This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story


U.S. Postal Service employee, 2 others arrested in stolen check scheme


CHARLOTTE — A U.S. Postal Service employee and two other people have been arrested on federal charges after being accused of being involved in a scheme involving stolen checks worth $24 million, according to the United States Attorney’s Office.

The indictment was unsealed after the first court appearances for the suspects.

Nakedra Shannon, 29, Donnell Gardner, 27, and Desiray Carter, 24, are charged with one count of conspiracy to commit financial institution fraud and five counts of theft of government property, a release said.


Printer-Friendly Version



The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information


Your electronic library to help in fighting financial fraud for all of our partners.

more information