The State Attorney’s Office on Thursday responded to a motion calling for sanctions against the office filed by the attorneys ...

Shannon's co-conspirators, 30-year-old Desiray Carter and 28-year-old Donell Gardner, were both sentenced to four-and-a-half years in prison for their roles in the scheme, according to the release.

A former U.S. Postal Service employee in North Carolina and a co-conspirator are headed to prison for their involvement in a scheme that dealt with over $24 million of stolen checks. The U.S ...

Shannon, along with co-conspirators Donell Gardner and Desiray Carter, stole incoming and outgoing checks from the mail. They then sold those to other individuals using a Telegram channel.

Shannon stole the checks and then slipped them on to Carter and Gardner, who sold them through the Telegram channel, OG Glass House. Officials said the perpetrators stole checks totaling more than ...

“Word of mouth really helps in this community,” Shannon Gardner, co-creator of ‘Play it Forward,’ said. “Having a conversation with your neighbors, having a way to reach out to people ...

According to a 2023 Department of Justice (DOJ) press release, Nakedra Shannon — along with co-conspirators Donnell Gardner and Desiray Carter — stole over $24 million worth of checks while ...