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Tag: United States Postal Inspection Service
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…
SWAT Team Seizes Firearms, $21K In Drugs From NJ Trio In Major Bust: Cops
Four handguns, five high-capacity magazines, and $21,000 in drugs were seized from three men following a narcotics investigation in Somerset County, authorities said.
Brothers Christian, 22 and Sean Lebron, 20, along with Juan Martinez, 21, are facing numerous charges following the investigation, which concluded on Friday, Jan. 26 in Hillsborough, Somerset County Prosecutor John McDonald said.
Raids at the home of the three men — Martinez, of Gemini Drive, and the Lebrons, on South Branch Road — turned up four handguns with five high-capacity magazines; 770 Xanax pills, 10 Oxycodo…
Meth With Street Value Of $6,000 Seized From Pair In Hudson County: Prosecutor
Nearly a pound of methamphetamine worth nearly $6,000 has been seized from a Jersey City woman and New York man, authorities announced.
Lynnette Lipinski, 39, and Husam Fooda, 36, of East Elmhurst, NY, were arrested at a home on Sherman Avenue in Jersey City Thursday, Oct. 27, Hudson County Prosecutor Esther Suarez said.
During the course of the investigation, over 450 grams of methamphetamine were recovered, with a street value of approximately $6,000, following a joint investigation by the Hudson County Prosecutor’s Office Narcotics Task Force and the United States Postal …
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…
CT Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say
Two Connecticut residents were arrested and charged with conspiracy to possess with intent to distribute cocaine and fentanyl.
Willie Franco, age 33, and 31-year-old Daniella Fox, both of New Haven, were both arrested on Monday, March 7, according to Leonard Boyle, United States attorney for the District of Connecticut.
On Wednesday, March 2, investigators intercepted a USPS parcel containing about a kilogram of cocaine and a kilogram of fentanyl that was being sent to an address in East Haven associated with the two defendants, Boyle reported.
Investigators also found other suspicious par…
Man, Woman In Hudson Valley Charged After Police Probe Shipments Of Drugs Through Mail
Two Hudson Valley residents were arrested following an investigation into a home receiving shipments of drugs through the mail.
Orange County residents Muhammad Iftikhar, age 42, and Maria Younis, age 39, both of Goshen, were arrested following the investigation, which concluded on Tuesday, Feb. 8, New York State Police reported.
Police said the two were arrested after a search warrant was executed at the Goshen residence, and law enforcement seized more than 50 grams of anabolic steroids and more than 20 grams of MDMA.
Authorities said the investigation was conducted by State Police in co…
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…
21-Year-Old Accused Of Stealing Checks From Mailboxes, Vehicles In Northern Westchester
A 21-year-old has been accused of stealing checks from mailboxes and unattended vehicles in the area.
On Friday, Sept. 16, New York State Police, in conjunction with the United States Postal Inspection Service, arrested Robert Curry Jr., age 21, of Peekskill, after an investigation into larcenies in Northern Westchester County and western Putnam County.
Police said the stolen checks were fraudulently deposited.
Curry has been charged with:
Two counts of second-degree criminal possession of a forged instrument, a Class D felony,
Petit Larceny, a Class A misdemeanor
Fifth-degree…
Prosecutor: Jersey Shore Couple Dealing Opioids Busted With More Than 40,000 Pills
More than 40,000 pills were discovered in the home of a Jersey Shore couple arrested this week in a statewide opioid distribution scheme, authorities announced on Wednesday.
Jason Maxson, 50, and Laurie Maxson, 51 -- who are married -- used their Barnegat home to store and distribute pain medication across New Jersey, according to Ocean County Prosecutor Bradley D. Billhimer.
Detectives on Tuesday, July 20 surveilled the home as both Jason and Laurie got into a 2021 Honda Accord and drove off, the prosecutor said. Authorities stopped the pair, who were arrested without incident.
A cou…
