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AG Nessel s FORCE Team Partners with Postal Inspection Service to Combat Organized Retail Crimes

Michigan Attorney General Dana Nessel announced a partnership between the FORCE Team and the United States Postal Inspection Service (USPIS) to tackle organized retail crimes that leverage the postal system to conduct their illegal enterprises.

United statesMichigan state policeRodneym hopkinsDana nesselDetroit divisionSam club walmartInvestigations divisionUnited states postal inspection serviceFinancial crimes taskDepartment of attorneyDepartment of attorney generalMichigan attorney general dana nesselAttorney generalCriminal investigations divisionCharge rodneyOrganized retail crime unit

Indy woman sentenced to 18 months for embezzling nearly $1M from employer

Indy woman sentenced to 18 months for embezzling nearly $1M from employer
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United statesRodneym hopkinsYolanda mohidZacharya myersUs postal inspection serviceVictoria secretUnited states attorney officeKey bankOffice southern districtInspection serviceUnited states attorneyDetroit divisionUnited states postal inspection service

Portage man charged for telemarketing fraud that targeted the elderly

A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.

United statesGrand rapidsKathy schuetteIrfan gillMark tottenRodneym hopkinsDepartment of justiceUs attorney officeOffice boxesAd networkDetroit divisionWestern unionUs postal inspection serviceUs department of justiceCable upgradeDirect network

Portage man charged for telemarketing fraud that targeted the elderly

A Portage man has been charged with 7 counts of mail fraud and 11 counts of money laundering. He is 62-year-old Irfan Gill.

Grand rapidsUnited statesIrfan gillKathy schuetteMark tottenRodneym hopkinsAd networkUs postal inspection serviceUs department of justiceDetroit divisionOffice boxesUs attorney officeDepartment of justiceWestern unionCable upgradeDirect network

Former Indianapolis mail carriers sentenced in $250,000 identity theft and mail fraud scheme

Two Indianapolis mail carriers, Robenson Fenelon and Squille Traxler, have been sentenced in identity fraud and theft case worth over $250K.

United statesSarah evans barkerRodneym hopkinsRobenson fenelonZacharya myersScott pierceSquille traxlerUs postal inspection service detroit divisionUs district courtUs probation officeSouthern area field officeUs postal serviceUs postal service office of inspectorStates attorneySouthern districtIndiana zachary