A former U.S. Postal Service employee and two accomplices were sentenced to prison for stealing checks worth over $24 million. The thieves sold the stolen checks, including U.S. Treasury checks, through a Telegram channel.
A former U.S. Postal Service employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice.Dena J. King, the U.S. Attorney for the Western District of North Carolina, announced the sentencing in a press release on Feb. 7. Last week, Charlotte residents Nakedra Shannon, 30, and Desiray Carter, 30, were sentenced to 60 months and 54 months in prison for the crimes, respectively.
mail, which Gardner and Carter then sold to other individuals, including using the Telegram channel OG Glass House," the press release detailed.The thieves stole checks totaling more than $24 million, according to officials." includes over $12 million in stolen checks that were posted for sale on the Telegram channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks," the release added.
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Former USPS Employee Sentenced to Prison for Stealing Over $24 Million in ChecksA former U.S. Postal Service employee and two accomplices were sentenced to prison for stealing over $24 million in checks. Shannon, a mail processing clerk, admitted to stealing checks from April to July 2023. Her co-conspirators, Carter and Gardner, sold the stolen checks to other individuals.
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USPS employee found to have stolen $24 million in checksA postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth more than $24 million.
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USPS employee found to have stolen $24 million in checksA postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth more than $24 million.
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