Tag: treasury_checks
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JFK Postal Worker Jailed for $4.5M Check Theft Scheme
A U.S. Postal Service employee and four co-conspirators have been sentenced for a $4.5 million Treasury and bank check theft scheme at JFK's international mail facility, uncovered through parallel investigations by multiple agencies.
Law EnforcementBusinessPolitics and GovernmentLegalBankingEmployment and LaborFederal Government JFK AirportMail TheftCheck FraudUSPS OIGNew YorkTreasury Checks