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Ex-Postal fraud investigator stole more than $330K from elderly scam victims to pay for home renovations and escorts: DOJ
NY Post ^ | 08/31/2025 | Brie Stimson

Posted on 08/31/2025 4:51:43 AM PDT by DFG

A former US postal investigator who oversaw the fraud department has been charged with stealing more than $330,000 from packages mailed by victims and using the money for home renovations, vacations and escorts, according to the Justice Department.

Scott Kelley, 51, of Massachusetts, was charged in a 45-count indictment returned by a grand jury in Boston Friday with wire fraud, mail fraud, mail theft by a postal officer, theft of government money, money laundering, structuring to evade reporting requirements and filing false tax returns.

After allegedly stealing cash from packages, Kelley laundered it and used $15,400 to pay for sexual services from two escorts, sometimes on workdays; $30,188 for a new swimming pool patio and lighting; a granite countertop for his outdoor bar; and $4,300 on a Caribbean cruise.

The US Postal Inspection Service is the law enforcement arm of the Postal Service, and from 2015 until June 2022, Kelley worked as the team leader for its Mail Fraud Unit, which investigates scams of the very people he allegedly targeted.

He also worked as team leader of the Mail Theft Unit from June 2022 until August 2023.

Kelley allegedly sent deceitful emails to unwitting postal employees between 2019 and 2023, telling them to intercept packages that were determined to have been sent by victims of a Jamaican scam that targeted Americans.

The scammers claimed the victims needed to send money to get lottery or sweepstakes winnings.

Kelley told the postal workers to send the packages to him.

(Excerpt) Read more at nypost.com ...


TOPICS: Crime/Corruption
KEYWORDS: isitthemyogi
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1 posted on 08/31/2025 4:51:43 AM PDT by DFG
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To: DFG

Im sure this was one of many


2 posted on 08/31/2025 4:53:55 AM PDT by ronnie raygun
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To: DFG

3 posted on 08/31/2025 4:57:42 AM PDT by CopperTop (Outside the wire it's just us chickens. Dig?)
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To: All

US postal investigator Scott Kelley, 51, of Massachusetts, was
charged in a 45-count indictment returned by a grand jury in Boston Friday.

Charged with
<><>wire fraud,
<><>mail fraud,
<><>mail theft by a postal officer,
<><>theft of government money,
<><>money laundering,
<><>structuring to evade reporting requirements
<><>and filing false tax returns.

After allegedly stealing cash from packages amounting to $330,000, Kelley laundered it and used $15,400 to pay for sexual services from two escorts, sometimes on workdays; $30,188 for a new swimming pool patio and lighting; a granite countertop for his outdoor bar; and $4,300 on a Caribbean cruise.


4 posted on 08/31/2025 5:03:00 AM PDT by Liz (May you be in Heaven half an hour before the devil knows you're dead (Irish blessing))
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To: Liz

Gee... I wonder why there are no pictures of him.


5 posted on 08/31/2025 5:13:38 AM PDT by Cowgirl of Justice
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To: Liz

So you’re saying, at least he didn’t waste the money? 😜

The post office has turned into complete poo. DO NOT send checks or financial instruments through the mails. This has been my approach for at least 5-6 years based on my somewhat insider knowledge of what was going on with our local post office at the time.

We have a Dem Senator trash talking the post office, it is so bad here.


6 posted on 08/31/2025 5:16:11 AM PDT by FreedomPoster (Islam delenda est)
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To: FreedomPoster

I find that the alpha numeric system is NOT a prerequisite for being a postal employee.


7 posted on 08/31/2025 5:19:49 AM PDT by AbolishCSEU (Amount of "child" support paid is inversely proportionate to mother's actual parenting of children)
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To: Cowgirl of Justice

Probably a white guy.


8 posted on 08/31/2025 5:21:54 AM PDT by Palio di Siena (Kralik…..you get the wallet)
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To: AbolishCSEU

Renovations are not worth it-reciepts.

Escorts? Even the strongest men are weak.


9 posted on 08/31/2025 5:22:22 AM PDT by DIRTYSECRET
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To: Cowgirl of Justice

Could be him center, at the mic----all i could find.

10 posted on 08/31/2025 5:27:59 AM PDT by Liz (May you be in Heaven half an hour before the devil knows you're dead (Irish blessing))
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To: Liz

“Could be him center, at the mic——all i could find”

Highly unlikely. More likely the DOJ employee announcing the bust.


11 posted on 08/31/2025 5:33:30 AM PDT by DAC21
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To: FreedomPoster

The post office has turned into complete poo. DO NOT send checks or financial instruments through the mails. This has been my approach for at least 5-6 years based on my somewhat insider knowledge of what was going on with our local post office at the time. We have a Dem Senator trash talking the post office, it is so bad here.


I read where lowly mail sorters finagle their salaries——with some making over $100,000 per year.


12 posted on 08/31/2025 5:33:38 AM PDT by Liz (May you be in Heaven half an hour before the devil knows you're dead (Irish blessing))
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To: DAC21

Probably.


13 posted on 08/31/2025 5:34:30 AM PDT by Liz (May you be in Heaven half an hour before the devil knows you're dead (Irish blessing))
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To: DFG

No pictures of the perp everywhere I looked.


14 posted on 08/31/2025 5:41:47 AM PDT by vetvetdoug
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To: Palio di Siena

Did he think he wouldn’t be caught?????

I refuse to mail birthday money through the PO anymore. Even lately, a friend mailed just a card to her grandson and it got to him being nothing but an empty envelope with the top neatly slit open.

That man needs to spend the rest of his living life in a cage with his home, pension and his daughters liquidated to pay for his sins.


15 posted on 08/31/2025 5:43:21 AM PDT by Cowgirl of Justice
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To: DFG

I hope this piece of 💩 spends a lot of time in the pokey. I hope he has to pay every cent back too and lose that fancy pool.


16 posted on 08/31/2025 5:45:38 AM PDT by dforest
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To: Cowgirl of Justice
Found him:
17 posted on 08/31/2025 5:52:27 AM PDT by jonatron
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To: DFG

The Chinese would have walked him out the door to the gutter, and shot him, washing the blood down the storm drain. The revolutionary French would have rolled the guillotine up to his door and gave him a chance for a final word.


18 posted on 08/31/2025 5:52:36 AM PDT by healy61
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To: DIRTYSECRET

?


19 posted on 08/31/2025 6:20:50 AM PDT by AbolishCSEU (Amount of "child" support paid is inversely proportionate to mother's actual parenting of children)
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To: Liz

“...stealing cash from packages...”

People do that in the mail?


20 posted on 08/31/2025 7:19:52 AM PDT by Carriage Hill (A society grows great when old men plant trees, in whose shade they know they will never sit.)
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