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Complete Story
11/19/2023
U.S. Postal Service employee, 2 others arrested in stolen check scheme
WSOC-TV
CHARLOTTE — A U.S. Postal Service employee and two other people have been arrested on federal charges after being accused of being involved in a scheme involving stolen checks worth $24 million, according to the United States Attorney’s Office.
The indictment was unsealed after the first court appearances for the suspects.
Nakedra Shannon, 29, Donnell Gardner, 27, and Desiray Carter, 24, are charged with one count of conspiracy to commit financial institution fraud and five counts of theft of government property, a release said.
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