Robert Powell, a 23-year-old man from Indianapolis, Ind., was sentenced to 79 months in prison after pleading guilty to mail robbery. After his sentence, he will serve an additional three years of supervised release.
On Jan. 15, Okezie Bonaventure Ogbata, a 36-year-old man from Nigeria, pleaded guilty to conspiracy to commit mail and wire fraud connected to a transnational inheritance scam in which more than 400 people were defrauded of over $6 million.
On Jan. 17, a federal jury sentenced a Texas man to over a year in federal prison after he stole $2 million worth of Fitbit devices while working as a warehouse supervisor. Forty-year-old Dwight Oliver, of Grand Prairie, Texas, was handed a 15-month prison sentence after pleading guilty to mail fraud, according to a Justice […]
Dewayne Morris Sr., 65, and Dewayne Morris Jr., 41, both from Inglewood, CA, were sentenced on Jan. 8 for their role in a scheme to steal $5.1 million worth of postal money orders and give them to co-conspirators, according to the DOJ press release. Morris Sr. received seven years in prison, while Morris Jr. received […]
Zerion Marcos Franklin, 35, from Fayetteville, N.C., was sentenced on Dec. 27, 2024, to 48 months in prison for his role in a scheme to steal $750,000 from the United States Treasury, according to a DOJ press release.
On Dec. 20, Hashem Younis Hashem Hnaihen, a 44-year-old Jordanian native living in Orlando, Fla., pleaded guilty to four counts of threatening to use explosives and one count of destruction of an energy facility, according to a Justice Department press release.
William Carl Jackson, 36, from Sacramento, Calif., has been charged in an indictment unsealed on Nov. 26 with crimes related to stealing from postal service members, according to a DOJ press release.
Everyone’s fantasy: a rich relative you never knew about dies and leaves you several million dollars. Your first thought is, “This will change my life.” For 400 U.S. senior citizens who were conned out of $6 million over a five-year period, that statement proved to be all-to-true.
Two Virginia men found guilty of stealing mail from U.S. Post Office mailboxes will be sentenced later this year, the U.S. Attorney’s Office for Eastern Virginia reported in an Aug. 16 press release.
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