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January 24, 2024
A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are:
January 23, 2024
A group of five people face charges for a fraud scheme involving stealing checks from the mail.
January 23, 2024
More than 600 checks were stolen from the mail in Maryland, feds say.
January 23, 2024
Five people from Prince George’s County, Maryland, including a postal worker, are accused of stealing checks from the mail valued at more than $5 million.
January 22, 2024
A federal grand jury charged five men from Maryland with conspiracy to commit mail fraud, bank fraud, and charges in connection with a fraud scheme that involves more than 600 stolen checks.