Mostly Cloudy 52°
Tag:

Office of the Treasury Inspector General for Tax Administration

News
Mailman Admits Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents Mailman Admits Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents
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. …

SHARE

by Jerry DeMarco
Police & Fire
NJ Man Admits Using Postal Workers, Students To Steal, Forge COVID Stimulus Checks NJ Man Admits Using Postal Workers, Students To Steal, Forge COVID Stimulus Checks
NJ Man Admits Using Postal Workers, Students To Steal, Forge COVID Stimulus Checks A Union County man admitted recruiting postal service employees to steal federal COVID stimulus checks and then paying high school students to help cash them, authorities said. Tashon Ragan, 21, of Hillside was among a group of thieves associated with a group called “The Members” who paid US Postal Service employees in cash to steal credit cards and blank checkbooks from the mail, Acting U.S. Attorney Rachael A. Honig said. They then “forged the signatures of the accountholders and negotiated the checks by making them payable to individuals,” Honig said. Some were New Jersey high school st…

SHARE

by Jerry DeMarco
Police & Fire
Mailman Charged With Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents Mailman Charged With Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents
Mailman Charged With Stealing, Cashing Checks From Hackensack, Maywood, Leonia Residents A postal carrier from Hackensack stole and cashed checks sent to customers on his route in town, in Leonia and in Maywood, said federal authorities who arrested him Wednesday. Juan Torres, 27, deposited the money into a bank account he controlled, U.S. Attorney Craig Carpenito said. Torres was scheduled for a first appearance via videoconference Wednesday afternoon before U.S. Magistrate Judge Cathy L. Waldor in Newark. Special agents with the U.S. Postal Service Office of Inspector General have charged him with mail theft and bank fraud. Carpenito credited the agents and postal inspector…

SHARE

by Jerry DeMarco
Police & Fire
Feds: NJ Postal Carrier, Cronies Conspire To Convert Stolen Credit And Economic Stimulus Cards Feds: NJ Postal Carrier, Cronies Conspire To Convert Stolen Credit And Economic Stimulus Cards
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…

SHARE

by Jerry DeMarco