New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from MailDepartment of Justice Press Releases
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay TaxesDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the MailUncategorized
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business ChecksUncategorized
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000Uncategorized
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the MailUncategorized
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax ChargesUncategorized
