A USPS employee was charged with $ 24 million to stealing postal checks

A former US Post employee (USPS) was recently imprisoned after she and two conspirators stole checks worth more than $ 24 million, according to what he said. Ministry of Justice.

Dina c. King, American lawyer for the Western Region North Carolina, The ruling announced in a press statement on February 7. The residents of Charlotra Shannon, 30 years old, and Desiray Carter, 30 months were sentenced to 60 months and 54 months in prison for Crimes, respectively.

Shannon, who was working by USPS from March 2021 to July 2023, stole the incoming and released checks as a postal treatment writer at a distribution center in Charlotte.

According to the press statement, Shannon admitted the stealing of the checks contained in the job from April to July 2023. Among the co -orders Carter and Donel Gardner, who was sentenced to 54 months imprisonment and three years of the release of supervision in 2023.

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(Shannon) conspired with Gardner and Carter to steal incoming checks issued by the American Post, which was then sold Gardner and Carter to other individuals, including the use of the Og Glass House Telegram.

Thieves stole checks that total more than $ 24 million, according to officials.

The version added: “(The total) includes more than $ 12 million in stolen checks that were published for sale on Telegram OG Glass House, and more than $ 8 million in the American cabinet checks.” “The defendants got hundreds of thousands of dollars in the criminal revenue for the mail theft plan.”

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The US Public Prosecutor’s Office indicated that the defendant acknowledged that they were guilty of one charge of the conspiracy for fraud in financial institutions and the theft of government property. They ordered the payment of $ 113333.87 in response, both jointly and separately.

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“Upon issuing today’s announcement, US lawyer King thanked the US Postal Service Office, the American Postal Inspection Service, the Investigation of the Tax Authority, the US Treasury Office, and the Charlotte Michelburg police department for achieving them from the case,” the press statement concluded.