Published 2 years ago

More than 80 charged in alleged $5M USPS fraud scheme

Summary by Ground News

Authorities Friday announced the arrests of 56 people across Southern California allegedly involved in a long-running mail-and check-fraud scheme that officials say bilked more than 700 victims out of nearly $5 million.

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KCRA 3

Dozens accused of statewide mail theft and postal fraud scheme in California

Dozens of people have been arrested in California, accused of mail theft and postal fraud schemes across the state and victimizing hundreds of people, officials announced on Friday.

2 years ago·Sacramento, United States

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abc 7 LA

Dozens arrested in massive SoCal mail theft scheme involving nearly $5 million in losses

More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive mail theft investigation revealed they stole nearly $5 million from hundreds of victims across California, authorities announced on Friday.

2 years ago·Los Angeles, United States

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Spectrum News

Dozens arrested in mail fraud operation involving nearly $5 million

Beginning in 2018, perpetrators "allegedly deposited altered checks stolen from the U.S. mail into numerous bank accounts."

2 years ago·United States

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NewsNation

More than 80 charged in alleged $5M USPS fraud scheme

More than 80 people have been charged as a U.S. postal service fraud scheme in California has been exposed.

2 years ago·Chicago, United States

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Fox 11 LA

Dozens arrested in mail fraud operation involving nearly $5 million in losses

56 people across Southern California were arrested for their alleged involvement in a long-running mail-and-check fraud scheme that officials say bilked more than 700 victims out of nearly $5 million.

2 years ago

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Kiro7

80 charged in $5M US Postal Service fraud scheme

More than four dozen people were arrested Thursday and Friday in connection with what the U.S. Postal Inspection Service called a “sophisticated and organized fraud scheme,” resulting in the theft of nearly $5 million from hundreds of people across California.

2 years ago·Seattle, United States

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