Postal Supervisor Convicted of Selling Thousands of Stolen Stimulus Checks
リアクション
2026年06月24日
New Jersey — was sentenced to 108 months in federal prison after pleading guilty in the District of New Jersey to one count of mail theft by a postal employee under 18 U.S.C. § 1709 and one count of aggravated identity theft under 18 U.S.C. § 1028A, following an investigation by the USPS Office of Inspector General that revealed he had systematically stolen more than 4,800 federal stimulus checks during the second and third Economic Impact Payment rounds in 2021. Whitfield exploited his unsupervised access to the overnight sort floor by pulling beige Treasury Department envelopes from the automated belt during the 11 p.m. to 7 a.m. shift and walking them out through an unsearched employee exit in a mail tote labeled with his own audit code, before selling the unopened checks in bundles of 50 to a fencing operation in Irvington for approximately $80 per check, personally netting around $384,000 in cash. OIG covert cameras recorded him performing the same motion across 14 separate shifts over six weeks, and a search of his Irvington home recovered 312 unopened Treasury envelopes, $87,000 in cash, and a handwritten ledger of drop dates. He was also ordered to pay $6,147,200 in restitution. Among his victims was an 81-year-old widow in East Orange who spent eight months on hold with the IRS after her $1,400 EIP3 never arrived.
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Disclaimer: This video is a dramatization based on real events. Some visual content was created with artificial intelligence assistance. Some details have been fictionalized and all names have been changed to protect the privacy of those involved.
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Disclaimer: This video is a dramatization based on real events. Some visual content was created with artificial intelligence assistance. Some details have been fictionalized and all names have been changed to protect the privacy of those involved.