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US Postal Service

Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More 'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More
'Ruthless' Brick City Brims Druglord From Montclair Convicted Of Three Murders, More The leader of a notorious Essex County street gang that dominated the region's drug trade was convicted by a federal jury of three murders, among other counts, authorities said. Michael Healy, 43, of Montclair, "ruthlessly ordered murders so that he could protect his narcotics operation and continue to sell large quantities of dangerous [drugs],” U.S. Attorney Philip R. Sellinger said after federal jurors in Newark returned their verdicts on Wednesday, April 3. Healy "recruited men to kill someone he thought was an informant, and even when they killed the wrong person – a bystander – he ord…
Secaucus Couple Scammed Victims Out Of $2.2M In 'Publishers Clearing House Lottery' Scheme: PD Secaucus Couple Scammed Victims Out Of $2.2M In 'Publishers Clearing House Lottery' Scheme: PD
Secaucus Couple Scammed Victims Out Of $2.2M In 'Publishers Clearing House Lottery' Scheme: PD A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said. Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said. In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
PA Man Goes Postal Over Undelivered Mail, Worker Bloodied At USPS: Police PA Man Goes Postal Over Undelivered Mail, Worker Bloodied At USPS: Police
PA Man Goes Postal Over Undelivered Mail, Worker Bloodied At USPS: Police A 47-year-old man is accused of seriously assaulting a US Postal Service worker over undelivered mail, Susquehanna Regional Police announced on Tuesday, March 26.  James Gordon Moore "was upset about a package not being delivered [...] Moore jumped over the counter and punched the victim in the head several times before being knocked unconscious," the USPS employee told the SRPD officers.  Officers were called to the scene of the assault at the Marietta Post Office located at 16 North New Haven Street at 12:56 p.m. on Monday, March 25. The postal worker was found "lying behind th…
Poughkeepsie Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Poughkeepsie Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say
Poughkeepsie Duo Nabbed For Stealing Checks Worth $130K From Post Office Boxes, Police Say Two men from the region have been charged with possession of stolen property and robbery for allegedly stealing more than 100 checks worth $130,000 from post office boxes. Dutchess County residents Jaiyah Shabelch, age 25, and Raheem Angus, age 25, both of Poughkeepsie, were arrested on Monday, March 11 following an investigation into the thefts. According to the Town of Poughkeepsie Police, officers were conducting surveillance of a free-standing US postal box on Raymond Avenue after several complaints of stolen checks. While watching, two people accessed the mailbox and ran away when off…
Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say
Mail Theft: Former Meriden Postal Carrier Admits Stealing Packages, Feds Say A 37-year-old former Connecticut postal carrier has admitted to stealing packages while on the job, federal officials announced.  New Haven County resident Shawn Fuller of Hamden, who once worked as a US Postal Service carrier in Meriden, pleaded guilty to a mail theft offense on Friday, Feb. 16, the US Attorney's Office for the District of Connecticut announced.  Earlier Report - Mail Theft: Meriden Postal Carrier Charged With Stealing Packages, Distributing Cocaine According to federal officials, while working as a mail carrier, Fuller was investigated for stealing package…
Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds
Half-Baked Convict Admits To Illegally Possessing USPS 'Arrow' Keys, Stolen Checks In MD: Feds A convict from Montgomery County admitted to illegally possessing USPS “arrow keys” used to open collection boxes outside a local post office, authorities announced Monday, Feb. 5. Andrew Steven Martin, 30, of Silver Spring, pleaded guilty to unlawful possession of US Postal Service keys used to access US Postal Service mail receptacles, as well as being a felon in possession of ammunition, Erek L. Barron, United States Attorney for the District of Maryland said. Martin was charged following a traffic stop that led to the discovery of a bag of marijuana in the center vehicle console and a h…
Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds
