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Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
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.
Four people, including two United States Postal Service workers, are facing charges in a $63 million stolen check scheme.
Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...
Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...
The Justice Department charged four individuals, including two postal workers, in connection with a $63 million mail theft ...
A former United States Postal Service (USPS) employee was convicted and sentenced after stealing $1.9 million in business checks.
Gregory Drake, 35, of Cleveland, has been sentenced to 41 months in prison by U.S. Judge Bridget Meehan Brennan after ...
Gregory Drake, 35, of Cleveland, was sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan.
A Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.
Two men have been arrested and charged in connection with a nationwide forgery and identity theft scheme, according to court ...
During the subsequent investigation, authorities discovered that, in total, 127 checks were stolen with a value of $1,988,715.78.
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