Sat. Sep 19th, 2026

The First Class Scam That Shook the Nation: Dozens Arrested in $5Million Mail Theft Ring

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[ABC7|VIDEO] More than 80 people are facing grand theft, money laundering and conspiracy charges after a massive mail theft investigation revealed they stole nearly $5 million from hundreds of victims across California, authorities announced on Friday.

According to the California Attorney General’s Office, a large bank fraud scheme, which began in 2018 and continued for several years, involved suspects allegedly depositing altered checks stolen from the U.S. Mail into various bank accounts. [FULLSTORY]

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