Four Sentenced In Pennsylvania For Massive Check Fraud Scheme, Stealing US Mail

Nov 21, 2024

Four individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme that involved stealing mail, altering checks, and depositing them into recruited bank accounts. The ringleader, Naod Tsegay, 25, of Collingdale, Pennsylvania, received a 42-month sentence. His… Four Sentenced In Pennsylvania For Massive Check Fraud Scheme, Stealing US Mail