2026, Delvillar and Peralta were each arraigned before District Court Judge John B. Zollo for Grand Larceny in the Third Degree, a Class D felony, and Grand Larceny in the Fourth Degree, a Class E felony. Both charges are considered non-bail eligible under current New York State law. Judge Zollo ordered that both Delvillar and Peralta be placed on supervised release with GPS monitoring conditions during the pendency of the case.</p>
<p>On June 10, 2026, Mercedes was arraigned before District Court Judge Evan Zuckerman for Grand Larceny in the Third Degree, a Class D felony, and Grand Larceny in the Fourth Degree, a Class E felony. Judge Zuckerman ordered Mercedes placed on supervised release with GPS monitoring conditions during the pendency of the case.</p>
<p>Delvillar is due back in court on July 23, 2026, and faces up to 3 1/2 to 7 years in prison if convicted of the top count. He is being represented by Sean Dixon, Esq.</p>
<p>Peralta is due back in court on July 14, 2026, and faces up to 2 1/3 to 7 years in prison if convicted of the top count. He is being represented by Steven Metcalf, Esq.</p>
<p>Mercedes is due back in court on July 20, 2026, and faces up to 2 1/3 to 7 years in prison if convicted of the top count. He is being represented by Barry Weinstein, Esq.</p>
<p>The theft of mail for the purpose of obtaining checks and other items of value is an ongoing nationwide problem. If you see mail theft occur, or if you believe your mail was stolen, call the police immediately, and also call Postal Inspectors at 1-877-876-2455.</p>
<p>This case is being prosecuted by Assistant District Attorney Jennifer Sacks of the Financial Crimes Bureau. The investigation was conducted by District Attorney Investigator Joseph J. Tobia Jr. of the Suffolk County District Attorney’s Office, with assistance from the United States Postal Inspection Service, the Suffolk County Sheriff’s Office, the Suffolk County Police Department, the United States Secret Service, and the New York Police Department.</p>
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<h5 class="elementor-heading-title elementor-size-default" role="heading" aria-level="3">Criminal complaints and indictments are merely accusatory instruments. Defendants are presumed innocent until proven guilty. No one is above the law.</h5>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2026/07/Suffolk-County-District-Attorney.jpg"><img decoding="async" class="alignleft wp-image-39787 size-medium" src="https://postalemployeenetwork.com/news/wp-content/uploads/2026/07/Suffolk-County-District-Attorney-300x170.jpg" alt="" width="300" height="170" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2026/07/Suffolk-County-District-Attorney-300x170.jpg 300w, https://postalemployeenetwork.com/news/wp-content/uploads/2026/07/Suffolk-County-District-Attorney-123x70.jpg 123w, https://postalemployeenetwork.com/news/wp-content/uploads/2026/07/Suffolk-County-District-Attorney.jpg 495w" sizes="(max-width: 300px) 100vw, 300px" /></a></p>
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		<title>Former USPS Mail Carrier Sentenced To 39 Months in Prison for Mail Theft and Fraud Scheme</title>
		<link>https://postalemployeenetwork.com/news/2026/07/06/former-usps-mail-carrier-sentenced-to-39-months-in-prison-for-mail-theft-and-fraud-scheme/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Mon, 06 Jul 2026 15:35:25 +0000</pubDate>
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					<description><![CDATA[6/30/26 &#8211; United States Attorney for the Southern District of New York, Jay Clayton, announced today that Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams,” a former United States Postal Service (“USPS”) mail carrier assigned to Mount Vernon, New York, was sentenced to 39 months in prison by U.S. District Judge Cathy [&#8230;]]]></description>
										<content:encoded><![CDATA[<p>6/30/26 &#8211; United States Attorney for the Southern District of New York, Jay Clayton, announced today that Tameka Babulal, a/k/a “Tameka Williams,” a/k/a “Sharniece Williams,” a/k/a “Meek Williams,” a former United States Postal Service (“USPS”) mail carrier assigned to Mount Vernon, New York, was sentenced to 39 months in prison by U.S. District Judge Cathy Seibel for abusing her position as a mail carrier to steal checks, credit cards, financial mail, and personal identifying information from victims on her mail route, and using that stolen mail and information to commit fraud and aggravated identity theft.  The sentence imposed by Judge Seibel included 15 months on BABULAL’s mail theft, fraud, and false statement offenses, followed by a mandatory consecutive 24-month sentence for aggravated identity theft.</p>
