bank and mail fraud, prosecutors said. The effort involved two Montgomery-area postal workers, said Kevin Davidson, acting United States attorney. “This case demonstrates the serious ...

Unfortunately, the USPIS has a long history of mission creep and focusing on much more than mail crime. Postal law ...

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 Maryland Congressman wants answers after multiple reports of mailed checks being stolen, washed, and cashed for thousands.

A recent federal indictment has exposed a large-scale fraud operation where several individuals allegedly stole checks from ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Federal court filings in Colorado now ask a judge to consider the fraud case in Texas when ruling on the legal matters of the ...

A former US Postal Service worker was convicted of stealing ... by a federal jury last week on charges of mail theft and bank fraud, according to the US Attorney’s Office for the District ...

Authorities arrested two men in Houston tied to a major mail theft ring, seizing stolen mail, credit cards, counterfeit ...

Christine Hedges, a former USPS employee, pleaded guilty to embezzling ... govern the determination of a sentence in a criminal case. Assistant U.S. Attorney Kristina E. Barclay of the Public ...

including bank fraud, mail theft and possessing a U.S. Postal Service (USPS) arrow key, according to the U.S. Attorney’s Office. Wilson’s case was examined in WCTV Investigates’ Washed Away ...

“Check fraud in general ... for postal-related robberies and mail theft.” But some postal employees say that bringing cases like Wilson’s to justice may be harder now than ever.