Tag:

Mail Theft

Hyattsville Man Posed As Doctors In Massive Fake Prescription Scheme Sentenced In LA: Feds Hyattsville Man Posed As Doctors In Massive Fake Prescription Scheme Sentenced In LA: Feds
Hyattsville Man Posed As Doctors In Massive Fake Prescription Scheme Sentenced In LA: Feds A Maryland man who ran an elaborate scheme posing as doctors to dole out drugs has been sentenced across the country, federal authorities announced. Hyattsville resident Benjamin Jamal Washington, 25, has been sentenced to 65 months in federal prison for a years-long scam in which he stole doctors’ personal information to write fraudulent e-prescriptions that were then sold around the country. According to federal prosecutors in Los Angeles, from September 2020 to May 2023, Washington and his co-conspirators obtained personal identifying information (PII) belonging to dozens of doctors, inc…
Mail Clerk Stole Gift Cards, Lottery Tickets From Oakdale Post Office, DA Says Mail Clerk Stole Gift Cards, Lottery Tickets From Oakdale Post Office, DA Says
Mail Clerk Stole Gift Cards, Lottery Tickets From Oakdale Post Office, DA Says A Long Island postal clerk is accused of stealing greeting cards containing gift cards and lottery tickets from outgoing mail. Jovanni Jamison-Lewis, 35, of Mastic Beach, was arraigned in Suffolk County Court on Friday, Dec. 12, on charges including grand larceny and criminal possession of stolen property. It followed an investigation that concluded she removed sealed greeting-card envelopes from the outgoing mail bin at the Oakdale Post Office, according to the Suffolk County DA’s office. The investigation began Wednesday, Nov. 19, when Jamison-Lewis , then working as a clerk at the Oakd…
USPS Worker Stole Mail, Had Cocaine In Car: Nassau County Police USPS Worker Stole Mail, Had Cocaine In Car: Nassau County Police
USPS Worker Stole Mail, Had Cocaine In Car: Nassau County Police A postal worker is accused of stealing mail and having cocaine in his car in Wantagh, Nassau County police announced on Saturday, Sept. 6. Daniel Schultz, 40, of Levittown, was arrested after Seventh Precinct officers responded to the United States Post Office located at 1250 Wantagh Avenue on Thursday, Sept. 4 at 2:27 p.m., according to detectives. Police said Schultz, an employee, had parcels of mail in his vehicle that did not belong to him. Officers observed the stolen mail in the back seat before taking him into custody without incident. During the investigation, police found Schultz …
$145K Of Jewelry Stolen By UPS Worker, Lower Swatara Police Allege $145K Of Jewelry Stolen By UPS Worker, Lower Swatara Police Allege
$145K Of Jewelry Stolen By UPS Worker, Lower Swatara Police Allege A Harrisburg woman is accused of stealing nearly $146,000 in jewelry and other valuables while employed at UPS in Middletown, the Lower Swatara Township Police announced on Friday, Aug. 1. Shaylee Nicole Garber, 34, was arrested after investigators linked her to a string of thefts from UPS shipments at the company’s facility on the 2100 block of North Union Street, according to police. Garber allegedly made off with $145,745 worth of jewelry and additional valuable items, authorities detailed in the release. She has been charged with Felony Theft by Unlawful Taking, Mail Theft, and Crimina…
Postal Worker From Union City Stole Credit Cards On Her Mail Route, North Bergen Police Say Postal Worker From Union City Stole Credit Cards On Her Mail Route, North Bergen Police Say
Postal Worker From Union City Stole Credit Cards On Her Mail Route, North Bergen Police Say A U.S. postal employee from Union City has been charged in connection with a credit card fraud scheme that targeted local residents on her North Bergen mail route, authorities said. Eirin Novas, 39, was arrested Friday, July 25, and charged with credit card theft, fraudulent use of credit cards, and conspiracy, North Bergen Police Chief Robert J. Farley Jr. said in a press release Friday, Aug. 1. Awilda Taveras-Bido, 46, of Newark, was also charged with credit card theft, fraudulent use of credit cards, intent of cardholder to defraud, and conspiracy. She was arrested and released on a summ…
Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal Service (USPS) — and officials are urging caution. The US Postal Inspection Service (USPIS) is warning customers about a rise in phishing and smishing attacks, where fraudsters send fake texts and emails that appear to come from USPS. The messages often claim that a package is delayed or that a payment is due, directing recipients to click a link that steals personal information. Postal inspectors say these scams are becoming more advanced, but there are clear warning signs: Smishi…
