Los Angeles, CA: The U.S. Postal Inspection Service and the USPS Office of Inspector General investigated Juan Enrique Caudillo for taking bribes in exchange for underpaid or unpaid bulk mail. Caudillo was sentenced to 100 months in prison and ordered to pay over $11.7 million in restitution to the U.S. Postal Service. Caudillo agreed to surrender his pension and his Thrift Savings Plan, and agreed to forfeit almost $750,000 in cash seized from his residence and bank accounts.
Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article
Have you received unsolicited mobile text messages indicating that a USPS delivery is awaiting your action, with an unrecognized web link to click in the body of the message? Don’t click the link! This type of campaign is a scam called smishing.Read Scam Article