A former United States Postal Service (USPS) employee was convicted and sentenced after stealing $1.9 million in business checks. Dontavis Romario Truesdale, 28, of Charlotte, North Carolina, was ...

The former U.S. Postal Service employee who was charged in a $24 million stolen check scheme were sentenced last week to 60 months in prison. According to a release from the U.S. Attorney’s ...

A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice.

A former U.S. Postal Service (USPS) employee was recently sentenced to prison after she and two co-conspirators stole checks worth over $24 million, according to the Department of Justice.

Nakedra Shannon, Desiray Carter, and Donell Gardner formerly of USPS all pleaded guilty top stealing more than $24 million in checks.

A postal worker and two accomplices have been sentenced to prison for their roles in a scheme involving stolen checks worth more than $24 million.

Conducting a Background Check Another situation in which you may need to request a Social Security number from a job candidate is when you are completing a background check.

Employee Background Check Software Market is Segmented by Type (Cloud-Based, On Premises), by Application (SMEs, Large Enterprises): Global Opportunity Analysis and Industry Forecast, 2024-2030.

The Defense Department agency responsible for vetting workers at most federal agencies originally planned to have a new background check system fully functional in 2019.

A closer look at a disputed noncompete agreement as the federal government issues a ban on most such pacts.

While a straightforward credit report can reveal credit card fraud — the most prevalent form of identity theft — background checks can help you figure out what's going on in more rare cases of ...