HomeCrime and FraudNCIC Alert and Quick Action by Florida Dealer Nab Postal Employee Thief

NCIC Alert and Quick Action by Florida Dealer Nab Postal Employee Thief

Agency: USPS
Offense: Lost/Stolen
Date: 08/13/2025
Location: Transit MO to Florida

On September 15, 2025 NCIC alert was sent out on a USPS registered package that was reported lost/stolen while en route from Missouri to Florida.

A Florida dealer contacted NCIC and advised that a subject recently sold him notes that were listed on the alert and was returning to sell more that same afternoon. NCIC contacted a USPS Postal Inspector in Florida and coordinated the investigation between the dealer and inspector.

Due to the quick actions of the Florida dealer, NCIC, Postal OIG Inspectors, and several currency dealers, the suspect (a postal employee) was identified, and property valued in excess of six figures was recovered.

The investigation is ongoing.

The success of this case is due to the coordinated efforts by all parties involved.

Numismatic Crimes Escalate

The package contained the following notes:

ALL NOTES WERE RECOVERED EXCEPT the THREE HIGHLIGHTED

1918 $2 FR753 C298148A
1902 $2 X464180D
1901 $10 FR122 E58428545
1929 $20 F000143A
1934 $500 FR2201 J00000611A THRU J00000620A (10 consecutive crisp uncirculated) J00000616A
1928 $500 FR2200 H0027027A
1934 $500 FR2201 G00000054A
1934 $500 FR2201 B00226866A
1934 $500 FR2201 G00121723A
1934 $500 FR2201 I00000472A
1934-A $500 FR2202 J00001202* STAR NOTE

Doug Davis
817-723-7231i

[email protected]

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Numismatic Crime Information Center
Numismatic Crime Information Centerhttp://www.numismaticcrimes.org/
The Numismatic Crime Information Center (NCIC) is a 501(c)(3) non-profit corporation whose mission is to serve as a national and international resource for collectors, dealers, and law enforcement in the education, prevention, and investigation of crimes involving coins, paper money, tokens, medals, and related numismatic items. NCIC disseminates current crime-related issues to the numismatic industry and provides local, state, and federal law enforcement agencies with the fundamental investigative techniques, knowledge, and understanding to respond effectively to the complex challenges encountered during a crime. Please contact the Numismatic Crime Information Center's Doug Davis if you have questions or information concerning open cases. You can reach him at (817) 723-7231, or email him at [email protected].

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