Anndraya Stinson acted as a broker in a conspiracy involving checks stolen from the mail by United States Postal Service employees. Her coconspirators would make counterfeit identity documents in the names of the victims and then use the forgeries to negotiate the stolen checks at banks. In one instance, in February 2024, Stinson delivered to one of her coconspirators a stolen check for $93,000.

Stinson and her coconspirators ultimately defrauded multiple financial institutions, including Bank of America, City National Bank, JP Morgan Chase Bank, Truist Bank, and Comerica Bank.

In June 2025, Stinson pleaded guilty in the Central District of California to conspiracy to commit bank fraud. Sentencing is scheduled for February 2026. The maximum sentence the court could impose is 30 years’ imprisonment, five years’ supervised release, and a fine of $1 million or twice the gross gain or loss, whichever is greatest.