Charlotte, N.C. – A former U.S. Postal Service (USPS) employee, Nakedra Shannon, along with two co-conspirators, has been sentenced for stealing over $24 million worth of checks, including U.S. Treasury …
Tag:
check theft
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Two Georgians have been arrested in Louisiana on accusations of bank fraud, forgery, and theft that started in December 2024. Anthony Hardy and Lequita Johnson, both from Decatur, Georgia, were …
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A Topeka woman, Jessica R. Bennett, 38, was arrested on Friday, Nov. 22, on felony charges following an investigation into theft and forgery. The Shawnee County Sheriff’s Office Criminal Investigations …