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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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5 in Md. arrested for ring stealing roughly $5 Million in checks from the mail

5 in Md. arrested for ring stealing roughly $5 Million in 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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