Weinreb Shelly Binkowski, Inspector in Charge of the U.S. Sentencing Guidelines and other statutory factors.Īcting United States Attorney William D. Sentences are imposed by a federal district court judge based upon the U.S. Damerogo, who is illegally present in the United States, will also be subject to deportation. The charge of mail fraud provides for a sentence of no greater than 15 years in prison, three years of supervised release, and a fine of up to $250,000. The charge of identity theft provides for a sentence of no greater than 20 in prison, three years of supervised release, and a fine of $250,000. Immediately after retrieving the package, law enforcement stopped Damerogo, questioned her, and placed her under arrest. USPS informed law enforcement and they coordinated a time for the package to be delivered to the fraudulent customer, later revealed to be Damerogo. 16, 2017, an individual purporting to be the USPS customer called USPS inquiring about the package of Fitbits. The customer had previously been the victim of fraudulent credit card transactions and believed the Fitbit purchases stemmed from the compromised credit card. When the customer traveled to his USPS branch to remove the hold and to pick up his mail, he found a box addressed to him containing 10 new Fitbit Exercise Bands.

Further inquiry showed that an unknown person had placed a “mail hold” on the customer’s residence. 2, 2017.Īccording to court documents, in August 2017, a Cape Cod resident contacted the United States Post Office to report overdue mail deliveries. Hennessy scheduled a detention and probable cause hearing for Monday, Oct. 15, 2017, and charged in federal court in Boston with one count of identity theft and one count of mail fraud.

BOSTON - Roukayatou Damerogo, 32, a citizen of the Republic of Togo, residing in East Hartford, Conn., was arrested on Friday, Sept.

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