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Audit Reports Posted in the Last 30 Days

Audit Reports Posted in the Last 6 Months

2/02/10 FT-AR-10-007 Postal Service Officers' Travel and Representation Expenses for FY 2009
2/01/10 NO-AR-10-002 New Castle Processing and Distribution Facility Outgoing Mail Consolidation
1/28/10 CRR-AR-10-001 Statistical Testing at Postal Service Districts
1/28/10 DA-MA-10-001 Sustainability Promoting Energy and Recycling Compliance FY 2009
1/28/10 FT-AR-10-006 FY 2009 Postal Service Financial Statements Audit - St. Louis Information Technology
1/21/10 FF-AR-10-075 Capital District Financial Risk Audit
1/21/10 IS-AR-10-004 Enterprise Architecture Within Information Technology
1/21/10 EN-MA-10-002 Mojave Post Office Mail Processing Changes
1/11/10 EN-AR-10-002 Excess Mail Processing Equipment in the Portland District
1/07/10 CA-AR-10-003 Supplier Risk Mitigation in the Supplies Portfolio
1/07/10 EN-AR-10-001 Status Report on the Postal Service's Network Rationalization Initiatives
12/30/09 FF-AR-10-051 FY 2009 Financial Installation Audit - Business Mail Entry Units
12/30/09 NL-AR-10-002 Postal Vehicle Service Transportation Routes - Cardiss Collins Processing and Distribution Center
12/22/09 HM-MA-10-001 Saved Grade Status and Temporary Assignments
12/22/09 IS-AR-10-002 General Control Review of Human Resources Shared Service Center
12/18/09 DR-AR-10-002 City Delivery Efficiency Review - San Francisco Napoleon Street Station
12/16/09 FF-AR-10-049 Greater South Carolina District Financial Risk Audit
12/15/09 FF-AR-10-047 Gateway District Financial Accountability Risk Audit
12/14/09 FF-AR-10-045 FY 2009 Financial Installation Audits - Post Offices, Stations, and Branches
12/14/09 NO-AR-10-001 Powered Industrial Vehicle Management System at the Tampa Processing and Distribution Center
12/04/09 FF-AR-10-033 Use of No-Fee Money Orders Follow-Up Audit
12/03/09 FF-AR-10-025 Imprudent Purchases and Management Instruction on Expenses for Internal and External Events
12/03/09 FF-AR-10-028 FY 2009 Los Angeles District Financial Risk
12/03/09 CA-AR-10-002 Office Supplies National Contract Compliance
11/30/09 FT-AR-10-005 FY 2009 Postal Service Financial Statements Audit - Washington, DC Headquarters
11/20/09 FF-AR-10-015 Statistical Tests for FY 2009 - Cost and Revenue Analysis
11/20/09 FT-AR-10-004 FY 2009 Postal Service Financial Statements Audit - Eagan Information Technology
11/13/09 FF-AR-10-013 New York Metro Area Financial Accountability Risk
11/09/09 CA-AR-10-001 Revenue Generation Efforts in Supply Management
11/06/09 EN-MA-10-001 Network Distribution Center Phase 1 Activation
11/05/09 FT-AR-10-002 Postal Service Board of Governors' Travel and Miscellaneous Expenses for FY 2009
10/22/09 NL-AR-10-001 Management of Mail Transport Equipment - Pacific Area
10/15/09 DR-AR-10-001 Use of the Carrier Optimal Routing System
10/13/09 FT-AR-10-001 Los Angeles International Service Center
9/30/09 FF-AR-09-225 FY 2009 Connecticut District Financial Risk Audit
9/30/09 FF-AR-09-226 Negative Master Trust Account Balances
9/30/09 NL-AR-09-011 Air Networks - Chicago O'Hare Airport Mail Center
9/30/09 CRR-AR-09-007 Controls Over The Bulk Mail Revenue, Pieces, and Weight System
9/30/09 NL-AR-09-010 Fuel Management Consumption Strategies for Surface Network Operations
9/30/09 SA-MA-09-002 Market Rental Rates for 117 Leased Postal Service Facilities
9/29/09 SA-AR-09-006 Postal Service's Lease Process
9/29/09 CA-AR-09-007 Information Technology's Preferred Portfolio Partnering Program
9/28/09 DR-AR-09-011 Effects of the Flats Sequencing System on Delivery Operations
9/28/09 EN-AR-09-005 Performance Goals for Market-Dominant Products
9/28/09 NL-AR-09-009 Vehicle Management - National Trailer Lease Renewal - Capping Report
9/28/09 DR-AR-09-010 Management of Delivery Point Sequencing Percentage Increases for City Delivery - Nationwide Review
9/28/09 DR-AR-09-009 Delivery Vehicle Fuel Management
9/25/09 NO-AR-09-012 Sunday Mail Processing Operations
9/25/09 FT-MA-09-003 Financial Reporting Information Under the Postal Accountability and Enhancement Act of 2006
9/25/09 FF-AR-09-223 Philadelphia Distict Post Office Financial Risk Audit
9/22/09 NO-AR-09-011 Canton Processing and Distribution Facility Outgong Consolidation
9/22/09 NO-AR-09-010 PIVMS at the Washington Network Distribution Center NDC
9/21/09 EN-AR-09-004 Salt Lake City Airport Mail Center Closure
9/18/09 IS-AR-09-012 External Public Key Infrastructure Services
9/18/09 FT-AR-09-010 Independent Report on Withholdings and Contributions for Health Benefits, Life Insurance, Retirement, and Employee Headcount Data
9/17/09 FF-AR-09-221 FY 2009 Kentuckiana District Business Mail Entry Unit Financial Risk
9/14/09 NO-AR-09-009 Fort Worth Processing and Distribution Center Delayed Mail Issues
9/04/09 DA-AR-09-012 Flats Sequencing System First Article retest Results
9/01/09 HM-MA-09-002 MVA Reduction Target-Setting Process
8/28/09 DA-WP-09-001 Electrification of Delivery Vehicles
8/27/09 ESS-WP-09-001 Federal Budget Treatment of the Postal Service
8/26/09 FF-AR-09-211 Postal Service's Relocation Policy
8/24/09 HM-MA-09-001 Suspension of Postmaster Convention Leave Benefit
8/19/09 CRR-AR-09-006 Electronic Verification System Rejected Transactions
8/14/09 NL-AR-09-008 National Trailer Lease Renewal - Western Area
8/14/09 CRR-AR-09-005 Service Performance Measurement System - Delivery Confirmation
8/13/09 DA-AR-09-011(R) Custodial Maintenance - Nationwide
8/06/09 NO-AR-09-008 Color-Coding Standard Mail and Mail Condition Reporting - Santa Clarita PDC
8/06/09 FF-AR-09-205 Rio Grande District - Vending Operations Risk

