St. Louis Postal Worker Accused of Stealing Checks from Mail ...
An indictment accuses Anthony Virdure II of stealing checks with a face value of more than $1.5 million from the mail.
www.justice.govHere’s the latest I can share based on public reporting up to now.
If you want, I can compile a quick timeline with dates and key figures, or pull the most recent official press releases from the USPS OIG and DOJ for precise citations. Would you like that?
Citations: Ex-St. Louis postal worker sentenced for $2.4 million in stolen checks, Four St. Louis Area Residents Sentenced for Fraud Committed with ..., St. Louis Postal Worker Admits Stealing Checks from Mail ...[5][1][2]
An indictment accuses Anthony Virdure II of stealing checks with a face value of more than $1.5 million from the mail.
www.justice.govAug 12 2025 Issuing Office:St. Louis MO Category:Internal Mail Theft DUE TO A LAPSE IN GOVERNMENT FUNDING, ALL NON-EXCEPTED OIG EMPLOYEES ARE FURLOUGHED AND MUST CEASE ALL OIG WORK-RELATED ACTIVITIES.
www.uspsoig.govAnd on the Hazelwood Patch calendar - Family Night at White Birch Bay
patch.comDate Released: 09/24/2025 Category: Financial Fraud ST. LOUIS – A St. Louis man who was caught with the information of at least 10 different identity theft victims pleaded guilty Wednesday and admitted committing identity theft, check fraud and pandemic fraud. Darryon M. Sutherlin, 29, pleaded guilty in U.S. District Court in St. Louis to two counts of identity theft.
www.uspsoig.govPostal inspectors also discovered that Virdure applied for and received a Paycheck Protection Program (PPP) loan for $20,832 in April 2021, after he falsely claimed to be the owner of a retail store. On July 30, 2025, Virdure pleaded guilty to one count of mail theft and one count of wire fraud (on the PPP loan) and was sentenced to 18 months imprisonment on November 3, 2025, in the Eastern District of Missouri.
www.uspis.govChecks stolen by Anthony Virdure II were found in a rental car and in a vacant apartment
www.justice.govListen to Postal Worker Sentenced for $2.4M Check Theft from St. Louis News Today 2 Min News The Daily News Now!. Former postal worker sentenced for $2.4M check theft scheme, involving pandemic relief loan fraud.
shows.acast.com