Drug Kingpin Peddling Nearly Pure Meth In Virginia Convicted For 15th Time: Feds A Virginia Beach man just earned himself his 15th conviction — this one federal. Malik Dillard, who guys by “Mayo,” used out-of-state methamphetamine suppliers to import bulk packages of nearly pure methamphetamine (98.6% purity) to Virginia through the U.S. Postal Service, according to Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. Dillard employed a network of sub-dealers to scale and expand his methamphetamine operation across the Hampton Roads region over multiple years, Aber's office said. "Methamphetamine is a powerful, highly addictive stimulant that affec…
Postal Carrier Admits Collecting Disability While Operating Morris Travel Agency: Feds Postal Carrier Admits Collecting Disability While Operating Morris Travel Agency: Feds
Postal Carrier Admits Collecting Disability While Operating Morris Travel Agency: Feds A now-former postal service worker from Morris County admitted lying to the government to collect $155,000 in disability benefits while running her own travel agency, authorities said. Pamela VanSyckle, 60, of Oak Ridge, VanSyckle began receiving disability benefits in September 2020 for an injury that she claimed had occurred while working as a rural carrier for the U.S. Postal Service, U.S. Attorney Philip R. Sellinger said. Over the course of three years, VanSyckle continued to complete and sign "multiple federal claim forms alleging that she had not worked or had outside employment," th…
Unsolved Murder Of Postal Worker In Mamaroneck Is Focus Of National Crime Podcast Episode Unsolved Murder Of Postal Worker In Mamaroneck Is Focus Of National Crime Podcast Episode
Unsolved Murder Of Postal Worker In Mamaroneck Is Focus Of National Crime Podcast Episode The unsolved stabbing death of a 36-year-old postal worker at a Westchester residence is the subject of the latest episode of a weekly national true crime audio podcast series.  The newest episode of the true crime podcast "APB Cold Case," released on Wednesday, Jan. 10, focuses on the 2007 murder of 36-year-old Stephen Spina in Mamaroneck, which remains unsolved.  Earlier Report - Daughter Searches For Answers 10 Years After Father's Murder In Mamaroneck During the episode, listeners will get to hear from the case detective currently leading the investigation into…
Gunman Who Killed 24-Year-Old Postal Worker In Albany Sentenced To Prison Gunman Who Killed 24-Year-Old Postal Worker In Albany Sentenced To Prison
Gunman Who Killed 24-Year-Old Postal Worker In Albany Sentenced To Prison More than a year after a young postal worker was shot to death in the region, his killer is heading to prison. Laquan Fallen, age 24, of Albany, was sentenced to between five and 15 years in prison in Albany County Supreme Court on Friday, Dec. 1. It followed his guilty plea to manslaughter for shooting and killing 24-year-old Czsar Lewis in Albany. Earlier Report: Postal Worker From Albany Who Died At Age 24 Remembered As 'Bright Light' According to prosecutors, the two were near Central Avenue and Robin Street on Sunday, Oct. 2, 2022, when Fallen shot Lewis with a handgun. He was…
Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring
Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring The seventh and final member of a drug smuggling ring that ran from Puerto Rico to Pennsylvania — has been convicted, according to a release by the US Department of Justice on Nov. 16.  Moniqua Ramirez, 44, has been found guilty of conspiracy to distribute cocaine, according to U.S. Attorney Gerard M. Karam. She was convicted at the end of a three-day jury trial before U.S. District Court Judge Jennifer P. Wilson on Wednesday, Nov. 15. Ramirez, along with six other Puerto Ricans conspired to smuggle kilograms of cocaine from Puerto Rico into Central Pennsylvania using the US Post…
Postal Worker Assaulted, Robbed While On Job In Medford: Police Postal Worker Assaulted, Robbed While On Job In Medford: Police
Postal Worker Assaulted, Robbed While On Job In Medford: Police Police are investigating a terrifying attack on a US Postal Service mail carrier in Middlesex County. The postal worker was roughed up by three suspects on Tuesday, Oct. 31, at around 11:40 a.m. near Arden Road and Winthrop Street in Medford, according to the U.S. Postal Inspection Service. The suspects snatched a key from the carrier before running away toward a car waiting on Playstead Road, the Medford Police Department said. On Tuesday, October 31, 2023, at around 11:40 a.m., the Medford Emergency Communications Center received a 911 call... Posted by Medford Police Department on …
