Man Charged Charged In Scheme To Steal, Cash Checks Mailed In Area, Darien Police Say
Investigators in Fairfield County reported that a 21-year-old man was charged in a scheme to steal and cash checks that were being sent in the mail.
Darien officers responded to the West Haven Police Department at about 2:30 p.m. on Saturday, Nov. 12, to take custody of Wilson Ketter, of West Haven, on an arrest warrant, the Darien Police Department reported.
Police said a victim reported on Friday, Aug. 12, that a personal check they mailed had been stolen, altered, and cashed.
Investigators spoke to the account holder for the fraudulent check, and the account holder said she made co…
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.
A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice.
Those charged:
Eyalan Owona, 32, of Upper Marlboro;
Ibrahim Kourouma, 22, of Glenarden;
Ali Dickerson, 20, of Hyattsville;
Benjamin Washington, 22, of Owings Mills.
According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…
Three From CT Among Four Nabbed For Trafficking Cocaine Through US Mail
Four are facing charges for allegedly trafficking cocaine from Puerto Rico into Connecticut, federal authorities announced.
A federal grand jury in New Haven announced the indictment of four suspects with cocaine traffic offenses for their roles in the operation, which lasted months.
Those charged:
Jean Mangual-Castro, age 34, of West Haven;
Jason Spearman, also known as “J” and “Deuce,” age 34, of New Haven;
Enid Castro, age 52, of West Haven;
Maria Alejandra Perrez Torres, also known as “Alej,” and “Alejandra Perez,” age 21, of Villalba, Puerto Rico.
US Attorney Leonard Boyle said that…
83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA
A year-long investigation led to five arrests and the seizure of several pounds of drugs, firearms, drug money, and more, authorities in Pennsylvania announced.
The probe targeted a drug distribution ring that stretched from California to Pennsylvania, New Jersey, Maryland, and West Virginia, Montgomery County District Attorney Kevin R. Steele said Tuesday, April 5.
The accused leaders of the drug ring were identified as Tyrone Baker, 29, of East Lansdowne, Shakeem Johnson, 27, of Philadelphia, Joshua Quiles, 31, of King of Prussia, Jhamir Winans, 21, of Exton, and Ricky Evans, 28, of Los …
CT Man, Woman Nabbed For Trafficking Fentanyl, Cocaine, Feds Say
Two Connecticut residents were arrested and charged with conspiracy to possess with intent to distribute cocaine and fentanyl.
Willie Franco, age 33, and 31-year-old Daniella Fox, both of New Haven, were both arrested on Monday, March 7, according to Leonard Boyle, United States attorney for the District of Connecticut.
On Wednesday, March 2, investigators intercepted a USPS parcel containing about a kilogram of cocaine and a kilogram of fentanyl that was being sent to an address in East Haven associated with the two defendants, Boyle reported.
Investigators also found other suspicious par…
Postage Scam: Brothers Who Co-Owned Bergen E-Commerce Company Admit Cheating Gov't Out Of $3M
Two brothers who co-owned a Bergen County e-commerce company admitted short-changing the government by more than $3 million in postage by altering hundreds of thousands of labels intended for envelopes and slapping them on outbound packages.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, owned Fresh N Clear, a high-volume business that sold various household items online that were shipped o customers via the Postal Service, federal authorities said.
Over the course of several months in 2020, the company bought 240,471 USPS Priority Mail postage labels, “almost all fo…
