Investigative News Releases

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.

Physician Pleads Guilty to Health Care Offenses and Agrees to $2.8 Million Civil Settlement

Date Released: 06/04/2018

Fort Myers, FL – Dr. Michael Frey, M.D. (46, Fort Myers) has pleaded guilty to two counts of conspiracy to receive healthcare kickbacks. He faces a maximum penalty of five years in federal prison for each count. Dr. Frey also faces a term of supervised release of up to three years for each count. A sentencing date has not yet been set. In addition to his guilty plea, Dr. Frey has agreed to a civil settlement under which he will pay $2.8 million to the United States to resolve allegations that he...

Postal Carrier Sentenced to 10 Months in Prison for Delivering Marijuana Packages to Drug Dealers

Date Released: 05/18/2018

PHILADELPHIA — Felicia Charleston, 36, of Philadelphia, was sentenced on May 16 to 10 months in federal prison for using her position as a postal carrier to deliver packages containing marijuana to drug dealers in West Philadelphia, announced United States Attorney William M. McSwain. Charleston was sentenced by U.S. District Judge R. Barclay Surrick. Charleston pled guilty to two separate indictments, both charging her with conspiracy to distribute at least 1,000 kilograms of marijuana, as well...

Trucking Company Agrees to Settle Contract and Common Law Allegations

Date Released: 05/16/2018

Tracie McCormick, Inc., d/b/a McCormick Trucking (“McCormick”), based in Murfreesboro, Tenn., has agreed to pay $750,000 to settle contract and common law allegations of double billing the United States Postal Service (“USPS”) under its contracts for hauling mail, announced U.S. Attorney Don Cochran for the Middle District of Tennessee. This matter was investigated by the USPS Office of Inspector General and the United States Attorney’s Office for the Middle District of Tennessee. The United...

Psychiatrist and Mental Health Clinic Pay Over $800,000 to Settle False Claims Act Allegations

Date Released: 05/14/2018

United States Attorney John H. Durham and Connecticut Attorney General George Jepsen today announced that DR. ERUM SHAHAB and WAIRE, LLC, doing business as ELLINGTON BEHAVIORAL HEALTH (“EBH”), have entered into a civil settlement agreement with the federal and state governments in which they will pay $805,071 to resolve allegations that they violated the federal and state False Claims Acts. SHAHAB, a psychiatrist, is the owner of EBH, a psychiatric medical practice located in Ellington...

USPS Letter Carrier Sentenced to Eight Years in Prison for Diverting and Delivering Packages of Drugs

Date Released: 05/09/2018

A Richmond Heights man was sentenced to 15 years in prison for receiving more than four pounds of methamphetamine from California, and a U.S. Postal Service letter carrier was sentenced to more than eight years in prison for diverting packages of drugs and delivering them to him. Devon Williams, 24, of Richmond Heights, was sentenced to 180 months in prison. Marquacia Deshawn Morris, 27, of Woodmere, was sentenced to 97 months in prison. Kevin Williams, 24, of Richmond Heights and Devon Williams...