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Petersburgh Postal Worker Sentenced For Money Order Fraud
A former US Postal Service employee from Rensselaer County has been sentenced after admitting he secretly issued himself dozens of money orders. Matthew Dundas, 26, of Petersburgh, was sentenced in ...
In a troubling case, a young former postal employee was sentenced for defrauding the government of over $76,000, serving as a ...
A postal worker from East Hartford admitted in federal court to stealing more than $250,000 through a fraudulent money order ...
You can purchase a money order at a bank, credit union, at USPS locations and some stores. Money orders are generally for purchases of $1,000 or less. Money orders offer guaranteed payment and can’t ...
LATEST DETAILS FROM COURT. DANNY. WELL, JESSICA, BETHANY LEBLANC JUST LEFT FEDERAL COURT WHERE SHE PLEADED NOT GUILTY TO ONE COUNT OF THEFT OF GOVERNMENT MONEY. THE GOVERNMENT ACCUSES LEBLANC OF ...
If someone offers to let you cash their postal money order, keep some of the proceeds and wire the remainder back to their foreign bank account, don't take the bait. It's the latest Internet scam. Bob ...
1,527 objects; Post Office Department special agent (inspection service) investigation files articles pertaining to counterfeit postal money order case in 1873. Documents include counterfeit money ...
WASHINGTON >> Postmaster General Louis DeJoy, who led efforts to restructure the money-losing U.S. Postal Service for nearly five years, has resigned effective immediately, the agency said on Monday.
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