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Investigative News Releases

Arrest in Progress

Working with our Law Enforcement Partners

Our special agents investigate nationwide internal crimes and fraud committed by postal employees and contractors as well as postal employee misconduct. We work with U.S. Attorneys’ Offices and local prosecutors across the country to prosecute these crimes. 

In some instances, we uncover much larger criminal activity being carried out by multiple individuals and organizations. In many of these cases, we partner with other federal and local law enforcement agencies to identify and hold responsible those who take advantage of the public’s trust in our postal system.

Below are links to the most recent news releases about our work.

MOST RECENT

Florida Pharmacy Pleads Guilty to Health Care Fraud and Agrees to Pay More than $1 Million Settlement

Date Released: 04/10/2025
Category: Health Care Fraud

BOSTON – A Florida-based pharmacy, OHM Pharmacy Services, aka “Benzer,” aka “Auburndale,” has agreed to plead guilty to one count of health care fraud; pay restitution of $82,000; and pay $1,018,000 to resolve False Claims Act violations. According to OHM’s admissions in today’s global resolution of criminal charges and civil claims, the pharmacy dispensed Evzio, one of several naloxone products on the market indicated for use on an emergent basis in the case of opioid overdose.

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Pharmacist guilty in $110 million dollar kickback conspiracy

Date Released: 01/17/2025
Category: Health Care Fraud

McALLEN, Texas – A 55-year-old McAllen man has pleaded guilty to conspiring to pay kickbacks in exchange for prescription referrals, announced U.S. Attorney Alamdar S. Hamdani.

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Edinburg doctor and son guilty in kickback conspiracy

Date Released: 01/13/2025
Category: Health Care Fraud

McALLEN, Texas – A 75-year-old Edinburg physician and his 43-year-old son both pleaded guilty to conspiring to receive kickbacks in exchange for referring prescriptions to local pharmacies, announced U.S. Attorney Alamdar S. Hamdani.

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Electrostim Medical Services, Inc. and Mario Garcia, Jr. to Pay $20 Million to Resolve Allegations of Billing for Excessive and Unnecessary Supplies

Date Released: 09/27/2024
Category: Health Care Fraud

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Florida-based durable medical equipment supplier Electrostim Medical Services, Inc. (EMSI) and its Founder and Chairman Mario Garcia, Jr. have together agreed to pay, based on their limited ability to do so, $20 million to resolve allegations that they violated the False Claims Act by billing federal healthcare programs for excessive and medically unnecessary supplies associated with Transcutaneous Electrical Nerve...

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Gloucester County Man Sentenced to 42 Months in Prison for Healthcare Fraud

Date Released: 07/30/2024
Category: Health Care Fraud

CAMDEN, N.J. – A Gloucester County, New Jersey, man was sentenced today to 42 months in prison for defrauding his employer’s health insurance plan out of more than $4 million by submitting fraudulent claims for medically unnecessary compounded medications, Attorney for the United States Vikas Khanna announced.

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