Under Their Noses: US Postal Worker Stole $24 Million in Checks in 4 Months, Feds Allege
An employee with the United States Postal Service was accused of stealing checks worth at least $24 million from the postal service and colluding with two others to sell the stolen checks, according to prosecutors.
Charlotte, North Carolina, resident 29-year-old Nakedra Shannon was working for the postal service between March 2021 and July 2023, when she allegedly began stealing checks towards the end of her time with her employer, the U.S. Attorney’s Office for the Western District of North Carolina announced Friday.
She and fellow Charlotte residents 27-year-old Donnell Gardner, and 24-year-old Desiray Carter were hit with charges of one count of conspiracy to commit financial institution fraud and five counts of theft of government property.
