A 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.
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.
conspired with Gardner and Carter to steal incoming and outgoing checks from the U.S. 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.
Theft USPS Financial Fraud Mail Theft Conspiracy
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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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USPS employee sentenced to prison after stealing $24 million worth of checks: officialsFormer U.S. Postal Service employee Nakedra Shannon was sentenced to prison after she and co-conspirators stole over $24 million worth of mailed checks, according to officials.
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Postal Worker and Accomplices Sentenced for $24 Million Check Theft SchemeA postal worker and two accomplices have been sentenced to prison for their involvement in a scheme that stole over $24 million worth of checks. Nakedra Shannon, a mail processing clerk, conspired with Desiray Carter and Donell Gardner to steal checks from the U.S. Postal Service distribution center in Charlotte, North Carolina. The stolen checks were then sold to other individuals, resulting in significant financial losses.
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Postal Worker and Accomplices Sentenced in $24 Million Check Theft SchemeA postal worker and two accomplices have been sentenced to prison for stealing checks worth over $24 million. Nakedra Shannon, Desiray Carter, and Donell Gardner conspired to steal incoming and outgoing checks from a Charlotte distribution center and sell them to others. Shannon received 60 months, Carter 54 months, and Gardner 54 months in prison, followed by supervised release and restitution payments.
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Postal Worker and Accomplices Sentenced for $24 Million Check Theft SchemeA postal worker and two accomplices have been sentenced to prison for stealing checks worth over $24 million. Nakedra Shannon, a mail processing clerk, conspired with Desiray Carter and Donell Gardner to steal incoming and outgoing checks from April to July 2023. The stolen checks were then sold to other individuals.
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