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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

Four South Florida Residents Charged with PPP and Mortgage Fraud

Date Released: 03/13/2024
Category: Financial Fraud

MIAMI –Raisha Kelly, Widny Thibaud, and Cortira Gray, and Ann Gilchrist, 55 of Miami, Florida have been charged with conspiracy to commit wire fraud wire fraud in connection with their submission of false and fraudulent PPP loan applications. Kelly, Thibaud, Gray and Gilchrist conspired with themselves and others to submit PPP loan applications. In total, this conspiracy caused lenders to make $1.3 million in loans to the subjects. USPS OIG, Special Agent in Charge Amaleka McCall-Brathwaite

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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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Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud

Date Released: 02/07/2024
Category: Health Care Fraud

CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C., appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to workers’ compensation fraud for a job-connected injury, announced Dena J. King, U.S. Attorney for the Western of North Carolina. Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the Inspector General (USPS OIG) for the Mid-Atlantic Area Field Office (MAAFO), which oversees Charlotte, joins U.S. Attorne...

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Jury Convicts Tampa Woman Of Defrauding Government Of Federal Benefits

Date Released: 02/01/2024
Category: Health Care Fraud

Tampa, Florida – A federal jury has found Shirin Marshall (55, Tampa) guilty of four counts of mail fraud. In August 2000, Marshall claimed a back and shoulder injury while working as a U.S. Postal Service letter carrier, she filed a subsequent claim related to workplace stress. Marshall later began receiving disability benefits and wage compensation. An investigation by the U.S. Postal Service - Office of Inspector General revealed that Marshall concealed her physical capabilities,

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