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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 were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...
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 ...
WASHINGTON (Reuters) -Two U.S. senators called on the Justice Department on Friday to prosecute Boeing in a criminal fraud ...
Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...
What to do if you find an errant T-slip or missing donation receipt or have another other reason to change your ...
Elias Rodriguez, 31, was charged with killing Sarah Milgrim and Yaron Lischinsky outside an event in Washington on Wednesday. He cited his support for Palestine as the motive.View on euronews ...
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Delco Times on MSNNewtown man pleads to defrauding COVID programsA Newtown man is facing up to 230 years in federal prison after pleading guilty to defrauding government assistance programs associated with the COVID-19 pandemic. Zaven Yeghiazaryan, 44, also faces a ...
A Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.
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