Former Postal Worker Stole More Than $1.6 Million In Checks, Including Tax Refunds
A former U.S. Postal Service employee has been found guilty of stealing nearly 100 checks, including tax refund checks, ...
USPS worker convicted of stealing $1.6 million in checks, then spending it on luxury hotels, gentlemen's clubs
A former U.S. Postal Service worker was convicted of stealing around $1.6 million in checks to fund "stays at luxury hotels" ...
Postal worker deposited 98 stolen checks to fund ‘lavish lifestyle,’ to the tune of $1.6 million, feds say
The scheme unraveled after a customer noticed that a U.S. Treasury check he was supposed to receive had been stolen and ...
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
Ninety out of the 98 stolen checks were U.S. Treasury checks, many of them worth tens of thousands of dollars, prosecutors ...
FOX 8 News on MSN2d
USPS worker steals $1.6M mostly in tax return checks; goes to strip clubs, luxury resorts
A former United States Postal Service worker has been convicted of stealing more than $1.6 million in checks that never made ...
Ex-postal worker who tried to flee to Zambia convicted of stealing $1.7M in checks from DC residents
A former U.S. Postal Service worker in D.C. has been convicted of stealing nearly $1.7 million in checks from the mail.
People3d
How U.S. Postal Worker Stole $1.6 Million in Tax Return Checks to Fund Trips to Strip Clubs, Luxury Travel to Bali Resort
Most of the checks were tax returns issued by the Treasury Department. "Muchimba used the proceeds of the stolen checks to fund a lavish lifestyle that included international travel, stays at ...
Miami Herald6d
Postal worker deposited 98 stolen checks worth $1.7 million, feds say. He’s convicted
In January 2023, one customer on Muchimba’s mail route in Washington, D.C., noticed that a U.S. Treasury check he was supposed to receive had been stolen and deposited in the name of his mail ...
The Root3d
Hachikosela Muchimba was found guilty of stealing over $1 million in checks from his mail route.
Muchimba was charged with conspiracy to commit theft of mail and bank fraud, theft of mail, bank fraud, engaging in a monetary transaction in property derived from specified unlawful activity and ...
9NEWS4d
Postal worker stole nearly $1.7M: How investigators caught him just in time
The jury found that Muchimba had altered and falsely endorsed U.S. Treasury checks and private checks, replacing the rightful payees’ names with his own. Once he made these changes, he deposited ...