Date: April 26, 2024 Contact: newsroom@ci.irs.gov LOS ANGELES — A San Gabriel Valley woman pleaded guilty today to defrauding the United States Postal Service (USPS) out of more than $150 million by using counterfeit postage to ship tens of millions of parcels.
Home » San Gabriel Valley woman pleads guilty to counterfeit postage fraud that caused more than $150 million in losses to U.S. Postal Service
San Gabriel Valley woman pleads guilty to counterfeit postage fraud that caused more than $150 million in losses to U.S. Postal Service
Related Posts
Controversiële Briatore (75) wordt teambaas bij Alpine, ontslag Oakes na slechte resultaten
Op 12 februari 2018 werd Briatore ook al veroordeeld tot 18 maanden celstraf voor belastingontduiking . Briatore is echter ook verantwoordelijk voor grote successen in… BronControversiële Briatore (75) wordt teambaas bij Alpine, ontslag Oakes na slechte resultaten
Greenwich Investment Group operator pleads guilty to fraud, money laundering offenses
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Justin C. Murphy of Stamford, pleaded… BronGreenwich Investment Group operator pleads guilty to fraud, money laundering offenses
Three charged with trafficking narcotics in the Naugatuck Valley
April 30, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the… BronThree charged with trafficking narcotics in the Naugatuck Valley