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USPS Worker Stole $1.6 Million in Checks From Mail
A Washington, DC, USPS worker has been found guilty of stealing $1.6 million in checks from the mail to fund his "lavish ...
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 ...
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US Treasury recovers $1 billion in check fraud using AI
The post US Treasury recovers $1 billion in check fraud using AI appeared first on HESPRESS English - Morocco News.
Trump's Treasury secretary serves reality check to Dems worried that DOGE will expose fraud
Treasury Secretary Scott Bessent says Democrats raising red flags around DOGE are "worried that they're part of the waste, fraud and abuse." ...
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 U.S. Postal worker is facing a lengthy prison sentence after stealing over $1.6 million in checks. Many of the stolen ...
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 ...
NBC Washington4d
DC USPS worker found guilty of stealing $1.6M in checks from US mail
A United States Postal Worker was found guilty by ... Muchimba stole U.S. Treasury checks and private party checks from the U.S. mail. He would either alter the checks by replacing the real ...
Forex Factory1d
USPS worker convicted of stealing $1.6 million in checks before blowing it on luxury hotels, gentlemen’s clubs
A former US Postal Service worker was convicted of stealing around $1.6 million in checks to fund a “lavish lifestyle that included international travel, stays at luxury hotels, and purchases at ...
Yahoo20d
Beware Of This New Stimulus Check Scam That Looks Like A Legit Text From The IRS
Tis the season for filing taxes, and unfortunately that means that tax scams are also underway. In the latest scheme, scammers are texting people about a stimulus check in order to get them to ...
KTVU27d
Former Chase Bank teller charged in bank fraud cashing U.S. Treasury checks
Calagui was also indicted with five counts of receipt of a U.S. Treasury check with forged endorsement ... "I do not care if u scam us lmao." Gray allegedly explained how he operated the ...
Ex-postal worker who tried to flee to Zambia convicted of stealing $1.7M in checks from DC residents
Federal authorities arrested Muchimba at Dulles International Airport in September 2023 just as he was about to board a ...