Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
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…
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme A Connecticut man with a lengthy criminal history admitted to his role in running an elaborate mail theft scheme that he and a co-conspirator used to steal the identities and personal information of dozens of people, federal authorities announced. New Haven resident Marquis Williams, age 45, pleaded guilty in Hartford federal court to one count of conspiracy to commit bank fraud stemming from an investigation into the mail theft, identity theft, and bank fraud scheme. US Attorney Vanessa Roberts Avery said that between 2018 and November 2019, Williams and his co-conspirator, New Haven resid…
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley
Police Issue Alert On Checks Being Stolen From Mailboxes In Hudson Valley Police are alerting residents in the region about a string of mail and check thefts from mailboxes. The Town of Montgomery Police Department reported on Tuesday, May 10, that the issue has been reported in a number of jurisdictions in Orange and Dutchess counties. "Checks are being stolen and mobile deposited in various banks," the department said.  The department encouraged residents and businesses to avoid having checks delivered by mail or left in the mailbox. Police said anyone whose mail and/or checks are stolen should contact their local police department.
Postal Worker Admits To Stealing Mail In Albany Postal Worker Admits To Stealing Mail In Albany
Postal Worker Admits To Stealing Mail In Albany A former postal worker in the Capital District has admitted to stealing money from packages while on the job. Federal prosecutors said Otilio Millan III, age 33, of Broadalbin, in Fulton County, confessed to swiping gift cards and cash from numerous packages while employed as a mail clerk. The thefts occurred between December 2020 and November 2021 at post offices around Albany, the US Attorney’s Office said. Among the locations were the Terminal Street Station and the Stuyvesant Plaza Station. Millan pleaded guilty Wednesday, May 4, to mail theft. He now faces up to five years in prison.…
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…
Mail Thieves Used 'Bug Traps' To Steal Envelopes In Central Jersey: Police Mail Thieves Used 'Bug Traps' To Steal Envelopes In Central Jersey: Police
Mail Thieves Used 'Bug Traps' To Steal Envelopes In Central Jersey: Police Police in South Brunswick are investigating several cases of mail being stolen by placing.a sticky material into Postal Service mail collection boxes, authorities said. The sticky material appeared to be bug traps, according to South Brunswick police. The most recent thefts occurred on Tuesday, April 12  outside the Dayton and Kendall Park Post Office branches, police said. A resident reported finding mail in the roadway off Broadway Road at around 12 p.m. Officer Gerald Sarno retrieved the mail and located two residents who indicated they had placed their mail in the mailbox in …
‘Significant’ Number Of Identity Theft Cases Reported In Morris County, Police Say ‘Significant’ Number Of Identity Theft Cases Reported In Morris County, Police Say
‘Significant’ Number Of Identity Theft Cases Reported In Morris County, Police Say Police in Morris County have issued a warning after a “significant” number of identity theft cases were allegedly reported in the area. The cases typically begin when mail and other personal items are stolen from mailboxes, Mendham Township Police said Tuesday. “We are investigating these cases along communicating with the US Postal Inspectors office,” police said. Meanwhile, residents of Mendham Township and surrounding areas are urged to keep the following tips in mind to help prevent mail theft: Get the mail everyday, as soon as possible Switch to paperless billing when possible Put …
Four Nabbed In Fairfield County For Stealing Mail, Checks, Police Say Four Nabbed In Fairfield County For Stealing Mail, Checks, Police Say
Four Nabbed In Fairfield County For Stealing Mail, Checks, Police Say Four people were arrested in Fairfield County after authorities said they stole mail and checks worth a total of more than $45,000. Officers responded to a report of individuals in a white minivan taking mail and packages from mailboxes in the area of Hawks Hill Road at about 10:45 a.m. on Saturday, Feb. 26, according to the New Canaan Police Department. Police located the minivan in the area of Jelliff Mill Road and Shady Knoll Lane and spoke to the occupants of the vehicle, authorities said.  While speaking to the minivan's occupants, officers saw a piece of mail that was addre…
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say $140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say
$140K Stolen From Checks Taken From Mailboxes In Northern Westchester Town, Police Say Law enforcement officials in Northern Westchester are cautioning about a recent rash of stolen checks that were taken from mailboxes in the area to the tune of nearly $150,000. The New Castle Police Department issued an alert after receiving eight reports of checks stolen from various mailboxes throughout the month of January, prompting concern from some in the area. According to police, the thefts took place from both standard and tamper-proof residential mailboxes, and the checks were then altered for large sums and cashed at different banks. To date, police said that more than $140,000 …
Vehicle, Mail Stolen In Weekend Crime Spree In Fairfield County Town Vehicle, Mail Stolen In Weekend Crime Spree In Fairfield County Town
Vehicle, Mail Stolen In Weekend Crime Spree In Fairfield County Town Police in Fairfield County are investigating a weekend crime spree that saw an SUV, mail, and packages stolen in a pair of neighboring towns. Officers from the New Canaan Police Department were dispatched to Rosebrook Road early on Friday, Dec. 17, where there was a report of a stolen 2020 Ford Explorer that was taken overnight after it was left unlocked with the keys inside. Later that day, officers were also called to investigate a reported vehicle that had been entered and had items stolen on Turtleback Lane West. The following day, on Saturday, Dec. 18, officers investigated numerous r…
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…
Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say
Mail Thief At Large In Northern Westchester After Stealing Checks, Police Say A mail thief is at large in Northern Westchester after being caught red-handed by an area homeowner stealing mail from his mailbox in the middle of the day, police announced. In North Castle, shortly before noon on Friday, Nov. 12, a caller reported that he saw a Black man in his 20s on Mianus River Road, get out of a gray Mercedes and steal several envelopes containing checks from his mailbox. Police said that the homeowner ran to the mailbox to confirm the items had been stolen, and proceeded to follow the vehicle, which stopped in front of St. Mary’s Church, where he was able to get a pi…