The indictment identifies seven victims who were scammed into mailing cash in parcels that Kelley allegedly intercepted, and that he opened the parcels and stole the cash.
December 8, 2023 A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, and money laundering. According to the indictment, Michael Morse, 52, of Madisonville, Louisiana, served as a Postal Inspector in the U.S. Postal Inspection Service. In this role, … Read more
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Objective To combat money laundering in the U.S., Congress enacted a series of laws, collectively referred to as the Bank Secrecy Act (BSA), requiring financial institutions, including money services businesses (MSB), to deter and detect potential money laundering, and report suspicious activities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network. Under the … Read more