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Man Who Cashed More Than $60,000 In Stolen Postal Money Orders Sentenced
A Connecticut man with a criminal history will spend time in prison after conspiring with his wife to steal more than 150 U.S. Postal money orders and cashing more than $60,000.
James Lebel, formerly of the township of Brooklyn in Windham County, has been sentenced to 30 months in prison, followed by three years of supervised release, after pleading guilty one count of conspiracy to commit wire fraud late last year.
Label, 40, and his wife, Michelle Barbeau, a USPS employee at the Wauregan Post Office in Plainfield conspired to take 179 blank money orders and imprinted them with various den…
Connecticut Couple Admits To Stealing 500 Pieces Of Mail From Mailboxes
A Connecticut couple busted with hundreds of pieces of mail during a traffic stop have pleaded guilty to felony charges for robbing “rural” mailboxes in Northern Westchester.
Shamaty Pacheco, 20, and Axel Zuniga-Loor, 25, both of Waterbury, have pleaded guilty to one count each of criminal possession of stolen property, felonies, after being busted earlier this month.
Westchester County District Attorney Anthony Scarpino, Jr., said that on Feb. 1, Pacheco and Zuniga-Loor stole mail from residents’ “rural” mailboxes in the Banksville neighborhood of North Castle and in Bedford. During the tr…
Retired CT Nurse Pleads Guilty To Money Laundering, Drug Trafficking
A former nurse from Connecticut is forfeiting her home and more than $750,000 after pleading guilty to drug trafficking and money laundering for more than a decade.
John Durham, the United States Attorney for the District of Connecticut, announced that Windsor Locks resident Christine Miles, 59, has pleaded guilty to one count of conspiracy to possess with intent to distribute, and to distribute, heroin, oxymorphone, hydrocodone and alprazolam and and one count of engaging and attempting to engage in a monetary transaction affecting interstate commerce, involving criminally derived property …
