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
09/14/2025
Man sentenced for ‘largest’ mail check theft scheme in the city
Fox 19 Cincinnati
CINCINNATI (WXIX) - A 21-year-old man will pay the price and spend time in federal prison for orchestrating a multi-million-dollar mail check theft operation in Cincinnati.
According to U.S. Attorney of the Southern District of Ohio Dominick Gerace II, Treyvon Alexander, of Georgetown, Kentucky, was sentenced to six years in prison and will have to pay more than half a million dollars in restitution for operating the “largest known theft of checks from the mail” in the city.
Alexander conspired with several others, including a postal employee, to commit bank fraud, stealing a total of 1,480 checks with a face value of $7.4 million, Gerace explained.
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information