Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced to 27 months in federal prison for theft of government property.  Reed was also ordered to pay $72,727.99 in restitution and serve a term of three years on supervised release following the period of incarceration. Continue reading

Connecticut: Former USPS MVS Driver Admits Stealing Postal Funds

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that LINDIM ASIPI, 44, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of wire fraud related to his theft of U.S. Postal Service (USPS) funds. Continue reading

Former Connecticut Postal Worker Admits Stealing Funds

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that LINDIM ASIPI, 44, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in Bridgeport to one count of wire fraud related to his theft of U.S. Postal Service (USPS) funds. Continue reading

New York Man Sentenced to 37 Months for Passing Altered Postal Money Orders

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTHONY SMALLS, age 33, of New York, New York, was sentenced on December 16, 2021 by U.S. District Court Judge Carl J. Barbier of the Eastern District of Louisiana to 37 months of incarceration for conspiracy to pass altered U.S. Postal money orders, passing altered U.S. Postal money orders and possessing stolen U.S. government property. Continue reading