U.S. Department
of Justice
U.S. v. Destinee Ruffin
The Conspiracy and Scheme to Defraud
Beginning on or before October 1, 2020, and continuing to on or about June 2, 2021, the defendants conspired to engage in a scheme to defraud by stealing checks from the U.S. Mail, and then fraudulently negotiating the stolen checks at financial institution for the purpose of unlawfully enriching themselves. While the additional co-conspirators are being prosecuted for there crimes, Ms. Ruffin was also found to be in possession of over 6500 pieces of stolen mail, which were found in her home. Due to the large number of victims, it is impractical to notify each one individually. Should you have any questions regarding this case, please contact Stephanie Lloyd at 317-229-2406.
Ms. Ruffin has been charged with the following:
1 Count – Conspiracy to Commit Bank Fraud
6 Counts – Bank Fraud
1 Count – Theft or Receipt of Stolen Mail Matter
Should you wish to review the Indictment against Ms. Ruffin, please use the link below:
Should you wish to review the plea agreement, please use the link below:
Destinee Ruffin Petition to Enter Plea of Guilty and Plea Agreement
Sentencing for Ms. Ruffin is scheduled for September 15, 2026, at 10:15am in Room 216 of the United States Courthouse located at 46 E. Ohio St., Indianapolis, IN 46204. Should you wish to attend or submit a victim impact statement please contact our office at 317-229-2406.
09/17/2026 - UPDATE: The sentencing hearing previously scheduled for defendant Destinee Ruffing on September 15, 2026, has been rescheduled by the court. The sentencing has been reset to October 27, 2026, at 2pm at the United States Courthouse, Room 216, located at 46 E. Ohio Street, Indianapolis, Indiana, before Judge Sarah Evans Barker. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court.