USPS: Former employee goes to prison for counterfeit check fraud scheme
The investigation showed the Mobile, AL, employee stole hundreds of high-value checks destined for business PO Boxes.
stolen checks
USPS Supervisor Arrested on Complaint Alleging Theft of $281,000 in Checks from Mail
Hayes’s scheme allegedly involved more than $281,000 in stolen checks that she deposited into her bank accounts.
Former Indiana USPS Customer Service Manager Sentenced to Over 3 Years in Federal Prison for Mail Theft and Bank Fraud Conspiracy
August 23, 2023 INDIANAPOLIS- James Lancaster, 42, of Indianapolis, Indiana, has been sentenced to 40 months in federal prison after pleading guilty to conspiracy to commit bank fraud and mail theft. A co-conspirator, Jordan McPhearson, of Blue Island, Illinois was sentenced in 2022 to 42 months in federal prison after pleading guilty to conspiracy to … Read more
Former Post Office Manager Charged in Theft of $1.7 Million in Checks from the Mail
March 9, 2022 INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and theft of mail. The charges against Lancaster were unsealed late yesterday. On March 1, 2022, a federal grand jury in … Read more