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The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023.. The U.S. Treasury Department ...
The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023.. The U.S. Treasury Department ...
AUGUSTA, Ga. — The U.S. Department of Justice announced five men, including a postal worker, pleaded guilty to illegally ...
Two U.S. Postal Service employees are accused of stealing over $1 million worth of business checks from the mail in a scheme that lasted over a year, according to federal prosecutors.
Meanwhile, the U.S. Postal Inspection Service reported roughly 300,000 complaints of mail theft in 2021, more than double the prior year's total. Early in the pandemic, government relief checks ...
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said ...
Check fraud has nearly doubled amid a surge in organized mail crime that started during the COVID-19 pandemic, and experts say it could spell the end for the once-popular payment method.
Former U.S. Postal Service (USPS) worker Nakedra Shannon, 30, was given a prison sentence Thursday for her involvement in a conspiracy that led to the theft of checks totaling millions of dollars ...
A U.S. Postal Service supervisor pleaded guilty to federal charges in California after stealing more than $300,000 worth of checks, collectibles and other goods. Joivian Tjuana Hayes, 36, agreed ...
The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 months in prison. According to a release from the U.S. Attorney’s ...
A U.S. Postal Service worker from Compton was arrested on suspicion of swiping more than 20 checks from the mail and depositing $281,000 into various bank accounts under her name, authorities said.