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The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...
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FOX 2 Detroit on MSNDetroit postal employees among 4 charged in $63M mail theft conspiracyInvestigators say one of the Telegram channels, named “Whole Foods Slipsss,” was used to advertise high-dollar checks.
An Illinois man accused of stealing mail and leading officers on a chase in Kalamazoo County has been charged in federal ...
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
The Justice Department charged four individuals, including two postal workers, in connection with a $63 million mail theft ...
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
A former USPS employee was sentenced to 27 months in prison after he allegedly stole over $1.9 million in checks from P.O.
Anyone who deposited mail into the blue USPS mailbox in the 500 block of 2nd Street on Saturday, May 10, and Sunday, May 11, ...
A former supervisor at a U.S. Postal Service distribution center in Tacoma who pleaded guilty to opening mail to steal gift cards and cash in late 2023 has been sentenced to a year of probation.
Sugar Land Police are working with the USPIS, Houston Police Department, and other law enforcement partners to identify and ...
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Regtechtimes on MSNOklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check ScamA recent federal indictment has exposed a large-scale fraud operation where several individuals allegedly stole checks from ...
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.
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