


Missing your tax return check and living near Philadelphia? We might have an idea of what's gone wrong...
That's because two former employees of the U.S. Postal Service in Philadelphia have been indicted for their roles in a scheme involving the theft of over $80 million in U.S. Treasury checks, the Department of Justice announced Wednesday.
According to federal prosecutors, Tauheed Tucker, 23, and Saahir Irby, 27, both previously employed as mail processing clerks at the USPS Philadelphia Processing and Distribution Center, are accused of stealing thousands of envelopes containing Treasury checks, according to NBC Philadelphia.
The indictment further alleges that Tucker and Irby sold the stolen checks to two other individuals—Cory Scott, 25, of Ardmore, and Alexander Telewoda, 25, of Clifton Heights. Scott and Telewoda are said to have advertised the checks for sale via the messaging app Telegram.
NBC Philadelphia writes that once payments were received from interested buyers, Scott and Telewoda allegedly mailed the checks out. According to prosecutors, those buyers then attempted to cash the checks, unaware they had been stolen.
Officials report that while the total face value of the stolen checks exceeded $80 million, approximately $11 million worth were successfully negotiated at banks by the buyers.
All four men—Tucker, Irby, Scott, and Telewoda—face charges including conspiracy to steal government funds, theft of government property, and mail theft. Each could face up to 20 years in prison if convicted.
In addition, Irby is facing separate charges of mail theft in connection with another incident involving stolen Treasury checks.