BENTON, Ill. (WTVO) — Four Illinois men are facing multiple federal charges from an apparent scheme involving mailboxes.
The four allegedly engaged in a fraud scheme from March 26 to July 1, stealing over or altering over 100 checks in Carbondale, totaling in over $400,000, with a stolen master key, according to the U.S. Attorney’s Office for the Southern District of Illinois.
Isaiah Jordan, 29 of Urbana, is charged with one count of Conspiracy to Commit Bank Fraud, one count of Theft of a Postal Key, eight counts of Mail Theft, 13 counts of Bank Fraud, three counts of Aggravated Identity Theft and one count of Conspiracy to Commit Money Laundering.