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A former United States Postal Service (USPS) employee was convicted and sentenced after stealing $1.9 million in business checks. Dontavis Romario Truesdale, 28, of Charlotte, North Carolina, was ...
CHARLOTTE, N.C. — A former United States Postal Service employee in North Carolina was sentenced to 27 months in prison after he allegedly stole over $1.9 million in checks from P.O. boxes ...
Kevin Carter/Getty Images(CHARLOTTE, N.C.) -- A former United States Postal Service employee in North Carolina was sentenced to 27 months in prison after he allegedly stole over $1.9 million in checks ...
We list the best employee background check services, to help you search records as part of pre-employment screening.
A federal judge on Wednesday ordered immigration authorities to release an Indonesian Marshall hospital employee who was arrested in March after his student visa was suddenly revoked.
A former postal worker who stole numerous checks totaling nearly $2 million from the Lakewood post office is headed to prison.
Gregory Drake, former USPS employee from Cleveland, sentenced for stealing nearly $2M in checks from Lakewood Post Office and participating in bank fraud conspiracy.
The employee and her partner would also attempt to sell the stolen checks and credit cards through Instagram in exchange for payments through Zelle or CashApp.
Blend Labs, Inc., a leading origination platform for digital banking solutions, and Truework, a leading verification of income and employment platform ...
Nakedra Shannon, Desiray Carter, and Donell Gardner formerly of USPS all pleaded guilty top stealing more than $24 million in checks.