Current:Home > InvestCriminals target mailboxes to commit financial crimes, officials say. What to know. -Capital Dream Guides
Criminals target mailboxes to commit financial crimes, officials say. What to know.
View
Date:2025-04-26 13:56:08
Federal prosecutors announced developments in two cases involving mail theft Thursday, the latest series of charges across the country as the U.S. Postal Service grapples with securing deliveries.
In Missouri, a 21-year-old man was sentenced to 20 months in prison for attempting to bribe postal carriers for keys to mail collection boxes, the U.S. Attorney’s Office said. In North Carolina, a man pleaded guilty on Thursday to committing bank fraud using stolen mail after authorities found he had taken over 850 pieces of mail from at least 10 people, including credit cards, tax forms, financial statements, and checks.
The Postal Service acknowledged a rise in mail fraud and attacks on carriers last year, citing a national rise in crime overall. The agency said 412 letter carriers were robbed on the job and 38,500 incidents of "high volume" mail theft were tallied in fiscal year 2022. In the first half of the next fiscal year, USPS said it had already seen 305 carriers robbed and more than 25,000 thefts.
The agency said it would replace 49,000 "antiquated arrow locks," which are opened using arrow keys, a master key that people have swindled to steal bundles of mail and commit financial crimes.
Mail thefts have been linked to stolen checks across the nation. While the use of checks has declined as more people opt to use credit and debit cards or mobile banking apps, they are generally written for substantial amounts, averaging at $2,430, according to the Federal Reserve Payments Study.
Missouri man admitted he tried to bribe postal carriers for master keys
Dwaundre Valley, 21, of Bridgeton, Missouri, pleaded guilty in October to bribing a postal carrier, federal prosecutors said. He admitted to offering three postal carriers payments in March and April of 2022 for master keys, or arrow keys, that open mail collection boxes.
Valley’s attorney, Joel Schwartz, told USA TODAY he was disappointed by the sentencing as Valley had "kept out of trouble" after the bribery incident and learned his lesson. Schwartz said he agreed with the U.S. Attorney’s Office that Valley’s case was part of a "much larger-scale problem" of mail safety issues.
In a sentencing memo, assistant U.S. attorney Jonathan Clow said Valley’s bribery attempts come as more mail thefts have been reported across the nation.
"Mail theft has real consequences for the community. It undermines the public’s sense of security and confidence in a vital government service," Clow wrote.
Prosecutors: North Carolina man stole from residents' mailboxes
A few states away in the U.S. District Court, Western District of North Carolina, Douglas Gumbs, 38, faced prison time after admitting to postal crimes on Thursday.
From February 2022 to April 2023, Gumbs and Soheil Akhavan Rezaie stole hundreds of packages from people’s mailboxes in and around Charlotte, North Carolina, federal prosecutors said. Gumbs altered the amounts on the checks and changed the names of the payees to his own, which he then deposited and withdrew before his victims noticed the checks were stolen, according to the U.S. attorney’s office.
Bank fraud carries a maximum penalty of 30 years in prison and a $1 million fine. Rezaie was convicted earlier of related charges and sentenced to 57 months in prison.
An attorney for Gumbs declined to comment on his plea when reached by USA TODAY.
Other recent cases in federal court around mail fraud include a Virginia man who, along with another person, stole $85,000 in fraudulent withdrawals using stolen mail obtained by stealing arrow keys, along with 83 checks, nine credit or debit cards, and six U.S. savings bonds. Olden Ellerbe III, 24, pleaded guilty on Feb. 16 to the mail theft and bank fraud scheme.
On the same day, Shawn Fuller, 37, pleaded guilty to stealing mail while working as a mail carrier in Meriden, Connecticut. The U.S. Attorney's Office said an investigator saw Fuller open two packages at the post office and put them in his car.
Watchdog agency audit of USPS response to mail thefts
As complaints of mail theft mount across the nation, a Postal Service watchdog agency in part blamed the agency's procedures in an audit report released Sept. 28, 2023.
The USPS Office of Inspector General looked at the Postal Service’s ability to prevent mail thefts across five major divisions: Chicago, Houston, Los Angeles, New York, and Washington D.C. between October 2020 and September 2022.
Of the 446 carrier robbery cases reviewed, the report said about half involved the theft of an arrow key. Inspectors also found 585 arrow keys across San Francisco and Chicago offices were missing.
Inspectors said the Postal Service "lacks accountability" for its arrow keys, did not staff enough people to address mail theft, and postal service inspectors examining mail theft lacked specialized training.
“These thefts damage the Postal Service’s reputation and diminish public trust in the nation’s mail system,” the audit report said.
Mail freeze:Latest frigid weather is adding to the postal service's delivery woes
Safeguarding yourself from mail theft
The U.S. Postal Inspection Service recommends some extra steps to protect yourself from mail theft:
- Pick up mail promptly
- Avoid sending cash or gift cards
- Ask about overdue mail
- Request signature confirmation
- File a change of address when you move
- Hold packages at the local post office if you can’t be home for pickup
veryGood! (8)
Related
- Finally, good retirement news! Southwest pilots' plan is a bright spot, experts say
- Supreme Court allows Biden administration to limit immigration arrests, ruling against states
- His baby gene editing shocked ethicists. Now he's in the lab again
- Ohio River May Lose Its Regional Water Quality Standards, Vote Suggests
- At site of suspected mass killings, Syrians recall horrors, hope for answers
- Without paid family leave, teachers stockpile sick days and aim for summer babies
- Wayfair's Memorial Day Sale 2023 Has 82% Off Dyson, Blackstone & More Incredible Deals for Under $100
- A Warming Climate is Implicated in Australian Wildfires
- Jamie Foxx gets stitches after a glass is thrown at him during dinner in Beverly Hills
- When work gets too frustrating, some employees turn to rage applying
Ranking
- Senate begins final push to expand Social Security benefits for millions of people
- Scientists may be able to help Alzheimer's patients by boosting memory consolidation
- In Latest Blow to Solar Users, Nevada Sticks With Rate Hikes
- Honeybee deaths rose last year. Here's why farmers would go bust without bees
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Don’t Gut Coal Ash Rules, Communities Beg EPA at Hearing
- Malaria cases in Texas and Florida are the first U.S. spread since 2003, the CDC says
- Senate 2020: In Storm-Torn North Carolina, an Embattled Republican Tries a Climate-Friendly Image
Recommendation
Former Danish minister for Greenland discusses Trump's push to acquire island
Premature Birth Rates Drop in California After Coal and Oil Plants Shut Down
Here's What You Missed Since Glee: Inside the Cast's Real Love Lives
States Are Doing What Big Government Won’t to Stop Climate Change, and Want Stimulus Funds to Help
Why members of two of EPA's influential science advisory committees were let go
Nevada’s Sunshine Just Got More Expensive and Solar Customers Are Mad
Hoop dreams of a Senegalese b-baller come true at Special Olympics
Helping the Snow Gods: Cloud Seeding Grows as Weapon Against Global Warming