<blockquote><p><em>“Postal workers are entrusted with some of the most sensitive materials Americans send and receive: checks, credit cards, tax documents, Social Security information, and financial mail,” said U.S. Attorney Jay Clayton.  “Tameka Babulal betrayed that trust by stealing from the very people on the mail routes she was paid to serve and then using their mail and identities to commit fraud.  Today’s sentence makes clear that those who corrupt the mail system from within and exploit the public’s trust for personal gain will be held accountable.”</em></p></blockquote>
<p>According to the allegations contained in the Indictment, public filings, and statements made in court proceedings:</p>
<p>From in or about December 2022 through May 23, 2024, BABULAL conspired with others in a scheme to possess, steal, and misuse mail stolen from the USPS in Mount Vernon, New York.  BABULAL stole hundreds of mail items from hundreds of victims whose mail she touched, including checks, credit cards, financial mail, tax documents, Social Security cards, and other sensitive materials.  She kept those items at the Hempstead, New York, residence she shared with her husband and co-conspirator, Joel Babulal.  BABULAL’s victims included elderly people in their 90s, young adults in their early 20s, business owners, churchgoers, military personnel, and other everyday people.</p>
<p>When law enforcement executed a search warrant at the Babulal residence on May 23, 2024, officers recovered, among other things, dozens of checks, treasury checks, and money orders in victims’ names, including blank or washed checks; 51 credit cards in other people’s names; unopened financial mail appearing to contain credit cards or checks; several Social Security cards and tax documents in other people’s names; bundles of unopened mail and packages; and a USPS postal bin filled with victims’ undelivered mail.</p>
<p>Using the mail and other items she stole from victims on her mail route, BABULAL carried out an extensive credit card, check, and identity theft fraud scheme involving dozens of victims.  BABULAL’s credit card scheme involved at least around $40,922.41 in fraudulent transactions using stolen credit cards.  Additionally, BABULAL’s check fraud scheme involved $13,510 in fraudulent transactions using stolen checks, and her possession of an additional at least $78,705.05 in checks and money orders.  To commit her crimes, BABULAL used various means of identification of her victims.  For example, BABULAL and her co-conspirators used their victims’ names, dates of birth, Social Security numbers, addresses, and other identifying information to fraudulently open accounts, submit credit-card applications, activate payment cards, and attempt transactions.</p>
<p>The Government’s investigation also revealed that BABULAL made false statements to obtain her USPS position.  In her USPS employment application, she falsely claimed that she had previously worked at a Taco Bell restaurant under a supervisor named “Mark Khan.”  In fact, “Mark Khan” was not a real person, and both the name “Mark Khan” and the phone number she listed for him were used by BABULAL’s husband and co-conspirator, Joel Babulal.</p>
<p>On March 18, 2026, BABULAL pled guilty before Judge Seibel to conspiracy to steal and unlawfully possess mail, theft of mail by a postal employee, unlawful possession of mail, conspiracy to commit wire fraud and bank fraud, wire fraud, bank fraud, aggravated identity theft, and false statements.  BABULAL’s husband, Joel Babulal, pled guilty to conspiring with his wife and is scheduled to be sentenced on September 14, 2026.</p>
<p class="text-align-center">*                *                *</p>
<p>In addition to the prison term, BABULAL, 38, of Hempstead, New York, was sentenced to three years of supervised release and ordered to pay restitution and forfeiture.</p>
<p>Mr. Clayton praised the outstanding investigative work of the USPS, Office of Inspector General, and the United States Postal Inspection Service.</p>
<p>This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Reyhan Watson, John Sarlitto, and James McMahon are in charge of the prosecution.</p>
