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 […]
Former Postal Employee Sentenced to Prison in Mail Theft Conspiracy PROVIDENCE, R.I. – Erick Vera-Garzon, 36, of Providence, was sentenced today to 36 months in federal prison for his role in a conspiracy to steal U.S. Treasury checks from the mail and either sell them on the street or deposit them in bank accounts opened […]
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 […]
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, […]
A Brockport, NY volunteer Fire Department lieutenant is charged with theft of stolen mail, mail fraud, theft of public money, forgery of endorsement of treasury checks ROCHESTER, N.Y.—(August 25, 2014) U.S. Attorney William J. Hochul, Jr. announced today that Steven Ray, 48, of Brockport, NY, was arrested and charged by criminal complaint with mail fraud, […]
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, […]