USPS staff member punished for swiping $24 million well worth of sent by mail checks

A previous united state Postal Service (USPS) staff member was just recently punished to jail after she and 2 accomplices swiped checks worth over $24 million, according to the Department of Justice.

Dena J. King, the UNITED STATE Attorney for the Western District of North Carolina, introduced the sentencing in a news release onFeb 7. Last week, Charlotte locals Nakedra Shannon, 30, and Desiray Carter, 30, were punished to 60 months and 54 months behind bars for the criminal activities, specifically.

Officials claim that Shannon, that was utilized by the USPS from March 2021 to July 2023, swiped inbound and outward bound checks while functioning as a mail handling staff at a warehouse inCharlotte

According to journalism launch, Shannon confessed to swiping the examine the work from April to July 2023. Her accomplices consisted of Carter and Donell Gardner, that was punished to 54 months behind bars and 3 years of monitored launch in 2023.

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UNITED STATE Postal Service vehicles park outside a blog post workplace,Jan 29, 2024, in Wheeling, Ill. ( AP Photo/Nam Y. Huh, File)

“[Shannon] conspired with Gardner and Carter to steal incoming and outgoing checks from the U.S. mail, which Gardner and Carter then sold to other individuals, including using the Telegram channel OG Glass House,” journalism launch described.

The burglars swiped checks completing greater than $24 million, according to authorities.

“[The total] includes over $12 million in stolen checks that were posted for sale on the Telegram channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks,” the launch included. “The defendants obtained hundreds of thousands of dollars in criminal proceeds of the mail theft scheme.”

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A United States Postal Service (USPS) vehicle leaves a postal center. (Scott Olson/Getty Images)

The UNITED STATE Attorney’s workplace kept in mind that the accuseds begged guilty to one matter of conspiracy theory to dedicate banks scams and burglary of federal government home. They were gotten to pay $113,333.87 in restitution, both collectively and independently.

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USPS Trucks rest at a UNITED STATE Postal Service (USPS) center. (Stefani Reynolds/Bloomberg through Getty Images)

“In making today’s announcement, U.S. Attorney King thanked U.S. Postal Service’s Office of the Inspector General, the U.S. Postal Inspection Service, IRS-Criminal Investigation, the U.S. Department of Treasury Bureau of the Fiscal Service, and the Charlotte Mecklenburg Police Department for their investigation of the case,” journalism launch wrapped up.