Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the…
JASPER, Ga. – A U.S. Postal Service worker is facing theft-related charges after being arrested in connection with stolen packages and undelivered mail in Pickens County. According to the Pickens…
A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining…
ADAMS COUNTY, Pa. — Harry Hartman, 54, the former publisher of a Gettysburg-area newspaper, has been charged with mail theft, officials announced Thursday. Hartman is accused of stealing packages from…
WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District…
CHESAPEAKE, Va. — A Norfolk man and two U.S. Postal Service employees have pleaded guilty to a mail fraud scheme that involved stealing and altering nearly $2 million in checks…
Middle District of Alabama — Eight people, including 25-year-old Hunter Hudson Jr., have been sentenced in connection with an elaborate wire, bank, and mail fraud conspiracy that defrauded financial institutions…
HOUSTON (KIAH) — Three fugitives were arrested at a southwest Houston hotel last week as part of an ongoing mail fraud investigation involving stolen identities and financial documents. Federal postal…
GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and…
LAS VEGAS, Nev. — An 80-year-old woman, Barbara Trickle, has pleaded guilty to conspiracy to commit mail and wire fraud after prosecutors revealed she masterminded a nationwide prize notice scam,…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
