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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.
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
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The Macomb Daily on MSNFeds: Postal workers stole checks from mail, sold them to Oakland, Macomb menHargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...
Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...
The president and his family have monetized the White House more than any other occupant, normalizing activities that once ...
Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...
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FOX 5 Atlanta on MSN3 Georgia residents sentenced for $30M COVID-19 unemployment fraud schemeThree Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...
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Money Talks News on MSNDC Postal Worker Guilty of $1.6M Check Theft SchemeA 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.
A former USPS employee was sentenced to 27 months in prison after he allegedly stole over $1.9 million in checks from P.O.
Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...
A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...
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