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The Seekonk Post Office’s former postmaster is facing federal charges for allegedly stealing over $19,000 of government money.
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.
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 ...
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 ...
CROWN POINT — A former employee at the Lake ... to pay fees in various court cases. Jamese Lewis, of New Chicago, was charged with official misconduct and theft, both level six felonies.
A Chicago man accused of robbing a U.S. Postal Service mail carrier at gunpoint as part of a scheme to steal and sell checks ...
Gregory Drake, 35, of Cleveland, was sentenced to 41 months in prison by U.S. District Judge Bridget Meehan Brennan.
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