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CONSUMER FIRST ALERT: The check is in the mail
WBAY Green Bay· 8 hours agoIt appears to be free money arriving in your mailbox. The letter says it’s announcing a final expense life insurance program that may pay 100% of...
Suffolk County Postal Employee Charged With Stealing Thousands Worth Of Checks From Mail
Daily Voice· 17 hours agoA 42-year-old postal employee is being accused of stealing thousands of dollars in checks from a Long Island mail facility. Shortly after, the Suffolk County District Attorney ...
Dendrick Emery, U.S. Postal Service employee, stole $6,500 in checks from mail, Suffolk DA says
Newsday· 15 hours agoAn investigation by the USPS Office of Inspector General, the Suffolk County District Attorney’s Office, and Homeland Security Investigations found that between Feb. 3, 2023, and May 4, 2023 ...
New Bedford man charged with stealing $450,000 in benefits from Marine vet with ALS
The Standard-Times via Yahoo News· 12 hours agoShortly after depositing the disability checks, Smith allegedly withdrew the funds in cash and used...
Woman stole checks from ex-employer, deposited $167K in her own bank account, feds say
NJ.com· 9 hours agoA woman from New York City has been charged with a federal crime over allegations that she stole ...
Legislators lambaste Pennsylvania Game Commission over transparency, paper checks
State College Centre Daily Times· 4 days agoRoyalty checks still come into the agency as paper rather than digital deposits. “You’re still using...
Check Point to customers: Patch your VPN ASAP
The Register· 5 days agoInfosec in brief Cybersecurity software vendor Check Point is warning customers to update their software immediately in light of a zero day vulnerability...
Anne Arundel register of wills pleads guilty to misconduct for cashing $6K check - Maryland Daily...
The Daily Record· 3 days agoThe Anne Arundel County register of wills pled guilty Tuesday to misconduct in office for cashing a...
Hawaii Island police charge 3 people with various financial crimes after Hilo mail theft
Hawaii News Now· 3 days agoHawaii Island police have arrested and charged three individuals with various financial crime...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
NBC Philadelphia· 12 hours agoTreasury check in that amount after diverting Exxon's tax credits to an entity he had created,...