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Showing posts with label Wire Fraud. Show all posts
Showing posts with label Wire Fraud. Show all posts

Wednesday, January 15, 2025

Birmingham postal worker convicted of supplying stolen checks to sell online

  Birmingham postal worker convicted of supplying stolen checks to sell online

"Michael Christopher Rowser, a 24-year-old former U.S. Postal Service employee, was convicted of conspiracy to receive bribes and conspiracy to commit wire fraud...The evidence showed Rowser, a mail handler at the U.S. Postal Service’s Processing & Distribution Center in Birmingham, received approximately $106,000 in bribe payments over the course of a year for his role supplying checks to “The Lucky Shop.”..."

Reference: www.al.com




 

Sunday, October 6, 2024

St. Louis Mail Handler steals over $1.5 million in checks from letters in MO center, feds say

  St. Louis Mail Handler steals over $1.5 million in checks from letters in MO center, feds say

"...$1.5 million in checks went missing from letters at a Missouri mail distribution center, fingerprints tracked back to a 29-year-old postal worker, federal officials said. Anthony Virdure II, a mail handler for the United States Postal Service in St. Louis, was indicted on three counts of mail theft and one count of wire fraud..."

Reference: www.kansascity.com