“Unknown actor(s) were stealing mail, including checks written by the victims to pay bills, from mailboxes in Johnson County. The actor(s) were taking the information from the checks and printing up new checks. While investigating the identity theft, I discovered one of the fraudulent checks had been written to Gamestop for more than $300.00. I contacted Loss Prevention at Gamestop and requested the serial number for the unit that had been purchased with the fraudulent check. Once I received this information, I checked the serial number through LeadsOnline and located the unit which had been pawned. After checking out the suspect, I learned he had been arrested for fraud and other offenses in the past. I shared this information with an investigator at the U.S. Postal Inspector’s Office. It turned out this individual was responsible for mail theft and identity theft in numerous jurisdictions; therefore, it was adopted by the U.S. Postal Inspector’s Office and filed through the federal courts. …All because of LeadsOnline!”
Cindy McGuire
Johnson County Sheriff’s Office
Texas