Misaddressed Package Helped Keep 35,000 Fentanyl Pills Off Stafford Streets, Sheriff Says Misaddressed Package Helped Keep 35,000 Fentanyl Pills Off Stafford Streets, Sheriff Says
Misaddressed Package Helped Keep 35,000 Fentanyl Pills Off Stafford Streets, Sheriff Says Enough fentanyl to kill thousands of people will never hit the streets after the Stafford County Sheriff's Office pulled off a massive drug bust. Investigators got an assist from the US Postal Service, when earlier this month they were called to a Stafford home when a resident received a package in the mail that was sent to the wrong address. Inside that package, investigators found approximately 15,000 fentanyl pills, prompting a larger probe that came to its conclusion on Tuesday night, when they arrested Stafford resident Dwaine Jones, Jr., 26, who was supposed to be the initial recipien…
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced. Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…
US Postal Mail Carrier Robbed In Quiet North Babylon Neighborhood, Suspect Steals 'Arrow' Key US Postal Mail Carrier Robbed In Quiet North Babylon Neighborhood, Suspect Steals 'Arrow' Key
US Postal Mail Carrier Robbed In Quiet North Babylon Neighborhood, Suspect Steals 'Arrow' Key A suspect is on the loose after a US Postal Service carrier was robbed in a residential Long Island neighborhood. The carrier was in his mail truck in North Babylon at approximately 3:30 p.m. Friday, Oct. 13, and had just removed mail from the mailbox located at the corner of Hughes Lane and Miller Avenue when a suspect approached him and demanded the Arrow key which opens all the mailboxes in the North Babylon area, Suffolk County Police said. The suspect reached into his zip-up hooded sweatshirt and gestured like he had a gun, according to police. The mail carrier complied, and…
IN PLAIN SIGHT: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds IN PLAIN SIGHT: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds
IN Plain Sight: Postal Carrier Collected Disability While Operating Morris Travel Agency: Feds A Morris County postal carrier collected $155,000 in disability benefits from the federal government while continuing to operate the travel agency that she founded nearly 20 years ago, authorities charged. Pamela VanSyckle, 60, of Oak Ridge, was released on $100,000 unsecured bond following a first appearance in U.S. District Court in Newark on Wednesday. VanSyckle -- who owns and operates Kingdom Konsultants Travel -- is charged with federal employee compensation fraud and making false statements. VanSyckle began receiving disability benefits in September 2020 for an injury that she clai…
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To NJ, Philly Gets 5 Years, No Parole UPDATE: A member of a crew that purchased hundreds of pounds of cocaine in Puerto Rico that they shipped to South Jersey and Philadelphia via overnight mail was sentenced to a plea-bargained five years in federal prison. Lester Santana, 53, of Egg Harbor Township, and his co-conspirators flew to San Juan on dozens of commercial flights from Philadelphia International Airport, U.S. Attorney for New Jersey Phillip Sellinger said. They paid cash for multi-kilo quantities, then used overnight delivery from U.S. Post Office branches in San Juan to various addresses in Philadelphia and southern N…
Teenager Charged With Stealing Mail In Marlton: Police Teenager Charged With Stealing Mail In Marlton: Police
Teenager Charged With Stealing Mail In Marlton: Police A 19-year-old man has been charged with stealing mail from a U.S. Postal Service drop box in Burlington County this summer, authorities said. Zamir Nash-Barr of Mount Laurel was charged with theft, conspiracy to commit burglary and eluding in the incidents in Marlton, according to Evesham Township police. A search of Nash-Barr's apartment in the 500 block of Fellowship Road (Neil Apartments) in Mount Laurel on Friday, Sept. 29 turned up evidence of the theft and forgery of a $6,000 check, Evesham police said. Mail was stolen from a USPS drop box in Marlton, police said. Nash-Barr, wa…
