The U.S. Division of Justice (DOJ) is charging a bunch of people who allegedly stole thousands and thousands of {dollars} value of checks from the Postal Service.
In a brand new press release, the US Lawyer’s Workplace for the Southern District of New York says it’s charging six individuals – Michael Edwards, Shakeemo Hill, William Hill, Alixandria Lauture, Shuron Malone and Carlos Mercado – in reference to a multi-million-dollar test and financial institution fraud crew that operated between January 2022 and July 2024.
Authorities allege that they operated a classy scheme that concerned shopping for or acquiring keys to unlock Postal Service assortment bins in an effort to steal mail, financial institution playing cards and different checking account particulars.
The group and their coconspirators would subsequently change the small print of the checks through the use of digital means to change the small print and printing them on test inventory or through the use of chemical compounds to take away the unique ink.
The group’s chief, Edwards, principally deliberate out methods to receive the postal keys, whereas William Hill, Shakeemo Hill, and Mercado used the keys to steal mail from assortment bins. The opposite two members have been concerned in recruiting individuals they knew to produce them with non-public checking account particulars they may use.
The group posted “thousands and thousands of {dollars}” value of checks on the market on a messaging software. Additionally they deposited thousands and thousands value of fraudulent checks into accounts at nationwide banks situated on the East Coast, although no particular quantities have been disclosed.
As said by US Lawyer Jay Clayton,
“As alleged, the six defendants charged immediately lined their pockets by stealing checks destined for arduous working New Yorkers and others. Along with our companions on the Postal Inspection Service, we are going to struggle to guard the integrity of the US mail system – a public service upon which thousands and thousands of People rely each day to ship gadgets of economic, skilled, and private significance.”
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