What We Know About 5 People Indicted in a $24M Stolen Check Scheme Involving USPS Mail Carriers on Houston Routes
Federal prosecutors say the ring used encrypted Telegram chats and FedEx shipments to move stolen checks, including one worth $1.5 million.
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Houston-area postal workers accused of stealing nearly $24 million in checks
In court documents, federal prosecutors allege three Houston-area mail carriers were recruited to find and steal checks they handled in their United States Postal Service duties and sell them for profit. In total, five were indicted.
Three USPS Mail Carriers Indicted in Massive $23.9 Million Stolen-Check Scheme – 100PercentFedUp.com – by Isaac
Three Houston mail carriers are among five people indicted in an alleged stolen-check conspiracy that federal prosecutors say involved a staggering $23,973,338.15. According to KPRC 2, a federal grand jury indicted Tryston Tremaine Vaughn, Catherine Clauzelle Kilpatrick, Drakkor Jamar Alexander, Malcolm Tiree Joubert and Alyssa Nadine Bryant on August 19 in the Southern District of Texas. The indictment alleges that Vaughn recruited Postal Servi…
3 Houston USPS mail carriers, 2 others accused of check theft scheme
Two Houston residents and three U.S. Postal Service mail carriers are facing federal charges after allegedly participating in a scheme to steal checks from mail routes and sell them, according to federal court documents.
What we know about 5 people indicted in a $24M stolen check scheme involving USPS mail carriers on Houston routes
Five people, including three U.S. Postal Service mail carriers, are facing federal charges in an alleged stolen-check operation prosecutors say involved nearly $24 million worth of checks.
Three USPS Mail Carriers Indicted in Massive $23.9 Million Stolen-Check Scheme
Three Houston mail carriers are among five people indicted in an alleged stolen-check conspiracy that federal prosecutors say involved a staggering $23,973,338.15. According to KPRC 2, a federal grand jury indicted Tryston Tremaine Vaughn, Catherine Clauzelle Kilpatrick, Drakkor Jamar Alexander, Malcolm Tiree Joubert and Alyssa Nadine Bryant on August 19 in the Southern District of Texas. The indictment alleges that Vaughn recruited Postal Servi…
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