News

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.
Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...
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 ...
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
Five individuals were indicted for an insider trading scheme, accused of using nonpublic information for over $600,000 in ...
The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...
Two postal employees, Darnelle Concepcion and Quasheda Jones, pleaded guilty to stealing hundreds of thousands of dollars worth of checks from the mail, along with a Norfolk man named Devon Drumgoole.
A Las Vegas resident has pleaded guilty to fraudulently collecting over $250,000 in pandemic unemployment benefits in a case ...
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.
Four people, including two United States Postal Service workers, are facing charges in a $63 million stolen check scheme.