The previous U.S. Postal Service worker who was charged in a $24 million stolen test scheme have been sentenced final week to 60 months in jail.
In accordance with a launch from the U.S. Legal professional’s Workplace for the Western District of North Carolina, Nakedra Shannon, 30, was sentenced Thursday to 5 years in jail and two years of supervised launch for the scheme.
Shannon, together with co-conspirators Donell Gardner and Desiray Carter, stole incoming and outgoing checks from the mail. They then offered these to different people utilizing a Telegram channel.
Carter would run the Telegram channel named OG Glass Home whereas Gardner would ship the checks. Then, the cash can be cut up, with half going to Carter and the opposite half cut up between Shannon and Gardner, the Division of Justice beforehand revealed.
Carter was sentenced to 54 months in jail and two years of supervised launch on Thursday. Donnell was sentenced final yr to 54 months in jail and three years of supervised launch. Every of the three defendants additionally needed to pay $113,333.87 in restitution.
Shannon was employed by the U.S. Postal Service from March 2021 to July 2023 in Charlotte, N.C. She admitted in court docket to conspiring with the others to steal checks and promote them off.
“The co-conspirators stole checks totaling more than $24 million, which includes over $12 million in stolen checks that were posted for sale on the Telegram channel OG Glass House, and more than $8 million in stolen U.S. Treasury checks,” the discharge stated.
They made “hundreds of thousands” off the scheme, in keeping with prosecutors.
U.S. Legal professional Dena King thanked numerous federal companies and the Charlotte space police for his or her work investigating the case.
