Alpharetta Bank Manager, Postal Workers Accused of Participating in Fraud Scheme
4 Articles
4 Articles
Mail carriers, a bank manager and a repeat offender: inside an alleged $4.9 million postal scheme
Federal prosecutors have indicted four Atlanta-area women, two of whom are former U.S. Postal Service mail carriers, with charges related to an alleged $4.9 mail theft scheme. The Justice Department alleged Thursday that between March 2020 and September 2025, Shanda Goode, 57, at the time a worker at a post office in Atlanta, and Carnisha Hamilton, 42, then a worker at a post office in Marietta, Georgia, stole mail containing checks, credit card…
Georgia bank manager and mail carriers charged in $4.9 million mail theft scheme
Four people, including two Atlanta-area mail carriers and an Alpharetta bank manager, face federal charges after allegedly stealing mail and trying to cash a $4.9 million U.S. Treasury check, according to a federal indictment. What’s happening: A federal grand jury indicted the four on March 24. All four were scheduled to appear in federal court […] The post Georgia bank manager and mail carriers charged in $4.9 million mail theft scheme appeare…
Alpharetta bank manager, postal workers accused of participating in fraud scheme
ATLANTA, Ga. (Atlanta News First) — Two former U.S. Postal Service mail carriers, a former Alpharetta assistant bank manager and a convicted felon are facing federal charges after allegedly running a multimillion-dollar mail theft and bank fraud scheme.
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