Share this @internewscast.com

A U.S. Postal Service worker and two others have been charged in a scheme in which $24 million worth of checks were stolen from the mail and offered for sale online, federal prosecutors said.

The checks were sold through a Telegram channel, the U.S. Attorney’s Office for the Western District of North Carolina said in a statement.

The Postal Service worker, Nakedra Shannon, 29, worked at a processing center in Charlotte for around two years and stole the checks from April to July of this year, prosecutors said.

Two other people called co-conspirators by the U.S. attorney’s office, Donnell Gardner, 27, and Desiray Carter, 24, have also been charged.

Carter ran the Telegram channel “OG Glass House” on which the checks were advertised for sale, according to an indictment. His name on the messaging app was “SW1PER.”

Gardner would then send the checks, according to the indictment, and the money would be split, half going to Carter and Shannon and Gardner getting the other half, the document says.

Undercover officers posed as buyers and Carter directed them to a CashApp account and a Bitcoin wallet, the indictment says.

Of the around $24 million in stolen checks, $8 million were U.S. Treasury checks, according to the indictment.

All three were arrested this week and have been released on conditions, court records show.

An attorney for Shannon declined to comment, and an attorney for Carter did not immediately respond to requests for comment Friday evening. An attorney did not appear to be listed for Gardner.

The trio made “hundreds of thousands of dollars,” in the illegal enterprise, the U.S. attorney’s office said.

All three are charged with one count of conspiracy to commit financial institution fraud and five counts of theft of government property, the office said.

Carter and Gardner are also charged with seven counts of possession of stolen mail matter, it said, and Shannon is charged with eight counts of theft of mail by a postal employee.

Share this @internewscast.com
You May Also Like
Mossad–European intelligence operation launches sweeping crackdown on Hamas global terror network

Mossad and European Intelligence Collaborate to Dismantle Hamas’ Global Terror Network in Major Crackdown

In a sweeping counterterrorism operation spanning several European countries, authorities have dismantled…
New Orleans not taking crime 'seriously enough,' says carjacking victim's daughter as federal operation looms

Daughter of Carjacking Victim Criticizes New Orleans’ Approach to Crime Amid Upcoming Federal Intervention

The daughter of a woman tragically killed in a 2018 carjacking in…
Nets close strong to stun Celtics at TD Garden

Brooklyn Nets Pull Off Stunning Comeback Victory Against Boston Celtics at TD Garden

Revenge can be a powerful motivator, and the Brooklyn Nets proved just…
Anna Kepner dies mysteriously during family vacation on Carnival cruise ship: Timeline of events

Unraveling the Mystery: The Tragic Death of Anna Kepner on a Carnival Cruise – A Detailed Timeline

TITUSVILLE, Fla. — The sudden death of 18-year-old Anna Kepner, a promising…
UFO-like ‘drones’ targeted police helicopter over air base before vanishing: report

Unidentified Drones Mysteriously Target Police Helicopter Over Air Base: An Unsolved Aerial Intrusion

Recently disclosed police records and video evidence challenge the official narrative regarding…
Fire erupts aboard container ship at Port of LA in San Pedro, briefly prompts shelter-in-place order

Container Ship Blaze at Port of LA in San Pedro Leads to Temporary Shelter-in-Place Advisory

A container ship in Los Angeles was engulfed in flames on Friday,…
North Carolina driver says bald eagle dropped cat through her windshield: 'You may not believe me'

North Carolina Woman Claims Bald Eagle Dropped Cat Through Her Windshield in Unbelievable Encounter

A driver traveling along a highway in North Carolina experienced a startling…
'Rental Family' writer-director Hikari says new Brendan Fraser comedy movie based on real-life service providing human connection

Brendan Fraser’s Latest Comedy, Directed by ‘Rental Family’ Creator Hikari, Explores Real-Life Human Connection Services

CHICAGO (WLS) — The much-anticipated film “Rental Family” has hit theaters, garnering…
Carnival Cruise passenger who died onboard identified as high school cheerleader, FBI investigating

Florida Teen’s Cruise Ship Mystery Unraveled: Life Jackets Hold Clues to Possible Killer

Life jackets are designed to preserve life, yet in a tragic turn,…
FBI restricted agents from working with CAIR years before Texas branded group a terrorist organization

FBI Curtailed Collaboration with CAIR Years Ahead of Texas Designating the Group as a Terrorist Organization

Report: Muslim Brotherhood embedded in US agencies Dr. Qanta Ahmed from the…
Fire on ship docked at Port of Los Angeles prompts evacuation of crew, officials say

Blaze Erupts on Los Angeles Port Vessel, Crew Safely Evacuated

A cargo vessel ignited in flames at the Port of Los Angeles…
Today in History: November 22, Genocide conviction in Srebenica massacre

Historic Verdict: November 22 Marks Srebrenica Genocide Conviction Anniversary

Today marks Saturday, November 22, 2025, the 326th day of the year,…