Tag: u_s_treasury_checks

Postal Employees Sentenced for $320,000 Fraud Scheme in Long Island City

10 Jul 2026 12:28 p.m.

Three U.S. Postal Service employees in Long Island City, NY, were caught in a $320,000 fraud scheme involving stolen Treasury checks and money orders. A whistleblower's tip led to their arrests, convictions, and significant restitution for victims.

Politics and Government Law Enforcement Business Federal Government Legal Employment and Labor Economy Long Island City Postal Service financial crime fraud U.S. Treasury checks Postal Money Orders Whistleblower