WASHINGTON – Hachikosela Muchimba, 43, of Washington, D.C., was charged by criminal complaint with mail theft and bank fraud, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Imari Niles, of the U.S. Postal Service-Office of the Inspector General, Deputy Inspector General Trevor R. Nelson, of the Department of Treasury-Inspector General for Tax Administration, and Special Agent in Charge Derek W. Gordon, of Homeland Security Investigations (HSI) Washington, D.C.
According to the criminal complaint, between October 2021 and March 2023, Muchimba, an employee of the U.S. Postal Service, executed a scheme to steal checks from the U.S. mail and direct those funds into a bank account under his control. Muchimba would remove the name of the proper payee and replace it with his own name. Many of these misappropriated checks were U.S. Treasury checks. He is seen on bank surveillance removing the proceeds from ATM machines. The total amount of the checks that were fraudulently deposited into Muchimba’s accounts was $1,697,909.52. Law enforcement executed a search warrant at Muchimba’s personal residence on March 29, 2023. In the course of that search, law enforcement recovered an ATM receipt that reflected a deposit of a U.S. Treasury Check in the amount of $415,173.53.
The maximum penalty for bank fraud is 30 years in prison; and for mail theft is five years in prison. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted, the defendant’s sentence would be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.
The investigation into this matter was conducted by the U.S. Postal Service-Office of the Inspector General, the Department of Treasury Inspector General for Tax Administration, and Homeland Security Investigations.
The case is being prosecuted by Assistant U.S Attorney John Borchert, of the U.S. Attorney’s Office for the District of Columbia.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.