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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.
Unfortunately, the USPIS has a long history of mission creep and focusing on much more than mail crime. Postal law ...
A Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.
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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 ...
bank and mail fraud, prosecutors said. The effort involved two Montgomery-area postal workers, said Kevin Davidson, acting United States attorney. “This case demonstrates the serious ...
As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...
Federal court filings in Colorado now ask a judge to consider the fraud case in Texas when ruling on the legal matters of the ...
A former US Postal Service worker was convicted of stealing ... by a federal jury last week on charges of mail theft and bank fraud, according to the US Attorney’s Office for the District ...
A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big ...
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
Gregory Drake, 35, of Cleveland, was sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan.
“Check fraud in general ... for postal-related robberies and mail theft.” But some postal employees say that bringing cases like Wilson’s to justice may be harder now than ever.
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