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A postal worker, $5M and 600 stolen checks Five charged in mail scheme

A postal worker, $5M and 600 stolen checks Five charged in mail scheme
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Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail

A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are:

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Group in Maryland accused of stealing $5 million in checks

A group of five people face charges for a fraud scheme involving stealing checks from the mail.

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USPS employee helps steal $5 million in checks from the mail in fraud scheme, feds say

More than 600 checks were stolen from the mail in Maryland, feds say.

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USPS employee helps steal $5M in checks from the mail: feds | Hilton Head Island Packet

USPS employee helps steal $5M in checks from the mail: feds | Hilton Head Island Packet
islandpacket.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from islandpacket.com Daily Mail and Mail on Sunday newspapers.

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