News

Hoodline9h
Metro Detroit USPS Employees Allegedly Key Players in $63 Million Check Theft Scheme
Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...
Ohio woman, 76, swindled out of $89K after scammer claimed she’d won $3M — but she had to pay the taxes first
A 76‑year‑old Franklin County, Ohio woman thought she’d hit the jackpot when an unexpected caller told her she’d won $3 ...
Sweepstake scam costs OH senior $89K
The FTC notes three tell‑tale signs of prize and sweepstake scams: Real prizes never require payment Odds of winning can’t be ...
WTKR22h
2 postal employees plead guilty to stealing almost $2 million in business checks from mail
Two postal employees, Darnelle Concepcion and Quasheda Jones, pleaded guilty to stealing hundreds of thousands of dollars worth of checks from the mail, along with a Norfolk man named Devon Drumgoole.
The Oakland Press10h
Feds: Postal workers stole checks from mail, sold them to Oakland, Macomb men
Hargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...