New York Man Sentenced to 37 Months for Passing Altered Postal Money Orders and Theft

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTHONY SMALLS, age 33, of New York, New York, was sentenced on December 16, 2021 by U.S. District Court Judge Carl J. Barbier of the Eastern District of Louisiana to 37 months of incarceration for conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property.

According to court records, SMALLS and a co-defendant, Antoine Merchant, travelled from New York to Louisiana in October of 2019 to cash stolen U.S. Postal money orders that had been altered to show amounts worth hundreds of dollars. SMALLS and Merchant cashed two such postal money orders in Kenner and Metairie, LA. When arrested, the defendants also possessed 58 U.S. Postal money orders that they had stolen from an Ascension Parish U.S. Post Office the day before.

In addition to incarceration, SMALLS was sentenced to three years of supervised release following incarceration, ordered to pay restitution to the U.S. Postal Service in the amount of $5,675.00, and a mandatory special assessment fee of $400.

U.S. Attorney Evans praised the work of the United States Postal Inspection Service, along with assistance from the Louisiana State Police – Criminal Investigations Department, Jefferson Parish Sheriff’s Office and Ascension Parish Sheriff’s Office, in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera was in charge of the prosecution.

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