Audit Reports Posted in the Last Year

2/02/10 FT-AR-10-007 Postal Service Officers' Travel and Representation Expenses for FY 2009
2/01/10 NO-AR-10-002 New Castle Processing and Distribution Facility Outgoing Mail Consolidation
1/28/10 CRR-AR-10-001 Statistical Testing at Postal Service Districts
1/28/10 DA-MA-10-001 Sustainability Promoting Energy and Recycling Compliance FY 2009
1/28/10 FT-AR-10-006 FY 2009 Postal Service Financial Statements Audit - St. Louis Information Technology
1/21/10 FF-AR-10-075 Capital District Financial Risk Audit
1/21/10 IS-AR-10-004 Enterprise Architecture Within Information Technology
1/21/10 EN-MA-10-002 Mojave Post Office Mail Processing Changes
1/11/10 EN-AR-10-002 Excess Mail Processing Equipment in the Portland District
1/07/10 CA-AR-10-003 Supplier Risk Mitigation in the Supplies Portfolio
1/07/10 EN-AR-10-001 Status Report on the Postal Service's Network Rationalization Initiatives
12/30/09 FF-AR-10-051 FY 2009 Financial Installation Audit - Business Mail Entry Units
12/30/09 NL-AR-10-002 Postal Vehicle Service Transportation Routes - Cardiss Collins Processing and Distribution Center
12/22/09 IS-AR-10-002 General Control Review of Human Resources Shared Service Center
12/22/09 HM-MA-10-001 Saved Grade Status and Temporary Assignments
12/18/09 DR-AR-10-002 City Delivery Efficiency Review - San Francisco Napoleon Street Station
12/16/09 FF-AR-10-049 Greater South Carolina District Financial Risk Audit
12/15/09 FF-AR-10-047 Gateway District Financial Accountability Risk Audit
12/14/09 FF-AR-10-045 FY 2009 Financial Installation Audits - Post Offices, Stations, and Branches
12/14/09 NO-AR-10-001 Powered Industrial Vehicle Management System at the Tampa Processing and Distribution Center
12/04/09 FF-AR-10-033 Use of No-Fee Money Orders Follow-Up Audit
12/03/09 FF-AR-10-025 Imprudent Purchases and Management Instruction on Expenses for Internal and External Events
12/03/09 FF-AR-10-028 FY 2009 Los Angeles District Financial Risk
12/03/09 CA-AR-10-002 Office Supplies National Contract Compliance
11/30/09 FT-AR-10-005 FY 2009 Postal Service Financial Statements Audit - Washington, DC Headquarters
11/20/09 FF-AR-10-015 Statistical Tests for FY 2009 - Cost and Revenue Analysis
11/20/09 FT-AR-10-004 FY 2009 Postal Service Financial Statements Audit - Eagan Information Technology
11/13/09 FF-AR-10-013 New York Metro Area Financial Accountability Risk
11/09/09 CA-AR-10-001 Revenue Generation Efforts in Supply Management
11/06/09 EN-MA-10-001 Network Distribution Center Phase 1 Activation
11/05/09 FT-AR-10-002 Postal Service Board of Governors' Travel and Miscellaneous Expenses for FY 2009
10/22/09 NL-AR-10-001 Management of Mail Transport Equipment - Pacific Area
10/15/09 DR-AR-10-001 Use of the Carrier Optimal Routing System
10/13/09 FT-AR-10-001 Los Angeles International Service Center
9/30/09 FF-AR-09-225 FY 2009 Connecticut District Financial Risk Audit
9/30/09 CRR-AR-09-007 Controls Over The Bulk Mail Revenue, Pieces, and Weight System
9/30/09 NL-AR-09-010 Fuel Management Consumption Strategies for Surface Network Operations
9/30/09 SA-MA-09-002 Market Rental Rates for 117 Leased Postal Service Facilities
9/30/09 FF-AR-09-226 Negative Master Trust Account Balances
9/30/09 NL-AR-09-011 Air Networks - Chicago O'Hare Airport Mail Center
9/29/09 CA-AR-09-007 Information Technology's Preferred Portfolio Partnering Program
9/29/09 SA-AR-09-006 Postal Service's Lease Process
9/28/09 DR-AR-09-011 Effects of the Flats Sequencing System on Delivery Operations
9/28/09 EN-AR-09-005 Performance Goals for Market-Dominant Products
9/28/09 NL-AR-09-009 Vehicle Management - National Trailer Lease Renewal - Capping Report
9/28/09 DR-AR-09-010 Management of Delivery Point Sequencing Percentage Increases for City Delivery - Nationwide Review
9/28/09 DR-AR-09-009 Delivery Vehicle Fuel Management
9/25/09 NO-AR-09-012 Sunday Mail Processing Operations
9/25/09 FT-MA-09-003 Financial Reporting Information Under the Postal Accountability and Enhancement Act of 2006
9/25/09 FF-AR-09-223 Philadelphia Distict Post Office Financial Risk Audit
9/22/09 NO-AR-09-011 Canton Processing and Distribution Facility Outgong Consolidation
9/22/09 NO-AR-09-010 PIVMS at the Washington Network Distribution Center NDC
9/21/09 EN-AR-09-004 Salt Lake City Airport Mail Center Closure
9/18/09 IS-AR-09-012 External Public Key Infrastructure Services
9/18/09 FT-AR-09-010 Independent Report on Withholdings and Contributions for Health Benefits, Life Insurance, Retirement, and Employee Headcount Data
9/17/09 FF-AR-09-221 FY 2009 Kentuckiana District Business Mail Entry Unit Financial Risk
9/14/09 NO-AR-09-009 Fort Worth Processing and Distribution Center Delayed Mail Issues
9/04/09 DA-AR-09-012 Flats Sequencing System First Article retest Results
9/01/09 HM-MA-09-002 MVA Reduction Target-Setting Process
8/28/09 DA-WP-09-001 Electrification of Delivery Vehicles
8/27/09 ESS-WP-09-001 Federal Budget Treatment of the Postal Service
8/26/09 FF-AR-09-211 Postal Service's Relocation Policy
8/24/09 HM-MA-09-001 Suspension of Postmaster Convention Leave Benefit
8/19/09 CRR-AR-09-006 Electronic Verification System Rejected Transactions
