Five indicted in Houston stolen-check scheme tied to USPS routes

TL;DR Summary
Five people, including three USPS mail carriers, have been indicted in a federal case accusing them of stealing roughly $24 million in checks from mail on Houston routes and selling them via a Telegram channel called 'slipsandchips'; Vaughn recruited Kilpatrick, Alexander and Joubert to steal checks and Bryant to purchase them, with shipments sent by FedEx. The scheme spanned roughly Oct 2022–Sept 2024 and targeted banks including Chase, Amegy, Citibank, BMO and Stellar. They face conspiracy to commit bank fraud and multiple bank-fraud charges, with potential asset forfeiture if convicted. All defendants are presumed innocent unless proven guilty.
- What we know about 5 people indicted in a $24M stolen check scheme involving USPS mail carriers on Houston routes Click2Houston
- Houston postal carriers charged in alleged $23 million stolen check scheme ABC News - Breaking News, Latest News and Videos
- Houston man accused of recruiting postal workers in multi-million check theft scheme, court docs say KHOU
- 3 Houston USPS mail carriers, 2 others accused of check theft scheme FOX 26 Houston
- Five charged in $23M mail check theft scheme Yahoo
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