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$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced.
Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
Man Steals Keys, Breaks Into CT Post Office Mail Boxes, Faces More Than Decade In Jail, Feds
A man faces over 10 years in federal prison after using stolen postal keys to break into mailboxes at post offices in Connecticut, officials said.
Ixavier Holman Jr., age 31, of Secaucus, New Jersey, was arrested on Monday, June 12 on federal mail theft offenses, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, on at least six separate incidents between December 2022 and June 2023, Holman would steal mail collection box keys and use them to take mail from blue collection boxes at the following post offices in New Haven County:&nb…
CT Man Admits To Assaulting USPS Worker
A Connecticut man has pleaded guilty to assaulting a U.S. Postal Service letter carrier after making sexual advances while inside her postal vehicle.
Demorse Kelley, age 39, of Hartford, pleaded guilty on Thursday, Jan. 21, for the Friday, June 7, 2019, event in Hartford, said John H. Durham, U.S. Attorney for the District of Connecticut.
According to court documents and statements made in court, on June 7, a postal letter carrier was sorting mail inside her delivery van that was parked on Sigourney Street in Hartford.
Kelley approached the van from the sidewalk, slid the…
Covid-19: New Data Reveals Number Who Have Moved Out Of NYC During Pandemic, Where They've Gone
There are now numbers behind the mass exodus of New York City residents to the suburbs and beyond amid the COVID-19 pandemic.
From March 1 through Oct. 31 this year, a total of 295,103 NYC residents have made change-of-address requests.
That's according to data The New York Post obtained from the US Postal Service.
Most went to Long Island -- a total of more than 40,000 (21,362 to Suffolk County, with 6,500 of that number in six zip codes on the East End, and 18,731 to Nassau County), followed by Westchester County (15,850) and 9,356 to Hudson County, New Jersey (which includes J…
Supervisor At Fairfield Post Office Admits To Stealing Cash From Mail
A 37-year-old area woman pleaded guilty to stealing cash and other items from mail while employed as a postal supervisor at the Town of Fairfield Post Office.
Jessica Giles, 37, of West Haven, waived her right to be indicted and pleaded guilty on Tuesday, Nov. 3, to the theft of mail by a postal employee, said John H. Durham, U.S.Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service.
According to court documents and statements made in court, between October 2019 and May 2020, while she was employed as a supervisor at the U.S. Pos…
Norwalk Woman Ordered To Pay Back $71.7K In Benefits From Late Mother
A Fairfield County woman has been ordered to pay more than $70,000 in annuity benefits she stole from her late mother.
Sybil Butler, 57, of Norwalk, was sentenced in Bridgeport district court to three years of probation for stealing the benefits. She must also pay the $71,701.13 in restitution, pay a $1,000 fine and complete 150 hours of community service.
Butler’s mother received monthly annuity payments following her retirement from the U.S. Postal Service, U.S. Attorney John Durham said. Butler’s mother died in June 2014, but between June 2014 and October 2016, she impersonated her mothe…
CT Couple Sentenced For Stealing 500 Pieces Of Mail From Mailboxes
A woman and man from Connecticut who were busted with hundreds of pieces of mail during a traffic stop have been sentenced after admitting to robbing “rural” mailboxes in Northern Westchester.
Shamaty Pacheco, 20, and Axel Zuniga-Loor, 25, both of Waterbury, have been sentenced to five years probation after pleading guilty to one count each of criminal possession of stolen property, felonies, in February. Zuniga-Loor has been behind bars since his arrest.
Westchester County District Attorney Anthony Scarpino, Jr., said that on Feb. 1, Pacheco and Zuniga-Loor stole mail from residents’ “ru…
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…
