Federal Charges

Federal prosecutors have charged five people, including three Houston postal carriers, in an alleged scheme to steal checks worth nearly $24 million. The charges were filed by a federal grand jury in the Southern District of Texas on Aug. 19.

The indictment names Tryston Tremaine Vaughn, Catherine Clauzelle Kilpatrick, Drakorn Jamar Alexander, Malcolm Tiree Joubert and Alyssa Nadine Bryant. Kilpatrick, Alexander and Joubert are accused of stealing checks from mail while working as U.S. Postal Service carriers. Prosecutors allege Vaughn recruited the carriers to remove checks from Houston delivery routes, and that Vaughn and Bryant purchased stolen checks from the employees.

The alleged conspiracy began around October 2022 and continued through September 2024, according to court records. Investigators say the group offered the stolen instruments through a Telegram channel called "slips and chips" and shipped them to buyers across the country via FedEx.

Details of the Alleged Scheme

The indictment alleges the scheme involved checks worth approximately $23 million over nearly two years. The largest check identified in the filing was for $1,517,875.27, which prosecutors say Joubert took from the mail in September 2024. The indictment also lists smaller checks tied to Chase, Amegy Bank, Citibank and Stellar Bank, including some made out for $16,000, $25,000 and $80,000. Bryant is accused of selling a stolen check on Telegram for $25,000.

The filing does not identify the buyers of the stolen instruments, nor does it state how much buyers paid for them.

The defendants face federal charges related to the alleged scheme. They are presumed innocent until proven guilty.

The U.S. Postal Service has not yet commented on the case. Court records describe the alleged scheme as one involving a significant amount of mail theft, but the investigation remains ongoing.