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Former USPS workers charged in $4.9 million Treasury check theft
By FOX 5 Atlanta Digital Team Published April 30, 2026 4:20pm EDT ATLANTA - Federal authorities indicted four people, including two former postal workers and a bank manager, for a massive fraud scheme involving a stolen $4.9 million U.S. Treasury check and identity theft. Federal charges in check fraud scheme What we know: U.S. Attorney Theodore S. Hertzberg announced charges against Francina Sutton, Tonya Bailey, Shanda Goode and Carnisha Hamilton for their roles in a long-running mail theft and bank fraud operation. Authorities say Goode and Hamilton, while working as mail carriers in Atlanta and Marietta, stole checks and credit cards to sell to Sutton between March 2020 and September 2025. Sutton also allegedly worked with Bailey, an assistant bank manager in Alpharetta, to launder a stolen $4.9 million U.S. Treasury check by opening accounts in the names of unsuspecting victims. The group successfully deposited the multimillion-dollar check, and Sutton later withdrew $300,000 using cashier's checks before the U.S. Secret Service seized the remaining funds. Ongoing investigation details What we don't know: While four individuals have been charged, officials have not specified if they are seeking additional suspects who may have purchased stolen mail from the carriers. The exact motive behind the choice of the specific bank branch beyond Bailey's employment there has not been released. Court dates for the trial following today's arraignment have not yet been added to the public schedule. History of the mail theft operation The backstory: The scheme allegedly began in March 2020 and involved mail stolen from the Ralph McGill Post Office in Atlanta and the Marietta Main Post Office. In one instance in December 2023, Hamilton is accused of stealing three dozen pieces of mail containing financial documents during a single delivery run. Sutton, who has prior convictions for forgery and identity fraud, allegedly wore masks to the bank to open the fraudulent accounts used for the laundering. Impact of the fraud case By the numbers: $4.9 million: The value of the stolen U.S. Treasury check the group tried to launder. $4.7 million: The amount of money federal agents successfully seized from the fraudulent accounts. 36: The number of checks and credit cards stolen by one carrier in a single day. 5: The number of years the alleged conspiracy lasted before the indictment. Legal proceedings and consequences What's next: The four defendants are scheduled to be arraig...
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Family Protections - Probate Law - Guides at Texas State Law Library
Certain property is protected against creditor claims. The heirs may be able to keep these possessions even if the deceased had unpaid debts. Note that exemption laws only protect against unsecured claims like credit cards and medical debts. If a loan was secured by a collateral, the new property owner must continue making payments to avoid foreclosure or repossession. Secured debts often ...
Debts to Pay During Chapter 7 Bankruptcy - Nolo
Debts You Must Keep Paying in Chapter 7 Filing for Chapter 7 bankruptcy is an excellent way to eliminate dischargeable debt, such as credit card balances, medical bills, and personal loans. Chapter 7 works exceptionally well if you don't own much property and meet income requirements (you'll know after taking the means test). But Chapter 7 bankruptcy doesn't eliminate every debt you owe.
