bank fraud

Hachikosela Muchimba USPS postal worker convicted of stealing $1.6M in checks

Scandal and Gossip

Postal worker stole $1.6M in checks during mail route funding lavish...

March 17, 2025

Scandal and Gossip

Louisiana police dispatcher refuses to return $1.2m mistakenly deposited in bank...

April 12, 2021

Anita Gail Moody Texas bank fraud

Scandal and Gossip

Texas bank president burns records after stealing $11m worth fake loans

June 9, 2020