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US Postal Service

NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
NJ Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More 'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More The leader of a notorious Essex County street gang that dominated the region's drug trade was convicted by a federal jury of three murders, among other counts, authorities said. Michael Healy, 43, of Montclair, "ruthlessly ordered murders so that he could protect his narcotics operation and continue to sell large quantities of dangerous [drugs],” U.S. Attorney Philip R. Sellinger said after federal jurors in Newark returned their verdicts on Wednesday, April 3. Healy "recruited men to kill someone he thought was an informant, and even when they killed the wrong person – a bystander – he ord…
IN PLAIN SIGHT: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds IN PLAIN SIGHT: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds
IN Plain Sight: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds A Morris County postal carrier collected $155,000 in disability benefits from the federal government while continuing to operate the travel agency that she founded nearly 20 years ago, authorities charged. Pamela VanSyckle, 60, of Oak Ridge, was released on $100,000 unsecured bond following a first appearance in U.S. District Court in Newark on Wednesday. VanSyckle -- who owns and operates Kingdom Konsultants Travel -- is charged with federal employee compensation fraud and making false statements. VanSyckle began receiving disability benefits in September 2020 for an injury that she clai…
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole UPDATE: A member of a crew that purchased hundreds of pounds of cocaine in Puerto Rico that they shipped to South Jersey and Philadelphia via overnight mail was sentenced to a plea-bargained five years in federal prison. Lester Santana, 53, of Egg Harbor Township, and his co-conspirators flew to San Juan on dozens of commercial flights from Philadelphia International Airport, U.S. Attorney for New Jersey Phillip Sellinger said. They paid cash for multi-kilo quantities, then used overnight delivery from U.S. Post Office branches in San Juan to various addresses in Philadelphia and southern N…
Teenager Charged With Stealing Mail In South Jersey: Police Teenager Charged With Stealing Mail In South Jersey: Police
Teenager Charged With Stealing Mail In South Jersey: Police A 19-year-old man has been charged with stealing mail from a U.S. Postal Service drop box in Burlington County this summer, authorities said. Zamir Nash-Barr of Mount Laurel was charged with theft, conspiracy to commit burglary and eluding in the incidents in Marlton, according to Evesham Township police. A search of Nash-Barr's apartment in the 500 block of Fellowship Road (Neil Apartments) in Mount Laurel on Friday, Sept. 29 turned up evidence of the theft and forgery of a $6,000 check, Evesham police said. Mail was stolen from a USPS drop box in Marlton, police said. Nash-Barr, wa…
Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued North Jersey Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000 worth of checks from mailboxes in Bergen, Hudson and Morris counties is headed to federal prison for more than two years. Brando Mancebopujols, 24, will have to serve just about all of the plea-bargained 27-month sentence because there’s no parole in the federal prison system. Mancebopujols, formerly of Paterson, admitted that he and his associates pocketed the money by depositing the checks into bank accounts that they controlled, U.S. Attorney for New Jersey Philip R. Sellinger said. As many as 40 postal boxes had been broken into…
NJ Tax Preparer Busted By IRS In $32.6 Million COVID Fraud NJ Tax Preparer Busted By IRS In $32.6 Million COVID Fraud
NJ Tax Preparer Busted By IRS In $32.6 Million COVID Fraud A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1 million for himself and $31.6 million for clients in tax refunds by filing fraudulent returns with the government, federal authorities said. Leon Haynes, 49, sought $124.8 million combined from the IRS in nearly 1,400 bogus tax formers that he filed claiming COVID-related employment tax credits, said U.S. Attorney Philip R. Sellinger and Acting Deputy U.S. Assistant Attorney General Stuart M. Goldberg. "Based on Haynes’ false claims about his own companies, the U.S. Treasury mailed him multiple tax re…
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information The U.S. Postal Service is offering a $50,000 reward for information that leads to the arrest of a suspect in an attack on a letter carrier in Cumberland County. Vineland police seek the public's help identifying the suspect who attacked and robbed the postal worker on Monday, July 3. Additional details were not immediately available from police. If you have information regarding this incident, you can contact Ofc. A. Perez at asperez@vinelandcity.org, send an anonymous tip to VPD.TIPS or the U.S. Postal Inspection Service at 1-877-876-2455.
