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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

Podiatrist Sentenced to 36 months for Role in Kickback Scheme

Date Released: 06/11/2019

A Georgia podiatrist was sentenced for his participation in a kickback scheme where he prescribed medication that was ultimately paid for by a federal program that provides low cost medication to members of the U.S. Armed Forces. Ariana Fajardo Orshan, U.S. for the Southern District of Florida, Cyndee Bruce, Special Agent in Charge, Department of Defense Criminal Investigative Service (DCIS), Southeast Field Office, Christopher Cave, Special Agent in Charge, U.S. States Postal Service, Office of...

Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law

Date Released: 05/31/2019

Heritage Pharmaceuticals Inc., a generic pharmaceutical company headquartered in Eatontown, New Jersey, was charged for conspiring with its competitors to fix prices, rig bids, and allocate customers, the Department of Justice announced today. According to a one-count felony charge filed yesterday in the United States District Court for the Eastern District of Pennsylvania in Philadelphia, from about April 2014 until at least December 2015, Heritage participated in a criminal antitrust...

Former USPS Manager Sentenced to 30 Months for Stealing More Than $630,000 in Stamps

Date Released: 05/30/2019

NEW ORLEANS – United States Attorney Peter G. Strasser announced today that RYAN S. CORTEZ, age 47, of Des Allemands, Louisiana, was sentenced today for Misappropriation of Postal Funds. According to court records, special agents with the U.S. Postal Service, Office of Inspector General (“USPS-OIG”) were notified by PayPal and eBay regarding significant quantities of U.S. Postal stamps being sold by CORTEZ on eBay. A subsequent investigation by Postal OIG revealed that, as manager, CORTEZ had...

U.S. Postal Service Employee Sentenced for Embezzling

Date Released: 05/21/2019

BOSTON – A U.S. Postal Service (USPS) employee has been sentenced in federal court in Boston with embezzling over $18,000. Rashayna Seney, 26, of Randolph, was sentenced by U.S. District Court Senior Judge Douglas P. Woodlock to time served (one day) and three years of supervised release with the special condition that during the first year she serve 74 days of intermittent confinement at a residential re-entry center. Judge Woodlock also ordered Seney to pay restitution totaling $18,150. The...

Former Postal Worker Sentenced to Prison for Stealing Electronics

Date Released: 05/14/2019

A former U.S. Postal Service employee was sentenced today in U.S. District Court in Seattle to 14 months in prison for stealing electronic devices from mail shipments and directing others to sell the stolen devices at pawn shops and on online marketplaces. JAMIE GUHLKE, 56, of Federal Way, Washington was indicted for theft of mail in April 2018 and pleaded guilty in November 2018. At the sentencing hearing U.S. District Judge James L. Robart said that GUHLKE’s crimes were a violation of her...