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.

USPS Carrier and Co-Conspirator Are Charged for Extensive Mail Theft Scheme

Date Released: 11/21/2022

CHARLOTTE, N.C. – Two criminal indictments were unsealed in federal court today following the arrest of a U.S. Postal Carrier and a co-conspirator for their involvement in an extensive mail theft scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service, which oversees Charlotte, Jeff Krafels, Special Agent in Charge of the United States Postal Service, Office of the...

U.S. Attorney's Office and Federal Partners Receive National Investigation of the Year Award

Date Released: 11/21/2022

KNOXVILLE, Tenn.– The United States Attorney’s Office for the Eastern District of Tennessee announces that members of its staff and participating federal partners received a national commendation for their work in Operation HealthWrong, a long-term, multi-defendant health care fraud prosecution. At its annual conference, the National Health Care Anti-Fraud Association (“NHCAA”) selected Operation HealthWrong as its nationwide Investigation of the Year. Federal partners receiving recognition...

KC Woman Pleads Guilty to CARES Act Fraud Scheme

Date Released: 11/18/2022

KANSAS CITY, Mo. – A Kansas City, Mo., woman has pleaded guilty in federal court to fraudulently receiving a $10,000 Economic Injury Disaster Loan, a program that was part of the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicole R. Cortez, 41, waived her right to a grand jury and pleaded guilty before U.S. District Judge Stephen R. Bough on Thursday, Nov. 17, to a federal information that charges her with one count of wire fraud. This case is being prosecuted by Assistant U.S...

Two Essex County Men Sentenced for Using Credit Cards and Stolen Checks as Part of Fraud Scheme

Date Released: 11/17/2022

NEWARK, N.J. – Two Essex County, New Jersey, men were sentenced yesterday and today for their roles in a scheme to steal credit cards, debit cards, and checks from the mail and use the stolen cards and checks to attempt over a million dollars of retail and online purchases and cash withdrawals, Attorney for the United States Vikas Khanna announced today. Jahad Salter, 26, of Newark, was sentenced to 60 months in prison, and Hakir Brown, 28, Newark, was sentenced to 31 months in prison. Salter...

Dubois Man Distributed Meth as Part of Larger Conspiracy

Date Released: 11/15/2022

PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today. Morgan Gregory, age 33, pleaded guilty to one count of conspiracy to distribute and possesses with intent to distribute 50 grams or more of a mixture and substance containing a...