Sacramento Men Plead Guilty to Bank Fraud and Identity Theft Scheme Using Stolen U.S. Mail

11/17/2017 SACRAMENTO, Calif. — Billee Vang, 26, and Dang Vue, 27, both of Sacramento, pleaded guilty today to a fraud scheme that involved manufacturing postal service locks and keys in order to steal U.S. Mail, steal identities and defraud financial institutions, U.S. Attorney Phillip A. Talbert announced. Vang and Vue each pleaded guilty to bank […]

Florida Man Sentenced for Conspiring to Commit ID Theft with brother, a USPS Letter Carrier

West Palm Beach Man Sentenced for Conspiring with his brother, a United States Postal Service Letter Carrier, to Commit Access Device Fraud and Aggravated Identity Theft 11/3/17 A West Palm Beach man was sentenced to 54 months in prison for conspiring with his brother, a United States Postal Service letter carrier, to commit access device […]

New Jersey Postal Employee Gets Prison for Using Stolen Identities from Co-Workers and Others

10/25/2017 TRENTON – Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that a former U.S. Postal Service (USPS) worker from Hudson County has been sentenced to three years in prison for illegally obtaining personal information of USPS employees and customers and using the information to commit insurance […]

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, […]