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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

Two Riverside County Brothers Plead Guilty to Priority Mail Insurance Scam that Defrauded U.S. Postal Service Out of More Than $2.3 Million

Date Released: 02/16/2024
Category: Financial Fraud

LOS ANGELES – Two Temecula brothers pleaded guilty today to defrauding the United States Postal Service (USPS) out of more than $2.3 million by filing thousands of fraudulent Priority Mail insurance claims. Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, each pleaded guilty to one count of mail fraud. The United States Postal Service Office of Inspector General investigated this matter.

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Six Defendants Charged with Defrauding Court-Appointed Criminal Defense Attorneys

Date Released: 02/07/2024
Category: Financial Fraud

As alleged in the indictments, the defendants deposited stolen checks intended to reimburse the attorneys for their time and expenditures representing indigent defendants in federal court. Three defendants also allegedly stole the identity of an attorney and opened bank accounts using the attorney’s stolen identity. One defendant is still at large. United States Postal Service Office of Inspector General (USPS OIG) announced the charges.

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Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

Date Released: 01/30/2024
Category: Financial Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic. Mr. Williams praised the outstanding investigative work of the U.S. Postal Service Office of Inspector General.

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Former Ithaca Postal Employee Sentenced for Stealing Money Orders

Date Released: 12/13/2023
Category: Financial Fraud

SYRACUSE, NEW YORK – Stephen Perrine was sentenced today to 12 months of probation for stealing money orders from the United States Postal Service. Special Agent in Charge Matthew Modafferi, United States Postal Service Office of Inspector General, Northeast Area Field Office, made the announcement. Perrine previously pled guilty and admitted that while working for the USPS he stole 10 money orders totaling $2,480, by issuing them to himself.

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Former Marblehead Postal Worker Sentenced for Conversion of Government Money

Date Released: 12/01/2023
Category: Financial Fraud

BOSTON – A former U.S. Postal Service (USPS) employee was sentenced today in federal court in Boston in connection with two schemes to convert USPS funds. Zeon Johnson, 28, of Saugus, was sentenced to time served and two years of supervised release. Johnson stole over $18,000 cash funds paid by customers for stamps and issuing USPS money orders payable to himself. Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General.

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