US: Four People, Including Three U.S. Postal Workers, Have Been Arrested in $1.3 Million Fraud And Identity Theft Plot

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Four people have been arrested over their alleged involvement in an over million-dollar fraud and identity plot, and two of the suspects are U.S. Postal workers. A total of nine individuals have been accused of the scheme.

In New York and New Jersey, between 2018 and now, four people allegedly stole people’s credit cards that were being mailed to them and used them to buy luxury items, CNN reports. Out of the nine people who are accused of committing the crimes in the larger case, three of them have been identified as U.S. Postal employees.

Their names are Nathanael Foucault, Johnathan Persaud, Fabiola Mompoint, and Devon Richards. They were all arrested on Thursday, according to a statement from the United States Attorney for the Southern District of New York.

Burbank Police Log: August 2 - August 8

  Burbank Police Log: August 2 - August 8 A weekly summary of those arrested by the Burbank police department.myBurbank.com will be glad to redact your name upon request. Please click HERE. You MUST include your name as it appears and the exact date that it appeared. Give us 1 to 5 days to redact.

Some of the items were reportedly sold by the suspects on the website LuxurySnob.cm, CNN reports. The five others are facing charges, including Conspiracy to Commit Access Device Fraud, Access Device Fraud, and Aggravated Identity Theft charges.

“The defendants took advantage of the public trust we place in US Postal Service employees for their own financial gain,” US Attorney Damian Williams said in a statement, CNN reports. “Thanks to the diligence of USPIS (the Postal Inspection Service), the NYPD, and USPS-OIG (the Office of the Inspector General), the defendants will now be held accountable for their brazen criminal conduct.”

The post Four People, Including Three U.S. Postal Workers, Have Been Arrested in $1.3 Million Fraud And Identity Theft Plot appeared first on Baller Alert.

An open letter .
The decline of tiny Gabbs, Nevada shows what can happen when the Postal Service fails rural AmericaThe town of Gabbs was founded by a private magnesium mining company in 1941. During its heyday in the 1970s, there were more than 1,500 residents. Today, it has a population of only 75. There was once a grocery store. A hair salon. A laundromat. But that’s all gone now. Houses in various states of disrepair host a mostly elderly population. Whatever public venues remain open rely mostly on volunteers’ goodwill: the community library, the school, the senior center.

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