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.

Two Men Sentenced for $17M COVID-19 Unemployment Fraud

Date Released: 12/11/2025

Category: Financial Fraud

Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic. Malcolm Jeffrey, 34, was sentenced to 10 years in prison and ordered to pay $16,958,372 in restitution. Gerard Towns, 34, was sentenced to six years in prison and ordered to pay $365,066 in restitution.

Former Postal Employee Sentenced to Federal Prison for Stealing Checks from Mail, Bank Fraud Scheme

Date Released: 12/09/2025

Category: Internal Mail Theft

David X. Sullivan, United States Attorney for the District of Connecticut, announced that KIERRA BLOUNT, 35, formerly of Stamford and currently residing in Plymouth, North Carolina, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 30 months of imprisonment and three years of supervised release for fraud and mail theft offenses.

Carson Woman and Former U.S. Postal Service Employee Sentenced to More Than 5 Years in Federal Prison for Stealing Checks and Credit Cards from Mail

Date Released: 12/08/2025

Category: Internal Mail Theft

LOS ANGELES – A South Bay woman who formerly worked as a letter carrier for the United States Postal Service in Torrance was sentenced today to 63 months in federal prison for stealing checks and debit and credit cards from the mail then selling them to her accomplices for three years, using the illicitly obtained funds to take international trips and buy luxury goods, and then flaunting the cash on Instagram.

Postal Deliveryman and Two Others Charged with Drug Trafficking Through the U.S. Mail and Bribery

Date Released: 12/04/2025

Category: Narcotics

SAN JUAN, Puerto Rico – On November 20, 2025, a federal grand jury in the District of Puerto Rico returned an indictment charging three individuals with bribery and conspiracy to possess with intent to distribute 100 kilograms or more of marijuana, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The U.S. Postal Service (USPS) Office of Inspector General (OIG) led the investigation in collaboration with the Federal Bureau of Investigation (FBI).

Former Senior Analyst for United States Postal Service Pleads Guilty to Bribery Scheme

Date Released: 12/04/2025

Category: General Crimes

A former United States Postal Service employee pled guilty this week to a bribery scheme involving USPS service contracts, announced United States Attorney for the Northern District of Texas Ryan Raybould. Zechariah Yi, 52, of Aurora, Colorado, was indicted in March 2025 for his role in accepting payments related to USPS service contracts awarded to certain trucking companies. On Tuesday this week, Yi pled guilty to one count of Receiving a Bribe by a Public Official.