Two Postal Employees charged

Jan 8th

Second Postal Employee gets prison for conspiracy to steal $1.6 million in U.S. Treasury checks

2nd Former Postal Support Employee (PSE) Sentenced in Mail Theft Conspiracy January 8, 206 PROVIDENCE, R.I. – Joan Manuel Mustafa, 28, of Providence, was sentenced today to 24 months in federal prison for his role in a conspiracy to steal U.S. Treasury checks from the U.S. mail, and either sell them on the street or […]

May 19th

Two Postal Employees charged with stealing $1.6 million in U.S. Treasury checks

 Providence Police Intelligence Unit detectives, U.S. Postal agents seize $1.6 million dollars in missing U.S. Treasury checks during search of a postal employee’s residence PROVIDENCE, R.I. – Four individuals, including two mail sorters employed at the Providence Processing and Distribution Center, have been charged in U.S. District Court in Providence by way of federal criminal […]