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As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...
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.
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
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 ...
Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...
A Tallahassee man will spend more than two years in federal prison related to mail theft and check fraud cases in the Big ...
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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 ...
Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...
Hargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...
Gregory Drake, 35, of Cleveland, was sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan.
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