Overview
- U.S. District Judge John F. Walter imposed a 63‑month prison term and ordered $660,200 in restitution, and she agreed to forfeit a Rolex and other luxury items.
- The USPS Office of Inspector General, the U.S. Postal Inspection Service, and the Treasury Inspector General for Tax Administration led the investigation, with the case prosecuted by Assistant U.S. Attorney Andrew Brown.
- Mary Ann Magdamit pleaded guilty on August 11 to one count of conspiracy to commit bank fraud after admitting a years-long scheme targeting mail from at least 2022 to July 2025.
- She stole checks, personal identifying information, and debit and credit cards, activated some cards for purchases, sold others to co-conspirators, and arranged check-cashing using counterfeit IDs.
- Searches of her apartment in December 2024 and again on July 1, 2025 recovered 133 stolen cards, 16 Treasury checks, and a loaded un-serialized ghost gun, and agents arrested her on July 1 after learning she continued using victims’ cards.