Tag:

Mail Theft

Poughkeepsie Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Poughkeepsie Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say
Poughkeepsie 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, 23, Charged In Wilton Mail Theft, Check Fraud Scam Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam A 23-year-old Connecticut man has been charged in connection with an alleged mail theft/check fraud investigation. Kenyel Ventura-Villa, of New Haven, was arrested on Feb. 29 by warrant where he was alleged to have deposited stolen and forged checks in 2022 into an account belonging to a woman who was also arrested last year, said Lt. Anna Tornello of the Wilton Police.  Ventura-Villa was charged with: Larceny Conspiracy to commit larceny Conspiracy to commit ID theft  He was held on a $100,000 bond.
Man Who Robbed Letter Carrier, Stole Mail In Howard County Gets Decades In Prison: USPIS Man Who Robbed Letter Carrier, Stole Mail In Howard County Gets Decades In Prison: USPIS
Man Who Robbed Letter Carrier, Stole Mail In Howard County 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 …
Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say
Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say A 37-year-old former Connecticut postal carrier has admitted to stealing packages while on the job, federal officials announced.  New Haven County resident Shawn Fuller of Hamden, who once worked as a US Postal Service carrier in Meriden, pleaded guilty to a mail theft offense on Friday, Feb. 16, the US Attorney's Office for the District of Connecticut announced.  Earlier Report - Mail Theft: Meriden Postal Carrier Charged With Stealing Packages, Distributing Cocaine According to federal officials, while working as a mail carrier, Fuller was investigated for stealing package…
Prince George's County Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Prince George's County Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Prince George's County 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 …
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams ‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams
‘Stop Using These Mail Slots’: Needham Residents Warned Of Increased Phishing Scams Needham residents have been warned not to use outdoor blue post office collection boxes to send their mail after police received complaints about increased phishing scams in the area. Needham has over 25 collection boxes, but police warned on Monday, Jan. 8, that locals should “stop using them immediately.” “We have once again been targeted by mailbox phishing at area mail drop off locations,” a police Facebook post said. “The suspects are using keys to enter the mailboxes and steal dropped off mail that is inside them.” 🚨 Please share this post to ANY resident in the Town of Needham 🚨…
Women Who Used Homemade Device To Steal Mail Busted With Drugs In Carroll County: Sheriff Women Who Used Homemade Device To Steal Mail Busted With Drugs In Carroll County: Sheriff
Women Who Used Homemade Device To Steal Mail Busted With Drugs In Carroll County: Sheriff Two women were caught with Controlled Dangerous Substances (CDS) and other curiosities during a traffic stop when their vehicle failed them in Carroll County, authorities announced on Tuesday. Brittney Charlae Robinson, 31, of Baltimore, was found to be driving without a license while riding with Glen Burnie resident Tacha Naquel Crowner, 30 when she was stopped by members of the Carroll County Sheriff's Office for an equipment violation. During the subsequent stop, a police K9 determined that there were drugs in the car and a search of their vehicle led to the recovery of more than 160 gra…
Teens Arrested For Stealing Mail In Lawrenceville: Police Teens Arrested For Stealing Mail In Lawrenceville: Police
Teens Arrested For Stealing Mail In Lawrenceville: Police A pair of teenagers from Trenton and South Carolina are accused of stealing mail in Lawrenceville, authorities said. On Friday, Oct. 6 at approximately 1 a.m., Lawrence Township Police Sgt. John Stever was on routine patrol when he observed a silver sedan parked near the U.S. Post Office (Circle Branch) at 2601 Brunswick Pike in Lawrenceville. The sedan's occupants allegedly were in possession of various opened pieces of mail and checks/money orders in multiple victims’ names, police said. Further investigation revealed evidence of a burglary to the mailbox at the …
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000 worth of checks from mailboxes in Bergen, Hudson and Morris counties is headed to federal prison for more than two years. Brando Mancebopujols, 24, will have to serve just about all of the plea-bargained 27-month sentence because there’s no parole in the federal prison system. Mancebopujols, formerly of Paterson, admitted that he and his associates pocketed the money by depositing the checks into bank accounts that they controlled, U.S. Attorney for New Jersey Philip R. Sellinger said. As many as 40 postal boxes had been broken into…
Bronx Man Arrested For Trying To Steal Mail In Lawrenceville: Police Bronx Man Arrested For Trying To Steal Mail In Lawrenceville: Police
