Four people, including two United States Postal Service workers, are facing charges in a $63 million stolen check scheme.

bank and mail fraud, prosecutors said. The effort involved two Montgomery-area postal workers, said Kevin Davidson, acting United States attorney. “This case demonstrates the serious ...

Federal court filings in Colorado now ask a judge to consider the fraud case in Texas when ruling on the legal matters of the ...

A former US Postal Service worker was convicted of stealing ... by a federal jury last week on charges of mail theft and bank fraud, according to the US Attorney’s Office for the District ...

Unfortunately, the USPIS has a long history of mission creep and focusing on much more than mail crime. Postal law ...

Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...

A Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

including bank fraud, mail theft and possessing a U.S. Postal Service (USPS) arrow key, according to the U.S. Attorney’s Office. Wilson’s case was examined in WCTV Investigates’ Washed Away ...

A recent federal indictment has exposed a large-scale fraud operation where several individuals allegedly stole checks from ...