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Co-Defendants Sentenced in Fentanyl Trafficking Conspiracy That Resulted in the Deaths of Three People – used the dark web, cryptocurrency and the U.S. mail to distribute deadly fentanyl
4+ hour, 7+ min ago (561+ words) SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that two co-defendants, James P. Cullen, V., age 32, and Michelle Lindsay Ferranti, age 33, both of Bartonsville, Pennsylvania, were sentenced on September 3, 2026, by United States District Judge Julia…...
Six Defendants Indicted for Conspiracy to Steal $5.1 Million in Business Checks Supplied by Postal Employee
1+ day, 3+ hour ago (282+ words) By Rick Owens on September 12, 2026No Comment MINNEAPOLIS – 9/8/26 – United States Attorney Daniel N. Rosen announced that Willie Roy Turner Jr., aka “J.S.B.” and “Little Willie,” 29, of Chicago, Illinois, along with five co-conspirators, has been indicted on one count of…...
St. Louis Postal Worker Accused of Dumping 30,000 Pieces of Mail
4+ day, 21+ hour ago (148+ words) By Rick Owens on September 8, 2026No Comment ST. LOUIS – 9/8/26 – A St. Louis mail carrier has been accused of dumping at least 30,000 pieces of mail in vacant lots since 2024. Paige appeared in court Tuesday and pleaded not guilty. A charge set forth…...
Former NY Postmaster Sentenced to 3 Years’ Probation for Money Order Fraud
1+ week, 5+ day ago (181+ words) By Rick Owens on September 1, 2026No Comment SYRACUSE, NEW YORK – 9/1/26 – Delos Thurston, age 28, of Clinton, New York, was sentenced on August 27, 2026, to 3 years’ probation for money order fraud. First Assistant United States Attorney John A. Sarcone III and Matthew M. Modafferi,…...
Convicted Felon Fraud Promoter Sentenced to Prison for Scheme Involving $6.5 Million in Stolen Checks
1+ week, 5+ day ago (230+ words) By Rick Owens on September 1, 2026No Comment ATLANTA – 8/31/25 – Shamarri Tache Brooks, a multi-convicted felon and rapper, was sentenced to federal prison for a fraud scheme involving thousands of checks stolen from the mail. Brooks also promoted and sold tutorials for committing…...
Aspiring Rapper Among 3 Defendants Charged with Scheming to Cash More Than $8.1 Million in Stolen Checks
2+ week, 1+ day ago (525+ words) By Rick Owens on August 29, 2026No Comment Ada William Obayuwana, 31, a.k.a. “ColdheartedAC” and “AC,” of Quartz Hill, is charged alongside Albert Tai Vu, 28, of Westminster, and Cassandra Marie Murrillo, 31, of San Diego, with nine counts of bank fraud. Obayuwana is also charged…...
Former Georgia Mail Carrier Sentenced to Federal Prison for Stealing More than $1 Million of Checks from Mail
2+ week, 4+ day ago (189+ words) By Rick Owens on August 25, 2026No Comment ATLANTA – 8/25/26 – Melissa McAfee, a former U.S. Postal Service mail carrier, was sentenced to federal prison today for stealing mail containing checks and gift cards worth more than $1 million. “Mail carriers are entrusted with…...
COVID payments scam led four former USPS employees to prison
2+ week, 6+ day ago (401+ words) By Rick Owens on August 24, 2026No Comment 8/24/26 – Four former Postal Service employees in Miami have been sentenced to prison for defrauding the federal government out of $2 million in COVID-19 pandemic relief payments. This case began as a workers’ compensation investigation. A…...
Iowa Letter Carrier Arrested for Theft
3+ week, 4+ day ago (183+ words) By Rick Owens on August 19, 2026No Comment OTTUMWA – 8/19/26 – An Ottumwa woman was arrested after an investigation into theft at the Menards store in Ottumwa. The Wapello County Sheriff’s Office says that they received a complaint on June 24 regarding a Menards rebate…...
Georgia Man Admits to Conspiring to Distribute Fentanyl and to Bank Fraud Crimes
4+ week, 4+ hour ago (349+ words) By Rick Owens on August 16, 2026No Comment CAMDEN, N.J. – 8/11/26 – A Georgia man admitted to conspiring to distribute fentanyl, conspiring to defraud banks by negotiating stolen U.S. Treasury checks, and obtaining a fraudulent Paycheck Protection Program loan, U.S. Attorney Robert Frazer…...