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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

New Orleans Man Guilty of Mail Destruction

Date Released: 09/23/2025
Category: Internal Mail Theft

NEW ORLEANS, LA – Acting United States Attorney Michael M. Simpson announced that PJ WHITAKER (“WHITAKER”), age 36, a resident of New Orleans, pled guilty on September 16, 2025, before United States District Judge Greg G. Guidry to the two-count indictment charging him with destruction of mail, in violation of Title 18, United States Code, Section 1703.

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St. Louis County Man Sentenced to 42 Months in Prison for Bank Fraud Committed with Checks Stolen from the Mail

Date Released: 09/22/2025
Category: Internal Mail Theft

ST. LOUIS – U.S. District Judge Catherine D. Perry on Friday sentenced a man to 42 months in prison for orchestrating a check fraud scheme using checks that had been stolen from the mail. Malik Jones, 28, of Berkeley, Missouri, pleaded guilty in U.S. District Court in St. Louis in October to one count of bank fraud and one count of aggravated identity theft.

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Former U.S. Postal Service Letter Carrier Sentenced to 5½ Years in Federal Prison for Stealing More Than $10 Million Worth of Checks from the Mail

Date Released: 09/08/2025
Category: Internal Mail Theft

LOS ANGELES – A former United States Postal Service letter carrier from Orange County was sentenced today to 66 months in federal prison for stealing from the mail more than $10 million in Treasury and other checks over a four-year span. Rashad Deon Stolden, 34, of Huntington Beach, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $1,627,291 in restitution.

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Former Mail Handler Sentenced to Federal Prison for Stealing Mail, Selling Bank Information

Date Released: 09/05/2025
Category: Internal Mail Theft

COLUMBIA, S.C. — Vincent Anthony Gailliard Jr., 41, of Sumter, has been sentenced to 30 months in federal prison for conspiracy to commit wire fraud. Evidence obtained in the investigation revealed that between April 2022 and May 2023, Gailliard was employed as a mail handler at the USPS Processing and Distribution Center in Columbia. Gailliard would steal mail containing bank checks that had been mailed by individuals and businesses and take pictures of these checks with his personal cell phone...

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Franklinton Mail Contractor Sentenced for Bank Fraud and Mail Theft

Date Released: 09/05/2025
Category: Internal Mail Theft

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that RACHEL WATTS SANDERS (“SANDERS”), age 39, of Loranger, Louisiana, was sentenced on August 28, 2025, to five (5) years of probation. The determination of restitution will be held at a later date. SANDERS previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343, and mail theft, in violation of Title 18, United States Code, Section 1708.

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