Crime & Safetyscore 314·4 metrosupdated 2h ago
Five Plead Guilty in Major Philadelphia Fraud Scheme Involving Stolen Checks
Federal prosecutors announced guilty pleas and sentences for five individuals involved in a fraud scheme that stole checks from the mail, including a former postal worker. The conspiracy resulted in over $2.4 million in losses and involved the creation of counterfeit checks.
Where it's breaking
Local coverage
Ex-Georgia Housing Authority Director Indicted in $2.5 Million Fraud Scheme
Arlington Pastor Indicted for $3.2M Fraud Scheme Targeting Investors
Former postal worker, 2 others admit roles in multi-million dollar check-stealing fraud conspiracy, feds say
Federal prosecutors to drop charges against alleged mastermind of $722 million crypto Ponzi scheme
Sources cited
Original outlets that filed on this story across the contributing metros. Click through for the underlying coverage.
What this is
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