A group of individuals is facing federal charges for their alleged role in a large-scale check scheme. 9 million. Three of the defendants work for the US Postal Service.
The defendants were indicted by a federal grand jury and are accused of participating in a scheme to acquire and resell stolen checks. Further details about the indictment and the charges against the five individuals are available, including the names of those charged and the date the indictment was filed.
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