A U.S. Postal Service (USPS) truck leaves a postal facility in Chicago, Ill., on Aug. 15, 2019. (Scott Olson/Getty Images) Three U.S. Postal Service employees have been arrested in connection with a $1.3 million fraud and identity theft scheme in which they allegedly used stolen credit cards to purchase luxury items.
According to a release from the Department of Justice (DOJ), U.S. Postal workers Nathanael Foucault, Johnathan Persaud, and Fabiola Mompoint were arrested Thursday in New York alongside a fourth individual, Devon Richards, who is not a postal worker.
Prosecutors said that the scheme began in or around December 2018 and continued up until recently and saw members of the scheme work with U.S. Postal Service mail carriers, including, among others, Mompoint, Foucault, and Persaud to steal credit cards from the mail before the cards were delivered to the actual card holder.
Once getting their hands on the stolen cards, members of […]
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