A U.S. Postal Service mail carrier has been indicted for bank fraud conspiracy and money laundering conspiracy for allegedly helping steal over $40,000 in checks, the Justice Department said.
pocketed part of the proceeds as payment for allowing the use of her bank account. The money was then distributed among the co-conspirators with money orders, prosecutors said.first appeared in the U.S.
District Court for the Western District of North Carolina on Monday. She was released on an unspecified bond amount.would face up to 30 years in prison and a fine of up to $1 million for bank fraud conspiracy, and a statutory penalty of 20 years in prison and a $500,000 fine for money laundering conspiracy.
Canada Latest News, Canada Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Score a Windows 11 Pro License for Under $40 For a Limited TimeWhen it comes to software, new is almost always better. If you haven't upgraded your computer's operating system to Microsoft Windows 11 Pro just yet, consider this.
Read more »
This 1967 Ferrari 412P Berlinetta Could Sell For A Truly Staggering $40 Million | CarscoopsThis Ferrari 412P is one of just four examples ever built and has been converted for street use car auto cars
Read more »
XRP, SOL, BCH Drop by 6% Daily, BTC Struggles at $29K (Market Watch)The total crypto market cap is down by $40 billion in a day.
Read more »
Feds sue Texas to remove Rio Grande buoys after Abbott refuses due to migrant ‘invasion’Abbott says the state of Texas needs to tighten its border with Mexico because the federal government hasn't done enough to curb illegal migration.
Read more »
Feds file lawsuit against Texas over floating barriers in the Rio GrandeLawyers for the U.S. Department of Justice’s Environmental and Natural Resources Division argue Texas is violating the Rivers and Harbors Act of 1899. A lawsuit was filed against Gov. Greg Abbott and the state of Texas on Monday.
Read more »