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		<title>Serial Mail Thief Pleads Guilty to Felony Burglary, Sentenced to Prison</title>
		<link>https://postalemployeenetwork.com/news/2026/07/03/serial-mail-thief-pleads-guilty-to-felony-burglary-sentenced-to-prison/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Fri, 03 Jul 2026 16:22:47 +0000</pubDate>
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					<description><![CDATA[CHICAGO, IL – 6/30/26 &#8211; After a joint investigation by the United States Postal Inspection Service and the Chicago Police Department, Veronica Cavallari, 30, of Chicago, IL, pleaded guilty on June 18, 2026, to two counts of felony burglary in Cook County Criminal Court and was subsequently sentenced to six years in the Illinois Department [&#8230;]]]></description>
										<content:encoded><![CDATA[<p><strong>CHICAGO, IL</strong> – 6/30/26 &#8211; After a joint investigation by the United States Postal Inspection Service and the Chicago Police Department, Veronica Cavallari, 30, of Chicago, IL, pleaded guilty on June 18, 2026, to two counts of felony burglary in Cook County Criminal Court and was subsequently sentenced to six years in the Illinois Department of Corrections. The Postal Inspection Service and the Chicago Police Department arrested Cavallari on December 15, 2025, after a vehicle pursuit on Chicago’s North Side.</p>
<p>Cavallari was identified as the suspect responsible for automobile thefts and for multiple burglaries inside several condo and apartment buildings on the North Side and in northern Cook County, stealing mail with the intent to commit identity theft and check fraud.</p>
<p>The U.S. Postal Inspection Service appreciates the assistance of the Chicago Police Department in this investigation, specifically the 24th District Robbery/Burglary/Theft Mission Team and the 17th District Robbery/Burglary/Theft detectives, as well as our ongoing partnership with the Cook County State’s Attorney’s Office.</p>
<p>“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, protecting United States Postal Service employees and customers, and preserving the integrity of the U.S. Mail,” said Nicholas Bucciarelli, inspector in charge, Chicago Division of the U.S. Postal Inspection Service. “We value our law enforcement partners for supporting our mission.”</p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2026/04/495-Theft.jpg"><img loading="lazy" decoding="async" class="alignleft wp-image-39388 size-thumbnail" src="https://postalemployeenetwork.com/news/wp-content/uploads/2026/04/495-Theft-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2026/04/495-Theft-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2026/04/495-Theft-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Former Postal Employee Pleads Guilty to Theft of Mail</title>
		<link>https://postalemployeenetwork.com/news/2026/07/02/former-postal-employee-pleads-guilty-to-theft-of-mail/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Thu, 02 Jul 2026 16:25:14 +0000</pubDate>
				<category><![CDATA[THEFT and FRAUD]]></category>
		<category><![CDATA[Breaking News]]></category>
		<category><![CDATA[Postal Crime]]></category>
		<guid isPermaLink="false">https://postalemployeenetwork.com/news/?p=39742</guid>

					<description><![CDATA[Pensacola, Florida – 6/30/26 &#8211; Evan Aldric Harris, 30, of Evergreen, Alabama, pleaded guilty to theft of mail by a postal employee. John P. Heekin, United States Attorney for the Northern District of Florida, announced the plea today. U.S. Attorney Heekin said: “Our citizens depend upon the U.S. Postal Service to reliably deliver the mail, [&#8230;]]]></description>
										<content:encoded><![CDATA[<p><strong>Pensacola, Florida</strong> – 6/30/26 &#8211; Evan Aldric Harris, 30, of Evergreen, Alabama, pleaded guilty to theft of mail by a postal employee. John P. Heekin, United States Attorney for the Northern District of Florida, announced the plea today.</p>
<p>U.S. Attorney Heekin said: “Our citizens depend upon the U.S. Postal Service to reliably deliver the mail, and this despicable defendant violated the public trust placed in him as a postal employee by seeking to enrich himself through the theft of mail. I applaud the excellent investigative work by the USPS Inspector General and the aggressive prosecution by my office to hold this thief accountable.”</p>
