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Money Talks News on MSNDC Postal Worker Guilty of $1.6M Check Theft SchemeA postal worker stole $1.6 million in checks to fund international travel and luxury hotels. The convicted USPS employee now ...
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USPS Worker Stole $1.6 Million in Checks From MailThe total amount of the U.S. Treasury checks fraudulently deposited into the former USPS worker’s various bank accounts was a little more than $1.6 million. The USPS Worker Used the Stolen Funds ...
A former U.S. Postal Service worker was convicted ... bank accounts was just over $1.6 million," prosecutors added. "Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle ...
At least 90 of the checks were U.S. Treasury checks, including tax refunds. In 2023, the IRS issued 120.9 million refunds, amounting to more than $461.2 billion. Last year, nearly 91% of all ...
Check theft scheme: Former USPS employee, co-conspirators stole $24 million, feds say Defendant also found guilty of unlawful procurement of naturalization Besides fraud and theft, Muchimba was ...
A former United States Postal Service employee is facing a lengthy prison sentence after a jury convicted him of stealing over $1.6 million in checks intended ... "Muchimba used the proceeds of the ...
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