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Tag: check scheme

#U.S. postal worker among those indicted in  million check scheme
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#U.S. postal worker among those indicted in $24 million check scheme

Admin3 years ago04 mins

A U.S. postal service employee and two others have been charged over a scheme involving stolen checks worth more than $24 million, the Department of Justice (DOJ) announced Friday. Nakedra Shannon, 29, the postal worker, and Donnel Gardner, 27, and Desiray Carter, 24, all of Charlotte, N.C., have been charged with one count of conspiracy…

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