Over the course of this six-year bank fraud scheme, Smith and others deposited and attempted to deposit more than 1,200 forged money orders totaling more than $1.2 million dollars.
Evidence presented at the trial established that Valleau, angered by receiving a black person’s mail in his mailbox, aggressively approached the passenger window of his letter carrier’s postal truck yelling…
Mail theft and postal fraud are a daily event. These are the ones I found today.
According to the plea agreement, on May 3, 2023, a U.S. Postal carrier was delivering mail at an apartment complex in Huntsville. Barber approached the carrier, pointed a gun, and…
High-tech criminals know they can make billions exploiting vulnerabilities inherent in a low-tech payment method.
A man accused of stealing mail from an Ann Arbor drop box while posing as a mailman has taken a plea deal in a bank fraud scheme.
A postal carrier in the Middle River area of Baltimore County was recently held up and his keys were taken, and that’s leading to a rash of mail theft.
The issue of thieves with counterfeit keys stealing mail in Houston and surrounding suburbs has become an epidemic.
Gregory Rehberg pleaded guilty today to wire fraud for stealing hundreds of thousands of dollars from the U.S. Postal Service based on false invoices.
U.S. Customs and Border Protections (CBP) officers assigned to the Anti-Terrorism Contraband Enforcement Team at the Chicago International Mail Branch stopped 8 shipments containing a total of 161,860 counterfeit U.S.…
