Four Postal Workers among 13 indicted in $150,000 bank fraud conspiracy

10/11/2017 COLUMBUS, Ohio – A federal grand jury has charged 13 individuals with conspiracy to commit bank fraud and bank fraud in an 18-count superseding indictment returned here today. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Christopher White, Assistant Inspector in Charge, U.S. Postal Inspection Service and Monica S. Weyler, […]

Couple sentenced for stealing more than 50,000 pieces of mail in 80 Texas cities

Temple Couple Sentenced To Federal Prison For Postal Theft Scheme Involving In Excess Of 50,000 Pieces Of United States Mail More than 2,000 individuals victimized as a result of the duos’ scheme (October 8, 2014) In Waco today, 39-year-old Charles Hattenbach and 29–year-old Kathryn Hubbert were sentenced to 81 months and 48 month in federal […]