8/14/09 NL-AR-09-008 National Trailer Lease Renewal - Western Area
8/14/09 CRR-AR-09-005 Service Performance Measurement System - Delivery Confirmation
8/13/09 DA-AR-09-011(R) Custodial Maintenance - Nationwide
8/06/09 NO-AR-09-008 Color-Coding Standard Mail and Mail Condition Reporting - Santa Clarita PDC
8/06/09 FF-AR-09-205 Rio Grande District - Vending Operations Risk
7/31/09 NL-AR-09-007 Federal Express Transportation Agreement - Southeast Area
7/30/09 IS-AR-09-007 Address Quality
7/30/09 IS-AR-09-009 Disaster Recovery Capabilites of the Enterprise Payment Switch
7/23/09 DA-AR-09-010 Overall Equipment Effectiveness - Delivery Bar Code Sorter
7/23/09 NO-AR-09-007 Powered Industrial Vehicle Management System at the Oakland Processing and Distribution Center
7/23/09 DA-AR-09-009 Delivery Bar Code Sorter Maintenance Opportunities
7/22/09 ESS-MA-09-001R Estimates of Postal Service Liability for Retiree Health Care Benefits
7/20/09 NL-AR-09-006 Postal Vehicle Service Transportation Routes - Philadelphia Processing and Distribution Center.
7/17/09 NL-AR-09-005 Postal Vehicle Service Transportation - Philidelphia Bulk Mail Center
7/06/09 DR-AR-09-008 Timeliness of Mail Delivery Operations - Albuquerque District - Albuquerque City Delivery Unit Locations
7/01/09 CA-AR-09-006 Flats Sequencing System Contractual Remedies
6/30/09 DR-AR-09-007 Vehicle Maintenance Facilities Scheduled Maintenance - National Capping Report
6/26/09 DR-AR-09-006 Postal Service 2009 National Rural Mail Count - Nationwide Review
6/17/09 FT-WP-09-002 Officer Compensation for Calendar Year
6/12/09 DA-MA-09-001 Sustainability Promoting Energy
6/10/09 NO-AR-09-006 Color-Coding of Standard Mail and Mail Condition Reporting at the West Palm Beach Processing and Distribution Center
6/01/09 CA-AR-09-005 Supply Management's Oversight of Delegations of Authority
5/14/09 EN-AR-09-003 Boston Airport Mail Center Outsourcing
5/14/09 EN-AR-09-003 Boston Airport Mail Center Outsourcing
5/12/09 FF-WP-09-003 Letter to Senator Grassley
5/08/09 NO-MA-09-002 Management Advisory Report - Assessment of Overall Plant Efficiency
5/07/09 MS-AR-08-006 Political Campaign Mailings (Audit Resolution)
5/07/09 MS-AR-09-001 Shortpaid Postage - Information Based Indicia Priority Mail (Audit Resolution)
5/07/09 MS-MA-09-001 Management Controls at Contractor-Operated Mail Processing Facilities (Audit Resolution)
4/27/09 MS-AR-09-007 Performance-Based Incentive Programs for Sales Employees
4/23/09 DR-AR-09-005 Scheduled Maintenance Service in the Eastern Area
4/14/09 CRR-AR-09-004 Follow-up Audit of the Management Operating Data System
4/10/09 DA-AR-09-008 Automated Flats Sorting Machine 100 Images - Security of Sensitive Customer Data
4/09/09 CA-AR-09-004 Management of Contract Changes - Convergys Government Solutions, LLC
4/07/09 DA-AR-09-007 Custodial Maintenance New York District
3/31/09 DA-AR-09-005 Recycling Opportunities - Pacific Area
3/31/09 DA-AR-09-006 New York District Building Equipment Maintenance
3/31/09 IS-AR-09-006 Intelligent Mail Barcode Project Planning and Application Development Life Cycle
3/31/09 EN-MA-09-002 Benchmarking Postal Service Parcel Productivity
3/31/09 FF-MA-09-003 Management Advisory - High-Risk Contract Postal Units
3/31/09 MS-AR-09-006 Intelligent Mail-Seamless Acceptance Project Management
3/31/09 SA-AR-09-003 National Leased Facility Maintenance Responsibility
3/30/09 NO-MA-09-001 Allegations Concerning Operations and Service in the Philadelphia Customer Service District
3/26/09 DR-MA-09-001_R Management Advisory - Management of City Letter Carriers' Street Performance
3/26/09 NL-AR-09-004 Vehicle Management – National Trailer Lease Renewal – Great Lakes Area
3/20/09 EN-MA-09-001 Management Advisory Report - Time-Definite Surface Network Risk Mitigation
3/20/09 FF-AR-09-123 Baltimore District Financial Risk Audit
3/19/09 NL-AR-09-003 U.S. Virgin Islands Delayed Mail - Transportation Issues
3/19/09 IS-AR-09-005 Fiscal Year 2008 - Information Systems General Computer Controls Capping Report
3/12/09 EN-AR-09-002 Business Rules for Modern Service Standards
3/05/09 CRR-AR-09-003 Controls Over International Air Transportation Payments
3/03/09 NL-AR-09-002 Air Networks - Federal Express Transportation Agreement - Southwest Area
2/27/09 CA-AR-09-003 Postal Service Oversight of Extra Highway Transportation Contract Trips
2/27/09 HM-AR-09-001 Workplace Safety Injury Reduction Goals
2/26/09 NO-AR-09-005 Follow-Up Audit on the Timeliness of Mail Processing and Delivery Operations in the Chicago District
2/23/09 FT-AR-09-009 FY08 Postal Service Financial Statements Audit - St. Louis IT and Acctg Srvc Ctr
2/20/09 MS-AR-09-004 Cooperative Mail Rule Exception
2/20/09 IS-AR-09-004 Access Controls in the Enterprise Data Warehouse
2/18/09 CA-AR-09-002 The Postal Service’s Certification Process for Non-Mail Freight Transportation Invoices
2/13/09 NL-AR-09-001 Postal Vehicle Service Transportation Routes - Minneapolis Processing and Distribution Center
2/13/09 NO-AR-09-004 Metroplex Processing and Distriubtion Center Activation
2/06/09 NO-AR-09-003 External First-Class Measurement System
2/04/09 EN-AR-09-001 Area Mail Processing Communications

