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Date: 01-10-2022
Case Style:
Case Number: 21-cr-00142-CMA
Judge: Christine M. Arguello
Court: United States District Court for the District of Colorado (Denver County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Description: Denver, Colorado criminal defense attorney represented defendant charged with theft of government property.
Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was indicted for theft of government property. Reed
According to court documents, from February 2019 through March 2020, Reed used counterfeit checks at post offices in Colorado and Texas to obtain large quantities of postage stamps. The counterfeit checks purported to be drawn on the bank accounts of law firms, non-profit groups, or other business entities, but the bank accounts did not exist. When asked to provide personal identification during these transactions, Reed provided false personal identification. On some occasions, Reed told postal employees that her law firm needed the postage for a big mailing that was about to go out. On other occasions, she told postal employees that she was buying the postage on behalf of a non-profit organization so they could send postage inside care packages to U.S. military troops. Through this scheme, Reed stole $258,452.64 from the United States Postal Service.
“Our country depends on the postal service for many essential functions, including delivery to every residential and business address in the nation,” said U.S. Attorney Cole Finegan. “We will prosecute fraudsters that target the postal service to help ensure the integrity of this vital institution.”
“Postal Inspectors work each day to protect key components of the U.S. Postal Service,” said Ruth Mendonça, Inspector in Charge of the Denver Division of the U.S. Postal Inspection Service. “When fraudsters steal from the postal service, they impact America’s most trusted government institution that delivers mail and packages to over 161 million addresses across the United States. Today’s sentence serves as another example of Postal Inspectors’ commitment to protecting the integrity of the U.S. Postal Service,” said Mendonça.
United States District Court Judge Christine M. Arguello sentenced Reed on January 4, 2022.
The investigation in this case was conducted by the United States Postal Inspection Service. The prosecution was handled by Assistant U.S. Attorney Pegeen Rhyne.
18 U.S.C. § 641: Theft or Conversion of Government Property
(7)
Outcome: Defendant committed to the custody of the Federal Bureau of Prisons to be imprisoned for a total term of TWENTY-SEVEN (27) MONTHS. Supervised Release of THREE (3) YEARS. Special Assessment of $100.00. Restitution of $72,727.99.
Plaintiff's Experts:
Defendant's Experts:
Comments: