Former Georgia USPS employees plead guilty to stealing mail and committing PPP loan fraud

Former Georgia USPS employees plead guilty to stealing mail and committing PPP loan fraud

ATLANTA – Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail […]

California Man Indicted for $6 Million Counterfeit U.S. Postage Stamp Scheme

California Man Indicted for $6 Million Counterfeit U.S. Postage Stamp Scheme

3/18/26 – San Diego, CA – PEN – March 5, 2026, a federal grand jury indicted Wayne Fister, aka Wayne Wong, for selling millions of counterfeit U.S. postage stamps. In one interdiction, the U.S. Postal Inspection Service intercepted five different packages intended for Fister that together contained more than 1 million counterfeit stamps. Fister is […]

Pennsylvania Postal Service Employee Charged with Bank Fraud and Theft of Mail

Pennsylvania Postal Service Employee Charged with Bank Fraud and Theft of Mail

SCRANTON- 3/20/26 – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Pecko, age 33, of Vandling, Pennsylvania, was indicted by a federal grand jury on charges of bank fraud and theft of mail. According to United States Attorney Brian D. Miller, the indictment alleges that Pecko, an employee of […]

Former Charlotte USPS Employee Sentenced To 15 Months in Prison for Bank Fraud Scheme Involving Stolen Mail

Former Charlotte USPS Employee Sentenced To 15 Months in Prison for Bank Fraud Scheme Involving Stolen Mail

CHARLOTTE, N.C. – 3/20/26 – A former U.S. Postal Service employee was sentenced yesterday for his role in a bank fraud scheme involving stolen mail, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Andre Whitehurst, 34, of Charlotte, was sentenced to 15 months in prison followed by one year of supervised […]

Buffalo woman pleads guilty to her role in conspiracy to steal mail

Buffalo woman pleads guilty to her role in conspiracy to steal mail

BUFFALO, N.Y. – 3/13/26 – U.S. Attorney Michael DiGiacomo announced today that Alexandria Duncan, 23, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to conspiracy to commit mail theft, which carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U.S. Attorney Franz M. Wright, who is […]

Two Additional Alabama Men Sentenced for Role in Mail and Bank Fraud Conspiracy

Two Additional Alabama Men Sentenced for Role in Mail and Bank Fraud Conspiracy

MONTGOMERY, Ala. – 3/12/26 – Today, Acting United States Attorney Kevin Davidson announced two additional sentencings in a mail theft and bank fraud conspiracy involving four defendants. On March 5, 2026, 24-year-old Tra’von Charles Rogers, of Prattville, Alabama, received a sentence of 24 months in federal prison. Two days prior, on March 3, 2026, a […]

Bridgeport Man Sentenced to More Than 8 Years in Prison for Gunpoint Robberies of Retail Stores, Amazon Delivery Truck

Bridgeport Man Sentenced to More Than 8 Years in Prison for Gunpoint Robberies of Retail Stores, Amazon Delivery Truck

3/12/26 – David X. Sullivan, United States Attorney for the District of Connecticut, announced that MICKYEEM PROFIT, 22, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 102 months of imprisonment and three years of supervised release for his participation in the violent armed robberies of multiple retail stores […]

For embezzlement of union funds former Michigan NALC VP sentenced to 12 months and 1 day of imprisonment, 2 years’ probation, and must pay $54,120 in restitution and a $100 special assessment

For embezzlement of union funds former Michigan NALC VP sentenced to 12 months and 1 day of imprisonment, 2 years’ probation, and must pay $54,120 in restitution and a $100 special assessment

On February 2, 2026, in the United States District Court for the Western District of Michigan, Marcus Miller, former Vice President of National Association of Letter Carriers (NALC) Branch 775 (located in Niles, Mich.), was sentenced to 12 months and 1 day of imprisonment. Upon release, Miller will be placed on probation for two years. […]

Former Randolph postal employee pleads guilty to stealing gift card from the mail

Former Randolph postal employee pleads guilty to stealing gift card from the mail

BUFFALO, N.Y. – 3.10.26 – U.S. Attorney Michael DiGiacomo announced today that Melissa Olson, 47, of Randolph, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to theft of mail by postal employee, which carries a maximum penalty of five years in prison and a $250,000 fine. Assistant U.S. Attorney Franz M. Wright, […]

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