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Postal crimes are almost a daily event. These are the ones we found today
USPS issues warning over ‘washed’ checks as customers lose $23k
USPS customers are urged to think twice before using certain mailboxes after $23,000 worth of checks were swiped. The theft has led to a warning about “washed” checks as fraudsters dig …
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Individuals who pled guilty to mail, credit card theft sentenced to 20 years each
Jasper County Sheriff’s Office had developed a strong case with video evidence
Four Defendants Charged In Connection With Approximately $53 Million Check Fraud Scheme
Jay Clayton, the United States Attorney for the Southern District of New York, and Edward Gallashaw, the Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), announced today charges against MICHEAL PENA, HARRINGTON DELAHOZ, JOSHUA GUTIERREZ, and JAYSEN DORSEY.
Final men admit guilt in million-dollar stolen mail credit card fraud scheme
The final two people in a large-scale mail theft and credit card fraud scheme have been convicted