Postal crimes are almost a daily event. These are the ones we found today
Stamford Man Charged in Stolen U.S. Treasury Check Scheme
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that BRADLEIGH RIVAL, 23, of Stamford, has been charged by federal criminal complaint with offenses stemming from his alleged role in a conspiracy involving the theft, altering, and negotiating of U.S. Treasury checks stolen from the U.S. Mail.
Buffalo man pleads guilty to his role in conspiracy to steal mail
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Timothee Tidwell, 26, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit mail theft, which carries a maximum penalty of five years in prison and a $250,000 fine.
Pakistani National Charged with Defrauding US Postal Service of Over $100 Million by Selling Counterfeit Postage Online
MIAMI – A federal grand jury in the Southern District of Florida has returned an indictment charging a Pakistani national with operating an unauthorized website that allegedly sold more than 5 million counterfeit U.S. postage labels, causing more than $126 million in losses to the U.S. Postal Service (USPS).
New York man indicted after trying to buy 50,000 stamps with a fraudulent check in Geauga County
A New York man has been indicted by a grand jury after Chardon police received a call from a post office for a suspicious man attempting to purchase 50,000 stamps last month.
These employees who stole checks are now in prison – USPS Employee News
A U.S. Treasury check-stealing scheme at the Postal Service’s New York International Service Center at John F. Kennedy Airport has landed two former USPS employees in prison.
Add your first comment to this post