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Man accused of trying to deposit fake treasury check
A man is facing charges after police say he went to a credit union and tried to cash a fake state treasury check. According ...
USPS employee sentenced to prison after stealing $24 million worth of checks: officials
Former U.S. Postal Service employee Nakedra Shannon was sentenced to prison after she and co-conspirators stole over $24 million worth of mailed checks, according to officials.
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Charlotte USPS employee sentenced after stealing $24 million in checks
CHARLOTTE (QUEEN CITY NEWS) — A Charlotte postal worker and another person have been sentenced to prison for a scheme involving stolen checks worth more than $24 million, according to the U.S.
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Former Postal Employee, Co-Conspirator Sentenced After Stealing Over $24M Worth Of Checks
This also included more than $8 million in stolen U.S. Treasury checks. The three defendants received hundreds of thousands of dollars in criminal proceeds from the mail theft scheme.
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USPS employee sentenced to prison after stealing $24 million worth of checks: officials
"[The total] includes over $12 million in stolen checks that were posted for sale on the Telegram channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks," the release added.