Pakistani national charged with defrauding US Postal Service of $126m

Read the original at Dawn ↗
Dawn · collected 2026-10-02 · by News Desk

Quick Summary

A 33-year-old Pakistani national from Khanewal has been charged with defrauding the United States Postal Service (USPS) of over $126 million by selling five million counterfeit postage labels online at a fixed rate of $2 per label, regardless of package size or weight. The defendant operated an unauthorized website that allowed customers to send packages at rates far below USPS prices; this scheme allegedly caused significant financial losses for the postal service before authorities shut down the site and seized its domain.
Written locally by qwen2.5:14b on 2026-10-02, using this article's own text rather than the other coverage of the same event (that is the story summary below).

AI analysis runs on qwen2.5:14b, locally

Story summary

A 33-year-old Pakistani national from Khanewal was charged with defrauding the United States Postal Service (USPS) by selling over 5 million counterfeit postage labels, resulting in losses exceeding $126 million. According to a press release by the US Attorney’s Office of the Southern District of Florida, the suspect operated an unauthorized website that sold these counterfeit labels for a fixed rate of typically $2 per label, regardless of package size or destination. This allowed customers to send packages at far cheaper rates than USPS's actual costs. The investigation found that over 5,200 individuals purchased these labels through the unauthorized site. If convicted, he faces up to five years in prison for conspiracy and selling counterfeit postage stamps, as well as a potential 20-year sentence for each count of wire fraud.

Written for “Postal Fraud Case Pakistan Us” on 2026-10-05, grounded in this article and the 0 other(s) covering the same event.

Signals How these are calculated →

Claims extracted
13
claim-shaped sentences
Uncertain
31%
4 of 13 hedged
Leaning
not political
takes no side on a contested political question
Correction & hedging signals
77.1
corrections and hedging in what we collected; not a measure of accuracy
Outlets on this story
1
Crime & Law
Narrative spread
1
articles carrying this framing
Analyzed 2026-10-02 · how these are computed

Story

📰 Postal Fraud Case Pakistan Us
Crime & Law · 1 article(s) covering the same event.

How this is being covered How these are calculated →

Article leaning vs. publisher reliability
Source leaning vs. consistency

Compared with similar articles

Nothing to compare against. No article is close enough to this one for the pipeline to have linked or judged the pair.

Publisher

Dawn · 1141 article(s) · 2 correction(s) detected
Running correction rate · 2 correction(s)
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An eye on Balochistan border

Who wrote this

News Desk
186 article(s) here · 0 carrying a prediction
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Wire or desk byline, not an individual reporter.
Also by News Desk
Nothing else under this byline is closely related to this article, so these are simply their most recent.
All 186 articles by News Desk →

Topics

DOJ Pakistani USPS the US Attorney’s Office the United States Postal Service

Subjects

Pakistani NORP · 3× USPS ORG · 3× DOJ ORG · 2× Florida GPE · 1× Jason Reding Quiñones PERSON · 1× Khanewal GPE · 1× the Department of Justice ORG · 1× the US Attorney’s Office ORG · 1× the US Postal Inspection Service ORG · 1× the United States Postal Service ORG · 1×

Narrative

If convicted, he faces a maximum of five years in prison on the counts of conspiracy to defraud and sell counterfeit postage stamps, as well as 20 years in prison for each count of wire fraud.
framing: mixed · carried by 1 article(s) · first seen 2026-10-02

Claims (13 extracted, 4 hedged)

A Pakistani national has been charged with defrauding the United States Postal Service (USPS) of $125 million by selling counterfeit postage labels online, it emerged on Friday. asserted
it → charge → Friday
According to a press release by the US Attorney’s Office of the Southern District of Florida, issued on Monday on the website of the Department of Justice (DOJ), a federal grand jury returned an indictment charging a Pakistani national, a 33-year-old from Khanewal, with operating “an unauthorised website that allegedly sold more than five million counterfeit US postage labels”. uncertain
that → accord → labels
According to court records, these were sold at a fixed rate, “typically $2 per label”, regardless of the size, weight or destination of the package in question. uncertain
these → accord → question
This allowed customers to post items for cheap at rates “far below legitimate USPS prices”. asserted
customers → allow → prices
The statement also pointed out that the website used for this purpose was not authorised to sell USPS products and services. asserted
website → point → products
The investigation revealed that over 5,200 individuals used the website to buy more than 5.1m counterfeit shipping labels. asserted
individuals → reveal → labels
The losses caused to the service as a result were reported to be over $126m, the press release highlighted. asserted
release → cause → result
“Through the work of the US Postal Inspection Service and our prosecutors, the website has been shut down, the domain seized, and federal charges brought against its alleged operator,” US Attorney Jason Reding Quiñones for the Southern District of Florida said, according to the press release. uncertain
Quiñones → shut → release
He termed the alleged scheme “simple but massive”. asserted
He → term → scheme
According to the statement, the accused is charged with “one count of conspiracy to defraud the US and to make and sell counterfeit postage stamps; five counts of making and selling counterfeit postage stamp labels; and four counts of wire fraud”. uncertain
accused → accord → fraud
If convicted, he faces a maximum of five years in prison on the counts of conspiracy to defraud and sell counterfeit postage stamps, as well as 20 years in prison for each count of wire fraud. asserted
he → convict → fraud
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law,” the DOJ added. asserted
DOJ → presume → law
In February, two Pakistani nationals were indicted in the US for their alleged role in a $10m healthcare fraud scheme that targeted Medicare and private insurance programmes. asserted
that → indict → Medicare
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