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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:

A group of five people face charges for a fraud scheme involving stealing checks from the mail.

More than 600 checks were stolen from the mail in Maryland, feds say.

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.

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.