Bronx Man Arrested For Trying To Steal Mail In Lawrenceville: Police A 30-year-old man from the Bronx was arrested by police in Mercer County for attempting to steal mail from a Post Office mailbox, authorities said. On Monday, July 17, Lawrence Township Police Detective Dean Sawasky was conducting surveillance in the area of the United States Post Office (Circle Branch) located at 2601 Brunswick Pike in  Lawrenceville, police said. Surveillance was being conducted as a result of the recent uptick of mail theft incidents occurring from U.S. Postal mailboxes in the area, they said. At approximately 2:35 a.m., Sawasky observed a white SUV …
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say A Fairfield County woman has been charged with firearms charges after allegedly being caught stealing mail that included personal checks and identities. The arrest took place on Tuesday, June 20 in Stamford following an investigation by the Stamford Police Department and the US Postal Inspection Service into the theft of mail from the box located on Camp Avenue, said Capt. Tom Scanlon, of the Stamford Police. Scanlon said Kierra Blount, age unknown, of Stamford was charged after officers a 9mm “ghost gun” with a loaded magazine in her home along with: Eight pages containing the names of …
Keen-Eyed Officer Spots Linden Porch Pirates: Police Keen-Eyed Officer Spots Linden Porch Pirates: Police
Keen-Eyed Officer Spots Linden Porch Pirates: Police Two men were arrested after an off-duty Linden police officer saw them steal packages on Wednesday afternoon, June 7, authorities said. Changzhu Lu, 42 and Tung Wong, 57, both Brooklyn residents were spotted by the officer picking up a package from a porch of a home on the 1700 block of Dill Avenue, police said. The officer knew the homeowner and did not recognize the men, police said. The officer called dispatch for assistance as he saw the men drop the package in nearby bushes, police said. The two men were eventually stopped by police and arrested, officers said. The package was returned…
Cameras Catch Man Throwing Neighbor's Mail Under Her Car In Westport: Police Cameras Catch Man Throwing Neighbor's Mail Under Her Car In Westport: Police
Cameras Catch Man Throwing Neighbor's Mail Under Her Car In Westport: Police A Fairfield County man already well-known to authorities faces charges after allegedly threatening his neighbor and throwing her mail out of her mailbox, police said. The man's arrest stemmed from a complaint from his neighbor on Monday, March 20, when a Westport woman complained to officers that 57-year-old Westport resident James Doyle was stealing her mail, according to Westport Police.  The woman suspected that Doyle was taking the mail from her front porch, so she set up surveillance cameras that eventually confirmed her suspicion.  According to police, the cameras show Doyl…
Duo Steals Checks From Mailboxes In Harrison, Police Say Duo Steals Checks From Mailboxes In Harrison, Police Say
Duo Steals Checks From Mailboxes In Harrison, Police Say Two men face charges after allegedly stealing checks and other mail from mailboxes in Westchester, police said.  On Wednesday, March 1, police in Harrison pulled over a vehicle that had been the subject of a three-day investigation looking into mail thefts in the town, according to Harrison Police.  Inside the vehicle, police found several pieces of mail including stolen checks that had been "fished' out of mailboxes. Officers also found tools that are often used to steal mail out of blue US Post Office mailboxes found on sidewalks.  The two men inside the car were identifie…
Trio Busted Stealing Mail From Merrick Post Office, Police Say Trio Busted Stealing Mail From Merrick Post Office, Police Say
Trio Busted Stealing Mail From Merrick 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…
Check Fraud In White Plains Under Investigation By Police Check Fraud In White Plains Under Investigation By Police
Check Fraud In White Plains Under Investigation By Police A police department in Westchester County is giving residents tips to avoid having their mail stolen in light of numerous incidents of check fraud.  The White Plains Police Department is warning residents that checks can be stolen from both personal and US Postal mailboxes and altered, similar to many recent incidents that authorities are currently investigating, police said.  The mail thieves accomplish this by obtaining keys to US Postal mailboxes, or in some cases, placing sticky substances inside mailboxes that will catch mail before it falls. Criminals can then easily grab th…
22-Year-Old Man Caught After Police Chase Ends In Crash By Highway In Yonkers: Police 22-Year-Old Man Caught After Police Chase Ends In Crash By Highway In Yonkers: Police
22-Year-Old Man Caught After Police Chase Ends In Crash By Highway In Yonkers: Police After his attempt to avoid police ended in a crash near a Westchester County highway, a man has been charged with fleeing authorities and stealing mail, police said. On Tuesday, Dec. 13, around 1:20 a.m., members of the Pleasantville Police Department reported that a white SUV with a temporary tag from out-of-state had refused to stop after authorities had attempted to pull it over for a traffic violation on Route 117, according to police.  Later on, a Westchester County police officer saw the SUV traveling in Yonkers southbound on the Sprain Brook Parkway near Jackson Avenue…
