News
Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...
Hargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...
Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...
A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...
Laws and policies are crafted to give the appearance of sternness and fairness, but are rarely fully enforced on corporations ...
Unfortunately, the USPIS has a long history of mission creep and focusing on much more than mail crime. Postal law ...
A Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.
A former U.S. postal worker has been convicted of stealing nearly $2 million in business checks from the post office in a bank fraud scheme.
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
A Chicago man accused of robbing a U.S. Postal Service mail carrier at gunpoint as part of a scheme to steal and sell checks ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results