<p>According to court documents, the defendant was caught on video opening and removing the contents of mail he was tasked with sorting while working as an employee of the United States Postal Service at the Pensacola Processing and Delivery Center. When interviewed by law enforcement, the defendant admitted that he had opened greeting cards and stole gift cards out of them.</p>
<p>Sentencing is scheduled for September 3, 2026, at 9 a.m. before United States District Court Judge M. Casey Rodgers. Harris faces up to 5 years’ imprisonment, a $250,000 fine, and restitution.</p>
<p>The case was investigated by the U.S. Postal Service-Office of Inspector General. Assistant United States Attorney Alicia H. Forbes is prosecuting the case.</p>
<p>The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the <a class="ext" href="https://ecf.flnd.uscourts.gov/cgi-bin/login.pl" target="_blank" rel="noopener" data-extlink="">U.S. District Court for the Northern District of Florida</a> website. For more information about the United States Attorney’s Office, Northern District of Florida, visit <a href="https://www.justice.gov/usao-ndfl">https://www.justice.gov/usao-ndfl</a>.</p>
<p>Previous PEN coverage <a href="https://postalemployeenetwork.com/news/2026/04/27/former-florida-postal-employee-charged-with-theft-of-mail/">here</a>.</p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495.jpg"><img loading="lazy" decoding="async" class="alignleft size-thumbnail wp-image-33705" src="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Former NYC Postal Employee and Accomplice Indicted for Stealing More Than $25,000 in Tenants’ Rent Payments</title>
		<link>https://postalemployeenetwork.com/news/2026/06/30/former-nyc-postal-employee-and-accomplice-indicted-for-stealing-more-than-25000-in-tenants-rent-payments/</link>
					<comments>https://postalemployeenetwork.com/news/2026/06/30/former-nyc-postal-employee-and-accomplice-indicted-for-stealing-more-than-25000-in-tenants-rent-payments/#respond</comments>
		
		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Tue, 30 Jun 2026 16:34:30 +0000</pubDate>
				<category><![CDATA[Breaking News]]></category>
		<category><![CDATA[THEFT and FRAUD]]></category>
		<category><![CDATA[Postal Crime]]></category>
		<guid isPermaLink="false">https://postalemployeenetwork.com/news/?p=39726</guid>

					<description><![CDATA[Defendants Allegedly Stole Money Orders Mailed to Property Management Companies Before Altering and Cashing Them 6/29/26 &#8211; Brooklyn District Attorney Eric Gonzalez, together with U.S. Postal Inspection Service New York Division Inspector in Charge Ketty Larco-Ward, U.S. Postal Service, Office of the Inspector General, Northeast Area Field Office, Special Agent in Charge Matthew Modafferi and [&#8230;]]]></description>
										<content:encoded><![CDATA[<p align="center"><strong><em>Defendants Allegedly Stole Money Orders Mailed to Property Management</em></strong><br />
<strong><em>Companies Before Altering and Cashing Them</em></strong></p>
<p>6/29/26 &#8211; Brooklyn District Attorney Eric Gonzalez, together with U.S. Postal Inspection Service New York Division Inspector in Charge Ketty Larco-Ward, U.S. Postal Service, Office of the Inspector General, Northeast Area Field Office, Special Agent in Charge Matthew Modafferi and New York City Police Commissioner Jessica S. Tisch, today announced that a former U.S. Postal employee and an accomplice have been arraigned on an indictment charging them in connection with an alleged scheme to steal tens of thousands of dollars in tenants’ rent payments by cashing stolen and altered money orders.</p>
<p>District Attorney Gonzalez said, “Rent is often a household’s largest monthly expense, and tenants who mail money orders to pay for their homes are entitled to believe those payments will arrive safely. As alleged, these defendants exploited that trust, stole payments meant for landlords and property managers, and converted them for their own benefit. We will continue to work with our postal and NYPD partners to protect Brooklyn residents from fraud and hold accountable anyone who abuses a position of public trust.”</p>
<p>Inspector in Charge Larco-Ward said, “The U.S. Postal Inspection Service (USPIS) is committed to thoroughly investigating all criminal activity involving the U.S. Mail. In this case, the scheme involved individuals allegedly altering and cashing USPS money orders that were stolen by a USPS employee. Our mission is to protect the integrity of the U.S. Mail as well as the trust of the community that we serve. Postal Inspectors, along with our fellow law enforcement partners, USPS-OIG, and NYPD Financial Crimes Task Force will ensure all offenders are held accountable and brought to justice, especially those who abuse their position of trust within the United States Postal Service.”</p>