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000 worth of checks from mailboxes in Bergen, Hudson and Morris counties is headed to federal prison for more than two years. Brando Mancebopujols, 24, will have to serve just about all of the plea-bargained 27-month sentence because there’s no parole in the federal prison system. Mancebopujols, formerly of Paterson, admitted that he and his associates pocketed the money by depositing the checks into bank accounts that they controlled, U.S. Attorney for New Jersey Philip R. Sellinger said. As many as 40 postal boxes had been broken into…
Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police
Woman Buys Nearly $20K In Stamps With Fake Checks Across Long Island: Police A Long Island woman traveled to post offices across Long Island buying tens of thousands of stamps with false checks, police said. Stephany A. Moreira, age 27, was arrested on Thursday, Aug. 31 for charges including larceny and scheme to defraud, according to the Nassau County Police Department. From Tuesday, June 6 to Thursday, June 8, Moreira, a Lindenhurst resident, allegedly purchased 36,600 stamps throughout Nassau County using 21 insufficient checks. As a result, the US Postal Service lost $19,278, police said. Moreira is charged with: Grand larceny Scheme to defraud Issuing…
24-Year-Old Admits Killing Postal Worker In Albany Shooting 24-Year-Old Admits Killing Postal Worker In Albany Shooting
24-Year-Old Admits Killing Postal Worker In Albany Shooting Ten months after a young postal worker was shot to death in the region, his killer has confessed. Laquan Fallen, age 24, of Albany, pleaded guilty to manslaughter in Albany County Court on Tuesday, Aug. 8, for fatally shooting 24-year-old Czsar Lewis. According to prosecutors, the two were in Albany near Central Avenue and Robin Street on Sunday, Oct. 2, 2022, when Fallen shot Lewis with a handgun. He was legally prohibited from having the weapon at the time. Related Report: Postal Worker From Albany Who Died At Age 24 Remembered As 'Bright Light' Prosecutors initially filed a murd…
Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud
Teaneck Tax Preparer Busted By IRS In $32.6 Million COVID Fraud A tax preparer from Teaneck was arrested Monday for illegally collecting more than $1 million for himself and $31.6 million for clients in tax refunds by filing fraudulent returns with the government, federal authorities said. Leon Haynes, 49, sought $124.8 million combined from the IRS in nearly 1,400 bogus tax formers that he filed claiming COVID-related employment tax credits, said U.S. Attorney Philip R. Sellinger and Acting Deputy U.S. Assistant Attorney General Stuart M. Goldberg. "Based on Haynes’ false claims about his own companies, the U.S. Treasury mailed him multiple tax re…
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information
US Postal Worker Attacked In South Jersey, $50K Reward Offered For Information The U.S. Postal Service is offering a $50,000 reward for information that leads to the arrest of a suspect in an attack on a letter carrier in Cumberland County. Vineland police seek the public's help identifying the suspect who attacked and robbed the postal worker on Monday, July 3. Additional details were not immediately available from police. If you have information regarding this incident, you can contact Ofc. A. Perez at asperez@vinelandcity.org, send an anonymous tip to VPD.TIPS or the U.S. Postal Inspection Service at 1-877-876-2455.
Kind, Loving, Generous: Death Of NJ Postal Service Veteran, 67, Mourned Kind, Loving, Generous: Death Of NJ Postal Service Veteran, 67, Mourned
Kind, Loving, Generous: Death Of NJ Postal Service Veteran, 67, Mourned A 67-year-old retiree from Wood-Ridge was in cardiac arrest when he was pulled from a backyard pool, family members said. Dennis R. Haggerty was in the above-ground pool on Windsor Road when he suffered the attack shortly before 4 p.m. Thursday, July 6, loved ones said. A family member and a neighbor quickly got him out, they said. CPR was conducted and a defibrillator used on Haggerty, who was later pronounced dead at Hackensack University Medical Center, Wood-Ridge Police Capt. Joseph Biamonte said. "Denny" Haggerty was described by many as kind, loving, gentle and generous. Formerly …
Man Steals Keys, Breaks Into New Haven, West Haven Post Office Mail Boxes: Feds Man Steals Keys, Breaks Into New Haven, West Haven Post Office Mail Boxes: Feds
