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Mail carrier admits stealing $443,000 in tax refund checks
Cbs ^ | April 29, 2016

Posted on 04/30/2016 2:20:36 PM PDT by lowbridge

Champagne delivered mail in Pennsauken. Prosecutors say he admitted stealing 72 U.S. Department of the Treasury checks totaling $443,000 and giving them to other people, who weren't named in court documents. Fishman says those people paid Champagne $50 per stolen check in 2014.

Each charge carries a maximum penalty of 15 years in prison. Sentencing is Aug. 3.

(Excerpt) Read more at cbsnews.com ...


TOPICS: Crime/Corruption; News/Current Events; US: New Jersey
KEYWORDS: affirmativeaction; newjersey; pennsauken; taxes
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To: gaijin

An honor student as a child..


21 posted on 04/30/2016 3:00:00 PM PDT by sheik yerbouty ( Make America and the world a jihad free zone!)
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To: SamAdams76
Do people still get actual checks in the mail?

What's a check?

22 posted on 04/30/2016 3:02:19 PM PDT by Drew68
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To: lowbridge

Were these all tax refund checks? The average works out to over $6K apiece!


23 posted on 04/30/2016 3:02:49 PM PDT by ozaukeemom (If we continue to divide, they will conquer!)
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To: SamAdams76

I swear I was told no SS, no unemployment, no IRS refund without DD. The gubbmint even pays for people to have check cashing privs.


24 posted on 04/30/2016 3:08:13 PM PDT by Safetgiver (Islam makes barbarism look genteel.)
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To: A CA Guy
Who the hell gives a child a name like that?

That's his last name. His first name is "Earl", which actually isn't so bad.
25 posted on 04/30/2016 3:10:47 PM PDT by Dr. Sivana ("There is no limit to the amount of good you can do if you don't care who gets the credit."-R.Reagan)
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To: lowbridge

What is this “refund” that you speak of? I consider a tax refund as giving the government an interest free loan. I would rather owe the feds around $200 every April 15th.


26 posted on 04/30/2016 3:11:28 PM PDT by SVTCobra03 (You can never have enough friends, horsepower or ammunition.)
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To: SamAdams76

I asked during a job interview (part-time) would you like a voided check? Guy said “Why”. I said you just gave me a job, how are you gonna pay? He said something like PayChexRus. No direct deposit. I said ‘Thanks, but no thanks.’ and walked out.


27 posted on 04/30/2016 3:12:35 PM PDT by Safetgiver (Islam makes barbarism look genteel.)
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To: Dr. Sivana

<>The problem is that this carrier obviously had Champagne taste.<>

Only if your idea of good taste and risking prison is selling 72 checks for fifty bucks each.


28 posted on 04/30/2016 3:23:52 PM PDT by Jacquerie
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To: gaijin
His accomplice


29 posted on 04/30/2016 3:26:11 PM PDT by xp38
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To: gaijin

I’m sure the mail carriers union will take care of him well.

He has NOTHING to worry about.


30 posted on 04/30/2016 3:34:40 PM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: Dr. Sivana

I prefer Spumante.


31 posted on 04/30/2016 3:36:30 PM PDT by ViLaLuz (2 Chronicles 7:14)
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To: lowbridge

Newman!!


32 posted on 04/30/2016 3:53:33 PM PDT by beethovenfan (Islam is a cancer on civilization.)
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To: Safetgiver

So you won’t take a job where the company gives you a check and doesn’t have direct deposit capabilities???


33 posted on 04/30/2016 4:31:48 PM PDT by Dilbert San Diego
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To: A CA Guy

How about a name like Ladasha. Spelled “L-a”.
No, I am not kidding.


34 posted on 04/30/2016 4:38:46 PM PDT by cornfedcowboy
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To: lowbridge

Who knew there’s such a thing as a tax refund?!?


35 posted on 04/30/2016 4:42:55 PM PDT by bgill (CDC site, "We still do not know exactly how people are infected with Ebola")
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To: gaijin

Obama’s brother.


36 posted on 04/30/2016 4:44:39 PM PDT by bgill (CDC site, "We still do not know exactly how people are infected with Ebola")
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To: Drew68

That was my question. People still get refunds? I usually owe. I refuse to loan this government money all year at 0 interest.


37 posted on 04/30/2016 5:00:30 PM PDT by sheana
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To: Attention Surplus Disorder
You would really, really have to be an absolute flaming moron to commit mail theft for $50 an instance.

Unless of course one check was for $439,000 amd the rest were for about $50 apiece.

38 posted on 04/30/2016 5:06:45 PM PDT by Starstruck (I'm usually sarcastic. Deal with it.)
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To: Safetgiver

Curious, I googled and found a company called PayChex. They did not in turn, at the time, support the direct deposit operation? I would have researched, or asked for the literature. It would be illogical for a major payroll outsourcer NOT to support this.


39 posted on 04/30/2016 5:38:16 PM PDT by HiTech RedNeck (Embrace the Lion of Judah and He will roar for you and teach you to roar too. See my page.)
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To: xp38
Jerry - "Mailmen - aren't they the guys who go berserk and start shooting people all over the place?"
Newman -(menacingly)"......sometimes".
40 posted on 04/30/2016 6:01:11 PM PDT by Intolerant in NJ
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