Akeem Kosoko and his brother, who worked as a mailman, had been stealing money from the mail for months before the Trump administration announced it would be sending $1,200 checks to every American. Kosoko, who called the stimulus funds “Trump checks,” knew that this would be a great time to cash in. The federal government, however, caught up with them when they tried to sell several Trump checks for a reported $5,000. Now, the brothers are facing charges of conspiring to steal U.S. mail and stealing government funds.
Kosoko was believed to be among several post office employees who would steal tax refunds, social security checks, and more from the U.S. postal system. The checks would then be exchanged for cash to those who had the ability to anonymously cash them.
The Anatomy of a Fraud