Tag:

Mail Theft

Duo Accused Of Stealing Mail From Hudson Valley Residences Duo Accused Of Stealing Mail From Hudson Valley Residences
Duo Accused Of Stealing Mail From Hudson Valley Residences Two 22-year-olds face a long list of charges after allegedly stealing mail from residences in the Hudson Valley, including several checks, authorities announced.  Bronx residents Devonte Hamilton and Kadon Jackson were both arrested on Wednesday, July 10 around 12:30 p.m. in connection with mail thefts at several household mailboxes in the Putnam County town of Philipstown, the Putnam County Sheriff's Office announced on Thursday, July 11.  According to the Sheriff's Office, on the day of the duo's arrests, a resident told deputies that they saw an unknown subject take mail f…
Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say
Hudson Valley Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Two men from the region have been charged with possession of stolen property and robbery for allegedly stealing more than 100 checks worth $130,000 from post office boxes. Dutchess County residents Jaiyah Shabelch, age 25, and Raheem Angus, age 25, both of Poughkeepsie, were arrested on Monday, March 11 following an investigation into the thefts. According to the Town of Poughkeepsie Police, officers were conducting surveillance of a free-standing US postal box on Raymond Avenue after several complaints of stolen checks. While watching, two people accessed the mailbox and ran away when off…
Trio Nabbed In Hudson Valley For Stealing Mail, Checks, Credit Cards: Police Trio Nabbed In Hudson Valley For Stealing Mail, Checks, Credit Cards: Police
Trio Nabbed In Hudson Valley For Stealing Mail, Checks, Credit Cards: Police Three suspects have been charged with stealing mail out of mailboxes in the Hudson Valley, as well as possessing stolen checks and credit cards, police said.  On Thursday, Dec. 1, just after midnight, police were contacted by a resident who spotted a suspicious vehicle stealing mail in Carmel in the area of West Lake Boulevard (Route 33), according to Carmel Police.  Police were then able to locate the vehicle in Mahopac on Route 6N and pulled the vehicle over. Inside, police identified the driver and two passengers as:  Vitaliy Lutso, age 27, of Brooklyn; Tetiana Alive-Yol…
Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail
Westchester Postal Worker Accused Of Stealing More Than $78K In Checks From Mail A Westchester man has been accused of allegedly stealing more than $78,000 in checks from the mail he was responsible for delivering while working as a mail carrier for the United States Postal Service. Mount Vernon resident Alberto Pino, age 31, was indicted by a Westchester County Grand Jury for second-degree grand larceny, a felony, and two counts of petit larceny, a misdemeanor.  He was arraigned in Westchester County Court on Thursday, Oct. 5. Between January and March 2021, Pino was working as a mail carrier for the USPS when he allegedly stole three United States Depa…
Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say
Postal Workers Charged After Fraud Evidence Discovered In Westchester Hotel, Feds Say Three United States Postal Service workers were charged in a bribery and mail theft scheme after evidence was discovered at a Westchester County hotel. Oscar Abreu, age 41, of South Ozone Park, Rafael Grullon, of Manhattan, age 40, and Aldo Palomino Jr., of Long Island City, age 30, were charged in connection with their participation in a conspiracy to receive bribes and steal hundreds of pieces of mail, according to an announcement from Damian Williams, the United States Attorney for the Southern District of New York. The US Attorney's Office said the defendants are each charged with …
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police are alerting residents in the region about a string of mail and check thefts from mailboxes. The Town of Montgomery Police Department reported on Tuesday, May 10, that the issue has been reported in a number of jurisdictions in Orange and Dutchess counties. "Checks are being stolen and mobile deposited in various banks," the department said.  The department encouraged residents and businesses to avoid having checks delivered by mail or left in the mailbox. Police said anyone whose mail and/or checks are stolen should contact their local police department.
Postal Worker Admits To Stealing Mail In Albany Postal Worker Admits To Stealing Mail In Albany
Postal Worker Admits To Stealing Mail In Albany A former postal worker in the Capital District has admitted to stealing money from packages while on the job. Federal prosecutors said Otilio Millan III, age 33, of Broadalbin, in Fulton County, confessed to swiping gift cards and cash from numerous packages while employed as a mail clerk. The thefts occurred between December 2020 and November 2021 at post offices around Albany, the US Attorney’s Office said. Among the locations were the Terminal Street Station and the Stuyvesant Plaza Station. Millan pleaded guilty Wednesday, May 4, to mail theft. He now faces up to five years in prison.…
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say $140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say Law enforcement officials in Northern Westchester are cautioning about a recent rash of stolen checks that were taken from mailboxes in the area to the tune of nearly $150,000. The New Castle Police Department issued an alert after receiving eight reports of checks stolen from various mailboxes throughout the month of January, prompting concern from some in the area. According to police, the thefts took place from both standard and tamper-proof residential mailboxes, and the checks were then altered for large sums and cashed at different banks. To date, police said that more than $140,000 …
Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say
Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say A mail thief is at large in Northern Westchester after being caught red-handed by an area homeowner stealing mail from his mailbox in the middle of the day, police announced. In North Castle, shortly before noon on Friday, Nov. 12, a caller reported that he saw a Black man in his 20s on Mianus River Road, get out of a gray Mercedes and steal several envelopes containing checks from his mailbox. Police said that the homeowner ran to the mailbox to confirm the items had been stolen, and proceeded to follow the vehicle, which stopped in front of St. Mary’s Church, where he was able to get a pi…
Here's How You Can Avoid Being Reeled In By Mail Fishing Here's How You Can Avoid Being Reeled In By Mail Fishing
Here's How You Can Avoid Being Reeled In By Mail Fishing Though it’s not officially fishing season, police are cautioning area residents to be wary of scammers going “fishing” in United States Postal Service mailboxes. Law enforcement agencies in the tri-state area issued alerts warning of scammers who have been making the rounds “fishing” in USPS mailboxes in an attempt to steal checks and personal information. Police said that “mail fishing” is a crime that involves thieves using a weighted object that is attached to a string or wire and covered in a sticky substance to retrieve mail from out of postal boxes. According to police, “‘mail fisher…