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Mail and Bank Fraud Conspirators Sentenced
MONTGOMERY, Ala. – In a shocking turn of events, two men have been sentenced for their roles in a brazen mail and bank fraud conspiracy.
Tra’von Charles Rogers, 24, of Prattville, Alabama, received a 24-month sentence in federal prison for his involvement in the scheme. Rogers, who pleaded guilty to conspiracy to commit bank and mail fraud, will serve three years of supervised release following his prison term.
Joseph Deshun Sheppard, Jr., 27, of Montgomery, Alabama, was also sentenced to 24 months in prison. Sheppard, who pleaded guilty to the same charges as Rogers, will serve three years of supervised release following his prison term.
According to court records, from March 2022 through February 2025, Rogers and Sheppard participated in a scheme with Kahneil Jahe Oliver, 28, of Montgomery, to steal mail and illegally alter or counterfeit stolen checks. The conspirators then deposited the fraudulently altered checks into numerous bank accounts under their control.
The scheme, which involved four defendants, resulted in significant financial losses for the victims. Kahneil Jahe Oliver, one of the co-conspirators, was previously sentenced to 130 months in prison for his role in the scheme. Oliver was also ordered to pay $14,718.48 in restitution to a financial institution that incurred losses as a result of the conspiracy.
A sentencing hearing for the fourth co-conspirator, Cedric Lanoid Hunter, Jr., 24, of Montgomery, is scheduled for next month. The case was investigated by the United States Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Alabama Law Enforcement Agency State Bureau of Investigation, and the Montgomery Police Department, with assistance from the Prattville Police Department and Fulton County, Georgia Sheriff’s Office. Assistant United States Attorney J. Patrick Lamb is prosecuting the case.
The court also ordered forfeiture money judgments of $159,742.65 against Rogers and $62,050 against Sheppard. The sentences serve as a warning to those involved in similar schemes, and demonstrate the commitment of law enforcement to bringing perpetrators to justice.
The case highlights the importance of vigilance in protecting against mail and bank fraud. As the investigation and prosecution of these crimes continues, the public is urged to remain aware of their surroundings and to report any suspicious activity to the authorities.
The sentencing of Rogers and Sheppard marks a significant milestone in the case, and brings closure to the victims who were affected by the scheme. The Grimy Times will continue to follow the case and provide updates as more information becomes available.
Key Facts
- State: Alabama
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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