Tampa man sentenced for his role in scheme to sell stolen social security checks obtained from postal employee

3/21/17  TAMPA –  A man who admitted to his role in a scheme to sell almost $3 million in social security checks was sentenced Tuesday to seven years in federal prison. Richard Lee Anderson, 38, claimed he wasn’t aware of just how serious his crime was. “I’m sorry for everybody that I hurt,” Anderson said. […]

Florida Postal Employees Prosecuted For Conspiracy To Defraud US And Theft

February 3, 2017 – Jacksonville, Florida – U.S. Attorney A. Lee Bentley, III announces the arrest of U.S. Postal employee Badi Mohamed (30, Jacksonville) on January 31, 2017, for conspiracy to defraud the United States, theft of government money, and theft of mail. If convicted, he faces up to 10 years’ imprisonment, and he could […]

Illinois postal worker charged with identity theft after credit cards missing on his route

1/17/2017 A postal worker in Elmhurst has been charged with financial identity theft and unlawful use of a credit card following an investigation into undelivered bank cards on his route. Eddie London, Jr., 52, of the 10700 block of Eberhardt Avenue, Chicago, was arrested following a joint investigation by the Elmhurst Police Department and the […]

Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme

A federal grand jury sitting in Macon, Georgia returned an indictment against a resident of Columbus, Georgia on Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud conspiracy, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, and U.S. Attorney G.F. Peterman […]

$3.5 Million ID Theft Conspiracy Stretched from Mailboxes to Car Lots

WICHITA, KAN. – Thirteen people are charged in a federal indictment unsealed  alleging they used stolen identities in an effort to spend or access more than $3.5 million of other people’s money and credit, Acting U.S. Attorney Tom Beall said. The indictment alleges the conspirators divided up the work of stealing from mailboxes, forging identification […]

Two Postal Workers, 14 others indicted for stealing over $10 million in treasury checks from Atlanta mail facility

Theft of over $10 million in United States Treasury checks from a United States Postal Facility in Atlanta Eight Individuals Arrested, Five in Custody, Sixteen Indicted April 23, 2015 ATLANTA, GA – Sixteen defendants have been indicted for stealing over $10 million in U.S. Treasury checks from the mail and then cashing them at Walmart, […]

Ex-Abington PA postal worker admits scamming customers via smartphone

Ex-Abington PA postal worker admits scamming customers via smartphone April 16, 2015 – A Pennsylvania postal worker pleaded guilty Thursday in Montgomery County Court to credit card fraud stemming from his now former employment at the U.S. Post Office in Abington. Rashaad Schell, 25, of the 5500 block of North 3rd Street, pleaded guilty to […]

Video: Thieves stealing mail from Liberty County TX post offices

LIBERTY COUNTY, Texas – Thieves are taking mail from outside Liberty County post offices. Now the sheriff’s office says residents are complaining about their bank and credit card information being stolen. The sheriff’s office issued a notice Friday. They say someone broke into the outside mailboxes at the post office in Hardin and Daisetta. In […]

Alabama Clerk Sentenced to Prison For Role In Tax Refund Fraud using corrupt letter carrier

Alabama Letter Carrier Sentenced to 111 months in Prison For His Role In a Tax Refund Scheme Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt U.S. Postal Service Employee 12.18.14 – An Alabama woman was sentenced today to serve 70 months in prison for her involvement in […]