Tag:

USPIS

Gaithersburg, MD
Breaking News
USPIS Offers $50K Reward For Info Leading To Arrest Of Letter Carrier Robber In Maryland USPIS Offers $50K Reward For Info Leading To Arrest Of Letter Carrier Robber In Maryland
Uspis Offers $50K Reward For Info Leading To Arrest Of Letter Carrier Robber In Maryland A massive reward is being offered by the United States Postal Service Inspection Service (USPIS) following the robbery of a letter carrier in the region. USPIS announced that it will be offering a reward of up to $50,000 for information that leads to the arrest and conviction of a robber who targeted a mailman earlier this week in Maryland. We are continuing to investigate this incident with our partners at @mcpnews — USPIS_DC (@USPIS_DC) October 21, 2022 The alleged robbery happened shortly before 11:45 a.m. on Thursday, Oct. 20 in the 7600 block of Coddle Harbor Lane in Potomac. Off…

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by Zak Failla
Gaithersburg, MD
Breaking News
Terrifying Armed Robbery Spree Targets Mailmen Across DC, Maryland Terrifying Armed Robbery Spree Targets Mailmen Across DC, Maryland
Terrifying Armed Robbery Spree Targets Mailmen Across DC, Maryland Six United States Postal Service mail carries were robbed at gunpoint and assaulted in the spans of two days across Washington DC and Maryland, officials said. The suspects made off with "a wide variety of items that the postal service provides their carriers to do their jobs on a daily basis" along with personal property, according to USPIS spokesman Michael Martel. The suspects struck the mail carriers in most cases before they fled, Martel said. A motive was not clear. The first robbery happened around 12:55 p.m. Thursday, June 30 in Takoma Park. About half an hour later, a mail c…

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by Cecilia Levine
Mount Pleasant, NY
Breaking News
NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud NYPD Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud
Nypd Officer From Area Charged With Conspiring To Commit Bank, Loan Fraud An NYPD police officer from the Hudson Valley is facing charges for allegedly participating in a $1.5 million auto loan scam that targeted people attempting to boost their credit scores. Eduardo Rodriguez, 41, of Goshen in Orange County, has been charged with conspiring to commit bank and loan fraud, as well as making false statements to federal law enforcement officers. He was arrested on Tuesday, July 2, and arraigned in Manhattan Federal Court. It is alleged that in June 2017, Rodriguez agreed with two other men, Ricardo Taboada, and Daniel Duran, to submit an application to a lender for…

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by Zak Failla
Massapequa, NY
Breaking News
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn
Long Island Man Sentenced For Stealing $1M From Dead Woman’s Estate, Possessing Child Porn A Long Island man will spend more than a decade behind bars after he stole $1.2 million from a dead woman’s estate and was busted with child pornography. John Derounian, 51, of Sea Cliff, has been sentenced at the Central Islip Courthouse to 51 months in prison for mail fraud, and 70 months in prison for possession of child pornography - a total of 121 months - pleading guilty to the charges in June last year. As part of his sentence, Derounian has also agreed to pay $1,403,209.17 in restitution for his theft of more than $1.2 million from the estate of a deceased woman and was levied a $10…

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by Zak Failla
Mount Pleasant, NY
Breaking News
Administrator Of Westchester Estate Admits To Embezzling $1.4M Administrator Of Westchester Estate Admits To Embezzling $1.4M
Administrator Of Westchester Estate Admits To Embezzling $1.4M The former court-appointed administrator of a Westchester estate has admitted to stealing more than a million dollars from it as a family member sought to remove him from the position. New Jersey resident Gregory Bayard has pleaded guilty in White Plains federal court to one count of wire fraud for stealing $1.4 million from a decedent’s estate in Mount Vernon while acting as a court-appointed administrator. Bayard was appointed the administrator of the estate of a former Mount Vernon resident by the Surrogate’s Court in 2008, which included collecting the assets of the estate. As the admin…

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by Zak Failla
White Plains, NY
Breaking News
CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say
CPA With Westchester Offices Defrauded Investors Out Of $2M, Feds Say The partner of a Manhattan accounting firm with offices in Westchester has been arrested for allegedly bilking investors out of $2 million. Steven Henning, a CPA who was employed at an accounting firm in Manhattan, was arrested in Florida this week for wire fraud.  The arrest comes in connection to a scheme in which he falsely claimed to have entered into a multimillion-dollar intellectual property deal to defraud his investors. He was arraigned this week in federal court in Jacksonville. According to Geoffrey Berman, the United States Attorney for the Southern District of New York, in Jun…

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by Zak Failla
Mount Pleasant, NY
Breaking News
Two Charged In Westchester Mail Theft Spree Two Charged In Westchester Mail Theft Spree
Two Charged In Westchester Mail Theft Spree Two more suspects are facing charges for allegedly using a stolen mailbox key to steal mail in Westchester County. Yonkers residents Steven Carson, 27 and Derek Brown, 28, were charged in White Plains Federal Court this week on charges claiming that they went on a mail theft spree involving United States Postal Service mailboxes. According to the complaint that was unsealed in court on Thursday, on April 2, Brown allegedly redeemed a stolen gift card at a Gap store on the same day a victim in Bronxville mailed the card. Two days later, Carson deposited two money orders stolen from the mail …

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by Zak Failla