Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Daniel Diaz Garcia (35, Jacksonville) has pleaded guilty to credit card fraud and theft of mail. He faces up to 10 years in federal prison for the credit card fraud offense, up to 5 years’ imprisonment for the mail theft offense, and payment of restitution to the victims in the case. Garcia was arrested on July 29, 2024, by the U.S. Postal Service – Office of Inspector General (USPS-OIG). A sentencing date has not yet been set.
According to court documents, in September 2023, Garcia began working as a highway contract carrier handling First Class mail delivery in Jacksonville. While working in that capacity, Garcia stole mail, opened it, and removed the contents to include credit cards. An investigation by the USPS-OIG determined that Garcia stole credit cards belonging to various victims on his mail route. Video surveillance from various businesses showed Garcia using the stolen credit cards to purchase more than $1,000 in merchandise. While questioning Garcia about his use of the stolen credit cards, law enforcement located an additional stolen credit card in his wallet.
This case was investigated by United States Postal Service – Office of Inspector General. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.