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OIG White Papers

 

 

News Releases and Other Published Documents

News Releases in the Last Month

News Releases in the Last 6 Months

02/01/2010 Former Postmaster Pleads Guilty To Misappropriating Postal Funds
01/27/2010 Postal Employee Convicted For Workers' Compensation Fraud
01/26/2010 Letter Carrier Arrested And Charged With Stealing Mail
01/21/2010 Former Postal Worker Guilty of Stealing Controlled Substances from Mail
01/20/2010 Ex-Postal Employee Sentenced to 18 Months in Prison
01/07/2010 Bronx man sentenced for multimillion-dollar tax refund and mail theft scheme
01/07/2010 Former Baltimore letter carrier sentenced for stealing
12/21/2009 Contract Driver Pleads Guilty to Social Security Fraud
12/18/2009 Former USPS Employee Pleads Guilty to Removing Items from Mail
12/16/2009 Postal Employee Charged with Stealing Over 200 Pieces of Mail
12/15/2009 USPS Supervisor Pleads Guilty To Embezzlement And Theft Charges
12/04/2009 Retired Senior Postal Inspector Sentenced
12/01/2009 Maryland Man Sentenced For Stealing Over $682,000 In Stamps
11/25/2009 Former Postal Employee Sentenced for Taking Mail While Employed
11/24/2009 Former Postal Employee Sentenced to Probation for Destroying Mail
11/19/2009 Postal Employee Sentenced for Delay of Mail
11/18/2009 Letter Carrier Charged for Fraudulently Receiving Worker's Comp
11/18/2009 Former Postal Employee Indicted for Theft of Mail
11/12/2009 Paducah Man Sentenced for Stealing from the Post Office
11/10/2009 Dozen Defendants Arrested for Passport Fraud
10/30/2009 Stolen Treasury Check Scheme Ringleader Sentenced To Prison
10/23/2009 Members of Stolen Treasury Check Ring Sentenced to Prison
10/16/2009 Postal Service Employee Indicted And Arrested In Puerto Rico
10/02/2009 Former Connecticut USPS Employee Sentenced for Stealing Gift Cards
09/22/2009 Guilty Plea in Multimillion-Dollar Tax Refund/Mail Theft Scheme
09/22/2009 Former Sodus Point Postmaster Indicted
09/11/2009 Postal Service Employee Sentenced to 3 Years in Prison for Embezzling
09/02/2009 Justice Department Announces Largest Health Care Fraud Settlement in Its History
08/26/2009 Former USPS Employee Sentenced In Workers' Comp Scam
08/26/2009 Former Pultneyville Postmaster Pleads Guiltiy to Stealing Money from the Post Office
08/20/2009 Federal and Local Employees Charged for Operating Illegal Gambling Ring
08/19/2009 Three Indicted for Distributing Marijuana Via US Mail
08/17/2009 Owensboro Man Pleads Guilty to Theft of Mail
08/13/2009 Former Poster Employee Pleads Guilty to Stealing Over $682K Worth of Stamps
08/13/2009 Two Sentenced, Third Pleads Guilty in $100,000 Treasury Check Cashing Scheme
08/07/2009 Baltimore Man Sentenced in Treasury Check Cashing Scheme

