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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

St. Louis Man Admits a Series of Frauds

Date Released: 09/24/2025
Category: Financial Fraud

ST. LOUIS – A St. Louis man who was caught with the information of at least 10 different identity theft victims pleaded guilty Wednesday and admitted committing identity theft, check fraud and pandemic fraud. Darryon M. Sutherlin, 29, pleaded guilty in U.S. District Court in St. Louis to two counts of identity theft.

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Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud

Date Released: 09/19/2025
Category: Health Care Fraud

ASHEVILLE, N.C. – Sandra “Sandy” Cannon Throneburg, 74, of Morganton, N.C., appeared before U.S. Magistrate Judge W. Carleton Metcalf today and pleaded guilty to workers’ compensation fraud, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.

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Rensselaer County Man Pleads Guilty to Money Order Fraud

Date Released: 09/18/2025
Category: Financial Fraud

ALBANY, NEW YORK – Matthew Dundas, age 26, of Petersburgh, New York, pled guilty on Tuesday to money order fraud. Acting United States Attorney John A. Sarcone III and Matthew M. Modafferi, Special Agent in Charge of the Northeast Area Field Office of the United States Postal Service, Office of Inspector General (“USPS-OIG”), made the announcement.

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Houston doctor agrees to pay over $2 million to settle allegations of fraudulent billing of federal programs

Date Released: 08/11/2025
Category: Health Care Fraud

HOUSTON – A 63-year-old Houston man has agreed to pay $2,053,515 to resolve allegations he submitted false claims to federally funded health care programs for the surgical implantation of neurostimulator electrodes, announced U.S. Attorney Nicholas J. Ganjei.

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Fayetteville Man Convicted of Embezzling from U.S. Postal Service

Date Released: 08/04/2025
Category: Financial Fraud

WILMINGTON, N.C. – A Fayetteville man pleaded guilty to misappropriation of postal funds and to making false entries and reports in U.S. Government records. According to court documents, Robert Raquan Patterson, 29, served as a sales and services distribution associate for the U.S. Postal Service, Evergreen Post Office. In this capacity, Patterson was responsible for the office’s finances and had access to its financial systems and records.

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