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Tag: United States Postal Inspection Service
PA Postal Worker Stole $10K+ Of MD, NC Packages: Indictment
A Pennsylvania worker at the United States Postal Service has been indicted for stealing approximately $10,000 worth of packages, according to the US Attorney’s Office for the Middle District of Pennsylvania.
Michael Anthony Collier, Jr., age 39, of Harrisburg, was indicted by a federal grand jury on mail theft charges on Wednesday, Apr. 13, according to a release by the US Department of Justice.
Collier took mail packages intended to be delivered through the U.S. Postal Service to victims located in Charlotte, North Carolina, and Maryland on Nov. 2,.2021, United States Attorney John C. Gur…
SWAT Raid: Bergen Auto Detailer Charged With 20 Guns, 15 Rifles, Grenade Launcher — All Stolen
A Moonachie auto detailer wanted by federal authorities was caught with 20 stolen handguns, 15 stolen rifles, a stolen grenade launcher – and sports memorabilia that wasn't his, either, authorities said.
Abdel W. Shileh, a 35-year-old Palestinian national, faces a staggering 81 counts involving the possession of stolen weapons, armed burglary and other offenses, Bergen County Prosecutor Mark Musella said.
Detectives from Musella's Narcotics Task Force watched late last week as Shileh met with a pair of gun buyers -- Michael Hayes, 31, of Jersey City and Turron Ward, 43, of Irvington – at h…
PA Man, 20, Stole Over $100K In Postage Stamps, Usdoj Says
A Pennsylvania man has been found guilty of stealing over $100,000 worth of US postage stamps, according to the US Department of Justice.
Elieze Guilamo, 20, of York, was sentenced to 15 months’ imprisonment by United States District Court Judge Christopher C. Conner for conspiring to steal government property on Tuesday, according to a release by the department of justice.
Guilamo previously pleaded guilty to conspiring with other individuals to purchase $105,875 worth of postage stamps from post offices in the Middle District of Pennsylvania and elsewhere, according to acting United State…
3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank
Three brothers were charged by Indictment for trying to defraud the United States Postal Service, UPS, and Citizens Bank of hundreds of thousands of dollars, federal authorities said.
Zumar Dubose, 32, of Atlantic City, NJ; Abdush Dubose, 34, of Boynton Beach, FL; and Kariem Dubose, 40, of Philadelphia, PA; were charged with mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering.
Between October 2018 and April 2020, the Dubose brothers submitted over 1,200 fraudulent insured-parcel claims with USPS and UPS and received almost $300,000 in dishonest means, accordi…
