SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the Bastrop County Sheriff’s Office.
Dominique Tamez was taken into custody on Feb. 25 and charged with fraudulent use or possession of identifying information involving five to 10 items, a third-degree felony. She has since been released on bond, and a pretrial hearing is scheduled for April 1.
The alleged scheme began in the summer of 2023, when business owners reported that mailed checks never reached their intended recipients. Investigators say the payments were intercepted from the mail, altered, and deposited remotely via mobile banking accounts in the Houston area.
The investigation eventually focused on the Smithville Post Office. Authorities worked in coordination with the U.S. Postal Inspection Service and the U.S. Postal Service Office of Inspector General. Tamez was identified as a key participant, and investigators allege she admitted involvement when questioned.
A Bastrop County grand jury formally indicted Tamez on Dec. 2, 2025.
