A former U.S. postal inspector stole tons of of 1000’s of {dollars} in money from packages mailed by aged victims of lottery fraud schemes.
The thefts occurred whereas the inspector held a management function investigating such crimes, experiences Army.com.
Scott Kelley, 52, of Pembroke, Massachusetts, served as staff chief of the mail fraud unit on the Boston headquarters of the U.S. Postal Inspection Service.
He gained entry to each day experiences monitoring suspicious parcels underneath the JOLT (Jamaican Operations Linked to Telemarketing) initiative, an effort of the U.S. Postal Inspection Service (USPIS) designed at disrupting Jamaican-linked telemarketing scams that promised false lottery winnings to seniors.
Kelley requested the packages be routed to him, opened almost 1,950 of them from January 2019 by way of August 2023, and eliminated the money inside.
One sufferer was a 76-year-old retired Military veteran in Kansas who misplaced $19,100, whereas others included a retired building employee, a retired nurse, and a 56-year-old Massachusetts resident on Social Safety incapacity advantages who mailed $15,000.
Kelley pleaded responsible to dozens of federal counts together with wire fraud, mail fraud, mail theft by a postal officer, cash laundering, structuring transactions to keep away from reporting, and submitting false tax returns.
He laundered parts of the stolen funds and used some for private bills with out reporting the revenue to the IRS.
U.S. District Decide Allison Burroughs set sentencing for November 18, 2026.
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