Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
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U.S. Treasury checks
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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 …
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Government scam
Zerion Marcos Franklin Sentenced to 4 Years for Stealing $750K in U.S. Treasury Checks
Zerion Marcos Franklin, a former U.S. Postal Service employee, was sentenced to four years in prison for stealing more than $750,000 in U.S. Treasury checks, the U.S. Attorney’s Office for …