Five Houston residents indicted in connection to $24 million stolen check scheme

Five Houston residents have been indicted on charges of conspiracy to commit bank fraud in connection with a scheme that allegedly involved stealing checks from the U.S. mail, according to the indictment.

Five Houston residents indicted in connection to $24 million stolen check scheme

TL;DR

  • Five Houston residents indicted.
  • Charges include conspiracy to commit bank fraud.
  • Alleged scheme involved stealing checks from U.S. mail.