The U.S. Postal Service is currently seeking Bhupinder Singh on a warrant charging him with allegedly submitting fraudulent applications for coupon redemption, using at least eight fictitious store names and addresses that were under his control between 1986 and 1988.
Singh subsequently received tens of thousands of dollars in payments from coupon redemption centers and manufacturers and deposited those funds into bank accounts opened under two different aliases, “Budh Sing” and “Malkiat Singh.”
Singh is also wanted for stealing U.S. Treasury checks payable to other individuals and negotiating them. Singh is believed to have fled to INDIA.