Postal Employee Sentenced To Over Four Years for Stealing Nearly $400,000 In Federal Tax Refund Checks
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of stolen government property, and aggravated identity theft. Streeter had pleaded guilty on June 14, 2022.
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According to court documents, Streeter was employed by the U.S. Postal Service at a mail processing center in Sarasota. He exploited his position by stealing approximately 40 federal tax refund checks from the U.S. mail that were enroute to the intended taxpayers living in the Middle District of Florida. Streeter and others then sold or attempted to sell the checks to third parties.
Tampa Postal Worker Sentenced To Over Four Years In Prison For Stealing Nearly $400,000 In Tax Refund Checks From The Mail | https://t.co/v98A8sQwVs
— postalnews (@postalnews) October 24, 2022
What's in the news! Bay area postal worker sentenced for 400k mail theft …….EXP Realty at 813-694-4110 https://t.co/exM9PbEp55 https://t.co/IIXiECI73k
— EXP Realty Tampa (@EXPRealtyTampa) October 26, 2022
The former postal worker from Tampa pleaded guilty to stealing about 40 federal tax refund checks from the U.S. mail. https://t.co/Syq4T6U9I0
— South Tampa Patch (@SouthTampaPatch) October 24, 2022
The tax refund checks, issued by the U.S. Department of Treasury, ranged in amounts from $4,000 to over $100,000, with an aggregate value of over $398,000.
“As a postal employee, Mr. Streeter should have been delivering the mail, not stealing it,” said Brian Payne, IRS-CI Special Agent in Charge. “Today’s sentence demonstrates the consequences for individuals, especially those in a position of trust, who steal government funds and commit identity theft.”
This case was investigated by the Internal Revenue Service – Criminal Investigation and the U.S. Postal Service – Office of the Inspector General. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.
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