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Former Stamford Postal Employee Charged with Stealing Checks from Mail; Fraud & Identity Theft Offenses

Former Stamford Postal Employee Charged with Stealing Checks from Mail; Fraud & Identity Theft Offenses
greenwichfreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greenwichfreepress.com Daily Mail and Mail on Sunday newspapers.

United statesNew havenKierra blountEshan patelVanessa roberts averyBoston divisionUs postal inspection servicesUs postal service in stamfordStamford police departmentUs postal inspection serviceUnited states attorneyKetty larco wardInspection serviceSocial securityStamford police

U S Attorney s Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record

U S Attorney s Office Hosts Fraud and Abuse Prevention Seminars for Seniors – Chelsea Record
chelsearecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chelsearecord.com Daily Mail and Mail on Sunday newspapers.

United statesSergeant michael derosaDaniel oconnellHarry chavisWinchester senior community centerRevenue serviceUnited states attorney officeCommunity resourceUs postal inspection serviceUs attorney officeDepartment of justice elder initiativeUs postal inspection service boston divisionUs attorney office elder justice coordinatorInternet crime complaint centerDepartment of justiceWaltham council on

Bulgarian Citizen Pleads Guilty to International Money Laundering and Fraud Scheme

PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering.

New yorkUnited statesAlexander wentworthFrederickj scullin jrIvan chernevCarlab freedmanKatherine kopitaMatthew scarpinoStefan chernevDepartment of justice office international affairsOffice boxesStates attorney carlaKetty larco wardBoston divisionUnited states postal inspection serviceSpecial agent

Mail order cocaine operation results in 30 months in prison for a Manchester man

A Manchester man was sentenced in federal court Thursday for trafficking cocaine through the United States Postal Service.

United statesNew hampshireJanee youngBryam toribio friasUnited states postal inspection serviceManchester police departmentUnited states postal serviceUnited states postalToribio friasPriority mailKetty larco wardManchester police

Jamaican indicted in the US for sweepstakes scheme targeting elderly victims

A federal grand jury in New Haven, Connecticut has returned a seven-count indictment charging Howard Chambers, 32, a citizen of Jamaica residing in Waterbury, with fraud and money laundering offenses stemming from his alleged participation in a.

New havenUnited statesEast hartfordMariae garciaVanessa roberts averyUs department of justiceRevenue serviceUs postal inspection serviceBureau of investigation internet crime complaint centerJustice departmentNational elder fraud hotlineBoston divisionHoward chambersJudge mariaRoberts averyUnited states attorney