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New Jersey PSE charged with tax refund fraud

US-Department-Of-Justi_fmtNEWARK, N.J. – A former postal worker who allegedly used stolen identities to assist in the filing of fraudulent tax returns to generate false U.S. Treasury checks was charged today for his involvement in the scam, U.S. Attorney Paul J. Fishman announced.

Luis Martin, 24, of Trenton, New Jersey, was arrested this morning by special agents of IRS-Criminal Investigation, postal inspectors from the U.S. Postal Inspection Service, special agents of the U.S. Postal Service Office of Inspector General, and special agents of the U.S. Secret Service. He is charged by complaint with one count of stealing government funds. He is scheduled to make his initial appearance today before U.S. Magistrate Judge Steven C. Mannion in Newark federal court.

According to the complaint:

Background on Stolen Identify Refund Fraud

Stolen Identity Refund Fraud (SIRF) is a common type of fraud committed against the United States government that involves the use of stolen identities to commit tax refund fraud.  SIRF schemes generally share a number of hallmarks:

  • SIRF perpetrators obtain personal identifying information, including Social Security numbers and dates of birth, from unwitting individuals, who often reside in the Commonwealth of Puerto Rico.
  • SIRF perpetrators complete Form 1040 tax returns using the fraudulently obtained information and falsifying wages earned, taxes withheld, and other data, always ensuring that the fraudulent tax return generates a refund.
  • They direct the U.S. Treasury Department to mail refund checks to locations that the perpetrators control or can access.
  • With the fraudulently obtained refund checks in hand, SIRF perpetrators generate cash proceeds by depositing the checks into bank accounts that they control.

The Investigation

From June 2014 through February 2015, Martin allegedly caused to be filed 13 fraudulent Form 1040s, claiming $75,380 in fraudulent tax refund payments from the U.S. Treasury. He allegedly used his position as a postal worker in Monmouth County, New Jersey, to facilitate the scheme.

The count of theft of government funds with which Martin is charged is carries a maximum potential penalty of 10 years in prison and a fine of up to $250,000, or twice the gain or loss caused by the offense.

U.S. Attorney Fishman credited special agents of the IRS-Criminal Investigation, under the direction of Special Agent in Charge Jonathan D. Larsen; postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Maria L. Kelokates; special agents of the U.S. Postal Service Office of Inspector General, under the direction of Special Agent in Charge Monica S. Weyler; and special agents of the U.S. Secret Service, under the direction of Acting Special Agent in Charge Carl Agnelli, with the investigation leading to today’s arrest and charge.

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Video: Two Virginia PSEs charged in conspiracy to steal money orders

According to court documents, Brandon Dandridge faces mail theft charges after several money orders from customers never made it to their destination.

In some of the cases, the customer filed a complaint with the post office, only to find out the money orders had already been cashed.

In an effort to confirm that Dandridge was stealing the money orders from customers, an undercover agent visited the Lakeside Post Office Branch and bought two money orders from him.

Authorities discovered that a signature was forged on the back of one of the money orders and redeemed by another postal clerk.

That other clerk was Shelita Cobb, who worked at the Westhampton Post Office.

Court documents allege that Cobb was a co-conspirator in the scheme.

Read more: Former Henrico postal clerk arrested for stealing money orders | WTVR.com

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Pennsylvania man pleads guilty to stealing mail from mailboxes

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Monroe County man pleaded guilty today in United States District Court in Scranton, before Senior United States District Judge Edwin M. Kosik, to the charge of theft of mail.

According to United States Attorney Peter Smith, Jacob Tanner, age 29, of East Stroudsburg, Monroe County, admitted to stealing mail in the Stroudsburg area in 2014.  The thefts were discovered after a number of Stroudsburg residents complained about missing, torn or discarded mail.  Tanner was observed on surveillance video removing mail from a mailbox outside a residence in Stroudsburg.  Postal Authorities later apprehended Tanner in possession of stolen mail in December 2014.

The case was investigated by the United States Postal Service, Office of Postal Inspection Services, and is being prosecuted by Assistant United States Attorney Robert J. O’Hara.

Anyone who believes they may be a victim or have further information should contact Postal Inspector David Heinke, United States Postal Service, at 877-876-2455

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law is 5 years of imprisonment, a term of supervised release following imprisonment, and a $250,000 fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant’s educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.

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Video: Feds Say Queens Postal Worker Threw Away 2,000 Pieces of Mail

Federal authorities charged a U.S. postal worker after he allegedly trashed about 2,000 pieces of mail in Queens, a source in the Queens district attorney’s office confirmed.

Norberto Cintron, a Queens Village city carrier associate (CCA), is assigned to the post office at 20-920 Jamaica Avenue, the source said

Source: Queens Postal Worker Threw Away 2,000 Pieces of Mail: Source | NBC New York

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Indiana rural carrier gets probation for mail theft

From the Bedford IN Times-Mail:

BEDFORD — The Mitchell mail carrier who was charged with taking money from customers’ mailboxes last year received one year of probation for her crimes.

Beth Dumond, 53, Williams, was scheduled to be in Superior Court I for a change of plea hearing Tuesday. In August, she was facing preliminary charges of theft, a Level 6 felony; official misconduct, Level 6 felony and resisting law enforcement, Class A misdemeanor.

Read more: Mitchell mail carrier sentenced – TMNews.com: Local News