USPS worker convicted of stealing $1.6 million in checks before spending it on luxury hotels, gentlemen's clubs
Share and Follow

A former US Postal Service worker was convicted of stealing around $1.6 million in checks to fund a “lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs,” federal prosecutors said.

Hachikosela Muchimba, 44, of Washington, DC, was found guilty by a federal jury last week on charges of mail theft and bank fraud, according to the US Attorney’s Office for the District of Columbia.

“According to court documents, between December 2020 and March 2023, Muchimba was an employee of the US Postal Service when he executed a scheme to steal US Treasury checks and private party checks from the US mail,” the DOJ said in a statement.

“Muchimba then deposited the checks, which he either altered and/or falsely endorsed, into bank accounts under his control.” 

“The total amount of the US Treasury checks fraudulently deposited into Muchimba’s various bank accounts was just over $1.6 million,” prosecutors added.

“Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at luxury hotels, and purchases at gentlemen’s clubs.” 

Bank surveillance images captured Muchimba making deposits and withdrawals of the funds, the Justice Department said. 

He was found guilty of conspiracy to commit theft of mail and bank fraud, theft of mail; bank fraud; engaging in a monetary transaction in property derived from specified unlawful activity; and unlawful procurement of citizenship or naturalization.  

Sentencing in the case is set for Aug. 8, with a maximum penalty of 30 years for the bank fraud charge and five years for the mail theft charge. 

“Muchimba was also found guilty at trial of unlawful procurement of naturalization,” the US Attorney’s Office said.

“During the scheme, Muchimba applied to become a naturalized US citizen and provided false information to US Citizenship and Immigration Services officers by telling them that he had not committed any crimes for which he had not been arrested. That offense carries a maximum penalty of ten years of incarceration and possible administrative denaturalization.” 

At the time of his arrest in September 2023, Muchimba was trying to flee to Zambia, WUSA9 reported, citing charging documents. 

Share and Follow
You May Also Like
Hands-free driving bills have been filed in Florida. Here's what to know

Florida Moves Towards Safer Roads: New Hands-Free Driving Legislation Introduced

Efforts are underway to toughen Florida’s laws against texting and driving. TAMPA,…
Singer-songwriter Todd Snider dies at 59

Former Nickelodeon Star Kianna Underwood Tragically Struck and Killed in New York

Tragedy struck in New York City on Friday morning when former Nickelodeon…
Shoppers weigh in as plans for Bradford County ICE facility move forward

Bradford County Residents Voice Opinions on Proposed ICE Facility Advancements

A new development is being planned for the Douglas Warehouse, located near…
Would-be assassin, 22,' caught threatening to kill VP at Disneyland'

22-Year-Old Arrested for Allegedly Threatening Vice President’s Life at Disneyland

A 22-year-old resident of California is accused of issuing alarming threats of…
Megyn Kelly slams Timothy Busfield's wife for promoting brand

Megyn Kelly Criticizes Timothy Busfield’s Wife Over Controversial Brand Promotion: A Social Media Showdown

Megyn Kelly criticized Timothy Busfield’s wife for continuing to promote her lifestyle…
NYC Landlord agrees $2.1M settlement amid Mamdani's housing crackdown

NYC Landlord Settles for $2.1M in Landmark Case Amid Assemblyman Mamdani’s Housing Reform Push

In the wake of New York City’s newly inaugurated socialist mayor pledging…
Ohio dentist and wife killed: Michael McKee, vascular surgeon of Chicago, indicted in Ohio murders of Spencer and Monique Tepe

Chicago Vascular Surgeon Michael McKee Indicted in Ohio Murders of Dentist Spencer Tepe and Wife Monique

A Chicago-based surgeon has been formally charged in connection with the double…
Noodles & Company plans dozens more closures in 2026

Noodles & Company Announces Upcoming Closure of Multiple Locations by 2026

Company leaders assert that shutting down certain locations is a strategic move…