Home/Citizenship/Naturalization/USCIS Assists in Investigation of Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail and Lying to Obtain Citizenship

USCIS Assists in Investigation of Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail and Lying to Obtain Citizenship

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USCIS
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Informational only, not legal advice. Confirm deadlines on the official notice or with a qualified professional.

USCIS assisted in an investigation of a postal worker who was found guilty of stealing over $1.6 million in mail checks and committing bank fraud, and who also lied to obtain U.S. citizenship. A federal jury convicted him on both the financial crimes and citizenship fraud charges. The case demonstrates USCIS's cooperation with law enforcement on fraud detection.
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USCIS

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U.S. Citizenship and Immigration Services assisted in an investigation that resulted in a postal worker being found guilty by a federal jury on charges of mail theft and bank fraud that illegally netted him more than $1.6 million and lying to obtain U.S. citizenship.

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