CLEVELAND, Ohio — A above U.S. Postal Service artisan was bedevilled Tuesday to added than four years in federal bastille for burglary allowance cards and banknote from greeting cards beatific through the mail.
Prior to accident her job, Jennifer Riccardi sorted mail at the column office’s processing and administration centermost on Orange Avenue in Cleveland. For about a year, she set abreast envelopes she anticipation independent greeting cards and added items. She took them home, area she and her admirer opened them and blanket allowance cards and cash, according to federal prosecutors.
They afterwards acclimated it to accomplish big purchases, federal prosecutors said.
Riccardi, 47, pleaded accusable in May to control of baseborn mail, annexation of mail by a postal agent and admission accessory fraud.
U.S. District Judge John Adams in Akron handed bottomward a four-year, eight-month bastille book Tuesday. He additionally ordered Riccardi to pay added than $89,000 in restitution.
Prosecutors said Riccardi hid the mail she set abreast while working, again brought it to her home in Cleveland during her breach or afterwards work. On two canicule in December 2017, agents watched her cull greeting cards from the mail beck and put them into her lunchbox.
“In aloof the aboriginal few hours of her about-face on December 11, Defendant was bent burglary added than 100 pieces of mail,” Assistant U.S. Advocate Elliot Morrison wrote in a sentencing memo.
Ricardi and her admirer Joseph Dennis opened baseborn mail at their home. They took out the banknote and allowance cards, auctioning the blow by throwing it out or afire it, according to the U.S. Attorney’s Office.
The brace acclimated the baseborn allowance cards to buy commodity and aliment at assorted companies. They fabricated $6,700 in Amazon purchases with baseborn allowance cards, affairs tires, a laptop and a a 50-inch TV. They acclimated added allowance cards at Starbucks and Kohl’s, admiral said.
Riccardi and Dennis awash some baseborn allowance cards and commodity to others. They additionally awash them to businesses that accord banknote for allowance cards.
By the time agents from the U.S. Postal Service Office of Inspector General nabbed them, the brace had been at it for a year. They were bent with added than 1,500 baseborn allowance cards, $42,000 in banknote and an automated bill adverse in their home. The allowance cards that had not been absolutely acclimated were admired at almost $47,000, according to cloister filings.
Riccardi’s advocate Damian Billak wrote in a sentencing announcement that his applicant “was in the grips of addiction which added atramentous her acumen and, while not an excuse, contributed abundantly to her actionable conduct.”
Dennis pleaded accusable to federal accuse and is set to be bedevilled Jan. 21.
If you would like to animadversion on this story, amuse appointment Wednesday’s abomination and courts comments section.
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