DOJ, FBI And US Postal Inspection Service Announce Formal Conclusion of...
The following is a press release issued by the Justice Department: The Justice Department, FBI and U.S. Postal Inspection Service today announced that the investigation into the 2001 anthrax attacks,...
View ArticleNewark Man Sentenced To 57 Months In Prison For Scheme To Steal Checks From Mail
Deposited Hundreds of Thousands of Dollars into Personal Accounts NEWARK, N.J. – A Newark man was sentenced today to 57 months in prison for his role in a scheme to steal personal checks from the U.S....
View ArticleFlorida Letter Carrier Charged in identity theft tax refund scheme and mail...
Yesterday, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, joined by members of the Strike Force, announced “Twenty-Five Defendants Charged in Separate Schemes That...
View Article9 Arrests to Date in 2010 murder and robbery of Florida letter carrier
Parton Homicide Investigation: 9 Arrests to Date On Thursday, April 3, 2014, the U.S. Postal Inspection Service arrested Emmanuel Alphonse and Steven Toussaint who are accused of laundering money...
View ArticleBaltimore, MD: Four Indicted in Conspiracy to Bribe Post Office Managers
Station Managers Allegedly Submitted Fraudulent and Inflated Invoices for Landscaping and Cleaning Services in Exchange for Bribe Payments BALTIMORE, MD—A federal grand jury has indicted Richard Louis...
View ArticleTexas Man Arrested for Sending Hundreds of Hoax White Powder Letters
DALLAS — A Rowlett, Texas, man was arrested this morning by special agents with the FBI and inspectors with the U.S. Postal Inspection Service on a criminal complaint charging an offense stemming from...
View ArticleOne USPS Station Manager pleads guilty, another Station Manager sentenced in...
Station Managers Submitted Fraudulent and Inflated Invoices for Landscaping and Cleaning Services in Exchange for Bribe Payments Baltimore, Maryland – Former U.S. Postal Service Station Manager Richard...
View ArticleEx-Postal Worker sentenced in $1 million Tax Refund fraud scheme
Former U.S. Postal Worker and Others Sentenced for Fraudulent Income Tax Refund Scheme 12.16.14 ATLANTA, Georgia – Kenneth Campbell, a/k/a “Scrilla,” Corey Thomas, a/k/a “Lil Corey,” Adrian Bridges,...
View ArticleUSPS Station Manager sentenced to prison in bribe scheme
Station Manager Received Bribes for Inflated Invoices for Landscaping and Cleaning Services Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced former U.S. Postal Service station...
View ArticleNew York Postal Supervisor Found Guilty Of Operating $10 Million Gambling Ring
Employee of the United States Postal Service Found Guilty in Manhattan Federal Court for Operating $10 Million Illegal Gambling Ring October 21, 2010 PREET BHARARA, the United States Attorney for the...
View ArticleTwo Brothers Charged With Defrauding Federal Workers’ Compensation Program
Press release from the Federal Bureau Of Investigation SANTA ANA, CA—Two brothers pleaded not guilty today to federal charges that allege they submitted bills that fraudulently sought hundreds of...
View ArticleAARP, U.S. Attorneys and FBI team up to help educate seniors on dangers of...
The U.S. Attorney’s Offices for the Northern District of West Virginia and the Southern District of West Virginia and the FBI are teaming up to educate the aging population the mountain state and their...
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