Vishal Kumar, 23, of Queen, N.Y., is facing extortion, conspiracy, and larceny charges after allegedly scamming the woman out of $480,710 in an elaborate scheme involving the phony agents, prosecutors ...

His assigned mail route was Route 23 at the Friendship Post Office Station in Washington, D.C. Over two years, the defendant stole checks—many of them U.S. Treasury checks—from the mail ...

Howard Lutnick, Donald Trump’s billionaire commerce secretary, suggested on a podcast this week that missing Social Security ...

"According to court documents, between December 2020 and March 2023, Muchimba was an employee of the U.S. Postal Service when he executed a scheme to steal U.S. Treasury checks and private party ...

Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors said. He deposited one U.S. Treasury check worth $415,173.53, records show.

During Freeman’s trial, evidence was presented showing Freeman had used the identity of a dead person to cash two counterfeit U.S. Treasury Checks at a Walmart in Sand Springs in Jan. 2020.

Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors said. He deposited one U.S. Treasury check worth $415,173.53, records show.

DENVER (KDVR) — A 41-year-old Aurora woman was found guilty by a federal jury in Oklahoma on Tuesday after allegedly using a dead person’s identity to cash checks. According to the U.S ...