Postal crimes are almost a daily event. These are the ones we found today
15 People Accused of Stealing Checks From Mailboxes in $620,000 Bank Fraud Conspiracy
Federal prosecutors in northern New York have charged 15 alleged members and associates of the Untouchable Gorilla Stone Nation in a bank fraud conspiracy that ... Read More
Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy
From March 2023 through June 2025, the Defendants conspired to deposit stolen checks—including U.S. Department of Treasury checks—at various banks in New Jersey and Pennsylvania
Chicago Man Sentenced for Theft of Government Money
“John Umphlett was employed as a Manager of Post Office Operations for the United States Postal Service. In his position Umphlett was in charge of supervising several northwest Indiana Post Offices
Stolen Post Office keys could be linked to surge in mail theft
Known as an "Arrow Key," the device allows postal workers to access all outdoor mailboxes in a ZIP code. However, criminals have increasingly sought to obtain the keys.
Texas toughened its mail theft law. A Houston-area woman is still waiting for her stolen $900
Texas strengthened its mail theft law to target stolen checks, money orders and other financial instruments. ENOUGH found uneven prosecution numbers across Houston-area counties as one Richmond woman waits for answers — and her $900.
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