Postal crimes are almost a daily event. These are the ones we found today
Four Defendants Sentenced to Years in Prison for Conspiring to Steal and Sell U.S. Treasury Checks Worth Millions
PHILADELPHIA – United States Attorney David Metcalf announced that four area men have been sentenced to prison by United States District Judge Joshua D. Wolson for conspiring to steal and sell thousands of U.S. Treasury checks.
National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud
Court documents reflect that in 2021, the defendant, while working full time as a United States Postal Service employee, caused to be submitted a fraudulent online application for a PPP loan that falsely claimed she was self-employed with a business that lost income due to the COVID-19 pandemic
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