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Tag: United States Postal Service
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 …
PA Man Shoots, Kills Wife Of NJ Friend Who Took Him In, Dies Soon After: Authorities (Update)
𝗨𝗣𝗗𝗔𝗧𝗘: A Pennsylvania man shot and killed the wife of a friend who took him into their northwest New Jersey home, then died of a medical emergency moments after fleeing, authorities said.
Cheryl Schilling and her husband, Kevin, ran to an upstairs bedroom and closed the door after Armond Anthony Avitable grabbed a pump-action shotgun during an argument at their home in the Knowlton Township community of Columbia shortly before 8 p.m. Monday, Feb. 12, they said.
Avitable then kicked open the door and fired two shotgun blasts, both of which wounded the 58-year-old woman, Warren County P…
Business Robbery Spree: Suspect Nabbed In Suffolk County
A suspect has been apprehended after a string of business robberies on Long Island.
After an investigation, Suffolk County Police Major Case Unit detectives determined Andre Desvignes, age 55, of Central Islip, was was responsible for robbing the following places:
Bethpage Federal Credit Union, 233 South Research Place, Central Islip, on Tuesday, May 30.
United States Postal Service, located at 136 Carleton Ave., Islip Terrace, on Wednesday, June 21.
Bethpage Federal Credit Union, located at 233 South Research Place, Central Islip, on Thursday, June 29.
United States Postal Servi…
Drunk, High USPS Employee Crashes Truck Into Lynn Common: Police
A woman got behind the wheel of a USPS truck while under the influence, resulting in "significant damage" to the truck, officials say.
Meghan Rae Scanlon, of Marblehead, was arrested on multiple OUI-related charges after crashing a United States Postal Service truck on Thursday, June 8, according to the Lynn Police Department.
Police responded to reports of a car crash at the Lynn Common, opposite Hanover Street, at approximately 6:20 p.m.
They found that a USPS vehicle had received significant damage when its driver, later identified as Scanlon, crashed it…
US Postal Worker Assisted In Massive Cocaine Distribution Scheme, Hudson Prosecutor Says
A United States Postal Service worker has been charged for his role in a massive Hudson County cocaine distribution ring, authorities said.
James Belardo, 41, of West New York, faces second-degree conspiracy to distribute more than a half-ounce of cocaine, Hudson County Prosecutor Esther Suarez said.
Earlier this month, authorities announced the seizure of more than 4.4 pounds of cocaine, two handguns and high-capacity magazines from Belardo's co-defendants, Rowaldi Caceres, 39, and Hilda Membreno, 29, also both of West New York.
Membreno and Caceres were found with mor…
Postal Workers Charged After Fraud Evidence Discovered In Yonkers 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 …
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.
A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice.
Those charged:
Eyalan Owona, 32, of Upper Marlboro;
Ibrahim Kourouma, 22, of Glenarden;
Ali Dickerson, 20, of Hyattsville;
Benjamin Washington, 22, of Owings Mills.
According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…
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…
Former USPS Employee In CT Admits Stealing Funds
A former United States Postal Service employee from Connecticut has pleaded guilty to a charge related to stealing USPS funds.
Lindim Asipi, age 44, of Waterbury, pleaded guilty on Monday, Dec. 20, to one count of wire fraud related to his theft of USPS funds, according to an announcement from Leonard Boyle, acting US Attorney for the District of Connecticut.
Asipi worked as a driver for the USPS in Waterbury, and the USPS gave him a fleet credit card for gas, Boyle said.
Between about January 2019 and June 2020, he conducted several hundred fraudulent transactions with the card…
Rapper Fetty Wap Trafficked 100 Kilos Of Opioids From NY Across US, Federal Officials Say
Rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of New York, authorities announced.
The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday, Oct. 28 by FBI agents at Citi Field.
An indictment was unsealed on Long Island, in Central Islip federal court, Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
The six men distributed more than 100 kilograms of cocaine, …
Three In Suffolk County Charged For Conspiring With Rapper In Drug Trafficking Ring
Three men on Long Island are among six - including a “chart-topping rapper” facing charges for their roles in an elaborate cross-country drug distribution ring.
In federal court in Central Islip on Friday, Oct. 29, an indictment was unsealed charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking.
Those charged:
Anthony Leonardi, age 47, of Coram in Suffolk County;
Kavaugn L. Wiggins, also known as “KV,” age 26, of Coram;
Brian Sullivan, age 26, of Lake Grove;
Anthony Cyntje,…
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…
