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Mail Handler Steals $22K From Businesses In 4 PA Counties: Police
An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police.
Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release.
Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police.
The investigation into Pena-Roman began in February when a Hilltown Township b…
Former Penns Grove Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
A former Penns Grove man admitted to his role in a scheme to steal checks and rob mail carriers, authorities said.
Dezhon McCrae, 25, pleaded guilty to two counts of conspiracy to commit bank fraud, possession of a stolen postal key, possession of stolen mail, aggravated identity theft, and conspiracy to commit Hobbs Act robbery, New Jersey's U.S. Attorney Philip Sellinger said in a news release.
According to court documents and statements, McCrae was part of a “card cracking” conspiracy between May 2018 and February 2020. Suspects stole checks from the mail and other so…
Two Men Robbed Postal Carrier At Gunpoint In Newark: Feds
Two men were arrested and charged on Thursday, Sept. 19 with robbing a mail carrier at gunpoint in Newark in November 2022, authorities said.
On Nov. 28, 2022, Eddie Tyree James White, a 26-year-old Delaware resident, approached a USPS mail carrier while she was in her USPS vehicle in Newark, U.S. Attorney Philip Sellinger said.
White displayed a firearm in his waistband and demanded the mail carrier’s arrow key, a master key used by USPS to access various mail receptacles, Sellinger said. The mail carrier gave the key to White, who fled on foot, Sellinger said. James Hammond-Smith, a …
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…
Man Who Robbed Letter Carrier, Stole Mail In Maryland Gets Decades In Prison: Uspis
A man who robbed a letter carrier and stole mail in Maryland is heading to prison for decades, authorities announced.
Teshan D. Jordan, 27, of Temple Hills, was sentenced to 35 years in prison with 12 years suspended, United States Postal Service Inspection Service officials said in a release on Thursday, Feb. 29.
Jordan was found guilty in a Feb. 16 jury trial of armed robbery, conspiracy to commit armed robbery, use of firearm in the commission of a crime of violence, and theft after working with Fermon R. Nichols to follow and rob a USPS letter carrier in Columbia and steal their postal …
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region.
On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million.
Those charged:
Tianna "Mendoza" Cosby, 23, of Upper Marlboro;
Marche Sisco, 26, of Suitland;
Tommi Cosby, 21, of District Heights;
Biniah Carter, 24, of Upper Marlboro;
Zion Oluwademilade Adeduqon, 22, of Bowie.
Tianna Cosby and …
Trio Busted Stealing Mail From Long Island Post Office, Police Say
Three men are facing charges after they were allegedly caught stealing mail from a Long Island post office.
The trio was busted shortly after 2 a.m. on Monday, Dec. 26, after officers witnessed two of the suspects exit a vehicle and remove mail from drop boxes at the Merrick post office, located on Fisher Avenue, according to Nassau County Police.
Detectives arrested 24-year-old Noah Aranzamendi, of Brooklyn, and 30-year-old Ralph Aranzamendi, of Howard Beach, Queens, without incident.
The driver, 31-year-old Angel Martinez, of the Bronx, fled the scene in his vehicle but was stopped a sho…
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…
