Money Irder

Employees at two Shelby County post offices have been charged with stealing a total of more than $54,000 in money orders and other postal funds, according to the U.S. Department of Justice. Birmingham resident Germaine Foster, 36,

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FRAMINGHAM – A Natick man stole a $500 money order from a downtown store on Monday, authorities said. Police arrested Lance Huenfeld, 36, after the 11:15 a.m. theft at the Tedeschi’s store on Waverly Street, according to a police.

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New Delhi/Mumbai/Kolkata: A 135-year-old legacy comes to an end! Like in the case of the telegram, India Post has quietly discontinued the traditional money order service, which was an integral part of the department since 1880,

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ST. GEORGE — Utah Highway Patrol arrested two 19-year-old girls Wednesday morning near mile marker 2 on Interstate 15 for multiple felony forgeries and drug charges. According to a probable cause statement filed in connection with the.

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Despite his own difficulties, this young man tracked down the person who lost the money and returned it. Then the Internet rewarded him.

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Two women from Georgia and West Virginia conned people, including at least two in Western Pennsylvania, into laundering counterfeit money orders and checks from Nigeria by telling them they were acting as “mystery shoppers,” according.

CAMDEN, N.J. (AP) — Federal prosecutors say a New Jersey postal service worker has admitted to his role in a fraud scheme involving dozens of stolen blank money orders. Marc Saunders pleaded guilty Tuesday. The 39-year-old.

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The Richland County Sheriff’s Department is searching for a suspect who was caught on camera purchasing money orders with fake cash. On Sunday, July 16, a suspect entered the Gaz-Bah gas station, located at 800 St. Andrews.

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TAMPA — Postal inspectors are the cops of the U.S. Postal Service, protecting carriers and ensuring trust in the mail. They’re usually the ones pointing out wrongdoing, sometimes testifying at criminal trials. But a Tampa postal inspector.

STAMFORD — A 22-year-old Greenwich postal worker, who is a person of interest in the theft of more than $300,000 in postal money orders from the Old Greenwich post office, was arraigned Friday on forgery and larceny charges. Within.

Federal authorities say a 60-year-old man and his two sons have been indicted on charges that they ran an elaborate money order scheme from a Chandler grocery store. U.S. Immigration and Customs Enforcement officials said Friday.

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How do money orders work? They might seem old-fashioned — like rotary phones and wristwatches. Indeed, they’ve been around since the horse-and-buggy days of the 1860s. But the good old money order can still have a place in your.

MURFREESBORO, Tenn. (WKRN) – The United States Postal Service is on high alert for potential scammers after a local couple tried to buy money orders with stolen credit cards. The U.S. Postal Inspector for the Nashville area has sent.

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“I got a call from both banks. Hey what are you doing? Are you doing a fraud? Excuse me? What`s going on? They said, ‘Well the money orders you have deposited are fake.’” A used car dealership owner is understandably angry. Two.

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They are coming from Zimbabwe, Ghana and even as far as Spain, but they are most likely not what you think. Money orders are among the items being sent as part of a slew of fraudulent mailings which have drawn the "I’ve seen many.

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