News Releases in the Last Year

02/01/2010 Former Postmaster Pleads Guilty To Misappropriating Postal Funds
01/27/2010 Postal Employee Convicted For Workers' Compensation Fraud
01/26/2010 Letter Carrier Arrested And Charged With Stealing Mail
01/21/2010 Former Postal Worker Guilty of Stealing Controlled Substances from Mail
01/20/2010 Ex-Postal Employee Sentenced to 18 Months in Prison
01/07/2010 Bronx man sentenced for multimillion-dollar tax refund and mail theft scheme
01/07/2010 Former Baltimore letter carrier sentenced for stealing
12/21/2009 Contract Driver Pleads Guilty to Social Security Fraud
12/18/2009 Former USPS Employee Pleads Guilty to Removing Items from Mail
12/16/2009 Postal Employee Charged with Stealing Over 200 Pieces of Mail
12/15/2009 USPS Supervisor Pleads Guilty To Embezzlement And Theft Charges
12/04/2009 Retired Senior Postal Inspector Sentenced
12/01/2009 Maryland Man Sentenced For Stealing Over $682,000 In Stamps
11/25/2009 Former Postal Employee Sentenced for Taking Mail While Employed
11/24/2009 Former Postal Employee Sentenced to Probation for Destroying Mail
11/19/2009 Postal Employee Sentenced for Delay of Mail
11/18/2009 Letter Carrier Charged for Fraudulently Receiving Worker's Comp
11/18/2009 Former Postal Employee Indicted for Theft of Mail
11/12/2009 Paducah Man Sentenced for Stealing from the Post Office
11/10/2009 Dozen Defendants Arrested for Passport Fraud
10/30/2009 Stolen Treasury Check Scheme Ringleader Sentenced To Prison
10/23/2009 Members of Stolen Treasury Check Ring Sentenced to Prison
10/16/2009 Postal Service Employee Indicted And Arrested In Puerto Rico
10/02/2009 Former Connecticut USPS Employee Sentenced for Stealing Gift Cards
09/22/2009 Guilty Plea in Multimillion-Dollar Tax Refund/Mail Theft Scheme
09/22/2009 Former Sodus Point Postmaster Indicted
09/11/2009 Postal Service Employee Sentenced to 3 Years in Prison for Embezzling
09/02/2009 Justice Department Announces Largest Health Care Fraud Settlement in Its History
08/26/2009 Former USPS Employee Sentenced In Workers' Comp Scam
08/26/2009 Former Pultneyville Postmaster Pleads Guiltiy to Stealing Money from the Post Office
08/20/2009 Federal and Local Employees Charged for Operating Illegal Gambling Ring
08/19/2009 Three Indicted for Distributing Marijuana Via US Mail
08/17/2009 Owensboro Man Pleads Guilty to Theft of Mail
08/13/2009 Former Poster Employee Pleads Guilty to Stealing Over $682K Worth of Stamps
08/13/2009 Two Sentenced, Third Pleads Guilty in $100,000 Treasury Check Cashing Scheme
08/07/2009 Baltimore Man Sentenced in Treasury Check Cashing Scheme
07/27/2009 Former Postmaster Pleads Guilty to Stealing Money
07/27/2009 Marysville, CA Postal Employee Sentenced In Theft From U.S. Maill
07/08/2009 Louisiana Postal Service Letter Carrier Sentenced
06/25/2009 Former Postmaster Sentenced in Mail Theft Case
06/22/2009 Former Postal Clerk Sentenced for Misappropriating Funds
06/18/2009 Postal Service Employee Convicted Of Embezzling Postal Funds and Obtaining Over $657,000 in Fraudulent Loans
06/04/2009 Montana Mail Clerk Sentenced in U.S. District Court
06/02/2009 Three Defendants Sentenced in Baton Rouge on Charges of Making a False Claim & Delay of Mail
05/29/2009 Bethalto, IL Postal Employee Sentenced for Theft of Mail
05/20/2009 Tax-Refund Scheme Leads to 57 Month Sentence
05/14/2009 Ohio Rural Carrier Indicted on Aggravated Identity Theft
05/13/2009 New York Postal Worker Sentenced on Fraud Charges
05/12/2009 Ohio VMF Manager Charged with Conspiracy to Commit Theft of Goverment Property
05/05/2009 Postal Worker Arrested On Misappropriation of Postal Funds Charges
04/29/2009 Dutch Airline Exec Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
04/09/2009 Three International Airlines Agree to Plead Guilty to Price Fixing Air Cargo Shipments
04/09/2009 Former Rural Carrier Associate Imprisoned for Stealing Identities from the Mail
03/27/2009 Former Texas Rural Carrier Associate Imprisoned for Stealing Identities from Mail
03/17/2009 Ex-Pfiser Manager Found Guilty of Obstruction
03/11/2009 Gas Station Employee Pleads Guilty to Embezzling Funds from USPS
03/03/2009 Kansas Cardiologist To Pay U.S. $1.3 Million To Settle False Claims Act
03/03/2009 Allegany, NY Man Admits Health Care Fraud
03/02/2009 United States Intervenes in Case Against EMC Corp
02/26/2009 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme
02/04/2009 Former AZ Postmaster Sentenced For Misappropriation of Postal Funds
02/02/2009 Arkansas Postal Official Pleads Guilty to Theft of Money from Local Ministry

