New York Bank Fraud Ring Steals $1,000,000+ via Stolen Checks Obtained by Bribing USPS Employee

A bank fraud conspiracy in New York has led to the indictment of thirteen individuals for stealing more than $1 million in checks from the mail. The scheme centered on intercepting checks through a corrupt postal employee who was bribed, says the U.S. Attorney’s Office for the Northern District of New York. Checks were then […]
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