Postal crimes are almost a daily event. These are the ones we found today
Truist insider and postal worker sentenced in fraud ring
Investigators found text messages, photos of cash and a conspirator wearing a diamond Truist logo ring while unraveling the $1 million fraud attempt.
Man faces charges after stealing mail, using stolen credits in several counties
Deputies say the investigation started last month after an El Dorado County man reported his mail stolen.
New York Siblings Charged with Conspiracy, Money Laundering, Mail Fraud, Wire Fraud, and Aggravated Identity Theft
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mayovanet Fermin, age 26, and Frnsheska Fermin, age 25, of Yonkers, New York, were indicted on August 19, 2025, by a federal grand jury on 68 counts of fraud, including conspiracy to defraud the government with respect to claims, conspiracy to commit mail fraud and wire fraud, money laundering conspiracy, and aggravated identity theft. The case was unsealed following defendants’ arraignment on October 3, 2025.
