Postal crimes are almost a daily event. These are the ones we found today
USPS OIG-led Investigation Returns Over $39M to Fraud Victims
In late 2014, our special agents opened the investigation after finding a pharmacy had filed a disproportionate number of workers’ compensation reimbursement claims.
US mail carrier sent to Lancaster County Prison for stealing, forging checks
An Upper Leacock Township postal worker will spend at least a year in Lancaster County Prison after pleading guilty to stealing and altering checks.
Last of Four Individuals Charged in $63 Million Mail Theft Conspiracy, Including Two Postal Employees Pleads Guilty
DETROIT – Four individuals who were charged in an Information last year for their involvement in a $63 million scheme that involved stealing checks from the mail and selling them online have all since pleaded guilty, United States Attorney Jerome F. Gorgon Jr. announced today.
Repeat Mail Thief Who Fled To Mexico To Avoid Prosecution Appears In Federal Court
CHARLOTTE, N.C. – A repeat mail thief who fled to Mexico to avoid prosecution appeared in court today on new federal charges, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Erik Magana, 41, of Charlotte, is charged with bank fraud and two counts of receipt and possession of stolen mail.
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