View All News Releases

02/01/2010 Former Postmaster Pleads Guilty To Misappropriating Postal Funds
01/27/2010 Postal Employee Convicted For Workers' Compensation Fraud
01/26/2010 Letter Carrier Arrested And Charged With Stealing Mail
01/21/2010 Former Postal Worker Guilty of Stealing Controlled Substances from Mail
01/20/2010 Ex-Postal Employee Sentenced to 18 Months in Prison
01/07/2010 Bronx man sentenced for multimillion-dollar tax refund and mail theft scheme
01/07/2010 Former Baltimore letter carrier sentenced for stealing
12/21/2009 Contract Driver Pleads Guilty to Social Security Fraud
12/18/2009 Former USPS Employee Pleads Guilty to Removing Items from Mail
12/16/2009 Postal Employee Charged with Stealing Over 200 Pieces of Mail
12/15/2009 USPS Supervisor Pleads Guilty To Embezzlement And Theft Charges
12/04/2009 Retired Senior Postal Inspector Sentenced
12/01/2009 Maryland Man Sentenced For Stealing Over $682,000 In Stamps
11/25/2009 Former Postal Employee Sentenced for Taking Mail While Employed
11/24/2009 Former Postal Employee Sentenced to Probation for Destroying Mail
11/19/2009 Postal Employee Sentenced for Delay of Mail
11/18/2009 Letter Carrier Charged for Fraudulently Receiving Worker's Comp
11/18/2009 Former Postal Employee Indicted for Theft of Mail
11/12/2009 Paducah Man Sentenced for Stealing from the Post Office
11/10/2009 Dozen Defendants Arrested for Passport Fraud
10/30/2009 Stolen Treasury Check Scheme Ringleader Sentenced To Prison
10/23/2009 Members of Stolen Treasury Check Ring Sentenced to Prison
10/16/2009 Postal Service Employee Indicted And Arrested In Puerto Rico
10/02/2009 Former Connecticut USPS Employee Sentenced for Stealing Gift Cards
09/22/2009 Guilty Plea in Multimillion-Dollar Tax Refund/Mail Theft Scheme
09/22/2009 Former Sodus Point Postmaster Indicted
09/11/2009 Postal Service Employee Sentenced to 3 Years in Prison for Embezzling
09/02/2009 Justice Department Announces Largest Health Care Fraud Settlement in Its History
08/26/2009 Former USPS Employee Sentenced In Workers' Comp Scam
08/26/2009 Former Pultneyville Postmaster Pleads Guiltiy to Stealing Money from the Post Office
08/20/2009 Federal and Local Employees Charged for Operating Illegal Gambling Ring
08/19/2009 Three Indicted for Distributing Marijuana Via US Mail
08/17/2009 Owensboro Man Pleads Guilty to Theft of Mail
08/13/2009 Former Poster Employee Pleads Guilty to Stealing Over $682K Worth of Stamps
08/13/2009 Two Sentenced, Third Pleads Guilty in $100,000 Treasury Check Cashing Scheme
08/07/2009 Baltimore Man Sentenced in Treasury Check Cashing Scheme
07/27/2009 Former Postmaster Pleads Guilty to Stealing Money
07/27/2009 Marysville, CA Postal Employee Sentenced In Theft From U.S. Maill
07/08/2009 Louisiana Postal Service Letter Carrier Sentenced
06/25/2009 Former Postmaster Sentenced in Mail Theft Case
06/22/2009 Former Postal Clerk Sentenced for Misappropriating Funds
06/18/2009 Postal Service Employee Convicted Of Embezzling Postal Funds and Obtaining Over $657,000 in Fraudulent Loans
06/04/2009 Montana Mail Clerk Sentenced in U.S. District Court
06/02/2009 Three Defendants Sentenced in Baton Rouge on Charges of Making a False Claim & Delay of Mail
05/29/2009 Bethalto, IL Postal Employee Sentenced for Theft of Mail
05/20/2009 Tax-Refund Scheme Leads to 57 Month Sentence
05/14/2009 Ohio Rural Carrier Indicted on Aggravated Identity Theft
05/13/2009 New York Postal Worker Sentenced on Fraud Charges
05/12/2009 Ohio VMF Manager Charged with Conspiracy to Commit Theft of Goverment Property
05/05/2009 Postal Worker Arrested On Misappropriation of Postal Funds Charges
04/29/2009 Dutch Airline Exec Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
04/09/2009 Three International Airlines Agree to Plead Guilty to Price Fixing Air Cargo Shipments
04/09/2009 Former Rural Carrier Associate Imprisoned for Stealing Identities from the Mail
03/27/2009 Former Texas Rural Carrier Associate Imprisoned for Stealing Identities from Mail
03/17/2009 Ex-Pfiser Manager Found Guilty of Obstruction
03/11/2009 Gas Station Employee Pleads Guilty to Embezzling Funds from USPS
03/03/2009 Kansas Cardiologist To Pay U.S. $1.3 Million To Settle False Claims Act
03/03/2009 Allegany, NY Man Admits Health Care Fraud
03/02/2009 United States Intervenes in Case Against EMC Corp
02/26/2009 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme
02/04/2009 Former AZ Postmaster Sentenced For Misappropriation of Postal Funds
02/02/2009 Arkansas Postal Official Pleads Guilty to Theft of Money from Local Ministry
01/21/2009 Arizona Postal Employee Pleads Guilty To Stealing Mail
01/07/2009 Marysville, CA Man Indicted on Mail Theft, Destruction Charges
12/18/2008 New York Postmaster Sentenced for Embezzlement
12/09/2008 Houston Window Clerk Pleads Guilty To Making False Financial Reports
12/08/2008 Former Missouri City, TX, Letter Carrier Pleads Guilty To Mail Delay
12/08/2008 Torrington, CT, Postal Carrier Pleads Guilty To Theft Of Mail
12/05/2008 Former Houston Postal Employee Pleads Guilty to Employee Benefits Fraud
12/03/2008 Window Clerk Convicted For Submitting False Financial Reports
11/13/2008 Baton Rouge Woman Sentenced for Theft of Postal Money Order
11/07/2008 Houston Rural Letter Carrier Pleads Guilty
11/06/2008 Postal Service Employees Charged with Drug Conspiracy
10/16/2008 Rindge, NH Former Employee Sentenced for Obstructing Mail
10/16/2008 Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from Mail
10/14/2008 Former National Center for the Employment of the Disabled Executives Indicted by Federal Grand Jury
10/14/2008 Pushing the Envelope Blog
10/10/2008 Postal Employee Allegedly Collects Unemployment Benefits While Gainfully Employed
10/07/2008 Christian County Kentucky Postal Employee Indicted For Theft
10/06/2008 Willis, Texas Rural Carrier Arrested for Theft of mail
10/06/2008 Houston, Texas City Letter Carrier Arrested for Theft of Mail
09/30/2008 Postal Carrier Sentenced to Prison for Distribution of Marijuana on Mail Route
08/18/2008 Raleigh, NC Former Postal Worker Pleads to Delay and Obstruction of Mail
07/21/2008 Licenced Clinical Social Worker Sentenced to Jail for Fraudulent Billing Scheme
07/11/2008 Former Oklahoma City Letter Carrier Faces 12.6 Years Behind Bars for Drug-Related Convictions
06/27/2008 North Alabama Postal Employees Indicted For Stealing Mail
06/25/2008 Groton Letter Carrier Admits Stealing Cash And Gift Cards From Mail
06/13/2008 Pittsburgh, PA Postal Employee Admits Stealing, Cashing U.S. Treasury Checks
06/06/2008 Kentucky Postal Employee Indicted For Theft Of Mail Matter
05/19/2008 Postal Service distribution clerk sentenced in disability fraud case
05/16/2008 GSA Report of Investigation
04/25/2008 Wahpeton Mail Carrier Charged with Stealing Mail
04/22/2008 Former Dallas Letter Carrier Sentenced to 18 Months In Federal Prison
04/10/2008 Crabtree, PA, Postal Employee Sentenced to Probation, Fined
04/08/2008 Wheeling Postal Employee Named in Federal Indictment