Philly Man Disguised As USPS Worker Stole Mail-In Ballots: Feds Philly Man Disguised As USPS Worker Stole Mail-In Ballots: Feds
Philly Man Disguised As USPS Worker Stole Mail-In Ballots: Feds A Philadelphia man is accused of dressing up as a postal worker and stealing mail from collection boxes, including about 15 mail-in voting ballots, according to federal authorities.  Zachkey James, 27, is charged with impersonation, mail theft, and related counts that could earn him up to 31 years in prison and $1.5 million in fines, said US Attorney Jacqueline C. Romero in a statement Thursday, Dec. 8.  Investigators allege that James disguised himself as a mailman and gained access to west Philly postal collection boxes at least twice — once at the Kingsessing Post Office i…
Trio Nabbed In Mahopac For Stealing Mail, Checks, Credit Cards: Police Trio Nabbed In Mahopac For Stealing Mail, Checks, Credit Cards: Police
Trio Nabbed In Mahopac 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…
Police Release Surveillance Image Of Suspected Mail Thief In Trumbull Police Release Surveillance Image Of Suspected Mail Thief In Trumbull
Police Release Surveillance Image Of Suspected Mail Thief In Trumbull Police in Fairfield County are investigating numerous thefts from mailboxes that have occurred over the past several weeks where mail was stolen from many residential neighborhoods during the day.  Police are seeking to identify a suspect vehicle that was spotted taking mail from a residential mailbox in Trumbull near the borders of Monroe and Shelton on Monday, Nov. 28. The small white vehicle was observed stopping at mailboxes where the passenger reached out, opened the mailbox, and stole the contents before leaving the area, said Lt. Brian Weir, of the …
Lynn Ex-Postman Who Admitted Stealing iPads, Cash From Mail Avoids Jailtime: Feds Lynn Ex-Postman Who Admitted Stealing iPads, Cash From Mail Avoids Jailtime: Feds
Lynn Ex-Postman Who Admitted Stealing iPads, Cash From Mail Avoids Jailtime: Feds A 32-year-old former post office employee who admitted to stealing mail must pay restitution to his victims, but he won't serve jail time, federal authorities said.  Juan Murillo, who admitted to taking two iPads bound for a Harvard University dorm and cash from an envelope he was delivering, was sentenced to a year of probation and $2,400 restitution, the US Attorney for Massachusetts said.  Murillo pleaded guilty in April and could have faced as much as five years in prison and a fine ranging up to $25,000.  Murillo isn't the only area postal employee accused of stealing m…
Maryland Man Arrested After Stealing Mail From USPS Collection Boxes Maryland Man Arrested After Stealing Mail From USPS Collection Boxes
Maryland Man Arrested After Stealing Mail From USPS Collection Boxes A Hyattsville man has been arrested for alleged mail theft after he was seen taking items from several USPS collection boxes in Silver Spring, authorities say. Shaheem Jerry Denson, 26, was arrested on Thursday, Nov. 3 after the theft that occurred in the 8100 block of Georgia Avenue, according to Montgomery County police. Investigators say Denson appeared to reach into a USPS collection box and retrieve mail. When officers approached Denson, he began to walk away from the scene, discarding mail and a homemade device designed to steal mail from the collection boxes. Denson was arrested wit…
Mount Vernon Postal Worker Accused Of Stealing More Than $78K In Checks From Mail Mount Vernon Postal Worker Accused Of Stealing More Than $78K In Checks From Mail
Mount Vernon Postal Worker Accused Of Stealing More Than $78K In Checks From Mail A Westchester man has been accused of allegedly stealing more than $78,000 in checks from the mail he was responsible for delivering while working as a mail carrier for the United States Postal Service. Mount Vernon resident Alberto Pino, age 31, was indicted by a Westchester County Grand Jury for second-degree grand larceny, a felony, and two counts of petit larceny, a misdemeanor.  He was arraigned in Westchester County Court on Thursday, Oct. 5. Between January and March 2021, Pino was working as a mail carrier for the USPS when he allegedly stole three United States Depa…
UPDATE: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash UPDATE: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash
Update: Two Seized By Mahwah Police After Chase Through Ramapo College, Crash UPDATE: Two thieves who’d been stealing mail led Mahwah police on a stolen car chase onto the Ramapo College campus before the vehicle struck an officer's cruiser and they were captured, authorities said. Police responding to a suspicious vehicle report at the Rio Vista development off Campgaw Road and Route 202 shortly before 11:30 a.m. Thursday, Oct. 6, spotted the 2021 Honda Civic, which had been reported stolen out of New York City the day before. Detective Sgt. Eric Larsen and Officer Brian Joyce tried to stop the Civic as it pulled onto Campgaw Road, but the driver hit the gas and fle…
