Postal Worker Convicted for Stealing $1.7 Million in Checks

Hachikosela Muchimba, a postal worker, was convicted of stealing and forging checks worth $1.7 million. He illegally deposited checks, including U.S. Treasury checks, into multiple bank accounts while using the stolen funds to fund a lavish lifestyle. Muchimba became a U.S. citizen during his criminal activities, falsely claiming he had no criminal history on his application. He faces sentencing in August 2023.

A U.S. postal worker, 44-year-old Hachikosela Muchimba, has been convicted for stealing and forging checks worth nearly $1.7 million. Federal prosecutors revealed that during the fraudulent activities, he became a U.S. citizen. As stated by the U.S. Attorney’s Office for the District of Columbia, Muchimba was found guilty of multiple charges including mail theft and bank fraud.

In January 2023, an investigation was triggered when a customer noticed that a U.S. Treasury check meant for him had been stolen and deposited under Muchimba’s name. Investigators uncovered a scheme dating back to 2021, where Muchimba, sometimes working with a co-worker, stole checks, forged them, and then deposited them into seven bank accounts he controlled.

Of the 98 stolen checks, 90 were U.S. Treasury checks, many representing significant amounts. Records indicate that Muchimba deposited one check worth $415,173.53. Surveillance footage showed him withdrawing funds while wearing his USPS uniform, illustrating the extent of his scheme.

Muchimba allegedly used the stolen funds to support a lavish lifestyle involving travel, luxury hotel accommodations, and expenditures on entertainment. His spending included over $14,000 at the Bvlgari Resort Bali, revealing the extravagance of his actions.

In September 2021, amidst his criminal activities, he applied for U.S. citizenship, falsely answering questions about his criminal history in his naturalization application. He became a citizen in May 2022, while having profited by over $450,000 through his mail theft operations.

Muchimba has been convicted on multiple counts, including conspiracy to commit theft of mail and unlawful procurement of citizenship. His sentencing is scheduled for August 8, 2023, where he will face the consequences of his actions.

In conclusion, Hachikosela Muchimba’s case highlights a significant instance of mail theft and fraud involving a federal employee. His elaborate scheme to steal checks and forge documents led to considerable financial gain, allowing him to live lavishly. The judicial system now holds him accountable for his actions, with sentencing set for August 2023, marking a critical point in addressing such criminal conduct within public service roles.

Original Source: www.miamiherald.com