Tag: check_theft

Postal Employees Convicted in Long Island City Check and Identity Theft Scheme

8 Jul 2026 10:03 a.m.

A whistleblower exposed a $320,000 check and identity theft scheme by three U.S. Postal Service employees in Long Island City, leading to convictions, restitution, and forfeited assets, safeguarding postal operations and customer funds.

Law Enforcement Business Politics and Government Federal Government Employment and Labor Legal U.S. Postal Service Long Island City Check Theft Identity Theft Postal Money Orders U.S. Treasury Inspector General for Tax Administration Financial Crime