Tag: capitol_heights
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Postal Worker Helped Steal Checks in $5 Million Mail Theft Ring, Investigators Say
A USPS mail handler in Capitol Heights allegedly supplied hundreds of stolen checks to a Maryland fraud ring that victimized over 900 people and businesses nationwide, netting luxury cars and jewelry.
Law EnforcementBusinessLegalBankingFinancial Markets mail theftcheck fraudUSPS Office of Inspector GeneralCapitol HeightsPrince George's CountysentencingProduct Recall