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U.S. Postal Service Office of Inspector General's Northeast Area Field Office

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Feds: Female Duo Admits Dealing Meth Throughout South Jersey Feds: Female Duo Admits Dealing Meth Throughout South Jersey
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Two women caught trafficking meth through South Jersey took plea deals rather than risk federal prosecution, authorities said. Sherri Craig, 42, of Clementon, New Jersey, and Shannon Foster, 27, of Egg Harbor City, formally agreed on Thursday, Oct. 13, to mandatory five-year minimum sentences -- and possibly more time. All of it must be served because there's no parole in the federal prison system. Several federal agencies teamed up to investigate Craig and Foster, who "regularly" bought methamphetamine from suppliers and conspired with each other, and others, to deal it throughout the so…

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by Jerry DeMarco
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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…

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by Jerry DeMarco