Skip to content

DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail

2025-07-04 04:55:45

DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail

Description

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from the Postal Service. In a new press release , the United States Attorney’s Office for the Southern District of New York says it is charging six people – Michael Edwards, Shakeemo Hill, William Hill, Alixandria Lauture, Shuron Malone and Carlos Mercado – in connection with a multi-million-dollar check and bank fraud crew that operated between January 2022 and July 20...

>> go to origin page