Man Steals Keys, Breaks Into New Haven, West Haven Post Office Mail Boxes: Feds A man faces over 10 years in federal prison after using stolen postal keys to break into mailboxes at post offices in Connecticut, officials said. Ixavier Holman Jr., age 31, of Secaucus, New Jersey, was arrested on Monday, June 12 on federal mail theft offenses, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, on at least six separate incidents between December 2022 and June 2023, Holman would steal mail collection box keys and use them to take mail from blue collection boxes at the following post offices in New Haven County:&nb…
Missing Cape May Postal Worker's Body Recovered From Jersey Shore Missing Cape May Postal Worker's Body Recovered From Jersey Shore
Missing Cape May Postal Worker's Body Recovered From Jersey Shore The search for Corey McFadden has come to a tragic end. The body of the missing 33-year-old postal worker, who was reported missing by co-workers on Monday, May 1, was recovered approximately a mile off the Sandy Hook coast after being spotted by a fisherman on Monday, May 22, New Jersey State Police Sgt. Philip Curry said. McFadden, of Lower Township, was a U.S. Postal Service employee who have delivered mail in Cape May City since 2019, a manager said. His car was found on Sunday, April 30 along the Garden State Parkway, Wall Township police previously said. The vehicle was unoccupied on…
COLD CASE: Philly YMCA, USPS Worker Shot Dead At Harrisburg Gas Station, Police Say COLD CASE: Philly YMCA, USPS Worker Shot Dead At Harrisburg Gas Station, Police Say
Cold CASE: Philly YMCA, USPS Worker Shot Dead At Harrisburg Gas Station, Police Say Five years after a deadly Harrisburg shooting police continue to search for a killer. Six days before her 52nd birthday, Donna "Weezy" Louise Warren, was found shot to death while walking to a Harrisburg gas station in the area of North 7th and Maclay streets on Friday, May 25, 2018, police say, and her obituary details.  Police believe the gunfire was meant for someone else, but they say they have exhausted all leads and "are seeking any new information or tips in reference to this open homicide investigation," police stated in the release.  Weezy was the "'Gifted Love Child' of…
'Operation Special Delivery': Berks Crew Smuggled $4M Of Cocaine Through The Mail, Police Say 'Operation Special Delivery': Berks Crew Smuggled $4M Of Cocaine Through The Mail, Police Say
'Operation Special Delivery': Berks Crew Smuggled $4M Of Cocaine Through The Mail, Police Say A dozen people face criminal charges in connection with an ongoing scheme to mail cocaine from Puerto Rico to Berks County, according to authorities.  During the course of "Operation Special Delivery," a task force of Berks detectives and federal agents seized roughly $4 million worth of cocaine from 19 packages sent through the US Postal Service, said county authorities in a release.  Eleven of the 12 suspects are currently in police custody, detectives said.  The investigation began last August when the Postal Inspector's Office found "kilogram quantities" of cocaine being regularly shi…
Woman Injured In Shooting Outside DC Postal Service Facility; Employee In Custody Woman Injured In Shooting Outside DC Postal Service Facility; Employee In Custody
Woman Injured In Shooting Outside DC Postal Service Facility; Employee In Custody A suspect is in custody and a woman hospitalized with serious injuries after being shot outside a US Postal Service facility in Northeast DC on Monday morning. A disturbance broke out at approximately 9:30 a.m. on Monday, May 8, in the parking lot of the Joseph Curseen, Jr. and Thomas Morris, Jr. Processing and Distribution Center in the 900 block of Brentwood Road NE, police say. During the incident, a female postal worker reportedly pulled out a weapon and shot a second woman multiple times before getting into a car. She was found not far from the facility and taken into custody without …
Missing Cape May Postal Worker Had Contact With Police Before Disapperance Missing Cape May Postal Worker Had Contact With Police Before Disapperance
Missing Cape May Postal Worker Had Contact With Police Before Disapperance The Cape May postal worker who went missing had contact with police using a fake last name on Sunday, April 30, authorities said. Corey McFadden, using an alias “Corey Samuels,” had contact with Manasquan Police during the evening hours of April 30, according to Lower Township police. The above photo was provided from the officer's body camera. Authorities did not say why McFadden interacted with Manasquan police. McFadden, 33, of Lower Township was reported missing by co-workers on Monday, May 1, after not showing up for work, Lower Township police said. McFadden is a U.S. Postal Servi…