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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

United States Postal Employee Indicted for Mail Theft

Date Released: 02/08/2025
Category: Internal Mail Theft

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 6, 2025, KANISHA FLORENCE (“FLORENCE”), age 28, a resident of New Orleans, was indicted for theft of mail by a postal employee, in violation of Title 18, United States Code, Section 1709. According to the indictment, on February 6, 2023, FLORENCE removed a gift card from an article of mail that had come into her possession as an employee of the United States Postal Service.

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Former Postal Employee Guilty of Delay of Election Mail

Date Released: 02/07/2025
Category: Internal Mail Theft

SAN JUAN, Puerto Rico – On February 5, 2025, a federal jury convicted María De Lourdes Martínez-Garriga, a former United States Postal Service City Carrier, for unlawfully delaying and not delivering four pieces of election mail. According to court documents and evidence presented at trial, on August 5, 11 and 15, 2022, Martínez-Garriga, 34, a then City Carrier assigned to the 65th Infantry Postal Office in San Juan, Puerto Rico unlawfully delayed four certified mail envelopes containing ballots

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U.S. Postal Employee And Co-Conspirator Receive Prison Time For Stolen Check Scheme

Date Released: 02/07/2025
Category: Internal Mail Theft

CHARLOTTE, N.C. – A U.S. Postal Service employee and a co-conspirator were sentenced to prison yesterday for a scheme involving stolen checks worth over $24 million, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A third co-conspirator was previously sentenced for his role in the scheme. Nakedra Shannon, 30, and Desiray Carter, 30, both of Charlotte, were sentenced to 60 months and 54 months in prison, respectively, followed by two years of supervised release.

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Trio Sentenced to More Than 16 Years in Federal Prison for Mail Theft and Card Cracking Scheme

Date Released: 02/06/2025
Category: Internal Mail Theft

INDIANAPOLIS— Three individuals have been sentenced to a combined 16 years in federal prison for their roles in a multi-year mail theft and bank fraud scheme. According to court documents, between October 2021 and April 2022, Cortez Venable, Ephraim Aung, and Brooke Bryan conspired together to commit bank fraud using financial documents such as checks and money orders, which were stolen from U.S. Postal Service (USPS) collection boxes.

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Former U.S. Postal Employee Guilty Of Stealing Mail Contents

Date Released: 01/30/2025
Category: Internal Mail Theft

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on January 16, 2025, SONIA MILLER (“MILLER”), age 54, a resident of New Orleans, pled guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a). According to court documents, on or about March 14, 2023, MILLER unlawfully removed the contents of several parcels of mail entrusted to her as a postal employee.

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