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01/03/2021 06:42 AM EST
Sergio Badani, 51, of St. Charles, Illinois, was sentenced by U.S. District Judge Sara L. Ellis sentenced to two years' probation on one count of conspiracy to commit harboring for purposes of commercial advantage. Judge Ellis also fined Badani $15,000. He had previously pleaded guilty to the charge last year.
Federal authorities uncovered the 18-month conspiracy through a joint investigation titled Operation Cash on Delivery. The former USPS employees, who at the time worked as mail carriers in the Chicagoland area, are alleged to have stolen credit cards and other financial instruments from the mail and provided them to co-conspirators in exchange for cash or other items, according to a 20-count indictment unsealed Thursday in federal court in Chicago.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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