Fake ID Scheme, USPS Robberies, Bank Fraud: Penns Grove Man Learns Fate, Feds Say Fake ID Scheme, USPS Robberies, Bank Fraud: Penns Grove Man Learns Fate, Feds Say
Fake ID Scheme, USPS Robberies, Bank Fraud: Penns Grove Man Learns Fate, Feds Say A 25-year-old Salem County man was recently sentenced to more than 9 years in prison after he robbed two postal workers while committing bank fraud, authorities said. From May 2018 through February 2020, Dezhon McCrae, a Penns Grove resident, was part of a scheme to obtain stolen checks from the mail and then use the checks to create counterfeit checks with the same routing and account numbers for deposit into area banks, U.S. Attorney John Giordano said, following his sentencing in Camden federal court. McCrae's group posted advertisements on social media, seeking people who had bank …
Retired Police Sergeant Helps Track Down Mail Thieves In Fairfield, Cops Say Retired Police Sergeant Helps Track Down Mail Thieves In Fairfield, Cops Say
Retired Police Sergeant Helps Track Down Mail Thieves In Fairfield, Cops Say Two men were arrested and charged with stealing mail on Thursday, March 6, after a retired Fairfield police sergeant helped track them down, authorities said. At 11:46 a.m., Joseph Keegan, a retired Fairfield police sergeant, alerted law enforcement that he saw a black Chevrolet Malibu with no license plates parked next to a mailbox on Law Drive, Fairfield police said. Keegan saw two men, later identified as Aiioune Gueye, a 25-year-old East Orange resident and Elijah Muhammad-Outen, a 25-year-old Newark resident, dressed in  black with yellow reflective vests try to enter the mai…
Items Stolen From USPS Mail Truck In Harrisburg, Police Seek Suspect Items Stolen From USPS Mail Truck In Harrisburg, Police Seek Suspect
Items Stolen From USPS Mail Truck In Harrisburg, Police Seek Suspect A thief stole items from a mail truck parked at South 17th and Mulberry Streets in Harrisburg, police announced on Monday, Jan. 20. Authorities shared images of the unidentified male suspect in an effort to identify him, according to the Harrisburg Police Department. The theft occurred in the city’s 17101 ZIP code, but further details about what was stolen have not been disclosed. Anyone with information is urged to contact Harrisburg Police at 717-558-6900.
Mail Thief Nabbed After High-Speed Escape in Stony Point: Police Mail Thief Nabbed After High-Speed Escape in Stony Point: Police
Mail Thief Nabbed After High-Speed Escape in Stony Point: Police An 18-year-old man was nabbed by police for allegedly stealing mail that contained personal financial information out of residential mailboxes with two accomplices. Lt. Daniel Schoales of the Stony Point Police said Mahamadou Sissoko, of the Bronx, was charged on Thursday, Jan. 8, for the crimes committed on Tuesday, Oct. 8, 2024, in Tompkins Cove. According to Schoales, Sissoko and the two accomplices were seen stealing mail. Police arrived as the trio attempted to flee in a vehicle driven by Sissoko. The vehicle was later found off the roadway, down an embankment, and fully engulfed in f…
Teen Caught With Bag Full Of Mail Stolen From Wall Township Businesses, Police Say Teen Caught With Bag Full Of Mail Stolen From Wall Township Businesses, Police Say
Teen Caught With Bag Full Of Mail Stolen From Wall Township Businesses, Police Say A Garfield teen was given more than 20 theft charges after he was found carrying stolen mail in Wall Township, authorities said. The 16-year-old boy was arrested near Industrial Road, the Wall Township Police Department said in a news release on Tuesday, Dec. 10.  The arrest came as officers have increased patrols in response to rising criminal activity, particularly mail theft, in parts of Wall. A detective saw the teen "acting suspicious" at around 8:40 p.m. on Saturday, Dec. 7. The boy dropped a bag and tried to get away but he was eventually captured. Police said t…
Mail Stolen From Chambersburg Businesses, Found Discarded On Street: Police Mail Stolen From Chambersburg Businesses, Found Discarded On Street: Police
Mail Stolen From Chambersburg Businesses, Found Discarded On Street: Police Mail stolen from two businesses on Industrial Drive in Chambersburg between Oct. 23 and Nov. 6, 2024, was found opened and discarded off Redwood Street, police said on Thursday, Nov. 7. The Chambersburg Police Department is investigating the theft of mail from two businesses located in the 110-130 block of Industrial Drive, Chambersburg, PA. The stolen mail, which was taken over a two-week period from Wednesday, Oct. 23, to Wednesday, Nov. 6, 2024, was discovered opened and discarded in a parking lot off Redwood Street. The case remains active, and authorities are urging anyone with informa…
