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

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

On January 6, 2026, in the United States District Court for the District of New Mexico, Max Jaramillo, former Treasurer of Mail Handlers Local 331 (located in Albuquerque, N. Mex.), was charged with two counts of wire fraud for submitting false Form LM-3 Labor Organization Annual Reports and three counts of embezzlement, in violation of […]

Last of Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees Pleads Guilty

Last of Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees Pleads Guilty

DETROIT – 1/28/26 – Four individuals who were charged in an Information last year for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online have all since pleaded guilty, United States Attorney Jerome F. Gorgon Jr. announced today. Gorgon was joined in the announcement by U.S. […]

Repeat Mail Thief Who Fled to Mexico to Avoid Prosecution Appears In Federal Court

Repeat Mail Thief Who Fled to Mexico to Avoid Prosecution Appears In Federal Court

CHARLOTTE, N.C. – 1/27/26 – A repeat mail thief who fled to Mexico to avoid prosecution appeared in court today on new federal charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Erik Magana, 41, of Charlotte, is charged with bank fraud and two counts of receipt and possession of stolen […]

Two Juveniles Arraigned in Connection with Alleged Armed Robbery of USPS Mail Carrier in Billerica, MA

Two Juveniles Arraigned in Connection with Alleged Armed Robbery of USPS Mail Carrier in Billerica, MA

BILLERICA – 1/23/26 – Middlesex District Attorney Marian Ryan, the United States Postal Inspection Service (USPIS) and Billerica Chief of Police Roy Frost have announced that two juveniles have been arraigned in Lowell Juvenile Court for allegedly robbing a United States Postal Service mail carrier in Billerica using a bb gun that looked like a […]

Former Postal Worker and Accomplice Federally Indicted for Mail Theft, Bank Fraud & Aggravated Identity Theft

Former Postal Worker and Accomplice Federally Indicted for Mail Theft, Bank Fraud & Aggravated Identity Theft

TALLAHASSEE, FLORIDA – 1/21/26 – Jaheed Anthony Lloyd Williams, 25, and Taija Avion Smith, 26, both of Tallahassee, Florida, have been indicted in federal court. Williams has been charged with one count of conspiracy to commit mail theft, unlawful possession of a mail key, theft of mail, bank fraud conspiracy, 15 counts of bank fraud, […]

USPS Employee Admits Stealing $250K in Postal Money Orders

USPS Employee Admits Stealing $250K in Postal Money Orders

1/21/26 – David X. Sullivan, Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office, announced that MIGUEL CRUZ QUILES, 34, of East Hartford, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan […]

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 […]

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