The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...

Investigators say one of the Telegram channels, named “Whole Foods Slipsss,” was used to advertise high-dollar checks.

The Justice Department charged four individuals, including two postal workers, in connection with a $63 million mail theft ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

An Illinois man accused of stealing mail and leading officers on a chase in Kalamazoo County has been charged in federal ...

Two postal employees, Darnelle Concepcion and Quasheda Jones, pleaded guilty to stealing hundreds of thousands of dollars worth of checks from the mail, along with a Norfolk man named Devon Drumgoole.

The U.S. government says it moved to block a businessman and his two logistics companies from using fake postal labels to ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Two Massachusetts men are among five people indicted in an insider trading scheme that reached the West Coast, federal ...

Danvers man was sentenced to 6 years for running an unlicensed Bitcoin operation, laundering over $1M for scammers and drug ...

Kenneth W. Mattson, a real estate developer, was arrested for running a Ponzi-like scheme defrauding investors.

SUNRISE, Fla. – The Florida Panthers have signed Canadian singer Michael Buble — for a good cause.