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Tag: Postal fraud

Man Found Guilty of Mail Fraud over False USPS Insurance Claims

August 28, 2023August 28, 2023 Ina Steiner
USPS

A federal jury found Devin Ryan Maresca (33, Newcastle, PA) guilty of 10 counts of mail fraud and one count of aggravated identity theft on Thursday, according to prosecutors. A November 2022 indictment alleged that […]

4 CommentsNews, ShippingPostal fraud, USPS, USPS mail fraud

Another eBay Seller Accused of Major Postage Fraud

May 5, 2016July 22, 2017 Ina Steiner

First there was the case of the eBay seller who was accused of defrauding the USPS of $18,000 by sending packages to his customers for a penny. Now comes a new case of an eBay seller who […]

News, Security and Fraud IssuesPostal fraud, USPS

How an eBay Seller Sent His Packages for a Penny

December 11, 2015August 2, 2017 Ina Steiner

An eBay seller figured out how to send packages to his customers for a penny, but now he is paying the price. eBay seller Jack Zeljko Pasic pleaded guilty to defrauding the US Postal Service […]

News, Security and Fraud Issues, ShippingPostal fraud, USPS


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