Charlotte Postal Worker Indicted for $24 Million Check Theft Scheme

TL;DR Summary
A postal worker in Charlotte, along with two other suspects, is accused of stealing at least $24 million in checks from the U.S. mail. The postal worker, Nakedra Shannon, allegedly pilfered incoming and outgoing checks at a postal processing center over a four-month period. The stolen checks, including U.S. Treasury checks, were then sold by the suspects. The scheme resulted in hundreds of thousands of dollars in profits. The suspects have been charged with various counts, including conspiracy to commit financial institution fraud and theft of government property. They have been released on bond.
- Charlotte postal worker stole $24 million in checks from the US mail, feds say AOL
- Postal worker, 2 others charged for $24M in stolen checks Queen City News
- North Carolina postal worker, 2 others accused of stealing $24 million in checks WGHP FOX8 Greensboro
- U.S. postal worker among those indicted in $24 million check scheme The Hill
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