Investigative News Releases

PROVIDENCE – A U.S Postal Service seasonal employee on the job for one month during the 2023 holiday season has been sentenced to federal probation for his role in a scheme to steal the contents of U.S. mail, announced Acting United States Attorney Sara Miron Bloom. Willie Estrella, 32, of Providence, was sentenced today by U.S. District Court Judge Mary S. McElroy to three years of federal probation. Estrella pleaded guilty in November 2024 to conspiracy to steal mail and theft of mail by a pos

MARTINSBURG, WEST VIRGINIA – Jamie Green, age 47, of Harpers Ferry, West Virginia, was sentenced to 70 months in prison for conspiracy to possess with the intent to distribute and to distribute cocaine. According to court documents and statements made in court, the United States Postal Service Office of Inspector General intercepted a package containing more than two pounds of cocaine mailed from Los Angeles, California, to Green’s address in Jefferson County, West Virginia. Investigators...

ALBANY, NEW YORK – Sean A. Walter, age 30, of Humble, Texas, pled guilty today to stealing business checks out of the U.S. Mail by repeatedly and unlawfully entering a mail sorting facility in Albany. The announcement was made by Acting United States Attorney Daniel Hanlon; Matthew Modafferi, Special Agent in Charge, United States Postal Service, Office of Inspector General (USPS-OIG), Northeast Region; and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal...

BILLINGS — A former U.S. Postal Service employee admitted to a theft charge today after he was accused of stealing mail when he tried to sell $850 worth of sports cards to a Billings sports memorabilia business that had attempted to ship the cards to a different customer, U.S. Attorney Jesse Laslovich said. The defendant, Zachary Louis Simpson, 37, pleaded guilty to theft of mail by employee. Simpson faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

ATLANTA, Ga. -- Gregory Rehberg pleaded guilty today to wire fraud for stealing hundreds of thousands of dollars from the U.S. Postal Service based on false invoices. “Rehberg concealed the use of subcontractors, made false statements, and provided false documents to overcharge the U.S. Postal Service for maintenance work he never performed,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is committed to prosecuting those who defraud the United States and its agencies