When Mr. Chandler interrupted those efforts last winter he didn’t count on investigators from the Postal Inspection Service working and the Philadelphia Police Department working tirelessly to identify and arrest him. Protecting U.S. Postal Service employees and customers is a responsibility we prioritize above most else. Because of the quick and diligent
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She also took photographs of United States Passport applications that were processed at her Post Office location. These applications also contained PII and bank account information. Wynne then emailed the photographs to coconspirators who utilized the PII and bank
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During a search of Shineflew’s apartment, which he shared with other members of the conspiracy, investigators seized computers, printers, blank identification cards, stolen checks, lists with personal identifying information for third parties, and empty envelopes for commercial checks stolen from the mail, issued in the total amount of $458,498.00. The conspiracy resulted in $29,453.15 of actual loss.
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The defendants used stolen postal keys, pry bars, and other burglary tools to steal the mail. The defendants would look for checks, money orders, identification documents, credit and debit cards, and other items of value. Xiong and Her used the stolen checks and
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The postal money orders can be deposited with a financial institution for up to $1,000 each. On July 9, 2021, agents executed search warrants and recovered over 3,000 of the stolen postal money orders from Wallace’s residence and approximately 300 from Cook’s residence.
Read moreThe USPS-OIG agents confronted Duplessis and advised her of her Miranda rights. During an interview, Duplessis admitted to opening several articles of mail and removing cash and gift cards.
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