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Prince George's County Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region.
On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million.
Those charged:
Tianna "Mendoza" Cosby, 23, of Upper Marlboro;
Marche Sisco, 26, of Suitland;
Tommi Cosby, 21, of District Heights;
Biniah Carter, 24, of Upper Marlboro;
Zion Oluwademilade Adeduqon, 22, of Bowie.
Tianna Cosby and …
USPS Robbery: Trio Stole Keys From Hempstead Worker, Sold On Instagram, DA Claims
Three people are facing felony charges after they allegedly threatened postal workers with a gun, stole their keys, and attempted to sell them online.
The Nassau County District Attorney announced the trio’s indictment on Wednesday, Nov. 29, for the two alleged robberies, which occurred in early 2023.
Kimora Dupree, age 20 of Elmont, Melajah Taffe, age 22 of Valley Stream, and a third person, first struck on February 26, 2023, the DA’s Office claimed.
Just after 3:30 p.m., an unsuspecting USPS worker was walking up to the front of a Hempstead home when the third person, who has not been…
36 Fake Driver's Licenses Found On Fraudsters At Tyson's Corner Louis Vuitton: Cops
A trio of fraudsters from New York were busted after trying to make a $21,000 purchase with a stolen credit card at a Louis Vuitton store, authorities said.
Jamine Decambra, 28, Darnel Eric Davis 33, and Marcia Jenelle Lewis, were charged with various counts of fraud following the incident Thursday, Sept. 14, Fairfax County police said.
Tysons Urban Team detectives were contacted at 3:45 p.m. by the Louis Vuitton store saying two men, later identified as Decambra and Davis, trying to make a $21,000 purchase with a stolen credit card, police said.
TUT Detectives responded and…
Armed Robbery Of Mail Carriers: Man, Woman Charged With 2 Boston Heists
A man and woman stand accused of robbing two USPS mail carriers last year — one at knifepoint — to steal their master keys, officials said.
Myesha Lewis, 22, of Boston, and Kenneth Demosthene, 22, of Stoughton, were charged with two counts each of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States, aiding and abetting; two counts each of assaulting, resisting, or impeding certain officers or employees, aiding and abetting, the US Attorney for Massachusetts said. They were both released following a fi…
Man Accused Of Stealing Check Out Of Darien Post Office Mailbox, Cashing It, Police Say
A New York man turned himself in to Darien Police after he was caught allegedly stealing a check from the Darien Post Office box, altering it, and then cashing it using his own name.
Amari Washington, age 20, of the Bronx, was arrested on Tuesday, April 25, said Sgt. Dan Skoumbros of the Darien Police.
The victim told police that someone stole his check from the USPS mailbox located at the Noroton Heights Post Office and then altered it to a higher amount and made it payable to Amari Washington, Skoumbros said.
Through numerous search warrants, it was determined that the ban…
Juvenile Slashes Lowell Mail Carrier With Machete After Threatening With Airsoft Rifle: Police
An underage male, armed with an airsoft gun and machete, assaulted a USPS mail carrier, injuring his hand and wrist, officials say.
The mail carrier left his mail truck to make a delivery and found the juvenile inside his vehicle upon his return, the victim told the Lowell Police Department when they arrived at the scene on Porter Street shortly after 5:30 p.m. on Tuesday, March 14.
The juvenile pointed an airsoft rifle at the mail carrier, and when the USPS worker attempted to defend himself, the underage male pulled a machete from his waistband, slashed at the victim, and ran away f…
Man Charged Charged In Scheme To Steal, Cash Checks Mailed In Area, Darien Police Say
Investigators in Fairfield County reported that a 21-year-old man was charged in a scheme to steal and cash checks that were being sent in the mail.
Darien officers responded to the West Haven Police Department at about 2:30 p.m. on Saturday, Nov. 12, to take custody of Wilson Ketter, of West Haven, on an arrest warrant, the Darien Police Department reported.
Police said a victim reported on Friday, Aug. 12, that a personal check they mailed had been stolen, altered, and cashed.
Investigators spoke to the account holder for the fraudulent check, and the account holder said she made co…
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.
A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice.
Those charged:
Eyalan Owona, 32, of Upper Marlboro;
Ibrahim Kourouma, 22, of Glenarden;
Ali Dickerson, 20, of Hyattsville;
Benjamin Washington, 22, of Owings Mills.
According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…
New Haven County Trio Nabbed For Trafficking Cocaine Through US Mail
Four are facing charges for allegedly trafficking cocaine from Puerto Rico into Connecticut, federal authorities announced.
A federal grand jury in New Haven announced the indictment of four suspects with cocaine traffic offenses for their roles in the operation, which lasted months.
Those charged:
Jean Mangual-Castro, age 34, of West Haven;
Jason Spearman, also known as “J” and “Deuce,” age 34, of New Haven;
Enid Castro, age 52, of West Haven;
Maria Alejandra Perrez Torres, also known as “Alej,” and “Alejandra Perez,” age 21, of Villalba, Puerto Rico.
US Attorney Leonard Boyle said that…
83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA
A year-long investigation led to five arrests and the seizure of several pounds of drugs, firearms, drug money, and more, authorities in Pennsylvania announced.
The probe targeted a drug distribution ring that stretched from California to Pennsylvania, New Jersey, Maryland, and West Virginia, Montgomery County District Attorney Kevin R. Steele said Tuesday, April 5.
The accused leaders of the drug ring were identified as Tyrone Baker, 29, of East Lansdowne, Shakeem Johnson, 27, of Philadelphia, Joshua Quiles, 31, of King of Prussia, Jhamir Winans, 21, of Exton, and Ricky Evans, 28, of Los …
New Haven Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say
Two Connecticut residents were arrested and charged with conspiracy to possess with intent to distribute cocaine and fentanyl.
Willie Franco, age 33, and 31-year-old Daniella Fox, both of New Haven, were both arrested on Monday, March 7, according to Leonard Boyle, United States attorney for the District of Connecticut.
On Wednesday, March 2, investigators intercepted a USPS parcel containing about a kilogram of cocaine and a kilogram of fentanyl that was being sent to an address in East Haven associated with the two defendants, Boyle reported.
Investigators also found other suspicious par…
Postage Scam: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Two brothers who co-owned a Bergen County e-commerce company admitted short-changing the government by more than $3 million in postage by altering hundreds of thousands of labels intended for envelopes and slapping them on outbound packages.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, owned Fresh N Clear, a high-volume business that sold various household items online that were shipped o customers via the Postal Service, federal authorities said.
Over the course of several months in 2020, the company bought 240,471 USPS Priority Mail postage labels, “almost all fo…
US Postal Worker Killed By Man Who Thought Poisoned Him, Usdoj Says
The Pennsylvania man who shot and killed a US postal worker has told the US Department of Justice why he did, according to a USDOJ release.
Eric M. Kortz, 53, of Pittsburgh, shot and killed a uniformed USPS worker on Thursday, as Daily Voice previously reported.
Louis Vignone, 58, was shot multiple times while working his regular route as a US Postal Service letter carrier.
Vignone was pronounced dead at the scene as a result of multiple gunshots, including one to the head.
A gun and seven spent shell casings were found in the yard near the postal vehicle, according to investigators. …
