GULF SHORES, Ala. — Bryant Douglas Nugent, 29, of Foley, has been arrested for stealing mail from dozens of Baldwin County residents following a coordinated investigation by the Gulf Shores …
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U.S. Postal Inspection Service
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Andrew Trotter Arrested for Mail Theft, Counterfeit Keys, and Drug Possession in Chicago Chicago, IL – A 45-year-old man has been arrested in connection with multiple mail theft incidents on …
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Fake Financial Services ScamsFinancial
Clayton USPS Worker James Cartwright Arrested for Mail Theft and Fraud
CLAYTON, NC – A U.S. Postal Service employee and former police officer has been arrested in connection with an ongoing mail theft and fraud investigation, according to the Clayton Police …
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Fake Financial Services ScamsFinancial
80-Year-Old Barbara Trickle Pleads Guilty in $15M Fraud Scheme
LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam, …
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CHICAGO – Ralph Rodriguez, a 42-year-old man, was arrested last week in connection with a series of mail thefts on Chicago’s Northwest Side. His arrest took place on April 16, …
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Fake Financial Services ScamsFinancial
Janet Bernal Charged with $17M Wire Fraud Scheme Involving Counterfeit Coupons
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …
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Burglary and Theft
Shelby Township Police Arrest Two Detroit Men in Mail Theft Scheme Involving Nearly $1 Million in Stolen Checks
SHELBY TOWNSHIP, MI – Two Detroit men, Darryl Roberts, 33, and Brad Stewart, 27, were arrested in early February after a months-long investigation into a mail theft scheme involving nearly …
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Identity Theft
St. Petersburg Man Sentenced to 14 Years for Wire Fraud and Aggravated Identity Theft
Jonathan Daniels, 46, of St. Petersburg, was sentenced today to 14 years and seven months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, …
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Three individuals were arrested in Billerica, Massachusetts, after being caught with a U.S. Postal Service (USPS) Arrow key, which is used to access mailboxes, as part of a series of …
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Chicago Woman Arrested for Condo Burglary and Mail Theft Ashley Taylor, a 35-year-old woman from Chicago, was arrested on December 18 in connection with a burglary and mail theft that …