Gold, checks and Confederate money: Postal Service supervisor pleads guilty to $300,000 mail theft
Joivian Tjuana Hayes, who was a supervisor at the Costa Mesa Post Office, has pleaded guilty to stealing more than $300,000 ...
Former Charlotte Postal Service worker who stole checks sentenced to five years
A co-conspirator, Desiray Carter, 30, of Charlotte, was sentenced Thursday to four and a half years in prison. And another ...
Post Office supervisor from Compton stole gold, Confederate cash, checks
A U.S. Postal Service supervisor from Compton could get two decades in prison after she admitted on Friday to stealing ...
Postal supervisor in Costa Mesa admits stealing more than $300,000 in checks and gold, currency
The 36-year-old woman admitted to stealing mail beginning in early 2024, including checks she forged and deposited in her own ...
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ICA e-service scam: Checks found no other govt services can be done with only NRIC number, date of issue
No government e-services can be used with only a person's NRIC number and its date of issue, said the Ministry of Digital ...
Checks after ICA e-service scam show no other govt services can be done with only IC number, date of issue
The checks were made after ICA said that fraudsters had altered victims’ addresses through its e-service. Read more at ...
WSPA Spartanburg on MSN20h
Charlotte USPS employee sentenced after stealing $24 million in checks
A Charlotte postal worker and another person have been sentenced to prison for a scheme involving stolen checks worth more ...
Courthouse News Service20h
Post office supervisor admits stealing more than $300,000 in checks, valuables
Video surveillance showed Joivian Hayes depositing a stolen check at an ATM while wearing a blue Postal Service T-shirt.
Scammers changed 71 addresses via ICA e-service; checks being done if CDC vouchers affected
Parts of ICA's electronic change of address function remain suspended until it is more secure. Read more at straitstimes.com.
IRS sends out $1,400 stimulus checks: What to know about $2.4B in taxpayer stimulus checks
Some taxpayers in Mississippi may be receiving a $1,400 stimulus check this month, but it depends on 2021 tax returns. Here's ...
Money.com on MSN4d
11 Best Background Check Sites of February 2025
Our editorial staff has close to a decade of experience in the background investigations industry, and our team has invested ...