Pair Caught Stealing $300,000 In Checks From Upper Saddle River Mailboxes: Police Pair Caught Stealing $300,000 In Checks From Upper Saddle River Mailboxes: Police
Pair Caught Stealing $300,000 In Checks From Upper Saddle River Mailboxes: Police Two New York City men who were caught stealing $300,000 worth of checks overnight from mailboxes in Upper Saddle River tossed some of them out the window while being pursued by police, authorities said. Officer Jake Chiavelli pulled up on the pair’s Subaru Crosstrek in response to a 1:30 a.m. call of a mail theft in the northwest part of town near the Rockland County border, Police Capt. Edward Kane said. It sped off as both occupants “threw articles of mail out the car windows,” he said. The suspects stopped on East Crescent Avenue in Mahwah, as township and Ramsey police converged on the…
Worcester Post Office Manager Admits To Stealing Packages Of Cocaine: Feds Worcester Post Office Manager Admits To Stealing Packages Of Cocaine: Feds
Worcester Post Office Manager Admits To Stealing Packages Of Cocaine: Feds A 43-year-old Worcester post office manager pleaded guilty last month in federal court to stealing packages at least eight times that contained cocaine so he could sell the drugs, the Department of Justice announced.  Kevin Dombroski of Worcester admitted to one count of mail theft by a US Postal Service employee on Aug. 30, the US Attorney's Office said. A federal judge will sentence him in January. Dombroski said he stole packages between eight to 10 times that were mailed from Puerto Rico to Worcester that he thought had drugs inside. He would take the parcels into a private ro…
35-Year-Old Accused Of Stealing Mail, Including Checks, From Andover Post Office 35-Year-Old Accused Of Stealing Mail, Including Checks, From Andover Post Office
35-Year-Old Accused Of Stealing Mail, Including Checks, From Andover Post Office A 35-year-old man is accused of stealing mail, including thousands of dollars worth of checks, from a Connecticut post office. Hartford County resident Erick Gomez-Rodriguez, of New Britain, turned himself in to Connecticut State Police on Tuesday, Aug. 30, Connecticut State Police reported. State Police began investigating a burglary and mail theft at the Andover Post Office, located at 335 Route 5 in Andover, on Jan. 23, authorities said. Police in Rhode Island then pulled over a vehicle that contained large amounts of burglary tools, along with a stack of nine checks, valued at a total …
KNOW THIS CAR? Mail Thief At Large In Lehigh County, Police Say KNOW THIS CAR? Mail Thief At Large In Lehigh County, Police Say
Know This CAR? Mail Thief At Large In Lehigh County, Police Say Police are seeking the public’s help identifying a vehicle involved in a string of mail thefts throughout Lehigh County. Troopers were called to a report of two men in a maroon sedan who were seen stealing mail from a mailbox on the 5100 block of Arrowhead Drive in North Whitehall Township around 9 a.m. on Tuesday, Aug. 30, Pennsylvania State Police said. About an hour later, police were called to the 7900 block of Saegersville Road in Heidelberg Township on the same report involving the same alleged suspects in a maroon car, they said. "Residents in the area who believe they may be a vict…
Checks Stolen From New Canaan Neighborhood Were 'Washed,' Then Cashed, Police Say Checks Stolen From New Canaan Neighborhood Were 'Washed,' Then Cashed, Police Say
Checks Stolen From New Canaan Neighborhood Were 'Washed,' Then Cashed, Police Say Police in Fairfield County issued an alert to residents about a string of mail thefts. Officers investigated reports of personal checks being stolen from residential mailboxes in New Canaan on Ferris Hill Road and West Road, the New Canaan Police Department reported on Monday, Aug. 22. According to police, the checks were "washed" and made payable to individuals who weren't the intended payees.  Those who steal mail can "wash" the checks by erasing the ink with chemicals and rewriting the checks to themselves. Police offered the following tips to prevent mail thefts: Get to know yo…
Whitinsville Post Office Worker Busted For Stealing Packages: Feds Whitinsville Post Office Worker Busted For Stealing Packages: Feds
Whitinsville Post Office Worker Busted For Stealing Packages: Feds Porch pirates have become a major nuisance, but federal authorities said a U.S. Postal Service carrier decided to cut out the middle man and steal the packages himself.  William J. Page, 32, who worked at the USPS office in Whitinsville, was arrested this week and charged with three counts of mail theft by a Postal Service employee, the U.S. Attorney's Office said on Friday, Aug. 19.  Investigators said Page swiped collector's coins and other items in January and February 2022.  If convicted, Paige faces up to five years in federal prison and a $250,000 fine, the D…
Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say Postal Workers Charged After Fraud Evidence Discovered In Yonkers Hotel, Feds Say
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 …