What is mail fraud? More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive USPS theft investigation.
More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive mail theft investigation revealed they stole nearly $5 million from hundreds of victims across California, authorities announced on Friday.More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive mail theft investigation revealed they stole nearly $5 million from hundreds of victims across California, authorities announced on Friday.
Those behind the scheme recruited individuals on social media and got them to open bank accounts - or utilized the individuals' own checking accounts - to try to conceal their identities when depositing the forged checks, officials said. A total of 34 teams from local, state, and federal agencies made 56 arrests, many of which were made in Los Angeles County and surrounding counties.
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