Four individuals are charged in a major mail theft and bank fraud scheme
The alleged fraud scheme operated from around March 26 through at least July 1, 2020.
Source: wsiu.org
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Four charged in mail theft and bank fraud scheme
Four charged in mail theft and bank fraud scheme
Source: wjpf.com
Illinois men charged with stealing over $400K in checks from mailboxes; prosecutor
BENTON, Ill. (WTVO) — Four Illinois men are facing multiple federal charges from an apparent scheme involving mailboxes. The four allegedly engaged in a fraud scheme from March 26 to July 1, stealing over or altering over 100 checks in Carbondale, totaling in over $400,000, with a stolen master key, according to the U.S. Attorney’s […]
Source: mystateline.com