Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...
Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.
A former U.S. Postal Service worker in D.C., has been convicted of stealing more than $1.6 million in checks from the mail. Hachikosela Muchimba, 44, was found guilty by a federal jury on multiple ...
Salman Khan and another man, Syed Wajahat Ali, each face a count of theft over $5,000 and fraud over $5,000 arising from ...
It would expand the state's current mail theft statute, adding a specific offense for stealing mail keys or mailbox locks.
Moneris reports a 15% drop in fraud cases in 2024, yet MOTO fraud, refund scams, and terminal theft remain key risks for ...
Residents in Houston's Timbergrove Heights have been facing mail theft for approximately four months, with perpetrators ...
The Lochwood Neighborhood Association is among several communities throughout San Antonio that've been targeted by mail thieves repeatedly.
Bernardo tells On Your Side that there are several ways that check writers can become victims. “The first is mail theft, so ...
BENTON COUNTY, Ark. (KNWA/KFTA) — A woman accused of deadly “romance scams” will be tried in Benton County following her ...
For several months, our WCTV Investigates team has been shining a light on a rise in mail theft across Leon County through our “Washed Away” series. Now, the series is tracking a mail fraud case just ...