Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims
Snippet of Article: "...BOSTON – A former U.S. Postal Inspector was arrested and charged today for allegedly stealing over $330,000 in cash from packages mailed by elderly victims and then laundering the cash and failing to report it to the Internal Revenue Service. The defendant allegedly used the stolen cash to pay for a pool patio and lighting, granite countertop for his outdoor bar, Caribbean cruise expenses and escorts. He also is alleged to have stolen cash from an evidence locker and then blamed a direct report for the missing cash.
Scott Kelley, 51, of Pembroke, Mass. was charged in a 45-count indictment returned by a federal grand jury in Boston. Specifically, Kelley was indicted on five counts of wire fraud; five counts of mail fraud; five counts of mail theft by a postal officer; one count of theft of government money; 23 counts of money laundering; one count of structuring to evade reporting requirements; and five counts of filing false tax returns. Kelley is expected to make an initial appearance in federal court in Boston this afternoon. ..."
