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Mail Theft

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PA Postal Worker Stole $10K+ Of MD, NC Packages: Indictment PA Postal Worker Stole $10K+ Of MD, NC Packages: Indictment
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…

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by Jillian Pikora
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Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…

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by Jerry DeMarco