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U S postal worker among those indicted in $24 million check scheme

A U.S. postal service employee and two others have been charged over a scheme involving stolen checks worth more than $24 million, the Department of Justice (DOJ) announced Friday. Nakedra Shannon, 29, the postal worker, and Donnel Gardner, 27, and Desiray Carter, 24, all of Charlotte, N.C., have been charged with one count of conspiracy…

U S Postal Service employee, 2 others arrested in stolen check scheme

A U.S. Postal Service employee and two other people have been arrested on federal charges after being accused of being involved in a scheme involving stolen checks worth $24 million, according to the United States Attorney’s Office.

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