Postal crimes are almost a daily event. These are the ones we found today
Multi‑agency Investigation Uncovers Sprawling Mail Theft Scheme
The Coast Guard Investigative Service and Homeland Security Investigations had been following an alleged fraud ring in the Los Angeles, CA, area for some time. The allegations ranged from counterfeit documents to stolen checks, to stolen debit cards from the state’s unemployment insurance program, as well as other forms of fraud.
San Diego police, USPS partner for major drug seizure
The intercepted packages yielded massive quantities of illicit drugs with an estimated street value totaling between $767,400 and $1,143,200.
Former Postal Employee in Sutter County Indicted for Embezzling Postal Money Orders
Using his position, between March and May 2025, Hall issued at least 56 USPS money orders payable to himself and falsely recorded that they had been paid for by various people.
Former Postal Employee Sentenced to 20 Months in Prison for Fraud in Connection with Unemployment Insurance Benefits
DETROIT – A former U.S. Postal Service (USPS) employee has been sentenced to 20 months in prison by United States District Judge Susan K. DeClercq for fraudulently obtaining unemployment insurance benefits, U.S. Attorney Jerome F. Gorgon announced today.
Federal Jury Finds Clarion County Man Guilty on 30 Counts of Money Laundering and Wire and Mail Fraud
The evidence further established that customers paid Aikens for the promised services using interstate wires, the U.S. mail, and/or private carrier services. Further, Aikens used customers’ money to purchase personal vehicles and equipment, including a number of items in excess of $10,000.
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