A Washington, DC, USPS worker has been found guilty of stealing $1.6 million in checks from the mail to fund his "lavish ...
Former USPS employee Hachikosela Muchimba was found guilty by a federal jury charges of mail theft and bank fraud.
The authors write "To prove wire fraud the government must ordinarily show that communications crossed state or national ...
Change-of-address scams involve some of the most seemingly harmless personal information getting into the wrong hands. This ...
The scheme unraveled after a customer noticed that a U.S. Treasury check he was supposed to receive had been stolen and ...
Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...
The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...
Sonoma residents reporting incidents of mail being stolen, checks washed after being being dropped into mailboxes outside the ...
Hachikosela Muchimba has been convicted of illegally acquiring more than $1.6 million from the United States Postal Service ...
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...
A former employee of the U.S. Postal Service was found guilty of stealing over $1.6 million through mail theft and bank fraud, the U.S. Attorney's Office, District of Columbia said. Hachikosela ...
A Washington, D.C., postal worker was found guilty last week of stealing over $1.6 million worth of U.S. Treasury and private ...