Two California Men Indicted for Identity Theft and Possession of Stolen Mail
in Sacramento, San Joaquin, and Stanislaus Counties 6/14/2018 SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Derek Hillgert, 29, of Carmichael, and Jeffrey...
View ArticleFormer Postal Worker Charged with Making False Statements to Obtain More than...
8/31/18 Defendant Caught on Video Working at Flea Markets in Brooklyn and Manhattan, Lifting and Carrying Heavy Objects A complaint was unsealed earlier today in federal court in Brooklyn charging...
View ArticleAirlines to Pay $5.8 Million to Settle Allegations of Falsely Reporting...
British Airways and Iberia Airlines Agree to Pay $5.8 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally The Justice Department...
View ArticleConnecticut Postal Employee Pleads Guilty to Theft of Mail
9/26/2019 John H. Durham, United States Attorney for the District of Connecticut, announced that CAREEMA LEWIS, 33, of Waterbury, waived her right to be indicted and pleaded guilty today before U.S....
View ArticleBillboard Licensing Company Pays over $8 Million To Resolve Allegations That...
October 10, 2019 DENVER — Jason Dunn, the United States Attorney for the District of Colorado, today announced a resolution that resolves fraud allegations against All Vision LLC (“All Vision”), a...
View ArticleTwo New Jersey Men Sentenced to Prison for Bribing Mail Carriers to Steal...
October 15 2019 NEWARK, N.J. – Two New Jersey men were sentenced today to prison terms for their roles in a scheme to bribe mail carriers to steal credit cards from the mail, U.S. Attorney Craig...
View ArticleFresno California Man Sentenced to 30 Months in Prison for Assaulting a...
11/17/2020 FRESNO, Calif. — Pablo G. Rivera, 36, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to two years and six months in prison for assault on federal officer or employee,...
View ArticleFormer Washington Postal Worker sentenced to prison for 7-year public...
Lied about household composition, using fake identities and forged documents to collect benefits she was not entitled to receive 11/18/2020 Seattle –A 40-year-old Tacoma resident was sentenced today in...
View ArticleFlorida Postal Worker Pleads Guilty To Stealing More Than 230 Pieces Of Mail
11/20/2020 Jacksonville, Florida – Terrell Andre Mosely (40, Jacksonville) has pleaded guilty to theft of mail by a postal employee. Mosely faces a maximum penalty of five years in federal prison and...
View ArticleNY Postal Worker arrested at Canada border with over 700 Pieces Of mail...
Former Postal Worker Pleads Guilty To Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots 1/4/2021 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that...
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