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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 ...
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 ...
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 ...
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 ...
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 ...
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