03/04/2008 Thomas Farina of Fairport, New York, Charged With Obstruction of Justice
02/29/2008 USPS Employee Pleads Guilty to Mail Fraud
02/13/2008 Postal Service employee fraudulently collected $31,757 in salary while claiming to be on jury duty
02/08/2008 Former Houston, Texas, Rural Letter Carrier Pleads Guilty to Theft of Mail
01/31/2008 Postal Employee Arraigned on Charge of Disclosing Confidential Information
01/30/2008 Brooklyn, Connecticut, Woman Admits Stealing Mail
01/16/2008 Response to NALC recent President's Message referencing OIG
01/16/2008 National Association of Letter Carriers (NALC) President's Message
01/10/2008 Former Johnstown, NY, Postal Employee Pleads Guilty to Mail Obstruction
01/08/2008 Eight Arrested in Los Angeles for Fraudulent Claims to Obtain Low-Income Housing Assistance
01/07/2008 Kenai, Alaska, Man Pleads Guilty To Wire Fraud In Federal Court
01/02/2008 Former Syracuse Mail Handler Ordered To Pay Over $392,000 In Restitution
12/21/2007 Texas Rural Carrier Arrested for Theft of Mail
12/17/2007 Mail Carrier Sentenced For Obstruction
12/14/2007 Former Mail Carrier Indicted for Hoarding Mail
12/12/2007 Former Postal Employee Sentenced To 15 Months In Federal Prison For Misappropriating Postal Funds
12/11/2007 Rural Mail Carrier Indicted On Delay Of Mail Charge
12/11/2007 Postal Employee Charged With Stealing, Passing Forged Treasury Checks
12/06/2007 Former U.S. Postal Service Employees Charged With Stealing Mail
12/06/2007 Grand Jury Indicts U.S. Postal Employee in Memphis on Official Misconduct
11/08/2007 Wrightsville Man Pleads Guilty to Misappropriation of Postal Funds
11/08/2007 Karis Blank Found Guilty In U.S. Federal Court
11/05/2007 Former Ledbetter Postmaster Indicted For Conversion Of Government
11/01/2007 Disaster Relief Fraud Charges in Baton Rouge, LA
10/31/2007 New Orleans Woman Sentenced to Three Years Probation for Theft
09/20/2007 Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges
08/13/2007 Former mail carrier admits to lying about work status
08/03/2007 Three Postal Employees Charged With Theft
07/26/2007 Iroquois Nation Investigation
07/16/2007 Three Postal Service Employees Indicted For Theft Or Avoiding Delivery Of U. S. Mail
05/03/2007 Former Byron Postal Worker Sentenced to Prison for Fraudulently Obtaining Disability Benefits
05/03/2007 Former Dover Postmaster Admits Misappropriating at Least $10,000 in Various Schemes to Defraud Postal Service
04/12/2007 Six Women Charged with Making False Statements to Obtain Federal Program Benefits
03/28/2007 U.S. Postal Employee Pleads Guilty to Embezzlement
03/01/2007 Postal Carrier Arrested for Distributing Marijuana on his Mail Route
02/28/2007 Former Postal Manager in Newton and Other N.J. Locations Indicted for Misuse of Government Property and Employees
02/21/2007 Current And Former U.S. Postal Employees Arrested In Mail Theft Scheme
02/09/2007 Four In Custody On Drug And Money Laundering Charges
02/07/2007 Former Florida postal employees arrested
01/18/2007 Former Postal Employees, Civilian Sentenced for their Roles in Elaborate Scheme
12/21/2006 2 Individuals charged with wire fraud, conspiracy to commit wire fraud, and making a false statement during a federal investigation
12/21/2006 Employee Pleads Guilty to Defrauding His Firm of Roughly $400,000
12/07/2006 Russell Springs Postal Service Eemployee Sentenced To 6½ Years’ Imprisonment For Violating Federal Child Pornography Laws
11/28/2006 Indianapolis Man Sentenced for Government Theft
11/16/2006 Former Postal Employee Charged
11/14/2006 U.S. Reaches $10,000,000 Settlement with Emery Worldwide Airways Concerning Its Alleged Fraudulent Billing
11/14/2006 Discarded Mail at Houston Post Office Leads to Investigation by Office of Inspector General
11/08/2006 Investigative Activities Conducted by Office of Inspector General at Two Michigan Post Offices
10/31/2006 Former Postal Employee Charged with Theft
10/27/2006 New York Pimp Pleads Guilty to Operating an Interstate Organization Using Minors for Prostitution
10/26/2006 O.C. man pleads guilty in kickback scheme to have injured postal service workers referred to his clinic
10/17/2006 Montana Informational: Federal Court Arraignment
09/26/2006 Two People Plead Guilty in Separate Unemployment Fraud Schemes
09/11/2006 Leonardtown Man Sentenced, Pays $242,000 in Restitution for Lying to Obtain Federal Employee Compensation
09/07/2006 Russell Springs Man - United States Postal Employee Pleads Guilty to Child Pornography Charges
08/30/2006 New York Man Enters Guilty Plea For His Role In An Interstate Child Prostitution Ring
08/08/2006 Thefts Motivated by Revenge Net Postal Employee 30 Months in Jail
06/06/2006 Postal Worker Pleads Guilty to Making False Statements to Obtain Federal Employee Compensation
06/06/2006 Warsaw, New York Doctor Indicted on Health Care Fraud
04/20/2006 Postal Service Employee Pleads Guilty to Filing Frivolous Bankruptcy Proceedings Against His Supervisor
04/20/2006 Former Postal Employee Sentenced to 30 Months in Federal Prison Without Parole
03/08/2006 Terryville Postmaster Pleads Guilty to Theft of Postal Funds
03/02/2006 Seven More Indicted in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges
02/25/2006 Former Friendship Station Postal Clerk pleads guilty to stealing money from stamp sales
12/30/2005 Four People Face Charges in Separate Unemployment Fraud Schemes
12/15/2005 Serono Labs Pleads Guilty to the Illegal Marketing of AIDS Drug
08/17/2005 Serono to Pay $704 Million For the Illegal Marketing of AIDS Drug
08/08/2005 Two U.S. Postal Employees and Accomplice Charged in Federal Indictment
08/08/2005 Local Texas Health Care Provider and Two Former Employees Charged in 27-Count Federal Indictment
06/22/2005 Printing company employee sentenced and fined $5,000 for paying bribes to postal contracting official
06/08/2005 Owner of Newton Auto Repair and Wash Business Admits Bilking Postal Service, Giving Favors to Postal Supervisors
04/25/2005 Illinois Woman Pleads Guilty to Health Care Fraud
04/21/2005 Contractor Pleads Guilty to Federal Charges in Connection with Brooklyn Building Collapse
04/19/2005 Medical device manufacturer pleads guilty to conspiring to disseminate adulterated computer software device
04/14/2005 Former executives for SERONO, INC. charged with conspiracy and offering kickbacks to doctors
04/11/2005 Sioux Falls Man Pleads Guilty to Unauthorized Access to a Government Computer
04/04/2005 Postal Employee Convicted of Federal Worker's comp fraud charges
01/30/2005 Medical Device Manufacturer Charged with Conspiring to Disseminate Adultered Computer Software Device
01/28/2005 Operation "Gas Leak"
01/24/2005 Fifth Printing Company Guilty Plea To Making Illegal Payments to Former USPS Contracting Official
12/14/2004 Contractor Charged in Connection with Brooklyn Building Collapse
12/13/2004 Auburn Postal Employee Charged with Stealing Mail
12/02/2004 Neurological Institute of Northern Virginia operators found guilty in Federal District Court
06/09/2004 Kansas Chiropractor Sentenced in Health Care Fraud

