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Va. man pleads guilty in $500K check fraud scheme involving stolen mail
Richmond Times-Dispatch· 8 hours agoA Woodbridge man on Thursday pleaded guilty for his role in a scheme in which conspirators used...
How To Verify a Cashier’s Check: Are They Safe?
GoBankingRates via AOL· 4 days agoUnlike a personal check, a cashier's check is a direct obligation of the bank. As a result, there is virtually no risk that it will bounce ...
Mount Vernon Postal Carrier Took Credit Cards, Checks From Mail, Stole Identities: Feds
Daily Voice· 7 days agoBabulal, a mail carrier who worked in the Westchester County city of Mount Vernon, was arrested...
USPS carrier directed victim’s mail to own address, stole 180 people’s mail, feds say
The News & Observer· 7 hours agoMail belonging to more than 180 people was discovered at the home of a postal carrier in Virginia, federal officials said. The 40-year-old woman pleaded guilty to
How to protect your money in the mail
FOX 13 Memphis· 1 day agoCustomers at the Germantown post office were saddened, but not shocked to learn someone had been arrested on check washing allegations. “I've had letters...
Florida Church Employee Pleads Guilty to Defrauding Parish of $775,000
National Catholic Register· 1 day agoA former employee at a Florida Catholic church has pleaded guilty to stealing more than...
Woodbridge man pleads guilty to fake check scheme
WUSA 9 Washington, D.C.· 1 day agoJason Banks, 27, of Woodbridge, pleaded guilty Thursday to conspiracy to commit bank fraud for his involvement in a scheme to cash or deposit fraudulent...
Easy Tax Payments: E-Checks Can Help
Digital Journal· 3 days agoIn a complicated environment, people and corporations may struggle to pay taxes. Common tax payment options entail a lot of paperwork, cost a lot, and take a long time. However, electronic checks (echecks) have revolutionized tax payments. Electronic
Ex-Tampa church employee admits to stealing $775K through wire fraud
WTSP-TV Tampa· 2 days agoA pastor at the church says Heather Darrey used a construction project for a new church youth center...
Former Richmond mail carrier sentenced for stealing mail from over 180 people
Richmond Times-Dispatch· 1 day agoA former Richmond U.S. Postal Service employee who in March pleaded guilty to stealing mail from...
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