READ FULL ARTICLE AT » Tag: Postal crimes - Postal Times
Postal crimes are almost a daily event. These are the ones we found today
Postal Service Employee Fueled $85K Fraud Scheme
Some of our fraud investigations find perpetrators who are fueled by sheer greed, but others sometimes uncover different motives.
Former Postal Employee Sentenced to Prison for Stealing Nearly $2M Worth of Checks from the Mail
A Cleveland man has been sentenced to prison for stealing more than 120 checks from the mail stream while he was employed by the U.S. Postal Service.
Oklahoma City Fraud Ring Busted—USPS Key Theft Unleashes Nation-Spanning Check Scam - Regtechtimes
A recent federal indictment has exposed a large-scale fraud operation where several individuals allegedly stole checks from mailboxes in Oklahoma City and
