The alleged scheme involved laundering the proceeds of counterfeit checks and business email compromise scams into Bitcoin.

It added that fake photographs were uploaded and fake logsheets maintained to show that the vehicles were making trips to collect silt from the river ...

That surprise package on your porch might not be a gift — it could be a warning sign. The USPS wants Americans to take this ...

Ordering online has never been easier — and scammers know it. If you’ve shopped from a sponsored ad or unfamiliar website and ...

BOSTON (WWLP) – A former Massachusetts USPS employee was sentenced for stealing thousands of postal money orders. The Department of Justice states that 47-year-old Christine Hedges of Brockton began ...

A former U.S. Postal Service employee will serve no time in prison after pleading guilty in March to embezzling over $18,000 ...

She made 25 no-fee money orders, totaling $19,917, to herself and used fake invoices for USPS expenses to Seekonk post office clerks before she received the money, Foley’s office said.

The U.S. State Department told Newsweek on Sunday that a recent report of a forthcoming executive order is based off a "fake document." ...

She would write the money orders without customer request, according to prosecutors. In total, Hedges issued nearly 70 fake money orders, with 11 of them made out to her boyfriend or family member ...

The U.S. Postal Service offers money orders.For amounts up to $500, the money order will cost you $2.10, for amounts ranging ...

A California man has been sentenced to nearly 5 years in prison after he deposited more than $1.2 million dollars worth of fake money orders By FOX5 Staff Published : Mar. 4, 2025 at 4:27 PM PST ...