Mail Handler Steals $22K From Businesses In 4 PA Counties: Police Mail Handler Steals $22K From Businesses In 4 PA Counties: Police
Mail Handler Steals $22K From Businesses In 4 PA Counties: Police An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police. Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release. Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police. The investigation into Pena-Roman began in February when a Hilltown Township b…
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds A former Penns Grove man admitted to his role in a scheme to steal checks and rob mail carriers, authorities said. Dezhon McCrae, 25, pleaded guilty to two counts of conspiracy to commit bank fraud, possession of a stolen postal key, possession of stolen mail, aggravated identity theft, and conspiracy to commit Hobbs Act robbery, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, McCrae was part of a “card cracking” conspiracy between May 2018 and February 2020. Suspects stole checks from the mail and other so…
Homicide Suspect In Car Full Of Ski-Masked Men Stopped In Morris County, Chief Says Homicide Suspect In Car Full Of Ski-Masked Men Stopped In Morris County, Chief Says
Homicide Suspect In Car Full Of Ski-Masked Men Stopped In Morris County, Chief Says A group of ski-masked men including one homicide suspect are in police custody after officers stopped them and found 25 stolen checks in the vehicle early Friday, Oct. 4 in Morris County, police said. A Florham Park officer stopped the car for traffic violations and noticed all occupants were wearing ski masks and dressed in all black, Florham Park Police Chief Joseph Orlando said. One of the men in the vehicle, age 18, had been wanted for homicide and had been charged as a juvenile in the crime in an adjacent county, the chief said. Daily Voice has reached out to Orlando for details on the…
East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds
East Orange Man Gets Four+ Years For Stealing Checks From Mail: Feds A 23-year-old East Orange man was sentenced to more than four years in prison on Tuesday, Oct. 1, after admitting to stealing checks from the mail, authorities said. From January 2020 to March 2022, Baba Diakite, Nasir Johnson and others conspired to steal checks from the mail in communities across New Jersey, US Attorney Philip Sellinger said. Diakite and his conspirators used misappropriated keys belonging to the U.S. Postal Service to access mail collection receptacles and steal envelopes that contained checks, Sellinger said.  After stealing the checks, Diakite and his conspi…
Two Men Robbed Postal Carrier At Gunpoint In Newark: Feds Two Men Robbed Postal Carrier At Gunpoint In Newark: Feds
Two Men Robbed Postal Carrier At Gunpoint In Newark: Feds Two men were arrested and charged on Thursday, Sept. 19 with robbing a mail carrier at gunpoint in Newark in November 2022, authorities said. On Nov. 28, 2022, Eddie Tyree James White, a 26-year-old Delaware resident, approached a USPS mail carrier while she was in her USPS vehicle in Newark, U.S. Attorney Philip Sellinger said. White displayed a firearm in his waistband and demanded the mail carrier’s arrow key, a master key used by USPS to access various mail receptacles, Sellinger said. The mail carrier gave the key to White, who fled on foot, Sellinger said. James Hammond-Smith, a …
Thieves Using Glue Traps To Steal From Mailboxes In Rye, Police Warn Thieves Using Glue Traps To Steal From Mailboxes In Rye, Police Warn
Thieves Using Glue Traps To Steal From Mailboxes In Rye, Police Warn A police department in Westchester is warning residents to be careful when sending mail, as several public mailboxes have been found with glue traps installed by thieves.  The compromised mailboxes were found throughout the City of Rye, the city's police department announced on Wednesday, Aug. 21.  According to the department, the mailboxes contained mouse glue traps used to steal envelopes. These traps were found in mailboxes found in the following locations in Rye: Purdy Avenue; Elm Place; West Purdy Avenue; In front of the Locust Avenue firehouse. Residents are advised to tak…
24-Year-Old Man Nabbed For Mail Theft In Mamaroneck After Leading Officers On Chase: Police 24-Year-Old Man Nabbed For Mail Theft In Mamaroneck After Leading Officers On Chase: Police
