Postal crimes are almost a daily event. These are the ones we found today
A‑Plus Management and Its Owner Agree to Pay $1M to Settle Alleged False Claims at Post for Office Repairs
RALEIGH, N.C. – A-Plus Management, LLC and its owner, Jared Chavis of Maxton, agreed to pay $1,000,000 to the U.S. government to resolve alleged false claims for overstated repairs at United States Postal Service (USPS) facilities.
FDLE - FDLE Arrests Tallahassee Postal Worker for Mail Theft
TALLAHASSEE, Fla. – The Florida Department of Law Enforcement (FDLE) arrested Napeaches Blair, 43 of Tallahassee, on one count of grand theft, a third-degree felony, and one count of mail theft, a first-degree misdemeanor. Blair is a United States Postal Service (USPS) Sales and Service Clerk in Tallahassee.
Woman in $150M counterfeit postage shipping scheme sentenced to prison
A federal court in California sentenced a woman to prison for using counterfeit postage to ship millions of parcels through the U.S. Postal Service.
Former Postal Worker and Two Philadelphia Men Admit to Conspiring to Commit Bank Fraud
CAMDEN, N.J. – U.S. Attorney Robert Frazer announced that: (i) a former U.S. Postal Service employee admitted to stealing checks from the U.S. mail and selling them to others; (ii) a Philadelphia man admitted to advertising and reselling the stolen checks; (iii) another Philadelphia man admitted to working with others to fraudulently negotiate one of the stolen checks; and (iv) a Mount Laurel man and woman were each sentenced to 57 months’ imprisonment for their roles in negotiating checks stolen as part of the same conspiracy.
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