Georgia Mail Carrier Convicted in Stolen Identity Tax Refund Scheme

9/11/2017 A federal jury sitting in Columbus, Georgia returned a guilty verdict against a U.S. postal worker for his role in a stolen identity refund fraud conspiracy, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney G. F. Peterman III for the Middle District of Georgia. […]

West Palm Beach Man Convicted of Conspiring with his Brother, a USPS Letter Carrier

7/27/17 Today, a federal jury convicted a West Palm Beach resident of conspiring with his brother, a United States Postal Service Letter Carrier, to commit access device fraud and aggravated identity theft. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Rafiq Ahmad, Special Agent in Charge, United States Department of […]

Postal Worker charged with identity theft can remain on job

HOUSTON – A 26-year-old Houston postal worker may already be back on the job just one day after being charged by the feds. D’angela Domio [a City Carrier Assistant for two years] and five others are accused of preying on people’s personal information and stealing money. The six suspects all face “theft of public money” […]

Video: Women Wearing Postal Uniforms Part of Clever Identity Theft Scheme

They come wearing a uniform we all trust: the United States Postal Service. But the women making huge purchases, authorities say, are pulling an incredible ruse that’s already damaged hundreds of lives across South Florida. The hunt is on to find those still on the loose who are pulling off one of the most clever […]

San Antonio Man and Woman Charged in Alleged Mail Theft and Financial Institution Fraud Scheme

2/18/16 In San Antonio this week 31-year-old Michael McKinney had his initial appearance before U. S. Magistrate Judge Henry J. Bemporad on charges of possession of stolen mail, access device fraud, financial institution fraud and aggravated identity theft announced United States Attorney Richard L. Durbin, Jr., and U.S. Postal Inspection Service Team Leader Michael R. […]

Alabama Woman Sentenced to Prison for Involvement in $24 million Stolen Identity Tax Refund Fraud Ring

Montgomery, AL –A Phenix City, Alabama resident was sentenced to serve 51 months in prison, followed by three years of supervised release and ordered to pay $116,636 in restitution for her role in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. […]

Alabama Postal Worker Pleads Guilty for Involvement in $1.5 million Stolen Identity Tax Refund Fraud Ring

Stole Identities of Individuals on Her Mail Route for Use in Filing False Tax Returns November 12, 2015 An Alabama resident and U.S. Postal Service (USPS) employee pleaded guilty today in the U.S. District Court for the Middle District of Alabama to conspiring to defraud the United States with respect to false claims, aggravated identity […]

Four suspects arrested in Southern California on charges of mail, identity theft

November 9, 2015 Mail Theft Suspects Arrested Fontana, California- Officers arrested four suspects from San Bernardino in reference to the on-going mail thefts in the area. Suspects were in possession of over 500 profiles containing true identities, stolen checks, social security numbers and other financial information. On Thursday, November 5, 2015 at approximately 3:04 p.m., officers conducted […]