Postal inspector opens criminal complaint in Florida. A U.S. Postal Service delivery worker in Orlando, Florida, has been arrested for dumping mail in the woods. Ottis McCoy Jr.…
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Treasury Department Takes Action on Mail Theft Check Fraud
Federal agencies and Postal unions call for stronger protections as mail theft-related fraud rises nationwide. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) reported a significant rise in…
Read MoreFBI and USPS Investigating Suspicious Packages Sent to Election Officials
Letters containing “unknown substance” sent to officials across 15 states. The Federal Bureau of Investigation (FBI) and the U.S. Postal Inspection Service began investigating a number of suspicious…
Read MoreFBI Investigating White Powder Mailed to Speaker Johnson’s Church
The powder was taken to local laboratories for testing. The Federal Bureau of Investigation (FBI) is investigating a letter containing an unknown white powder that was sent to…
Read MoreSilicon Valley Executive Fined $24 Million for Fraudulent COVID-19 Tests
Mark Schena engaged in elaborate ruses to convince investors of claims. A coordinated effort headed by the U.S. Justice Department to prosecute COVID-19-related frauds recently concluded its first…
Read MoreUSPS Addressing Increase in Mail Theft
Installing more mailboxes and strengthening authentication processes. The U.S. Postal Service (USPS) said the agency is taking measures to address the rise in crimes committed against mail carriers. Mail…
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