Showing posts with label Philadelphia. Show all posts
Showing posts with label Philadelphia. Show all posts

Friday, June 13, 2025

Philly postal workers charged with stealing $80 million in U.S. Treasury checks

"...Two former U.S. Postal Service employees who worked at the USPS Philadelphia Processing and Distribution Center were charged with stealing more than $80 million in U.S. Treasury checks, the Department of Justice said on Wednesday.

According to an indictment, Tauheed Tucker, 23, and Saahir Irby, 27, stole thousands of envelopes containing U.S. Treasury checks while working as USPS mail processing clerks.

Two other men, Cory Scott, 25, of Ardmore and Alexander Telewoda, 25, of Clifton Heights were also charged with conspiracy to steal government funds, theft of government funds and mail theft. ..."    


This Article is From: www.nbcphiladelphia.com


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Saturday, June 15, 2024

North Philly fraud ring stole $200,000 by cashing checks taken from USPS drop boxes, Pa. attorney general alleges

"...15 people are charged in a scheme that involved stealing mail keys and recruiting people to launder money, prosecutors say...."    


This Article is From: www.phillyvoice.com


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