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, […]
1.16.2015 GREENSBORO, N.C. – United States Attorney for the Middle District of North Carolina Ripley Rand announced today that a former United States Postal Service employee has been indicted by a federal grand jury for allegedly (1) committing Social Security fraud, (2) committing identity theft, and (3) committing the unauthorized use of an access device […]
COLUMBIA — A 46-year-old former postal worker has pleaded guilty to taking counterfeit bills from the Secret Service and spending it on drugs, among other things. Richard P. Houghtalen of Columbia entered a plea in federal court to passing or possessing counterfeit obligations of the United States, according to U.S. Attorney Bill Nettles. He will […]
ALBANY, GA — The following information was released by the Office of the United States Attorney for the Middle District of Georgia. Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nathaniel M. Johnson, aged 57, of Albany, Georgia, was sentenced by U.S. District Judge W. Louis Sands on Thursday, […]