October 7, 2020 (updated at 2:30 to add additional press release about another Postal Service fraud below original story)
NEWARK, NJ — A U.S. Postal Service (USPS) mail carrier from Hudson County was arrested today for discarding mail, including 99 general election ballots sent from the County Board of Elections and intended to be delivered to West Orange residents, from his assigned routes in Orange and West Orange, U.S. Attorney Craig Carpenito announced.
Nicholas Beauchene, 26, of Kearny, New Jersey, is charged by complaint with one count of delay, secretion, or detention of mail and one count of obstruction of mail. He is scheduled to appear this afternoon before U.S. Magistrate Judge Cathy L. Waldor in Newark federal court.
According to documents filed in this case and statements made in court:
Approximately 1,875 pieces of mail – including 627 pieces of first class, 873 pieces of standard class, two pieces of certified mail, 99 general election ballots destined for residents in West Orange, and 276 campaign flyers from local candidates for West Orange Town Council and Board of Education – were recovered from dumpsters in North Arlington and West Orange on Oct. 2, 2020, and Oct. 5, 2020. The mail had been scheduled to be delivered on Sept. 28, Oct. 1, and Oct. 2, 2020, to addresses on certain postal routes in Orange and West Orange. On the delivery dates for which mail was recovered, Beauchene was the only mail carrier assigned to deliver mail to the addresses on the recovered mail.
The recovered mail was placed back into the mail stream for delivery to its intended recipients. Copies of the recovered mail were made and retained as evidence.
The delay of mail charge is punishable by a maximum penalty of five years in prison and a $250,000 fine. The obstruction of mail charge is punishable by a maximum penalty of six months in prison and a $5,000 fine.
U.S. Attorney Carpenito credited special agents of the USPS-Office of Inspector General, under the direction of Special Agent in Charge Matthew Modafferi, Northeast Area Field Office, with the investigation leading to today’s arrest. He also thanked the North Arlington Police Department, under the direction of Scott Hedenberg, for their assistance.
The government is represented by Assistant U.S. Attorney Sara F. Merin of the Special Prosecutions Division in Newark.
The charge and allegations in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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In another case of Postal Worker Issues. 2nd press release of the day on the Postal Service:
BERGEN COUNTY POSTAL EMPLOYEE ARRESTED FOR BANK FRAUD AND MAIL THEFT
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail and committing bank fraud, including stealing checks sent through the mail and fraudulently depositing those checks without authorization, U.S. Attorney Craig Carpenito announced.
Juan Torres, 27, of Hackensack, New Jersey, is charged by complaint with one count of bank fraud and one count of mail theft. He is scheduled to appear/appeared this afternoon via videoconference before U.S. Magistrate Judge Cathy L. Waldor.
According to documents filed in this case and statements made in court:
From November 2019 to Jan. 11, 2020, certain checks addressed to third-party victims and mailed to addresses on postal routes in Hackensack, Leonia, and Maywood, New Jersey, were stolen on or about the same dates that Torres was delivering mail on those routes and subsequently were fraudulently deposited by Torres, in New Jersey and elsewhere, into a bank account that he controlled.
The bank fraud charge is punishable by a maximum potential penalty of 30 years in prison and a fine of up to $1 million. The mail theft charge is punishable by a maximum potential penalty of five years in prison and a maximum $250,000 fine.
U.S. Attorney Carpenito credited special agents with the U.S. Postal Service – Office of Inspector General, under the direction of Special Agent in Charge Matthew Modafferi, Northeast Area Field Office, and postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge James Buthorn, with the investigation leading to today’s arrest. He also thanked special agents of IRS – Criminal Investigation, under the direction of Special Agent in Charge Michael Montanez, and the Office of the Treasury Inspector General for Tax Administration (TIGTA), under the direction of Special Agent in Charge Andrew McKay, for their assistance.
The government is represented by Assistant U.S. Attorney Elaine K. Lou of the Special Prosecutions Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Lawrence Fisher Esq., New York