A week later, postal inspectors returned to the building and began retrieving some 3,000 pieces of first-class and registered mail addressed to UPS at Henderson-Spruce's apartment, according to the criminal complaint. That same day, investigators at Fifth Third Bank notified postal inspectors that more than 10 checks addressed to UPS were deposited to a personal account belonging to Henderson-Spruce. The checks totaled more than $58,000, according to the charges.