Tag: Mail theft
Mail Thief Caught
⏱ 2 min read Terrence Thompson Jr., a 24-year-old New Orleans man, was sentenced for stealing mail from the Gretna Post Office in Louisiana. On September 12 and 20, 2021, Thompson stole approximately 232 pieces of mail, and was later found with a United States Postal Service ‘arrow’ key on October 5, 2021. The key…
Mail Room Grift: USPS Workers Plundered ‘Lost & Found’
Atlanta – Two former U.S. Postal Service employees are facing federal prison time after admitting to a brazen scheme to steal cash, gift cards, and other valuables from the mail stream, and further enriching themselves with fraudulent COVID-19 relief funds. Daniqua Clark and Deneeka Ferguson, who worked at the Atlanta Mail Recovery Center – the…
Mail Bandit Back Behind Bars: Repeat Offender Defies Parole
Colchester resident Marquis Williams, 49, is trading his halfway house for a federal cell after a brazen return to the mail theft racket landed him a 27-month sentence. The feds hit Williams with the penalty in Hartford yesterday, barely a month after he was released on five years’ supervised release for a nearly identical scheme.…
Mail Heist: Seven Face Fraud Charges
Seven Men Arrested in Mail Theft and Fraud Conspiracy” highlights recent arrests made in a check-fraud scheme, emphasizing the importance of protecting the mail system and community banks from harm. Learn more here!
Hamburg Mail Grab: $370K Stolen
⏱ 3 min read Alexandria Duncan, 23, of Buffalo, and her partner drained over $369,000 from Hamburg, New York residents and businesses last October. The pair systematically looted mailboxes using a stolen postal service arrow key between October 9th and 14th, cashing checks from the stolen haul. It wasn’t random; it was a deliberate scheme…
