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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.

Summary by KPRC-TV
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.

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abc 13 Houston broke the news in Houston, United States on Sunday, August 23, 2026.
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