Tag:

U.S. Postal Service Office of Inspector General

Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218 Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218
Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218 A criminal crew stole checks mailed by Teaneck residents from postal boxes, then changed the amounts to more than 100 times the totals and cashed them, federal authorities said. Noah Aranzamendi, 25, of Brooklyn, and his associates used universal (or "arrow") keys to open the outdoor mailboxes, U.S. Attorney Philip R. Sellinger said. They then shared images via an encrypted message app of the checks, which were then altered, the U.S. attorney said. The four checks, which were initially written out for a total of $1,896.59, ended up fetching a whopping $240,218, he said. The crew sold the …
MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen
Mail-order Meth: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen A New Jersey man who shipped more than 100 pounds of crystal meth for sale cross-country through the U.S. mail was sentenced to more than 14 years in federal prison as part of a plea deal. Michael Venditti, 39, of Camden, was arrested during a controlled delivery of a package in September 2021. It had been intercepted on its way from Calexico, a Southern California town at the Mexican border, federal authorities said. Inspectors got a warrant to open the package after a drug-detection dog reacted to its arrival at a South Jersey postal facility, they said. Inspectors swapped some of the m…
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years 𝗨𝗣𝗗𝗔𝗧𝗘: A manager 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 10 years in federal prison. Philly resident Jose Gonzalez, 51, 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 there for multi-kilo quantities of coke, then used overnight delivery from U.S. Post Office branches in San Juan to ship it to various addresses in Philade…
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…
Feds: 30-Year Jersey Shore Postal Carrier, 60, Caught Stealing Military Vets' Meds Feds: 30-Year Jersey Shore Postal Carrier, 60, Caught Stealing Military Vets' Meds
Feds: 30-Year Jersey Shore Postal Carrier, 60, Caught Stealing Military Vets' Meds A Jersey Shore postal carrier who'd stolen prescription medications intended for a military veteran tried doing it again -- only this time he swiped a bottle that federal agents had planted at the post office, authorities said. Christopher F. Donohue, a 60-year-old grandfather of three from Leonardo, in Monmouth County, originally stole an envelope on March 2 containing prescription medication that the federal Department of Veterans Affairs had mailed to a military veteran, U.S. Attorney Craig Carpenito said Thursday. The theft "was consistent with a series of other mail packages …
Feds: NJ Postal Worker Admits $687,000 Slip And Fall Scam Feds: NJ Postal Worker Admits $687,000 Slip And Fall Scam
Feds: NJ Postal Worker Admits $687,000 Slip And Fall Scam A former U.S. Postal Service worker from Essex County admitted Monday that she pocketed unreported income -- and traveled to France and Africa -- while collecting $686,588 in workers compensation payments for an on-the-job slip and fall that she claimed disabled her, federal authorities said. Janeide Chillis, 53, of Irvington, pleaded guilty during a teleconference in exchange for leniency at a scheduled Sept. 10 sentencing on fraud and making false statements charges. Chillis began receiving workers compensation benefits from the U.S. Department of Labor after reporting that she'd been inj…
Morris County Postal Worker Admits Stealing $75,000 From Mail Morris County Postal Worker Admits Stealing $75,000 From Mail
Morris County Postal Worker Admits Stealing $75,000 From Mail A now-former Morris County postal worker admitted that she stole $75,000 worth of checks from the mail. Nicole Georges, 30, said she stole the checks from the U.S. Postal Service station in Chester, where she worked. She and two accomplices then deposited the money into various bank accounts and withdrew the money – often that same day or a day later – before the checks were reported stolen, U.S. Attorney Craig Carpenito said. George’s guilty plea to mail theft and conspiracy followed previous pleas in U.S. District Court in Newark by her two accomplices, Raheem Haynes-Moore, 25, of Plainf…