A Big Check Scam Unfolds in Cincinnati

Cincinnati, USATue Sep 16 2025
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A man from Kentucky, Treyvon Alexander, got a six-year prison term for his part in a huge check theft plot. He admitted to working with others to steal checks worth over $7 million. This wasn't a one-person job. A postal worker and her boyfriend were also involved. They would steal checks from a mail processing center in Cincinnati. The boyfriend then sold these checks to Alexander, who cashed them in. The whole scheme involved more than 1, 480 stolen checks. The good news? Many of these checks were recovered before any real damage was done. The intended recipients got their mail on time, thanks to the U. S. Postal Service. Alexander's lawyer didn't comment on the sentencing. The postal worker, Destiny Neblett, has already pleaded guilty. Her boyfriend, Lonnel Lucas, is set to appear in court soon. This case shows how easy it can be for people to exploit trust and systems. It's a reminder that even in places we think are secure, like mail processing centers, theft can happen. The sentence handed down sends a clear message: such crimes won't be taken lightly.
https://localnews.ai/article/a-big-check-scam-unfolds-in-cincinnati-a291e748

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