Postal Worker Convicted for $1.7 Million Check Theft Scheme

Hachikosela Muchimba, a postal worker, was convicted for stealing and forging $1.7 million in checks. He was found guilty of multiple fraud-related charges after an investigation revealed his methodical theft scheme. Muchimba even concealed his criminal activity while applying for U.S. citizenship. He is set to be sentenced on August 8, after profiting significantly from his unlawful actions.

A postal worker, Hachikosela Muchimba, has been convicted of stealing and forging checks worth nearly $1.7 million. According to the U.S. Attorney’s Office for the District of Columbia, the jury found him guilty on March 14 of multiple charges, including fraud and mail theft. Muchimba had previously rejected a plea deal and attempted to flee to Zambia but was apprehended at the airport with $2,000 in cash.

The criminal activity was uncovered in January 2023, when a customer on Muchimba’s mail route reported a U.S. Treasury check missing and deposited in Muchimba’s name. Investigation revealed that, since 2021, he had conspired with a co-worker to steal checks, forge them, and deposit them into several bank accounts controlled by him. Out of 98 stolen checks, 90 were U.S. Treasury checks that included significant amounts, such as one check worth $415,173.53.

Surveillance footage captured Muchimba withdrawing cash from ATMs while in his postal uniform. Evidence presented in the indictment indicates that he used the proceeds to maintain an extravagant lifestyle, including trips and lavish hotel stays. One expenditure included over $14,000 spent at Bvlgari Resort Bali, and he paid a co-conspirator $1,000 for assistance in stealing checks.

In September 2021, while orchestrating his fraud scheme, Muchimba applied for U.S. citizenship, concealing his criminal activities by erroneously claiming he had never been involved in crime. He became a citizen in May 2022. By that time, he had amassed over $450,000 from his illicit activities, according to prosecutors. Muchimba faces serious charges, including conspiracy to commit mail theft and unlawful procurement of citizenship, and is scheduled for sentencing on August 8.

Hachikosela Muchimba’s story illustrates the serious consequences of fraud and the abuse of public trust. His activities led to a substantial amount of stolen funds and highlight the role of law enforcement in addressing such crimes. As he awaits sentencing, his case serves as a reminder of the legal repercussions associated with criminal deception and misuse of authority.

Original Source: www.miamiherald.com