NJ Man, 67, Drowns In Backyard Pool NJ Man, 67, Drowns In Backyard Pool
NJ Man, 67, Drowns In Backyard Pool A 67-year-old retiree from Wood-Ridge was in cardiac arrest when he was pulled from a backyard pool, family members said. Dennis R. Haggerty was in the above-ground pool on Windsor Road when he suffered the attack shortly before 4 p.m. Thursday, July 6, loved ones said. A family member and a neighbor quickly got him out, they said. CPR was conducted and a defibrillator used on Haggerty, who was later pronounced dead at Hackensack University Medical Center, Wood-Ridge Police Capt. Joseph Biamonte said. "Denny" Haggerty was described by many as kind, loving, gentle and generous. Formerly …
Missing Postal Worker's Body Recovered From Jersey Shore Missing Postal Worker's Body Recovered From Jersey Shore
Missing Postal Worker's Body Recovered From Jersey Shore The search for Corey McFadden has come to a tragic end. The body of the missing 33-year-old postal worker, who was reported missing by co-workers on Monday, May 1, was recovered approximately a mile off the Sandy Hook coast after being spotted by a fisherman on Monday, May 22, New Jersey State Police Sgt. Philip Curry said. McFadden, of Lower Township, was a U.S. Postal Service employee who have delivered mail in Cape May City since 2019, a manager said. His car was found on Sunday, April 30 along the Garden State Parkway, Wall Township police previously said. The vehicle was unoccupied on…
Missing Cape May Postal Worker Had Contact With Police Before Disapperance Missing Cape May Postal Worker Had Contact With Police Before Disapperance
Missing Cape May Postal Worker Had Contact With Police Before Disapperance The Cape May postal worker who went missing had contact with police using a fake last name on Sunday, April 30, authorities said. Corey McFadden, using an alias “Corey Samuels,” had contact with Manasquan Police during the evening hours of April 30, according to Lower Township police. The above photo was provided from the officer's body camera. Authorities did not say why McFadden interacted with Manasquan police. McFadden, 33, of Lower Township was reported missing by co-workers on Monday, May 1, after not showing up for work, Lower Township police said. McFadden is a U.S. Postal Servi…
Missing Cape May Postal Worker's Car Found Along Garden State Parkway Missing Cape May Postal Worker's Car Found Along Garden State Parkway
Missing Cape May Postal Worker's Car Found Along Garden State Parkway Police in two towns seek the public's help with a missing person investigation. Corey McFadden, 33, of Lower Township was reported missing by co-workers on Monday, May 1, after not showing up for work, Lower Township police said. McFadden is a U.S. Postal Service employee who have delivered mail in Cape May City since 2019, a manager said. Wall Township police, meanwhile, said McFadden's car was found on Sunday, April 30 along the Garden State Parkway. The vehicle was unoccupied on the shoulder of the Parkway northbound near milepost 96.4 at approximately 11:15 a.m., Wall police said. W…
GOTCHA! South Jersey Porch Pirate Pinched After Pilfering Package, Police Say GOTCHA! South Jersey Porch Pirate Pinched After Pilfering Package, Police Say
Gotcha! South Jersey Porch Pirate Pinched After Pilfering Package, Police Say Porch pirating is in full swing as Christmas draws nearer, say Rochelle Park police who worked with their colleagues in Essex County to nab a suspect from South Jersey. A doorbell camera at a West Oldis Street home captured images of 21-year-old Leandro Malara of Gloucester City snatching a package, Lt. James M. DePreta said. Malara wore a distinctive Adidas-style tracksuit and left his four-door 2018 Maserati -- with stolen license plates--  running out front, he said. Detective Brian Cobb broadcast images of the package thief and was working soon after with his colleagues in Millbu…
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work A U.S. Postal Service supervisor from New Jersey openly sold 400 bogus COVID vaccine cards that she printed at her job -- while claiming that a graphic design degree was "paying off" for her, federal authorities charged. Lisa Hammell, 39, of the South Jersey town of Turnersville, sold the cards for from $20 to $100 after advertising them on social media, an indictment returned by a grand jury in U.S. District Court in Newark says. Two of the buyers were from New Jersey and another was a federal employee in Virginia whose mother needed the card because she worked in a hospital and had to be …
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment
