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" ...
Hoodline14h
Albany Man Pleads Guilty to $143K Pandemic Relief Fraud and Identity Theft
Albany man Collins Bozil pleads guilty to fraud and identity theft in a scheme to steal pandemic relief funds.
Albany man pleads guilty in pandemic fraud case
ALBANY — A local man pleaded guilty Monday to charges related to coronavirus pandemic relief fraud, according to the U.S.
New York man accused of posing as government agent to scam Newton woman out of more than $480,000
A New York man is accused of posing as a government agent in a scam to defraud a 72-year-old Newton woman out of nearly half ...
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, ...
Trump Directs Treasury Department to Modernize Payment Systems
President Donald Trump directed the Treasury Department to modernize and centralize its payment system in an effort to root ...
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 ...
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 ...
The Sentinel6d
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 ...