In The News | Chinese Logistics Firms (US Based) Caught Using Counterfeit USPS Labels

  US-Based Chinese Logistics Firms Caught Using Counterfeit USPS Labels

"... Two Chinese logistics firms based in New York and California have been barred from using the U.S. Postal Service (USPS) over allegations that they perpetuated a years-long counterfeit postage scheme.

On May 15, the U.S. filed a civil complaint in a Brooklyn federal court alleging that YDH Express, Inc. and YDH Int’l Inc., which are based in Queens, N.Y. and Los Angeles, Calif., along with their owner, Yizhao “Harvey” Hou, conspired and committed mail fraud by shipping thousands of parcels hailing from China using their own fake USPS postage labels. ..."

Reference: sourcingjournal.com




 

$100,000 Reward | U.S. Postal Inspection Service still on the lookout for mail, bank fraud suspect

  U.S. Postal Inspection Service still on the lookout for mail, bank fraud suspect

"...BIRMINGHAM, Ala. (WBRC) - The U.S. Postal Inspection Service needs your help finding a bank and mail fraud suspect and you could get $100,000 in return.

Central Alabama Crimestoppers says Rhashema Shantae Shackleford, also known as Rhashema Deramus, is wanted on outstanding felony warrants for bank fraud and conspiracy to commit mail and bank fraud.

U.S. Postal Inspector Julie Nicholson-Morgan says it all started when Shackleford allegedly stole some checks from the mail.

While her last known address was in Montgomery, she could be anywhere. ..."

Reference: www.wbrc.com