Postal Worker Previously Charged with Mail Theft Now Indicted on ID Theft
Boston – A Roxbury man was charged today in federal court with one count of aggravated identity theft. Mark Dozier, 56, a/k/a Louis Dozer, was charged in a superseding indictment with one count of...
View ArticleAlabama Man Pleads Guilty to Involvement in ID Theft Scheme Using Corrupt...
Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee Gregory Slaton pleaded guilty today to one count of conspiracy to file...
View ArticleFour Texans head to prison for operating theft and fraud ring with stolen mail
HOUSTON – Dana Sue Hales and three other Houston area residents have been sentenced in relation to a theft and fraud ring that operated in Northeast Harris County and elsewhere, announced United States...
View ArticleDallas Company claims its secure locking mailboxes can provide safety
According to Postal Vault Corporation Postal Vault Corporation and its branded product line Postal Vault secure locking mailboxes, based in Dallas, TX., can help ensure the safety of your mail and your...
View ArticlePortland,OR postal worker accused of stealing mail and ID theft
A Portland letter carrier will be arraigned Friday on accusations of mail and identity theft after an investigation by the U.S. Postal Service and the Portland Police Bureau. A Portland letter carrier...
View ArticleFlorida Postal Employee sentenced in tax fraud and identity theft scheme
November 26, 2014 – TALLAHASSEE, FLORIDA – Rashad Lamond Anderson, 23, of Tampa, Annecia Bellandra Larkins, 23, and Tavin Gernard Larkins, 23, both of Havana, and Almecia Endelease Pillers, 21, of...
View ArticleAlabama Clerk Sentenced to Prison For Role In Tax Refund Fraud using corrupt...
Alabama Letter Carrier Sentenced to 111 months in Prison For His Role In a Tax Refund Scheme Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt...
View ArticleVideo: Thieves stealing mail from Liberty County TX post offices
LIBERTY COUNTY, Texas – Thieves are taking mail from outside Liberty County post offices. Now the sheriff’s office says residents are complaining about their bank and credit card information being...
View ArticleEx-Abington PA postal worker admits scamming customers via smartphone
Ex-Abington PA postal worker admits scamming customers via smartphone April 16, 2015 – A Pennsylvania postal worker pleaded guilty Thursday in Montgomery County Court to credit card fraud stemming from...
View ArticleTwo Postal Workers, 14 others indicted for stealing over $10 million in...
Theft of over $10 million in United States Treasury checks from a United States Postal Facility in Atlanta Eight Individuals Arrested, Five in Custody, Sixteen Indicted April 23, 2015 ATLANTA, GA –...
View Article$3.5 Million ID Theft Conspiracy Stretched from Mailboxes to Car Lots
WICHITA, KAN. – Thirteen people are charged in a federal indictment unsealed alleging they used stolen identities in an effort to spend or access more than $3.5 million of other people’s money and...
View ArticleVideo: Is Post Office Allowing ID Theft to Happen?
First, it was an email from a credit card company confirming an application that Renee Rosado had not submitted. “They say, ‘Oh you applied for a credit card,’” Rosado said. Then a suspiciously empty...
View ArticleGeorgia Postal Employee Indicted For His Role in a Stolen Identity Refund...
A federal grand jury sitting in Macon, Georgia returned an indictment against a resident of Columbus, Georgia on Nov. 9, which was unsealed today, for his role in a stolen identity refund fraud...
View ArticleIllinois postal worker charged with identity theft after credit cards missing...
1/17/2017 A postal worker in Elmhurst has been charged with financial identity theft and unlawful use of a credit card following an investigation into undelivered bank cards on his route. Eddie London,...
View ArticleFlorida Postal Employees Prosecuted For Conspiracy To Defraud US And Theft
February 3, 2017 – Jacksonville, Florida – U.S. Attorney A. Lee Bentley, III announces the arrest of U.S. Postal employee Badi Mohamed (30, Jacksonville) on January 31, 2017, for conspiracy to defraud...
View ArticleTampa man sentenced for his role in scheme to sell stolen social security...
3/21/17 TAMPA – A man who admitted to his role in a scheme to sell almost $3 million in social security checks was sentenced Tuesday to seven years in federal prison. Richard Lee Anderson, 38,...
View ArticleNew Jersey Postal Employee Gets Prison for Using Stolen Identities from...
10/25/2017 TRENTON – Attorney General Christopher S. Porrino and the Office of the Insurance Fraud Prosecutor (OIFP) announced today that a former U.S. Postal Service (USPS) worker from Hudson County...
View ArticleFlorida Man Sentenced for Conspiring to Commit ID Theft with brother, a USPS...
West Palm Beach Man Sentenced for Conspiring with his brother, a United States Postal Service Letter Carrier, to Commit Access Device Fraud and Aggravated Identity Theft 11/3/17 A West Palm Beach man...
View ArticleSacramento Men Plead Guilty to Bank Fraud and Identity Theft Scheme Using...
11/17/2017 SACRAMENTO, Calif. — Billee Vang, 26, and Dang Vue, 27, both of Sacramento, pleaded guilty today to a fraud scheme that involved manufacturing postal service locks and keys in order to steal...
View ArticleMichigan man pleads guilty to stealing over 1,000 identities via USPS change...
On October 27, 2017, defendant Reggie Jackson was charged with Aggravated Identity Theft and Possession of Fifteen or More Counterfeit or Unauthorized Access Devices. Defendant Reggie Lamar Jackson...
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