Tag: Mail theft
David Anthony Burge, Mail Theft, California 2023
⏱ 2 min read A San Diego couple’s two-year mail theft spree has finally come to an end. David Anthony Burge and Kyrsten Renee Bospflug pleaded guilty to stealing mail from post offices, apartment complexes and business complexes across San Diego County, raking in over $150,000. According to their plea agreements, the husband-and-wife team worked…
Josman Romero-Delgado, Bank Fraud and Mail Theft, Massachusetts 2023
⏱ 2 min read Josman Romero-Delgado, a 24-year-old Chelsea man, pleaded guilty to conspiring to commit bank fraud, bank fraud, and conspiring to steal and possess stolen mail in Boston, Massachusetts. From June 2023 to February 2024, Romero-Delgado and his co-conspirators stole mail from USPS collection boxes, targeting checks to deposit into their own accounts.…
Michael Murray, Mail Theft, Massachusetts 2022
⏱ 3 min read A Boston federal court just wrapped up the case of Michael Murray, a 38-year-old former USPS postal clerk who made off with $8,553 in mail and government funds. Murray worked at the Beach Street Post Office in Revere and the Melrose Post Office. Between September 2022 and July 2023, Murray used…
Terrence Thompson, Mail Theft, Louisiana 2021
⏱ 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…
Daniqua Clark, Mail Stream Theft and COVID-19 Relief Fraud, Georgia 2023
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…
Nathaniel Sturdivant, Mail Theft and Fraud Conspiracy, Ohio 2023
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!
Marquis Williams Sentenced to Mail Theft, Hartford CT, 2023
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.…
Alexandria Duncan, Mailbox Looting, New York 2024
⏱ 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…
