3 Houston USPS Mail Carriers, 2 Others Accused of Check Theft Scheme

Houston-area postal workers accused of stealing nearly $24 million in checks

In court documents, federal prosecutors allege three Houston-area mail carriers were recruited to find and steal checks they handled in their United States Postal Service duties and sell them for profit. In total, five were indicted.

Texas man accused of recruiting mail carriers into multimillion-dollar check theft ring

Officials accused the ringleader of using Telegram to connect with buyers who wanted the stolen checks, and postal workers who would steal them.

Houston postal carriers charged in alleged $23 million stolen check scheme

Three Houston postal carriers are among five people federally charged in an alleged check-theft scheme that investigators said generated more than $23 million.

Three USPS Mail Carriers Indicted in Massive $23.9 Million Stolen-Check Scheme – 100PercentFedUp.com – by Isaac

Three Houston mail carriers are among five people indicted in an alleged stolen-check conspiracy that federal prosecutors say involved a staggering $23,973,338.15. According to KPRC 2, a federal grand jury indicted Tryston Tremaine Vaughn, Catherine Clauzelle Kilpatrick, Drakkor Jamar Alexander, Malcolm Tiree Joubert and Alyssa Nadine Bryant on August 19 in the Southern District of Texas. The indictment alleges that Vaughn recruited Postal Servi…

3 Houston USPS mail carriers, 2 others accused of check theft scheme

Two Houston residents and three U.S. Postal Service mail carriers are facing federal charges after allegedly participating in a scheme to steal checks from mail routes and sell them, according to federal court documents.

What we know about 5 people indicted in a $24M stolen check scheme involving USPS mail carriers on Houston routes

Five people, including three U.S. Postal Service mail carriers, are facing federal charges in an alleged stolen-check operation prosecutors say involved nearly $24 million worth of checks.