Tag: USPS-OIG
Gayli Harman, Mail Theft, Kansas 2021
⏱ 2 min read A Kansas post office employee’s dirty secret has finally been exposed. Gayli Harman, 44, used her position to steal mail from customers between June 2021 and March 2023, targeting packages that weren’t addressed to her. The mother of one worked in the Sales, Service, and Distribution department at the Westmoreland post…
Juan Pablo Garcia, Cocaine Trafficking, California 2020
⏱ 3 min read A Puerto Rican kingpin has pleaded guilty to running a massive cocaine trafficking empire that flooded the US mainland and Puerto Rico with millions of dollars’ worth of the deadly drug. José Julio Rodríguez-Cumba, a.k.a. ‘Chambi’, admitted to directing a large-scale organization that imported and distributed over 2,000 kilograms of cocaine…
Delos Thurston, Money Order Fraud, New York 2025
⏱ 2 min read A former Postmaster in upstate New York is singing the blues after swiping a staggering $118,088.19 from his employer. Delos Thurston, 27, of Clinton, pleaded guilty to money order fraud, admitting he issued 179 fake cash orders to line his own pockets. The scheme went down between April 2025 and January…
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…
