The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 ...
A former USPS worker in Charlotte and her two co-conspirators were sentenced for stealing $24 million worth of checks.
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Joivian Tjuana Hayes, who was a supervisor at the Costa Mesa Post Office, has pleaded guilty to stealing more than $300,000 ...
The best employee background checks make vetting potential employees easy by scouring public databases for past workplaces, criminal convictions, and drug offences that could put your business ...
Former U.S. Postal Service employee Nakedra Shannon was sentenced to prison after she and co-conspirators stole over $24 million worth of mailed checks, according to officials.
Nakedra Shannon, Desiray Carter, and Donell Gardner formerly of USPS all pleaded guilty top stealing more than $24 million in ...
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
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A postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth ...
Voler Car's SME IPO was subscribed 4.98 times on the final bidding day, with strong demand from retail and institutional ...
According to a 2023 Department of Justice (DOJ) press release, Nakedra Shannon — along with co-conspirators Donnell Gardner ...
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