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Tag: Office of the Treasury Inspector General for Tax Administration
Mailman Admits Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents
A postal carrier admitted Thursday that he stole and cashed checks sent to customers on his routes in Hackensack, Maywood and Leonia.
Juan Torres, 28, of Hackensack told a federal judge in Newark via teleconference that he deposited more than $27,000 in stolen checks – including one for $1,505 -- into a bank account that he controlled, Acting U.S. Attorney Rachael A. Honig said.
U.S. Postal Inspection Service agents and investigators got wise to him, however, she said.
Rather than face a trial, Torres took a deal from the government, pleading guilty to bank theft in exchange for leniency. …
Feds: NJ Postal Carrier, Cronies Conspire To Convert Stolen Credit And Economic Stimulus Cards
A Union County postal carrier stole credit and economic stimulus cards from the mail that he and three accomplices converted into cash and purchases, said federal authorities who arrested them Tuesday.
Kyle Williams, 35, was working for the U.S. Postal Service when he swiped the cards from July 2019 to August 2020 and shared them with his fellow Vauxhall defendants, U.S. Attorney Craig Carpenito said.
Jarid Brooks, 27, Justin Brooks, 21, Kyjuan Hutchins, 21, and Williams activated the stolen credit cards and then used them to buy gift cards and electronics, among other items, Carpenito said…