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Showing posts with label Bank Fraud. Show all posts

Showing posts with label Bank Fraud. Show all posts

Saturday, September 23, 2023

US mailman accused of $1.7M theft from residents detained after trying to flee to Zambia

"... For months, American mail carrier Hachikosela Muchimba allegedly ran an elaborate scheme and stole nearly $1.7 million (£1.4 mill...

Saturday, August 5, 2023

Former U.S. Postal Service Employee Pleads Guilty to Using Her Position to Obtain the Personal Information of Victims as Part of a Conspiracy to Commit Bank Fraud and Wire Fraud

"...Maryland – Breanna Lee Cartledge, age 28, of Clinton, Maryland, pleaded guilty today to conspiracy to commit bank fraud and wire f...

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