Charlotte Man Sentenced for Illegal Firearm Possession After Assaulting Two U.S. Postal Service Mail Carriers on the Same Day

Charlotte Man Sentenced for Illegal Firearm Possession After Assaulting Two U.S. Postal Service Mail Carriers on the Same Day

CHARLOTTE, N.C. – 5/21/25 – Dujuan Marquise McNeil, 39, of Charlotte, was sentenced yesterday to 10 years in prison followed by three years of supervised release for illegal possession of a firearm after he assaulted two U.S. Postal Service mail carriers on the same day, announced Russ Ferguson, U.S. Attorney for the Western District of […]

Tallahassee man sentenced to federal prison for mail theft and bank fraud conspiracy

Tallahassee man sentenced to federal prison for mail theft and bank fraud conspiracy

TALLAHASSEE, FLORIDA – 5/9/25 – Romeo Wilson, 20, of Tallahassee, Florida, was sentenced to more than 24 months in federal prison after previously pleading guilty to conspiracy to commit bank fraud, 14 counts of bank fraud, aggravated identity theft, possession of fifteen or more access devices, possession of a stolen United States Postal Service mail […]

Beloit, WI man charged with taking undelivered mail while employed as a USPS employee

Beloit, WI man charged with taking undelivered mail while employed as a USPS employee

5/14/25 – Cale Tinder, 36, Beloit, Wisconsin, is charged with detaining and opening U.S. mail while employed as a U.S. Postal Service employee. The indictment alleges that Tinder took letters, cards and items sent through the mail that he was entrusted to deliver, opening some of the items and storing the undelivered mail at his […]

Springfield Man Pleaded Guilty to Burglary of a United States Post Office and Theft of Mail Matter

Springfield Man Pleaded Guilty to Burglary of a United States Post Office and Theft of Mail Matter

SPRINGFIELD, Mo. – 5/14/25 – A Springfield, Mo., man pleaded guilty in federal court today to burglarizing a local post office building and stealing mail from this facility. Zachary M. Walker, 38, waived his right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging […]

Former Ohio Postal Employee Sentenced to Prison for Stealing Nearly $2M Worth of Checks from the Mail

Former Ohio Postal Employee Sentenced to Prison for Stealing Nearly $2M Worth of Checks from the Mail

CLEVELAND – 5/14/25 – Gregory Drake, 35, of Cleveland, has been sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan after pleading guilty to conspiracy to commit bank fraud and theft of mail by a postal employee. The scheme involved stealing checks from the mail and giving them to co-conspirators to […]

Ohio man charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking

Ohio man charged with making interstate communications with a threat to kidnap or injure, mailing threatening communications, false information and hoaxes, and cyberstalking

COLUMBUS, Ohio – 5/9/25 – A New Albany man has been charged with federal crimes related to sending at least 65 threatening letters and electronic communications to approximately 34 victims, including public officials, a local TV station and law enforcement. Many of the letters included a white powder and one letter included a bullet etched […]

Louisiana Mail Contractor Guilty of Forged Check Scam and Theft of U.S. Mail

Louisiana Mail Contractor Guilty of Forged Check Scam and Theft of U.S. Mail

NEW ORLEANS, LOUISIANA – 5/9/25 – Acting United States Attorney Michael M. Simpson announced that RACHEL WATTS SANDERS (“SANDERS”), age 40, of Loranger, Louisiana, pleaded guilty on May 8, 2025, to wire fraud, in violation of Title 18, United States Code, Section 1343, and mail theft, in violation of Title 18, United States Code, Section […]

Indictment Unsealed in Bank Fraud Conspiracy Involving Hundreds of Forged Checks Stolen from the Mail

Indictment Unsealed in Bank Fraud Conspiracy Involving Hundreds of Forged Checks Stolen from the Mail

OKLAHOMA CITY – 5/12/25 – A federal Indictment has been unsealed, charging DERRY LEE DAVIS, 23, ANTAJAUN MONZELLE BROWN, JR., 24, AMAURION RAMONE NORMENT, 21, OLIVERNAESHA OLIEAH WOODS, 21, LORENZO JONES IV, 23, and MATEI LEANN BASS, 22, all of Oklahoma City, DAZJUAN JERAE DEMOND MATTHEWS, 21, of Kansas, and AMARION ADRIONE WHITESIDE, 21, of Texas, for their roles in a conspiracy to […]

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