Postal Money Orders

Massachusetts News: BOSTON, U.S. Postal Service Employee, Rashayna Seney Charged with Embezzlement Through Postal Money Orders

BOSTON, Ms. – A U.S. Postal Service (USPS) employee was charged yesterday in federal court in Boston with embezzling over $18,000. Rashayna Seney, 25, of Randolph, was charged in an Information with one count of embezzlement and theft of public money, property or records. According to the charging document, Seney began working for USPS around … Continue reading Massachusetts News: BOSTON, U.S. Postal Service Employee, Rashayna Seney Charged with Embezzlement Through Postal Money Orders

Connecticut News: Two Individuals Charged with Cashing Over $60,000 in Stolen Postal Money Orders

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, today announced that, on September 18, 2018, a federal grand jury in New Haven returned a five-count indictment charging JAMES LEBEL, 40, of no certain address, … Continue reading Connecticut News: Two Individuals Charged with Cashing Over $60,000 in Stolen Postal Money Orders