Current Semiannual Report on the Audit, Investigative, and Security Activities of the USPS

Fall 2009     SAR Fall 2009

View All Semiannual Reports

Case Briefs

Congressional Testimony

August 6, 2009 Oral Statement on the U.S. Postal Service in Crisis

March 25, 2009 Oral Statement On the Financial Stability of the Postal Service

July 24, 2008 Oral Statement On the Three R's of the Postal Network Plan: Realignment, Right-Sizing, and Responsiveness

May 8, 2008 The Economics of Universal Mail Post PAEA

April 3, 2008 Diversity in the Senior Ranks of the United States Postal Service Office of the Inspector General

July 26, 2007 Infrastructure and Realignment of the U.S. Postal Service

July 19, 2007 Contracting Out of Services By the United States Postal Service

April 11, 2007 Status of the United States Postal Service

May 25, 2007 Chicago District Delivery Problems of the United States Postal Service

September 27, 2002 Subcommittee on International Security, Proliferation and Federal Services of the Senate Committee on Governmental Affairs

May 9, 2002 House Committee on Government Reform Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations

May 15, 2001 Senate Committee on Governmental Affairs

April 4, 2001 House Committee on Government Reform

Audit Plan FY 09

Top Postal Service leaders and the Governors are increasingly focused on risks to the Postal Service. It is up to them to address these risks, but the Office of Inspector General (OIG) can add value by making sure they are aware of all key risks and understand their ramifications. As a result, we need to be in the best possible position to know what the risks are, understand how they might impact the Postal Service, and help find ways to address them more effectively.

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OIG Budget

FY 2010 Budget

The mission of the OIG is to promote integrity and accountability by delivering optimal value to its stakeholders. To fulfill this mission, the OIG has two primary offices, the Office of Audit (OA) and the Office of Investigations (OI), to conduct OIG work.

In FY 2010, the OIG will continue to address the mandated requirements related to the Postal Service financial statements, and the investigative work in internal crimes that was transitioned to the OIG from U.S. Postal Inspection Service in 2006. These two areas comprise a major percentage of the OIG’s workload and, as such, need resources to provide the necessary coverage. While these areas are important to the Postal Service, many other areas also require audit and investigative oversight.

FY 2010 Budget

FY 2009 Budget