The U.S. Division of Justice (DOJ) is charging a gaggle of people who allegedly stole tens of millions of {dollars} price of checks from the Postal Service.
In a brand new press release, the US 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 verify and financial institution fraud crew that operated between January 2022 and July 2024.
Authorities allege that they operated a complicated scheme that concerned shopping for or acquiring keys to unlock Postal Service assortment 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 main points of the checks through the use of digital means to change the main points and printing them on verify inventory or through the use of chemical compounds to take away the unique ink.
The group’s chief, Edwards, principally deliberate out how you can get hold of the postal keys, whereas William Hill, Shakeemo Hill, and Mercado used the keys to steal mail from assortment containers. The opposite two members have been concerned in recruiting folks they knew to produce them with personal checking account particulars they might use.
The group posted “tens of millions of {dollars}” price of checks on the market on a messaging software. In addition they deposited tens of millions price of fraudulent checks into accounts at nationwide banks situated on the East Coast, although no particular quantities have been disclosed.
As acknowledged by US Legal professional Jay Clayton,
“As alleged, the six defendants charged at this time 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 tens of millions of People rely daily to ship gadgets of monetary, skilled, and private significance.”
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