A postal worker stole $1.6 million in checks to fund international travel and luxury hotels. The convicted USPS employee now faces decades in prison for mail theft and bank fraud.

Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...

Hargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...

Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...

Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...

A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...

Investigators say one of the Telegram channels, named “Whole Foods Slipsss,” was used to advertise high-dollar checks.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Laws and policies are crafted to give the appearance of sternness and fairness, but are rarely fully enforced on corporations ...

Unfortunately, the USPIS has a long history of mission creep and focusing on much more than mail crime. Postal law ...