Dominique Dunlap, 30, of Charlotte, was sentenced to 70 months in prison followed by three years of supervised release today ...
A former Stamford U.S. Postal Service employee pleaded guilty to stealing mail in order to obtain checks that could be altered to steal funds, federal prosecutors said. The case highlights a growing ...
A Charlotte man was sentenced to 70 months in prison for conspiracy to commit bank fraud and possession of stolen mail, and ...
A former U.S. Postal Service employee who stole hundreds of thousands of dollars in checks from the mail discussed financial fraud with co-conspirators over the messaging app Telegram, even sharing ...
Boardman police are investigating another report from a resident who said that a check they put in the mail was stolen and ...
This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...
KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.
The woman said employees at her credit union caught one instance of check washing earlier this year. She then had a series of ...
ST. LOUIS – A former St. Louis postal service worker was sentenced to prison for a scheme that involved stealing $2.4 million in checks from St. Louis-area mail. Anthony Virdure II, 31, was sentenced ...
A former postal worker in Connecticut has pleaded guilty to charges connected to a bank fraud and mail theft scheme, prosecutors said. Getty Images A postal worker accused of stealing hundreds of ...
ST. LOUIS – A St. Louis-area man has been sentenced to federal prison for leading a $1.2 million fraud scheme that involved stolen checks from mail. A federal judge has sentenced Malik Jones, 28, of ...