United States of America v. Dontavis Romario Truesdale

Charlotte, North Carolina criminal defense lawyer represented the Defendant charged with Bank Fraud

Former Postal Worker Sentenced For Stealing $1.9 Million In Business Checks From Post Office In Bank Fraud Scheme

Dontavis Romario Truesdale, 28, of Charlotte, was sentenced today to 27 months in prison followed by two years of supervised release for financial institution fraud, after he stole $1.9 million in business checks from the post office where he worked, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.



Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS-OIG) for the Mid-Atlantic Area Field Office (MAAFO), Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service, which oversees Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today's announcement.



According to court records, from November 2022 to April 2023, Truesdale worked as a processing clerk at the Ballantyne Post Office in Charlotte. Court records show that Truesdale used his position and access to steal hundreds of checks of businesses that maintained post office boxes at that location. Truesdale then sold the stolen checks to other co-conspirators who committed bank fraud. Over the course of the scheme, Truesdale stole more than 200 checks with a total face value of over $1.9 million.



Following the sentencing hearing, Truesdale was released on bond. He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.



In making today's announcement, U.S. Attorney Ferguson thanked USPS-OIG, USPIS and CMPD for their investigation of the case.