This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
09/27/2024
USPS worker accused of stealing $1.5M of checks, pandmemic fraud
Spectrum Local News
ST. LOUIS—A U.S. Postal Service worker is accused of stealing checks with a face value of more than $1.5 million from the mail, according to a federal indictment. He is also facing charges for pandemic fraud.
Anthony Virdue, II, 29, was indicted on three counts of mail theft and one count of wire fraud.
The indictment alleges that while Virdue worked at the Postal Service Processing and Distribution Center on Market Street, he had access to first-class mail routed through the center. His fingerprints were recovered from numerous checks.
More InfoAlerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more informationResources
Your electronic library to help in fighting financial fraud for all of our partners.
more information