United States Attorney Jacqueline C. Romero announced that Anthony Mazzccua, 25, of Upper Darby, PA, was sentenced today to 12 months’ imprisonment, three years of supervised release, and $26,654.94 in restitution by United States District Court Judge Nitza I. Quiñones Alejandro, for his participation in a scheme to attempt to steal mail from a U.S. Postal Service collection box and his possession of stolen mail.
His codefendant, Hervens Toussaint, 26, also of Upper Darby, PA, was sentenced in May to three years of probation, a $1,000 fine, and restitution of $15,706.67.
Both men admitted their roles in the scheme, pleading guilty earlier this year to attempted mail theft, aiding and abetting attempted mail theft, and possessing stolen mail.
The charges arose from the codefendants’ use of a USPS Arrow Key to steal mail from collection boxes in Delaware County, PA.
The codefendants would then locate checks, wash and alter the payee names and amounts on the checks, and deposit the altered checks into bank accounts belonging to third-party individuals.
In at least some instances, the codefendants withdrew or attempted to withdraw the fraudulently deposited funds from those third-party bank accounts.
On October 27, 2021, law enforcement found the codefendants, along with an unindicted juvenile, attempting to steal mail from a blue collection box in Aston, PA. At the time he was apprehended, Mazzccua had six stolen checks and a USPS route key tag on his person.
Moreover, law enforcement found approximately 13 pieces of stolen mail and eight stolen checks in the car being used by the codefendants to steal mail.
The actual fraud loss for which Mazzccua was responsible, due to his depositing of washed and altered checks stolen from Delaware County, was approximately $26,654.94.
“The U.S. postal system is a cornerstone of American society, delivering essential items such as income, bills, and expenses,” said U.S. Attorney Romero.
Romero added, “Through their actions, the defendants assaulted the integrity and reliability of that system, negatively impacting the lives of numerous victims who had their checks stolen from the mail. Today’s sentence reflects the grave consequences that await those who compromise the security of our mail system. We ask everyone to help support this critical service and protect our postal system by reporting any suspicious activity.”
Christopher Nielsen, Inspector in Charge of the Philadelphia Division for the Postal Inspection Service, stated, “Today, Anthony Mazzccua was held accountable for stealing checks out of the U.S. Mail and fraudulently passing those checks through the financial system.”
Nielsen noted that protecting the mail from theft “is a core mission of the inspection service.”
Nielsen explained that when someone steals mail, postal inspectors will work relentlessly to hold those individuals to account.
He added, “I want to thank the investigators from the Upper Chichester Township Police Department who assisted in identifying and apprehending these suspects. I also want to acknowledge the efforts of the United States Attorney’s Office for their continued support in prosecuting these cases.”
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