24-Year-Old Man Nabbed For Mail Theft In Mamaroneck After Leading Officers On Chase: Police A 24-year-old man who was apprehended following a police chase is being accused of stealing mail in Westchester, including a $14,000 check, authorities announced.  The events leading up to the man's arrest began on Wednesday, July 10 around 5:15 a.m., when a witness reported seeing three suspicious men trying to steal mail from the Mamaroneck Post Office's mailbox at 309 Mt. Pleasant Ave., according to the Village of Mamaroneck Police Department.  The witness gave officers a description of the suspects and their vehicle that matched one of a similar car that fled police after tryi…
Duo Accused Of Stealing Mail From Hudson Valley Residences Duo Accused Of Stealing Mail From Hudson Valley Residences
Duo Accused Of Stealing Mail From Hudson Valley Residences Two 22-year-olds face a long list of charges after allegedly stealing mail from residences in the Hudson Valley, including several checks, authorities announced.  Bronx residents Devonte Hamilton and Kadon Jackson were both arrested on Wednesday, July 10 around 12:30 p.m. in connection with mail thefts at several household mailboxes in the Putnam County town of Philipstown, the Putnam County Sheriff's Office announced on Thursday, July 11.  According to the Sheriff's Office, on the day of the duo's arrests, a resident told deputies that they saw an unknown subject take mail f…
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail
Long Island Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail A 42-year-old postal employee is being accused of stealing thousands of dollars in checks from a Long Island mail facility. Dendrick Emery, age 42, from Brooklyn, was charged on Wednesday, June 5, with grand larceny and other crimes.  He allegedly stole checks from the mail stream and then deposited them into his bank account remotely during his work shifts at a Suffolk County branch of the US Postal Service.  “The reliability of the mail service is an important part of our quality of life, and I am dedicated to doing my part to protect it,” Suffolk County District Atto…
Post Office Thefts: Police Warn Residents To Stop Mailing Checks In Mamaroneck Post Office Thefts: Police Warn Residents To Stop Mailing Checks In Mamaroneck
Post Office Thefts: Police Warn Residents To Stop Mailing Checks In Mamaroneck Following a series of post office thefts, police in a Westchester municipality are warning residents to avoid mailing checks. In an announcement on Wednesday, June 5, the Village of Mamaroneck Police Department advised residents to stop mailing checks at their local post offices.  The warning follows thefts from both the inside and outside of post offices, the department added.  More information about the thefts has not yet been released. This is a developing story. Check back to Daily Voice for updates. 
Woman From Infamous NJ Sheriff's Job Sting Busted For Burglarizing Post Offices Woman From Infamous NJ Sheriff's Job Sting Busted For Burglarizing Post Offices
Woman From Infamous NJ Sheriff's Job Sting Busted For Burglarizing Post Offices A woman who once made national headlines when she showed up for a job interview with the Hudson County Sheriff's Office only to be busted for nearly a dozen outstanding warrants was arrested for burglarizing a post office she'd been fired from, federal authorities said. Zyeama Johnson, 29, of Jersey City had been sacked by the U.S. Postal Service when she applied for a security guard's job with the county sheriff's office in the fall of 2022. She was also wanted on a fugitive warrant out of Monroe County, PA, and 10 outstanding traffic warrants out of Jersey City at the time. Johnson …
Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say
Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Two men from the region have been charged with possession of stolen property and robbery for allegedly stealing more than 100 checks worth $130,000 from post office boxes. Dutchess County residents Jaiyah Shabelch, age 25, and Raheem Angus, age 25, both of Poughkeepsie, were arrested on Monday, March 11 following an investigation into the thefts. According to the Town of Poughkeepsie Police, officers were conducting surveillance of a free-standing US postal box on Raymond Avenue after several complaints of stolen checks. While watching, two people accessed the mailbox and ran away when off…
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam A 23-year-old Connecticut man has been charged in connection with an alleged mail theft/check fraud investigation. Kenyel Ventura-Villa, of New Haven, was arrested on Feb. 29 by warrant where he was alleged to have deposited stolen and forged checks in 2022 into an account belonging to a woman who was also arrested last year, said Lt. Anna Tornello of the Wilton Police.  Ventura-Villa was charged with: Larceny Conspiracy to commit larceny Conspiracy to commit ID theft  He was held on a $100,000 bond.