Amtrak Worker Gets 18 Months Without Parole For Selling Stolen Agency Equipment UPDATE: A now-former Amtrak employee from the Jersey Shore was sentenced to 18 months in federal prison for selling hundreds of chainsaws and chainsaw parts that he stole from the agency. Jose Rodriguez, 49, of Brick, will have to serve out the entire sentence because there's no parole in the federal prison system. Rodriguez had collected 114 chainsaws, 122 chainsaw replacement bars and 222 replacement chains worth more than $76,000 before he was caught, U.S. Attorney Philip R. Sellinger said. He sold the items through online auction and directly to buyers, using the U.S. Postal Serv…
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 …
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…
DUMB CRIMINAL FILE: Gunman Botches Robberies Of NJ Mail Carriers, Feds Say DUMB CRIMINAL FILE: Gunman Botches Robberies Of NJ Mail Carriers, Feds Say
Dumb Criminal File: Gunman Botches Robberies Of NJ Mail Carriers, Feds Say A 20-year-old Paterson man was arrested after he tried and failed to rob postal carriers in Bergen and Passaic counties at gunpoint on the same day, federal authorities said. Yeniser Cruz Perez was carrying a gun when he approached one of the U.S. Postal Service carriers in the area of Brownstone Court and Wyckoff Avenue in Wyckoff on Jan. 20, 2020 and demanded the master key used to open mail collection boxes and apartment panels, U.S. Attorney Philip R. Sellinger said. The only problem: The worker didn't have one, Sellinger said. That same day, he said, Cruz Perez approached another USPS…
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment
Ex-Amtrak Worker From NJ Admits Stealing, Selling Agency Equipment UPDATE: For more than eight years, a now-former Amtrak employee from the Jersey Shore collected chainsaws and chainsaw parts from the agency, then sold them and kept the money. Federal authorities eventually caught on to Jose Rodriguez, 49, of Brick, then got a conviction for mail fraud. Hired in October 2007, Rodriguez worked as a senior engineer and repairman at Amtrak's North Brunswick facility, authorities said. Five years later, Rodriguez admitted in federal court, he began gathering equipment under the false pretense that they'd be used for company projects. Before he was caught in …
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…
North Jersey Man Admits Pulling Over, Pointing Gun At Postal Worker North Jersey Man Admits Pulling Over, Pointing Gun At Postal Worker
North Jersey Man Admits Pulling Over, Pointing Gun At Postal Worker A Hudson County man admitted Tuesday that he pulled over a postal worker and pointed a gun at him. What motivated Joseph Cartagena, 34, of Jersey City, wasn't clear when he pleaded guilty via videoconference with a federal judge in Newark to one count of assaulting a federal employee. The U.S. Postal Service employee told police that he got out of his truck and approached Cartagena to find out why he had him stop on March 3, Acting U.S. Attorney Rachael A. Honig said. Cartagena then "pulled out a handgun and pointed it at the postal employee," Honig said. "The postal employee immediately p…
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys'
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' A Jersey Shore man admitted Tuesday that he falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys," federal authorities said. Jason Ksepka, 44, of Farmingdale, shipped the package via U.S. Priority Mail Express from the post office in Lambertville, Acting U.S Attorney Rachael A. Honig said. An unidentified sender paid him $500 to falsely label the package and ship it to Hong Kong, on top of $500 that he’d already given him, Honig said. Ksepka labeled the contents as “Toys” and the sender as “Luke Jacobs” on a U.S. Postal Service international shipping label and…
BUSTED: 31 Nabbed, 14 Pounds Of Coke, Firearms Seized In Massive Drug Distribution Scheme BUSTED: 31 Nabbed, 14 Pounds Of Coke, Firearms Seized In Massive Drug Distribution Scheme
Busted: 31 Nabbed, 14 Pounds Of Coke, Firearms Seized In Massive Drug Distribution Scheme Thirty-one people were arrested following a months-long New Jersey drug distribution scheme that netted 14.3 pounds of cocaine, two firearms and more than $193,000 in cash, authorities announced. An investigation into “Operation Triple Tragedy” involved law enforcement agencies from Somerset, Union, and Middlesex counties and the U.S. Postal Service. Somerset County Prosecutor Michael H. Robertson said the following arrests were made on June 4: Arrests made in “Operation Triple Tragedy”Somerset County Prosecutor's Office Joselin Castillo, aka “Tragedy," 30, Grandview Avenue Edison Po…
