Birmingham brothers sentenced to federal prison in Mexican cartel drug distribution case

"...The investigation began when U.S. Postal inspectors and SBI agents began investigating mailings of dozens of packages from Phoenix, Arizona to the Birmingham area in December 2016, according to court documents. The investigation began after postal inspectors in Arizona contacted inspectors in Alabama about a package they had intercepted and found to contain more than three pounds of methamphetamine. The package was addressed to a Birmingham-area home...the person who mailed that package as Deron Lee Green, a former Alabama resident with family in Birmingham..."    

This Article is From: www.al.com
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Postal Inspectors Crack Down On Check Fraud Scheme

"...latest scam is the Mystery Shopper where an individual shops at a store and reports their experience in order to receive a reimbursement check..."    

This Article is From: www.wmfd.com

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Bronx Letter Carrier Arrested in $90 Million Tax Refund Scam

"...OIG Special Agents, along with Postal Inspectors, FBI and IRS agents, arrested a Bronx letter carrier and two accomplices, in the crack-down of a massive tax-refund scheme to defraud the IRS out of more than $90 million. At the time of arrest, the carrier had 75 bogus refund checks in his possession. The scam worked like this..."    

This Article is From: www.uspsoig.gov

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