The U.S. Division of Justice (DOJ) is charging a gaggle of people who allegedly stole thousands and thousands of {dollars} value of checks from the Postal Service.
In a brand new press release, the USA Legal professional’s Workplace for the Southern District of New York says it’s charging six folks – Michael Edwards, Shakeemo Hill, William Hill, Alixandria Lauture, Shuron Malone and Carlos Mercado – in reference to a multi-million-dollar test and financial institution fraud crew that operated between January 2022 and July 2024.
Authorities allege that they operated a classy scheme that concerned shopping for or acquiring keys to unlock Postal Service assortment packing containers in an effort to steal mail, financial institution playing cards and different checking account particulars.
The group and their coconspirators would subsequently change the small print of the checks by utilizing digital means to change the small print and printing them on test inventory or by utilizing chemical compounds to take away the unique ink.
The group’s chief, Edwards, principally deliberate out easy methods to receive the postal keys, whereas William Hill, Shakeemo Hill, and Mercado used the keys to steal mail from assortment packing containers. The opposite two members had been concerned in recruiting folks they knew to provide them with personal checking account particulars they might use.
The group posted “thousands and thousands of {dollars}” value of checks on the market on a messaging software. In addition they deposited thousands and thousands value of fraudulent checks into accounts at nationwide banks positioned on the East Coast, although no particular quantities had been disclosed.
As said by US Legal professional Jay Clayton,
“As alleged, the six defendants charged at present lined their pockets by stealing checks destined for arduous working New Yorkers and others. Along with our companions on the Postal Inspection Service, we are going to combat to guard the integrity of the US mail system – a public service upon which thousands and thousands of People rely every single day to ship objects of economic, skilled, and private significance.”
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