<p>Special Agent in Charge Modafferi said, “The USPS OIG is committed to protecting the integrity of Postal Service operations and the mail entrusted to its employees. Allegations involving stolen mail or employee misconduct are taken seriously. We appreciate the continued partnership of the Brooklyn District Attorney’s Office, the U.S. Postal Inspection Service, and the NYPD Financial Crimes Task Force.”</p>
<p>Commissioner Tisch said, “The defendants shamefully abused their positions by stealing more than $25,000 of New Yorkers’ hard-earned money and fraudulently depositing those funds into their own bank accounts. These victims trusted the integrity of our postal system to pay their rent, as millions do every day, and those who betray that will be held accountable. I thank the investigators in the NYPD’s Financial Crimes Task Force, and our law enforcement partners at USPS-OIG and the Brooklyn District Attorney’s Office for their hard work on this case.”</p>
<p>The District Attorney identified the defendants as Bianca Graham, 30, of Astoria, Queens, and Sean Campbell, 36, of Prospect Lefferts Gardens, Brooklyn. They were arraigned today before Brooklyn Supreme Court Justice Rhonda Tomlinson on an indictment in which they are each charged with two counts of third-degree grand larceny, 35 counts of second-degree criminal possession of a forged instrument, 10 counts of fourth-degree grand larceny, petit larceny and fifth-degree conspiracy. The defendants were released without bail and ordered to return to court on August 26, 2026.</p>
<p>The District Attorney said that, according to the investigation, between August 2024 and August 2025, Graham, while employed at the Blythebourne Post Office in Borough Park, Brooklyn, allegedly stole envelopes addressed to property management companies that contained money orders sent by tenants to pay rent.</p>
<p>Furthermore, the investigation found that the defendants allegedly altered the money orders so they could be cashed. In some instances, they allegedly removed the original payee’s name and replaced it with Campbell’s or the name of another person. In others, they allegedly added Campbell’s name alongside the intended recipient. Campbell then allegedly cashed the altered money orders at various Brooklyn post offices or deposited them into bank accounts.</p>
<p>The scheme allegedly affected 13 victims and resulted in losses totaling $25,191.48.</p>
<p>After receiving a tip, Postal Inspectors, together with the Brooklyn District Attorney’s Office, obtained a search warrant for Graham’s cell phone. The investigation was conducted by the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General and the NYPD Financial Crimes Task Force.</p>
<p>This case is being prosecuted by Senior Assistant District Attorney Adam Zion and Assistant District Attorney Jordan Krasner, both of the District Attorney’s Frauds Bureau, under the overall supervision of Assistant District Attorney Michel Spanakos, Deputy Chief of the Investigations Division, and Assistant District Attorney Patricia McNeill, Chief of the Investigations Division.</p>
<p>#</p>
<p><strong>An indictment is merely an accusation and not proof of a defendant’s guilt.</strong></p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2026/06/DA-Kings-Co.jpg"><img loading="lazy" decoding="async" class="alignleft size-thumbnail wp-image-39727" src="https://postalemployeenetwork.com/news/wp-content/uploads/2026/06/DA-Kings-Co-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2026/06/DA-Kings-Co-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2026/06/DA-Kings-Co-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Former Postal Worker Among Trio Charged with Stealing $255k in Prepaid Debit Cards</title>
		<link>https://postalemployeenetwork.com/news/2026/06/30/former-postal-worker-among-trio-charged-with-stealing-255k-in-prepaid-debit-cards/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Tue, 30 Jun 2026 16:21:54 +0000</pubDate>
				<category><![CDATA[Breaking News]]></category>
		<category><![CDATA[THEFT and FRAUD]]></category>
		<category><![CDATA[Postal Crime]]></category>
		<guid isPermaLink="false">https://postalemployeenetwork.com/news/?p=39724</guid>