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to ship coke, pot and other contraband through the mail. Emerson Pavilus, 46, of Union was working for the post office in Flanders when he took the payoffs, Acting U.S. Attorney Rachael A. Honig said. “Among other things, Pavilus provided his conspirators with addresses in Flanders to which parcels could be shipped, intercepted those parcels from the mail stream, and personally delivered those parcels to conspirators at addresses other than those listed on the parcels,” Honig said. Pavilus was n…
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to ship coke, pot and other contraband through the mail. Emerson Pavilus, 46, of Union was working for the post office in Flanders when he took the payoffs, Acting U.S. Attorney Rachael A. Honig said. “Among other things, Pavilus provided his conspirators with addresses in Flanders to which parcels could be shipped, intercepted those parcels from the mail stream, and personally delivered those parcels to conspirators at addresses other than those listed on the parcels,” Honig said. Pavilus was n…
Ex-Con Who Cut Female Postal Carrier During Carjacking Gets 82 Months In Federal Prison Ex-Con Who Cut Female Postal Carrier During Carjacking Gets 82 Months In Federal Prison
Ex-Con Who Cut Female Postal Carrier During Carjacking Gets 82 Months In Federal Prison UPDATE: An ex-con who attacked a postal carrier with a box cutter while carjacking her SUV is headed to federal prison for more than 6½ years. Wallace Johnson, 32, of Newark, must spend just about all of the 82 months because there's no parole in the federal prison system.  The U.S. Postal Service carrier was taking a break behind the wheel of her Dodge Durango on June 6, 2020 when Johnson walked up and held the knife to her throat, cutting her skin, in the 80s block of Cedar Avenue, Acting U.S. Attorney Rachael A. Honig said. Johnson “demanded that the postal employee get out of the …
NJ Postal Carrier Admits Dumping Election Ballots NJ Postal Carrier Admits Dumping Election Ballots
NJ Postal Carrier Admits Dumping Election Ballots A postal carrier from Hudson County admitted Thursday in federal court that he dumped 1,875 pieces of mail -- including general election ballots and campaign flyers – instead of delivering them. Nicholas Beauchene, 26, of Kearny was nabbed by special agents of the U.S. Postal Service’s Office of Inspector General after a Saddle Brook man reported finding dumped bundles of mail in a dumpster behind a North Arlington bank last fall. The mail tossed by Beauchene included 99 general election ballots destined for residents in West Orange and 276 campaign flyers from local candidates for West Or…
Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam 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 Club, and …
Ex-Con Admits Cutting Female Postal Carrier During Carjacking That Led To Newark Chase, Crash Ex-Con Admits Cutting Female Postal Carrier During Carjacking That Led To Newark Chase, Crash
Ex-Con Admits Cutting Female Postal Carrier During Carjacking That Led To Newark Chase, Crash An ex-con told a federal judge in Newark on Wednesday that he assaulted a postal carrier with a box cutter while carjacking her SUV. The U.S. Postal Service carrier was taking a break behind the wheel of Dodge Durango on June 6 when Wallace Johnson, 32, of Newark, walked up and held the knife to her throat, cutting her skin, in the 80s block of Cedar Avenue, Acting U.S. Attorney Rachael A. Honig said. Johnson “demanded that the postal employee get out of the car and leave everything inside,” Honig said. “After the postal employee got out of the car, Johnson got [in] and drove away.” City p…
COVID-19: Pennsylvania Health Officials Roll Out New Vaccine Phases Amid Statewide Delay COVID-19: Pennsylvania Health Officials Roll Out New Vaccine Phases Amid Statewide Delay
Covid-19: Pennsylvania Health Officials Roll Out New Vaccine Phases Amid Statewide Delay Pennsylvania health officials announced a clearer, multi-phase path toward statewide vaccine distribution Friday, in the midst of a statewide inoculation delay. "There is a delay of about 24 hours through the hospitals, and both through Walgreens and CVS, our partners in the long-term care mission by up to 72 hours," Pennsylvania Department of Health Secretary Dr. Rachel Levine said.  "We expect that more vaccinations have been given, but that's the data we have right now." The largest concern for the state's health department was when the shipment of the second dose of vaccinations w…