Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail

CHICAGO — Seven former U.S. Postal Service employees in the Chicago area have been charged with participating in schemes to steal credit cards and other financial instruments from the mail.  The indictments are the latest charges in “Operation Cash on Delivery,” a federal investigation that previously resulted in conspiracy charges against several other former USPS employees.

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Three Brothers Charged in Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL; and Kariem Dubose, age 40, of Philadelphia, PA; were charged by Superseding Indictment on charges of mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering. The charges arose out of a scheme to defraud the United States Postal Service, United Parcel Service, and Citizens Bank of hundreds of thousands of dollars. Continue reading

New York Man Pleads Guilty to Passing Altered Postal Money Orders

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 32, of New York, New York, pleaded guilty on August 26, 2021 to conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property today before United States District Court Judge Carl J. Barbier of the Eastern District of Louisiana.

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