“They have people who rob the mail carriers for their (mailbox) keys, (people) who are going to the mailbox and emptying the mailbox and taking them to a hideout, usually cheap hotel room, where criminals sort through the mail, look for the checks, look for the credit cards and then once they find those they usually wash them.” “Organized crime groups are doing it at this point,” Maimon said. He said it started in states like California, Florida, New York and Texas, but now checks from people living in Midwestern states are becoming common. Instead of seeing an average of 114 checks a week, now we are seeing 2,000 checks a week across the country,” he said. “And since then things have exploded even more dramatically. There has been a large increase in stolen checks being posted for sale on the dark web and on encrypted text apps, he said. He said that starting in August 2021, they saw a big spike in checks being posted online. Stolen checks posted onlineĭavid Maimon, director of the Evidence-Based Cyber Security Research Group at Georgia State University, leads a team that tracks criminal behavior online. That information was not immediately available from the federal agency. The Montgomery County Sheriff’s Office said it is aware of 42 cases where mail was stolen, but could not say how much money was stolen from those checks, as the United States Postal Inspection Service handles investigations. The United States Postal Inspection Service has offered a $50,000 reward for information that leads to the arrest and prosecution of suspects accused in recent armed robberies of mail carriers in Dayton and Trotwood. In Kettering and Riverside, nearly $75,000 in stolen checks were cashed by parties they were not issued to, police said. Items were stolen from at least seven different post office mailboxes in Beavercreek, Dayton, Kettering and the Centerville/Washington Twp. Officials in the Dayton region have reported that they are investigating a rash of mail-related crime. “It’s a disaster, it really is,” Albergo said. Albergo said he would be reluctant to do so because of the ongoing issues nationwide. The United States Postal Service has said it is safe to use blue mailboxes to send mail during the day during operating hours. mail being posted for sale online – as officials representing postal service police say they are hamstrung in arresting perpetrators, a Dayton Daily News investigation found.įrank Albergo, national president of the postal police officers association, said mail theft arrests dropped from more than 2,000 in fiscal year 2019 to a projected 1,200 in fiscal year 2022 after a federal policy restricted their arrest powers in 2020. DAYTON, Ohio – A rash of local mail thefts coincides with a reported 17-fold nationwide increase in checks stolen from the U.S.
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