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 […]

Former New Orleans Postal Employee Sentenced for Delaying and Stealing Contents of U.S. Mail

Former New Orleans Postal Employee Sentenced for Delaying and Stealing Contents of U.S. Mail

NEW ORLEANS, LOUISIANA – 5/7/25 – RANDY BROWN, JR (“BROWN”), age 31, a resident of Gretna, Louisiana, was sentenced to twenty-one (21) months’ imprisonment by United States District Judge Sarah S. Vance, after previously pleading guilty to the four-count indictment charging him with unlawful delay of U.S. Mail matter by a postal employee, in violation of Title 18, United States Code, […]

Former New Orleans Postal Employee Sentenced for Stealing U.S. Mail Contents

Former New Orleans Postal Employee Sentenced for Stealing U.S. Mail Contents

NEW ORLEANS, LOUISIANA – 5/5/25 – SONIA MILLER (“MILLER’), age 54, a resident of New Orleans, was sentenced on April 24, 2025, by United States District Judge Nannette Jolivette Brown, after previously pleading guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a). MILLER was sentenced to […]

Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Alabama Postal Workers

Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Alabama Postal Workers

Montgomery, AL – 5/7/25 – Today, Acting United States Attorney Kevin Davidson announced the final sentencing in a wide-ranging conspiracy involving eight defendants convicted of wire, bank, and mail fraud. The convictions stem from an investigation into widespread mail theft and check fraud, which included the earlier prosecutions of two Montgomery-area postal workers. On May […]

“Love After Lockup” Star Sentenced for Burglary, Mail Theft at Chicago Condominium

“Love After Lockup” Star Sentenced for Burglary, Mail Theft at Chicago Condominium

Chicago, IL – On April 30, 2025, a joint investigation by the U.S. Postal Inspection Service and Chicago Police Department led to the felony conviction of reality television personality Dylan Smith, of Chicago, IL. Smith, 35, who is featured in Season 3 of “Love After Lockup,” was arrested on June 4, 2024, after being identified […]

Multiple Mail Theft Investigations Lead to Federal Indictment of Fugitives in Houston, Texas

Multiple Mail Theft Investigations Lead to Federal Indictment of Fugitives in Houston, Texas

Houston, TX – On April 10, 2025, Kyle Thane Ulbig, Ashley Diane Gray, Quinton Wayne Hogan, and Kali Nicole Hubbard were indicted in the Southern District of Texas by a federal grand jury on conspiracy to commit bank fraud, possession of stolen mail, possession of counterfeit postal keys, and aggravated identity theft. Postal inspectors linked […]

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