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Six Indicted On Postal Fraud, Check Stealing

May 2, 2022
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READ FULL ARTICLE AT » www.shorenewsnetwork.com

NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz, joined by the United States Postal Inspection Service and the New York City Police Department, announced today that six individuals have been charged in two separate indictments by a Queens County grand jury and arraigned in Supreme Court on enterprise corruption, grand larceny charges and other crimes.

Between March and June of 2019, the defendants allegedly worked in concert to steal checks from mailboxes, alter them with higher dollar values and deposit the checks for cash or other transactions from crewmembers’ accounts. The defendants allegedly utilized electronic transfer services to access money from several victims.

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