Showing posts with label Fraud by Postal Employees. Show all posts
Showing posts with label Fraud by Postal Employees. Show all posts

Sunday, June 1, 2025

Supervisor catches Detroit mail carrier using his route to defraud government, per officials

Supervisor catches Detroit mail carrier using his route to defraud government, per officials

From the article: "...Christopher Powell faces federal charges of mail fraud and wire fraud for allegedly stealing from government unemployment insurance (UI) programs and obtaining unemployment benefits by false pretenses. ..."


Article Reference: www.clickondetroit.com
stealing from government unemployment insurance (UI) programs, Unemployment Benefit Fraud,

Saturday, March 11, 2023

More postal employees indicted for COVID-19 relief fraud

More postal employees indicted for COVID-19 relief fraud

From the article: "A federal grand jury has indicted two more employees of the U.S. Postal Service from Champaign County for fraud related to COVID-19 relief funds. On Wednesday, Tasheena White, 32, of the 2400 block of Goodfield Drive, and Uniqua Whitaker, 26, of the 1200 block of Clifford Drive, Urbana, were each charged with wire fraud in connection with Paycheck Protection Program loans. The indictments allege that the women submitted false loan applications and supporting documents..."


Article Reference: yahoo.com
COVID-19,Fraud,Paycheck Protection Program (PPP), Fraud by Postal Employees,