来自MSN12 天
USPS employees caught stealing $24 million from mailed checks
A U.S. Postal Service employee and a co-conspirator were sentenced to prison yesterday for a scheme involving stolen checks ...
Mail Theft Check Fraud Is Surging—Here’s How to Protect Yourself
Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...
USA Today10 天
Former USPS employee, co-conspirators stole $24 million in check theft scheme, feds say
According to an indictment obtained by USA TODAY, from March 2021 to July 2023, Shannon was an employee at the USPS as a mail processing ... $8 million in stolen U.S. Treasury checks, according ...
Rolling Out11 天
Former USPS trio who stole $24M in postal checks imprisoned
Federal authorities have successfully concluded a significant case involving the theft of $24 million in checks from the U.S. postal system, leading to the conviction and sentencing of three ...
Local 12 WKRC Cincinnati13 天
USPS employee found to have stolen $24 million in checks
CHARLOTTE, N.C. (WKRC) - A postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth ... institution fraud and theft of government ...
Penn Live12 天
USPS worker who stole $24M in checks sentenced
An ex-employee of the United States Postal Service ... $24 million worth of checks while working as a USPS mail processing clerk in Charlotte, N.C. They then sold these stolen checks to other ...
Gold, checks and Confederate money: Postal Service supervisor pleads guilty to $300,000 ...
Joivian Tjuana Hayes, who was a supervisor at the Costa Mesa Post Office, has pleaded guilty to stealing more than $300,000 ...
Black Enterprise12 天
Former Postal Employee, Co-Conspirator Sentenced After Stealing Over $24M Worth Of Checks
A former U.S. Postal Service ... $8 million in stolen U.S. Treasury checks. The three defendants received hundreds of thousands of dollars in criminal proceeds from the mail theft scheme.