The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 ...
Joivian Tjuana Hayes, who was a supervisor at the Costa Mesa Post Office, has pleaded guilty to stealing more than $300,000 ...
A co-conspirator, Desiray Carter, 30, of Charlotte, was sentenced Thursday to four and a half years in prison. And another ...
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
Joivian Tjuana Hayes, 36, of Compton, stole more than $300,000 in checks, postal money orders, gold coins and collectibles ...
According to a 2023 Department of Justice (DOJ) press release, Nakedra Shannon — along with co-conspirators Donnell Gardner ...
A U.S. Postal Service at the Costa Mesa Post Office stole at least 20 checks that were together worth approximately $284,000.
Former U.S. Postal Service employee Nakedra Shannon was sentenced to prison after she and co-conspirators stole over $24 ...
The victims deposited checks into the collection mailboxes at the same post office. A few days later, the checks were cashed ...
A former United States Postal Service supervisor from Compton has admitted to being a serial mail thief, pilfering more than $300,000 worth of checks, gold and collectible currency while on the ...
Kolkata: Bidhannagar Police has started maintaining a database of toto drivers in and around the commissionerate jurisdiction ...
Federal authorities have successfully concluded a significant case involving the theft of $24 million in checks from the U.S.