Four Metro Detroiters, including two former U.S. Postal Service employees, have pleaded guilty to their part in a $63 million ...
Four people involved in a $63 million mail fraud scheme have taken plea deals, the U.S. attorney for the Eastern District of Michigan says.
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Tips to Avoid Mail Theft-Related Check Fraud
Incidents involving mail theft-related check fraud are on the rise, which could impact individuals expecting to receive funds through a check in the mailbox. Since 2021, the U.S. Postal Inspection ...
COBB COUNTY, Ga. — A fraud scheme has postal workers getting robbed at gunpoint and researchers believe some of these criminals were behind a robbery in Smyrna. In March, police went to an apartment ...
ST. JAMES, Mo. – A Missouri woman is accused of playing a major role in a nationwide lottery mail fraud scheme that cost victims more than $2 million. Federal prosecutors have charged Sharon Dolisi, ...
Eight Georgia residents, including a former Truist Bank branch employee, have been sentenced to prison for a sophisticated check cashing and kickback scheme that utilized stolen check information from ...
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