NEW YORK, NY – Three US Postal employees are among four people arrested in connection with a $1.3 million fraud and identity theft scheme allegedly carried out in New York and New Jersey since 2018, according to the Department of Justice.
A further five people facing changes in connection with the case remain at large, it said.
The individuals are accused of stealing credit cards from the mail and using them to buy merchandise at a variety of stores, including high-end retailers in New York and New Jersey, authorities said.
They are then said to have sold some of the merchandise on the website LuxurySnob.com, according to a statement from the United States Attorney for the Southern District of New York.
US postal workers Nathanael Foucault, Johnathan Persaud, Fabiola Mompoint, and civilian Devon Richards were arrested on Thursday, according to the statement.
Officials said five other people face charges, including Conspiracy to Commit Access Device Fraud, Access Device Fraud, and Aggravated Identity Theft charges, and each face lengthy prison sentences if found guilty.
“The defendants took advantage of the public trust we place in US Postal Service employees for their own financial gain,” US Attorney Damian Williams said in a statement. “Thanks to the diligence of USPIS (the Postal Inspection Service), the NYPD, and USPS-OIG (the Office of the Inspector General), the defendants will now be held accountable for their brazen criminal conduct.”
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