Man Who Robbed Letter Carrier, Stole Mail In Maryland Gets Decades In Prison: USPIS Man Who Robbed Letter Carrier, Stole Mail In Maryland Gets Decades In Prison: USPIS
Man Who Robbed Letter Carrier, Stole Mail In Maryland Gets Decades In Prison: Uspis A man who robbed a letter carrier and stole mail in Maryland is heading to prison for decades, authorities announced. Teshan D. Jordan, 27, of Temple Hills, was sentenced to 35 years in prison with 12 years suspended, United States Postal Service Inspection Service officials said in a release on Thursday, Feb. 29. Jordan was found guilty in a Feb. 16 jury trial of armed robbery, conspiracy to commit armed robbery, use of firearm in the commission of a crime of violence, and theft after working with Fermon R. Nichols to follow and rob a USPS letter carrier in Columbia and steal their postal …
Mail Theft: Former CT Postal Carrier Admits Stealing Packages, Feds Say Mail Theft: Former CT Postal Carrier Admits Stealing Packages, Feds Say
Mail Theft: Former CT Postal Carrier Admits Stealing Packages, Feds Say A 37-year-old former Connecticut postal carrier has admitted to stealing packages while on the job, federal officials announced.  New Haven County resident Shawn Fuller of Hamden, who once worked as a US Postal Service carrier in Meriden, pleaded guilty to a mail theft offense on Friday, Feb. 16, the US Attorney's Office for the District of Connecticut announced.  Earlier Report - Mail Theft: Meriden Postal Carrier Charged With Stealing Packages, Distributing Cocaine According to federal officials, while working as a mail carrier, Fuller was investigated for stealing package…
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region. On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million. Those charged:  Tianna "Mendoza" Cosby, 23, of Upper Marlboro; Marche Sisco, 26, of Suitland; Tommi Cosby, 21, of District Heights; Biniah Carter, 24, of Upper Marlboro; Zion Oluwademilade Adeduqon, 22, of Bowie. Tianna Cosby and …
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams ‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams Needham residents have been warned not to use outdoor blue post office collection boxes to send their mail after police received complaints about increased phishing scams in the area. Needham has over 25 collection boxes, but police warned on Monday, Jan. 8, that locals should “stop using them immediately.” “We have once again been targeted by mailbox phishing at area mail drop off locations,” a police Facebook post said. “The suspects are using keys to enter the mailboxes and steal dropped off mail that is inside them.” 🚨 Please share this post to ANY resident in the Town of Needham 🚨…
Women Who Used Homemade Device To Steal Mail Busted With Drugs In Maryland: Sheriff Women Who Used Homemade Device To Steal Mail Busted With Drugs In Maryland: Sheriff
Women Who Used Homemade Device To Steal Mail Busted With Drugs In Maryland: Sheriff Two women were caught with Controlled Dangerous Substances (CDS) and other curiosities during a traffic stop when their vehicle failed them in Carroll County, authorities announced on Tuesday. Brittney Charlae Robinson, 31, of Baltimore, was found to be driving without a license while riding with Glen Burnie resident Tacha Naquel Crowner, 30 when she was stopped by members of the Carroll County Sheriff's Office for an equipment violation. During the subsequent stop, a police K9 determined that there were drugs in the car and a search of their vehicle led to the recovery of more than 160 gra…
Teens Arrested For Stealing Mail In Mercer County: Police Teens Arrested For Stealing Mail In Mercer County: Police
Teens Arrested For Stealing Mail In Mercer County: Police A pair of teenagers from Trenton and South Carolina are accused of stealing mail in Lawrenceville, authorities said. On Friday, Oct. 6 at approximately 1 a.m., Lawrence Township Police Sgt. John Stever was on routine patrol when he observed a silver sedan parked near the U.S. Post Office (Circle Branch) at 2601 Brunswick Pike in Lawrenceville. The sedan's occupants allegedly were in possession of various opened pieces of mail and checks/money orders in multiple victims’ names, police said. Further investigation revealed evidence of a burglary to the mailbox at the …