OIG OPERATING STATUS

DUE TO A LAPSE IN GOVERNMENT FUNDING, ALL NON-EXCEPTED OIG EMPLOYEES ARE FURLOUGHED AND MUST CEASE ALL OIG WORK-RELATED ACTIVITIES.

This website will not be monitored or updated until full operations resume.
Your interest in the efficiency of Postal Service programs is important to us. Our Hotline remains operational, and you may still submit your concern and it will be reviewed.

You may also submit FOIA requests, however we cannot respond until the government reopens.

Investigative News Releases

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.

Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

Date Released: 04/13/2022

CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation of postal funds. According to court documents and statements made in court, Brittany Ellis, 31, of Blair, was a former employee of the United States Postal Service who worked at the Blair Post Office in Logan County. Ellis admitted to taking approximately $4,486.45 in proceeds from the sale of money orders between October 11, 2018, and December 7, 2018, which came into her possession in the execution of her...

Former USPS Employee in Chicago Charged with Stealing Stimulus Checks From the Mail

Date Released: 04/12/2022

CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. Olivia L. Bryant, 33, of Chicago, is charged with three counts of theft from the U.S. mail. Bryant pleaded not guilty to the charges during her arraignment Monday in federal court in Chicago. A status hearing is set for May 13, 2022, at 1:00 p.m., before U.S. District Judge John Robert Blakey. The indictment was announced by John R...

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

Date Released: 04/11/2022

A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by a jury of multiple federal charges stemming from the theft of proprietary software and sensitive databases from the U.S. government. Murali Y. Venkata, 56, of Aldie, Virginia, was convicted of conspiracy to defraud the U.S. government, theft of government property, wire fraud, aggravated identity theft, and obstruction. Venkata, along with co...

Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment

Date Released: 04/07/2022

NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced Shannel Smith, age 41, of Orleans Parish, Louisiana, to three (3) years of probation for issuing money orders without receiving full payment, announced U.S. Attorney Duane A. Evans. The sentencing occurred on April 6, 2022. According to court documents, beginning in May 2019 and continuing until August 2019, Smith, being an employee of the Postal Service, for the purpose of fraudulently enabling herself to obtain and...

California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions

Date Released: 03/30/2022

INDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim, California, was sentenced to 36 months of probation, with 18 months to be served on home confinement, and ordered to pay over $3.3 million in restitution for offering and paying kickbacks to physicians to prescribe compounded medications. According to court documents, Bojorquez was the owner and operator of MD Medical Distribution LLC d/b/a DynaMD, a California-based company. Beginning in 2013, and continuing through 2016, Bojorquez served as a...