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
Russian drone strikes destroy Ukraine maternity hospital full of newborns: 'This was pure terror'

Russian Drone Attacks Devastate Ukrainian Maternity Hospital, Leaving Newborns in Peril: ‘A Scene of Pure Terror

In a devastating overnight assault, Russian drone attacks instilled “sheer terror” across…
Southwest pilot aborts Hollywood Burbank landing because runway 'wasn't quite clear': report

Swift Action by Southwest Pilot: Hollywood Burbank Landing Aborted Due to Unclear Runway Conditions

A Southwest Airlines pilot was captured on video explaining to passengers why…
Newly emerged video shows Noelia Castillo's father cheering her on as she tried to walk

Heartwarming Moment: Noelia Castillo’s Father Encourages Her First Steps in Viral Video

A heart-wrenching video has surfaced, capturing the poignant moment when Noelia Castillo,…
Zelenskyy offers cutting-edge drone defense to Gulf allies as Ukraine seeks missile support

Zelenskyy Unveils Advanced Drone Defense to Gulf Nations Amid Quest for Missile Aid

Ukrainian President Volodymyr Zelenskyy is leveraging battlefield innovation to strengthen international alliances,…
Father of slain 20-year-old killed by illegal immigrant issues stark warning after Sheridan Gorman killing

Heartbroken Father Warns Against Risks Posed by Illegal Immigrants After Tragic Loss of Daughter, Sheridan Gorman

The father of a young woman tragically killed by an undocumented immigrant…
Gas thief creeps into learning center, drains van serving students with disabilities

Fuel Thief Targets Learning Center, Steals Gas from Van Supporting Students with Disabilities

A daring theft has disrupted the operations of a California center dedicated…
North Korean dictator says government will keep cementing nation's 'irreversible status as a nuclear power'

North Korea’s Bold Nuclear Pledge: Kim Jong-un Vows to Solidify Irreversible Power Status

In a recent announcement, North Korea’s leader Kim Jong Un emphasized his…
US military sends drones, alongside 200 troops, to Nigeria amid fears of renewed Boko Haram insurgency

US Bolsters Defense Against Boko Haram: Drones and 200 Troops Deployed to Nigeria

In response to rising concerns about a possible resurgence of the terrorist…
Rubio cuts into Vance’s lead as 2028 GOP race tightens at CPAC

Marco Rubio Narrows Gap with J.D. Vance in Heated 2028 GOP Race at CPAC

Marco Rubio is swiftly closing in on JD Vance’s previously commanding lead…
Who actually runs Iran right now? The key power players as Trump claims talks to 'top' official

Who Holds the Reins in Iran? Key Power Players Amidst Trump’s Claims of Engaging with ‘Top’ Officials

“Nobody knows who to talk to,” President Donald Trump remarked at the…
’90 Day Fiance’ alum’s boyfriend beats Boca Bash attempted murder case he rips as ‘ridiculous’

’90 Day Fiance’ Star’s Boyfriend Acquitted in Boca Bash Attempted Murder Case, Calls Charges ‘Ridiculous’

In a dramatic turn of events, a Florida man has walked free…
Newly emerged video shows Noelia Castillo's father cheering her on as she tried to walk

Heartwarming Moment: Noelia Castillo’s Father Encourages Her First Steps in Viral Video

A heart-wrenching video has surfaced, capturing a poignant moment between paraplegic gang…