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
 

07/09/2024

Mobile Man Sentenced to Three Years in Prison for Mail Theft, Fraud, and Aggravated Identity Theft

United States Attorney's Office Southern District of Alabama

MOBILE, AL – A Mobile man was sentenced to 36 months in prison for bank fraud and aggravated identity theft involving checks that he stole from the mail.

According to court documents, Jonathan Taylor Randle, 32, pleaded guilty to defrauding numerous banks and credit unions between October 2022 and May 2023. Randle admitted that he carried out the scheme by stealing checks from the mail, producing counterfeited and forged checks, making false identification documents, and conducting unlawful deposits, transfers, and withdrawals.

In March 2023, federal agents began receiving complaints about someone “fishing” mail from U.S. postal collection boxes using tools covered in rat trap glue. Agents recovered several of these “fishing” devices from tubs inside postal collection boxes at post offices in Mobile, Alabama and Escatawpa, Mississippi. A fingerprint examiner found Randle’s fingerprints on the devices.

Read more...

Printer-Friendly Version


Resources

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

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information