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Complete Story
02/11/2025
Former USPS trio who stole $24M in postal checks imprisoned
Rolling Out
Federal authorities have successfully concluded a significant case involving the theft of $24 million in checks from the U.S. postal system, leading to the conviction and sentencing of three former U.S. Postal Service (USPS) employees. The case, which uncovered an elaborate scheme that compromised both personal and government-issued checks, underscores the vulnerabilities within mail processing facilities and the consequences of internal corruption.
Inside job exposed
The extensive investigation revealed a well-organized mail theft and fraud scheme operating out of a Charlotte, North Carolina distribution center. At the center of the operation was former mail processing clerk Nakedra Shannon, who exploited her trusted position to systematically intercept and steal checks from the mail stream.
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