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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.
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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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 ...
As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...
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 ...
Federal court filings in Colorado now ask a judge to consider the fraud case in Texas when ruling on the legal matters of the ...
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme, ...
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.
including bank fraud, mail theft and possessing a U.S. Postal Service (USPS) arrow key, according to the U.S. Attorney’s Office. Wilson’s case was examined in WCTV Investigates’ Washed Away ...
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