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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 …

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by Valerie Musson
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Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds
Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds A convict from Montgomery County admitted to illegally possessing USPS “arrow keys” used to open collection boxes outside a local post office, authorities announced Monday, Feb. 5. Andrew Steven Martin, 30, of Silver Spring, pleaded guilty to unlawful possession of US Postal Service keys used to access US Postal Service mail receptacles, as well as being a felon in possession of ammunition, Erek L. Barron, United States Attorney for the District of Maryland said. Martin was charged following a traffic stop that led to the discovery of a bag of marijuana in the center vehicle console and a h…

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by Daily Voice
Police & Fire
Two Marylanders Charged With Impersonating US Marshals: DOJ Two Marylanders Charged With Impersonating US Marshals: DOJ
Two Marylanders Charged With Impersonating US Marshals: DOJ Two Marylanders are facing hefty sentences after being with impersonating an officer and employee of the United States Marshals Service, the US Department of Justice said.  Antione William Tuckson, 37, of Waldorf, and Nijea Nicole Rich, 40, of Lexington Park, each face a maximum sentence of three years in federal prison for impersonating a Deputy US Marshal, the DOJ said.  Tuckson also faces a up to 10 years for being a felon in possession of a firearm while Rich faces up to five years for conspiring to impersonate an officer, the DOJ said.  “I commend Prince…

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by David Cifarelli
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NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …

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by Jerry DeMarco
News
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high school students to cash COVID stimulus checks stolen from the mail was sentenced to four years in federal prison. Because there's no parole in the federal prison system, Jeffrey Bennett, 27, of Irvington, must serve just about all of the plea-bargained sentence rubber-stamped by a U.S. District Court judge in Newark via videoconference on Monday, Feb. 14. Bennett -- a reputed associate of a group called "The Members" -- recruited U.S. Postal Service employees to steal checks, checkbooks, debit cards, and credit cards from the mail in excha…

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by Jerry DeMarco
News
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …

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by Jerry DeMarco