Tag: federal fraud

  • Mailman’s Fraud Nets 15 Months

    Mailman’s Fraud Nets 15 Months

    ⏱ 2 min read Andre Whitehurst, a 34-year-old former postal worker in Charlotte, North Carolina, is headed to federal prison for 15 months after running a scheme to steal checks from the mail and cash them fraudulently. Whitehurst pilfered checks, then passed them off to associates who deposited them using fake IDs, attempting to defraud…