					<description><![CDATA[Investigators need help contacting victims INDIANAPOLIS— 6/29/26 &#8211; A federal grand jury has returned an indictment charging three individuals in a significant mail theft and fraud scheme targeting at least 3,000 victims. Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with [&#8230;]]]></description>
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<p>INDIANAPOLIS— 6/29/26 &#8211; A federal grand jury has returned an indictment charging three individuals in a significant mail theft and fraud scheme targeting at least 3,000 victims.</p>
<p>Former United States Postal Service employee Janea Reaves, 38, has been charged with conspiracy to commit access device fraud and illegal transactions with an access device. Her co-defendants, Jermaine Reaves, 22, and Dejon Fox, 39, have also been charged with conspiracy to commit access device fraud, as well as two counts of mail theft.</p>
<p>According to the indictment, between May 2023 and March 2025, the trio conspired to use and possess unauthorized access devices and to engage in transactions using unauthorized access devices.  The indictment alleges that the defendants stole mail containing prepaid debit cards issued to real individuals. Using her position at the USPS Indianapolis Processing and Distribution Center, Janea Reaves identified and stole mail containing the prepaid debit cards. Jermaine Reaves and Dejon Fox, who were not USPS employees, also entered the facility and stole the mail.</p>
<p>The defendants activated the stolen cards and used them to pay for phone bills, DoorDash orders, and other personal expenses. The total loss is alleged to be at least approximately $255,851.</p>
<p><strong><u>While investigators believe all victims have been identified, efforts to locate them have been unsuccessful.  If you believe you are a victim in this case, please contact the U.S. Attorney’s Office via email at </u></strong><a href="mailto:USAINS-Reaves@usdoj.gov"><strong>USAINS-Reaves@usdoj.gov</strong></a><strong><u> or online </u></strong><a href="https://www.justice.gov/usao-sdin/case/us-v-janea-reaves-jermaine-reaves-and-dejon-fox"><strong><u>here.</u></strong></a></p>
<p>The U.S. Postal Service Office of Inspector General investigated this case. U.S. Attorney Wheeler thanked Assistant U.S. Attorney Meredith Wood, who is prosecuting this case.</p>
<p><em>An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.</em></p>
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<div class="node-contact"><strong>Contact</strong></p>
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<p><strong><u>While investigators believe all victims have been identified, efforts to locate them have been unsuccessful.  If you believe you are a victim in this case, please contact the U.S. Attorney’s Office via email at </u></strong><a href="mailto:USAINS-Reaves@usdoj.gov"><strong>USAINS-Reaves@usdoj.gov</strong></a><strong><u> or online </u></strong><a href="https://www.justice.gov/usao-sdin/case/us-v-janea-reaves-jermaine-reaves-and-dejon-fox"><strong><u>here.</u></strong></a></p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495.jpg"><img loading="lazy" decoding="async" class="alignleft size-thumbnail wp-image-33705" src="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Federal Judge Sentences Man to Eight Years in Prison for Robbing U.S. Postal Service Carrier in Chicago</title>
		<link>https://postalemployeenetwork.com/news/2026/06/30/federal-judge-sentences-man-to-eight-years-in-prison-for-robbing-u-s-postal-service-carrier-in-chicago/</link>
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		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Tue, 30 Jun 2026 16:18:36 +0000</pubDate>
				<category><![CDATA[Breaking News]]></category>
		<category><![CDATA[THEFT and FRAUD]]></category>
		<category><![CDATA[Postal Crime]]></category>
		<guid isPermaLink="false">https://postalemployeenetwork.com/news/?p=39722</guid>

					<description><![CDATA[CHICAGO — 6/29/26 &#8211; A federal judge has sentenced a man to eight years in prison for robbing a U.S. Postal Service carrier in Chicago. The robbery occurred on March 18, 2022, in the 700 block of South Claremont Avenue in Chicago.  The carrier was delivering mail when HENRY L. MOORER approached on foot and [&#8230;]]]></description>
										<content:encoded><![CDATA[<p class="text-align-justify">CHICAGO — 6/29/26 &#8211; A federal judge has sentenced a man to eight years in prison for robbing a U.S. Postal Service carrier in Chicago.</p>
