Former Postal Worker Sentenced for Stealing $24 Million in Checks

USPS employee Nakedra Shannon and her accomplices fell to justice, after a $24 million mail fraud scheme unraveled in Charlotte.

Key Insights

Nakedra Shannon and her accomplices orchestrated a $24 million check theft.
The plot involved stealing U.S. mail checks and selling them on Telegram.
The courts sentenced Shannon to 60 months and her accomplices to 54 months in prison.
An investigation by several federal agencies exposed the fraud.
The group must pay $113,333.87 in restitution.

The Scheme Unveiled

Nakedra Shannon, a former USPS mail processing clerk, was sentenced to five years in prison for orchestrating a $24 million check theft scheme. The scheme’s inception was between April and July 2023, when Shannon began exploiting her position. She was not alone—Desiray Carter and Donell Gardner joined forces with her. Together, they targeted U.S. Treasury checks among others, devising a scheme to intercept and sell them on the communication platform, Telegram.

The Telegram channel “OG Glass House” became a sales hub for these stolen checks. This practice lined their pockets with significant illicit gains. With guilty pleas submitted, Carter and Gardner received sentences of 54 months, underscoring the judicial consequences for their actions. While Carter just recently received the sentence, Gardner was sentenced back in July.

U.S. Postal Employee And Co-Conspirator Sentenced To Prison For $24 Million Stolen Check Scheme https://t.co/UKo9G3xMnp #insider #threat #threats #risk #risks #insiderthreat #insiderthreats #insiderrisks #management #program #steal #stealing #stole #theft #usps #employee

— Insider Threat Defense Group (@InsiderThreatDG) February 8, 2025

Federal Investigation and Legal Ramifications

The comprehensive investigation involved the U.S. Postal Service’s Office of the Inspector General, the IRS-Criminal Investigation unit, and others. Their findings revealed that Shannon wasn’t working in isolation. Her co-conspirators, Carter and Gardner, managed to sell millions of dollars in stolen checks through their solution devised on Telegram. The legal proceedings were undertaken by Special Assistant U.S. Attorney Eric Frick.

Shannon, along with Carter and Gardner, faced charges of conspiracy and theft of government properties. As the investigation concluded, it became apparent that these actions were meticulously planned but ultimately led to joint restitution orders totaling $113,333.87.

Sentencing and Future Supervision

Alongside their prison terms, both Shannon and Carter have been placed under a two-year supervised release following their incarceration, whereas Gardner will serve three years. The judicial verdict highlighted the gravity of mail fraud—and a warning to would-be fraudsters.

This case exemplifies the extent to which federal agencies will collaborate to maintain the integrity of the U.S. Postal Service and hold accountable those who violate this trust. Overall, it marks a significant victory in the fight against internal corruption.