New York Man Who Used Stolen Identities in USPS Fraud Scheme Sentenced to 2 Years in Federal Prison

New York Man Who Used Stolen Identities in USPS Fraud Scheme Sentenced to 2 Years in Federal Prison

1/21/26 – David X. Sullivan, United States Attorney for the District of Connecticut, announced that EZEKIEL BAILEY, 33, of Brooklyn, New York, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 24 months of imprisonment and one year of supervised release for using stolen identities to defraud the U.S. Postal Service. […]

Former New York postal employee sentenced for stealing gift cards and money from the mail

Former New York postal employee sentenced for stealing gift cards and money from the mail

BUFFALO, N.Y.- 1/16/26 – U.S. Attorney Michael DiGiacomo announced today that Anita D. Miller, 42, of Jamestown, NY, who was convicted of theft of mail by a postal employee and delay of mail by a postal employee, was sentenced to serve three years’ probation and 100 community service by U.S. District Judge Lawrence J. Vilardo. […]

Brush Prairie, Washington Woman Pleads Guilty to and Sentenced for Mail Theft

Brush Prairie, Washington Woman Pleads Guilty to and Sentenced for Mail Theft

PORTLAND, Ore.—1/15/26 – A Brush Prairie, Washington, woman pleaded guilty yesterday and was sentenced for mail theft while working as a U.S. Postal Service (USPS) employee. Darcy Rae Nolan, 57, pleaded guilty to the information charging theft of mail by an officer or employee. Nolan was sentenced to two years of probation. The court ordered […]

Memphis Man Found Guilty of Four Armed Robberies of United States Postal Carriers and Bank Fraud

Memphis Man Found Guilty of Four Armed Robberies of United States Postal Carriers and Bank Fraud

Memphis, TN – 1/13/26 – On January 9, 2026, a federal jury delivered a guilty verdict in the case of Marshun Lewis, 25, who was charged with committing a series of armed robberies of United States postal carriers in August 2023 and October, November, and December of 2024 in the Western District of Tennessee.  Lewis […]

Former NPMHU Treasurer Charged with Wire Fraud and Embezzlement of Labor Organization Funds

Former NPMHU Treasurer Charged with Wire Fraud and Embezzlement of Labor Organization Funds

ALBUQUERQUE – 1/7/26 – A former treasurer of a New Mexico labor organization is facing federal charges for allegedly abusing his position of trust within a union to misuse union funds and conceal that conduct through false financial reporting. According to court records, from 2014 through early 2024, Max Jaramillo, 58, served as treasurer of the […]

Three Men Charged in Bank Fraud Conspiracy Targeting Mail Collection Boxes and Postal Vehicles

Three Men Charged in Bank Fraud Conspiracy Targeting Mail Collection Boxes and Postal Vehicles

NEWARK, N.J. – 1/8/26 – Three men were charged with conspiracy to commit bank fraud connected to theft of mail from collection boxes and postal vehicles across Northern New Jersey, Senior Counsel Philip Lamparello announced today. Jeffrey Bennett, a/k/a “Bizz,” a/k/a “Riley Smith,” 31, of Irvington and Rahway, New Jersey, Aquil Hubbard, 31, of Middlesex […]

Kathleen Kaplan former Secretary-Treasurer of APWU Local 7136 was sentenced to 366 days in state prison, 120 months of community control, and 323 months of probation

Kathleen Kaplan former Secretary-Treasurer of APWU Local 7136 was sentenced to 366 days in state prison, 120 months of community control, and 323 months of probation

On November 24, 2025, in the Circuit Court of Manatee County, Florida, Kathleen Kaplan former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7136 (located in Tallevast, Fla.), was sentenced to 366 days in state prison, 120 months of community control, and 323 months of probation. Kaplan was also ordered to pay $230,000 in restitution. […]

LaTanya Gadson, former President of APWU Local 795 charged with one count of embezzlement of union funds of at least $11,474

LaTanya Gadson, former President of APWU Local 795 charged with one count of embezzlement of union funds of at least $11,474

On December 17, 2025, in the United States District Court for South Carolina, Columbia Division, LaTanya Gadson, former President of American Postal Workers Union (APWU) Local 795 (located in Sumter, S.C.), was charged with one count of embezzlement of union funds of at least $11,474 and one count of falsification of records, in violation of […]

Charlotte Man Sentenced to Prison for Possession of Stolen Mail

Charlotte Man Sentenced to Prison for Possession of Stolen Mail

CHARLOTTE, N.C. – 1/5/26 – Dominique Dunlap, 30, of Charlotte, was sentenced to 70 months in prison followed by three years of supervised release today for conspiracy to commit bank fraud and possession of stolen mail, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison sentence, Dunlap […]

1 8 9 10 11 12 176