Ex-Assistant Bank Manager Facing Charges Over Alleged Mail Theft Scheme: DOJ

AI Briefing

• – Former bank manager Tonya Bailey faces federal charges for her alleged role in a mail theft scheme involving two U.S. postal carriers and a convicted felon.
• – The scheme allegedly involved opening a fraudulent account to funnel stolen mail and packages.
• – Bailey is accused of helping to facilitate the scheme while she was employed as an assistant manager at a Georgia bank.