KANSAS CITY, Mo. –2/27/26 – A Kansas City, Mo., woman pleaded guilty to attempted bank fraud yesterday for altering and depositing stolen checks into her bank account. At the time of the fraud, she was employed by the United States Postal Service. Shawneasha L. Watson, 30, participated in a scheme to defraud a credit union […]
WICHITA, KAN. – 2/25/26 – A federal grand jury in Wichita returned an indictment charging a United States postal worker with embezzling from his employer. According to court documents, Dalton R. Garcia, 33, of Brewster, Kansas, was indicted on one count of misappropriation of postal funds. From August 2025 to September 2025, Garcia is accused […]
Sent fake mailings to collect annual registration fees; attempted to flee overseas following indictment Tacoma – 2/20/26 – A San Jose, California resident pleaded guilty today to mail fraud for his scheme to steal from thousands of businesses and charities with scam letters that appeared to be from state agencies, announced First Assistant U.S. Attorney […]
MONTGOMERY, Ala. – 2/19/26 – Today, Acting United States Attorney Kevin Davidson announced the first sentencing in a mail theft conspiracy involving four defendants. On February 18, 2026, 28-year-old Kahneil Jahe Oliver, of Montgomery, Alabama, was sentenced to 130 months in federal prison after previously pleading guilty to conspiracy to commit bank and mail fraud […]
This employee stole checks worth millions of dollars and sold them to an accomplice who sold them online USPS – 2/19/26 – Several complaints led investigators to arrest a New York City mail handler who was part of a scheme that modified thousands of stolen checks to resell them to online buyers. The USPS Office […]
CHARLOTTE, N.C. – 2/17/26 – A former U.S. mail carrier was sentenced to prison today for participating in a conspiracy to commit bank fraud involving mail she stole from her postal route, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Kiara Padgett, 31, of Charlotte, was ordered to serve a six-month […]
BOSTON – 2/13/26 – Two men were sentenced this week in federal court in Boston for fraudulently depositing checks stolen from the mail. Imanol Rios-Franco, 26, of Canton, was sentenced by Senior District Court Judge Patti B. Saris on Feb. 10, 2026, to 35 months in federal prison, followed by one year of supervised release. […]
AUGUSTA, GA: 2/6/26 – A Columbia County, Georgia woman was sentenced to federal prison for using stolen and counterfeit business checks to commit Bank Fraud and Aggravated Identity Theft. Dechanta Benning, 35, was sentenced to 70 months in prison, along with substantial financial penalties and five years of supervised release upon completion of any prison […]
CHICAGO — 2/12/26 – A federal judge has sentenced a man to more than four years in prison for robbing a United States Postal Service letter carrier in Chicago. The robbery occurred on March 31, 2020, in the 1900 block of North Albany Avenue in Chicago’s Logan Square neighborhood. DONTE HUGHES and another individual approached […]