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Investigative News Releases

Agent arresting suspect Office of Investigations

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

Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug

Date Released: 07/13/2022

Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and agreed to pay a $1.31 million civil settlement to resolve allegations that it submitted fraudulent claims to Medicare for Evzio, a high-priced drug used in rapid reversal of opioid overdoses. According to Solera’s admissions in the criminal and civil agreements, the pharmacy dispensed Evzio from January...

Postal Worker Pleads Guilty to Delay or Destruction of Mail

Date Released: 07/11/2022

NEW ORLEANS, LOUISIANA – Darius Patin, age 34, a resident of New Orleans, Louisiana, pleaded guilty on June 7, 2022 before U.S. District Judge Eldon E. Fallon, announced U.S. Attorney Duane A. Evans. According to court documents, Patin was employed by the United States Postal Service as a City Carrier and was assigned to work at Carrollton Station, New Orleans, LA 70118. On or about April 28, 2021...

Former Mail Carrier Pleads Guilty to Federal Charges of Mail Theft and Fraud

Date Released: 07/11/2022

LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route. Stephen Glover, 32, of Palmdale, pleaded guilty to a two-count...

Former Postal Employee Indicted for Theft and False Statements

Date Released: 07/08/2022

ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain benefits from the United States Department of Labor, Office of Workers’ Compensation Programs. The announcement was made by United States Attorney Carla B. Freedman and Special Agent in Charge Matthew Modafferi, United...

Former Postal Employee Sentenced for Unlawfully Opening the Mail

Date Released: 07/07/2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that Tyrone Dilling, age 27, of New Orleans, Louisiana was sentenced today by the Honorable Barry W. Ashe, District Court Judge, Eastern District of Louisiana, to a two-year term of probation after pleading guilty to unlawfully opening the mail he was entrusted to deliver. According to documents filed in federal court, Dilling was employed by...