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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

Waterbury Man Sentenced to 5 Years in Prison for Trafficking Cocaine

Date Released: 01/04/2023
Category: Narcotics

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that FELIX ORTEGA-PAGAN, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine.

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Former USPS Employee Sentenced to 30 Months for Stealing Money Orders Valued at Over $4M

Date Released: 01/04/2023
Category: Financial Fraud

Earlier today, in federal court in Brooklyn, Jaleesa Wallace was sentenced by United States District Judge Carol Bagley Amon to 30 months in prison for postal theft. As part of her sentence, Wallace was also ordered to pay over $4 million in restitution. “The defendant exploited her position with one of our most trusted institutions, the United States Postal Service, for her own personal gain and caused significant losses to financial institutions,” stated United States Attorney Peace.

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Waterbury Man Sentenced to 5 Years in Prison for Trafficking Cocaine

Date Released: 01/04/2023
Category: Narcotics

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that FELIX ORTEGA-PAGAN, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment, followed by four years of supervised release, for trafficking cocaine. Ortega-Pagan assisted Rodriguez by frequently picking up the cocaine parcels and delivering them to various stash locations.

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Former Engineering Executive Sentenced for Rigging Bids and Defrauding North Carolina Department of Transportation

Date Released: 09/08/2022
Category: Financial Fraud

A former executive of Contech Engineered Solutions LLC was sentenced to 18 months of imprisonment yesterday in New Bern, North Carolina, for his participation in bid-rigging and fraud schemes targeting the North Carolina Department of Transportation. Executive Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service Office of Inspector General (USPS-OIG) said “The USPS-OIG will vigorously investigate those who would engage in harmful anticompetitive practices, and we continue

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California Man Sentenced to 30 Years in Prison for Large-Scale Fentanyl Analogue Pill Mill Operation

Date Released: 02/16/2022
Category: Narcotics

TRENTON, N.J. – A California man was sentenced today to 360 months in prison for conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, U.S. Attorney Philip R. Sellinger announced. U.S. Attorney Sellinger credited special agents of the U.S. Postal Service Office of Inspector General, under the direction of Special Agent in Charge Matthew Modafferi, Northeast Area Field Office, with the investigation leading to today’s sentencing...

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