USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...
Postal worker deposited 98 stolen checks to fund ‘lavish lifestyle,’ to the tune of $1.6 million, feds say
The scheme unraveled after a customer noticed that a U.S. Treasury check he was supposed to receive had been stolen and ...
Former USPS employee found guilty of stealing over $1.6M to fund lavish lifestyle
Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.
Former Postal Worker Stole More Than $1.6 Million In Checks, Including Tax Refunds
A former U.S. Postal Service employee has been found guilty of stealing nearly 100 checks, including tax refund checks, ...
How U.S. Postal Worker Stole $1.6 Million in Tax Return Checks to Fund Trips to Strip Clubs, Luxury Travel to Bali Resort
A federal jury found the Postal Service employee guilty on 20 counts of theft and fraud last week A former United States ...
The Sentinel1d
Two face fraud charges tied to MCS Bank
Two men have been arrested and charged with identity theft as well as other fraud related charges. Troy Melendez, 54, of Middletown, New York, and Lionel Monsanto, 26, of Easton, were arraigned before ...
Ex-postal worker who tried to flee to Zambia convicted of stealing $1.7M in checks from DC residents
A former U.S. Postal Service worker in D.C. has been convicted of stealing nearly $1.7 million in checks from the mail.
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...
How to spot phony $1,400 IRS stimulus payment offers and protect your data
The scam texts appear to come from the IRS, telling recipients they qualify for a $1,400 check as part of the Economic Impact Payment rebate, and directing them to a link to claim it. That link leads ...
Kansas City Star6d
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
He deposited one U.S. Treasury check worth $415,173.53 ... Muchimba was found guilty of conspiracy to commit theft of mail and bank fraud, theft of mail; bank fraud; engaging in a monetary ...