<p class="text-align-justify">The robbery occurred on March 18, 2022, in the 700 block of South Claremont Avenue in Chicago.  The carrier was delivering mail when HENRY L. MOORER approached on foot and demanded postal property from the carrier.  Moorer then pulled a semiautomatic handgun from the pocket of his sweatshirt and displayed the butt of the firearm.  The carrier raised his arms in the air as Moorer grabbed the postal property from the carrier and walked away.  Moorer then fled the area in his vehicle.</p>
<p class="text-align-justify">At the time of the robbery, Moorer was on electronic monitoring for an unrelated criminal case in the Circuit Cook of Cook County.  He was arrested in March 2024 and has remained detained in law enforcement custody since then.</p>
<p class="text-align-justify">Moorer, 33, of Chicago, pleaded guilty in October 2025 to a federal robbery charge.  On June 18, 2026, U.S. District Judge John J. Tharp, Jr. sentenced Moorer to eight years in federal prison, to be served concurrently with a criminal sentence Moorer is serving for an unrelated state court conviction.</p>
<p class="text-align-justify">The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Nicholas Bucciarelli, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service.</p>
<p class="text-align-justify">“Robbery is a serious, dangerous crime that threatens public safety,” Assistant U.S. Attorney Julia K. Schwartz argued in the government’s sentencing memorandum.  “The danger attendant to all robberies is heightened in cases where—like defendant—the robber possesses a firearm.  This traumatized the victim Postal worker and could have escalated into a situation posing serious physical harm to the Postal worker and the public.”</p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495.jpg"><img loading="lazy" decoding="async" class="alignleft size-thumbnail wp-image-33705" src="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2023/05/j495-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
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		<title>Former Treasurer of APWU Local 3607 was charged with one count of misapplication of fiduciary property of $30,000 or more but less than $150,000</title>
		<link>https://postalemployeenetwork.com/news/2026/06/28/former-treasurer-of-apwu-local-3607-was-charged-with-one-count-of-misapplication-of-fiduciary-property-of-30000-or-more-but-less-than-150000/</link>
					<comments>https://postalemployeenetwork.com/news/2026/06/28/former-treasurer-of-apwu-local-3607-was-charged-with-one-count-of-misapplication-of-fiduciary-property-of-30000-or-more-but-less-than-150000/#respond</comments>
		
		<dc:creator><![CDATA[Rick Owens]]></dc:creator>
		<pubDate>Sun, 28 Jun 2026 17:17:52 +0000</pubDate>
				<category><![CDATA[Breaking News]]></category>
		<category><![CDATA[THEFT and FRAUD]]></category>
		<category><![CDATA[Postal Crime]]></category>
		<guid isPermaLink="false">https://postalemployeenetwork.com/news/?p=39713</guid>

					<description><![CDATA[On May 13, 2026, in the District Court of Hunt County, Texas, Jeannie Dean, former Treasurer of American Postal Workers Union (APWU) Local 3607 (located in Greenville, Tex.), was charged with one count of misapplication of fiduciary property of $30,000 or more but less than $150,000, in violation of Texas Penal Code 32.45, a third [&#8230;]]]></description>
										<content:encoded><![CDATA[<p><strong>On May 13, 2026</strong>, in the District Court of Hunt County, Texas, Jeannie Dean, former Treasurer of American Postal Workers Union (APWU) Local 3607 (located in Greenville, Tex.), was charged with one count of misapplication of fiduciary property of $30,000 or more but less than $150,000, in violation of Texas Penal Code 32.45, a third degree felony. The charge follows an investigation by the OLMS Dallas-New Orleans District Office.</p>
<p><a href="https://postalemployeenetwork.com/news/wp-content/uploads/2021/05/DOL495.jpg"><img loading="lazy" decoding="async" class="alignleft size-thumbnail wp-image-30561" src="https://postalemployeenetwork.com/news/wp-content/uploads/2021/05/DOL495-150x150.jpg" alt="" width="150" height="150" srcset="https://postalemployeenetwork.com/news/wp-content/uploads/2021/05/DOL495-150x150.jpg 150w, https://postalemployeenetwork.com/news/wp-content/uploads/2021/05/DOL495-30x30.jpg 30w" sizes="auto, (max-width: 150px) 100vw, 150px" /></a></p>
<p>&nbsp;</p>
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