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" ...
DC USPS worker found guilty of stealing $1.6M in checks from US mail
A United States Postal worker was found guilty by a federal jury on Friday of stealing over $1.6 million worth of checks from ...
'These people have gone through so much' | Cocke Co. neighbor asks for help after man says someone else cashed federal check
John Necessary said his parents were expecting a paper check from FEMA to help with disaster relief. After months, he said ...
The Sentinel5d
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 ...
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 ...
FBI warns about federal warrant scam after Wyoming citizen loses $10K
Federal authorities have warned the American public about a so-called warrant scam targeting victims who are told to pay a ...
FOX 8 News on MSN5d
USPS worker steals $1.6M mostly in tax return checks; goes to strip clubs, luxury resorts
A former United States Postal Service worker has been convicted of stealing more than $1.6 million in checks that never made ...
Fox News6d
USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
Hachikosela Muchimba, 44, of Washington, D.C., was found guilty by a federal jury last week on charges of mail theft and bank fraud ... a scheme to steal U.S. Treasury checks and private party ...
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 Washington9d
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 ...
The Poynter Institute for Media Studies9d
Elon Musk claims ‘massive’ Social Security fraud. How much money is actually lost to fraud or waste?
Although federal officials have long recognized improper spending as a problem, it is not the main reason for the program’s ...
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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 ...