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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

Tallahassee Man Sentenced to Federal Prison for Multiple Federal Crimes Relating to Mail Theft and Bank Fraud Conspiracy

Date Released: 05/09/2025
Category: Internal Mail Theft

TALLAHASSEE, FLORIDA – Romeo Wilson, 20, of Tallahassee, Florida, was sentenced to more than 24 months in federal prison after previously pleading guilty to conspiracy to commit bank fraud, 14 counts of bank fraud, aggravated identity theft, possession of fifteen or more access devices, possession of a stolen United States Postal Service mail key, and possession of stolen mail. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

Former USPS employees indicted for mail theft

Date Released: 05/08/2025
Category: Internal Mail Theft

KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging five former U.S. Postal Service employees with stealing mail.

Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Postal Workers

Date Released: 05/07/2025
Category: Financial Fraud

Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced the final sentencing in a wide-ranging conspiracy involving eight defendants convicted of wire, bank, and mail fraud. The convictions stem from an investigation into widespread mail theft and check fraud, which included the earlier prosecutions of two Montgomery-area postal workers.

Charlotte Man Sentenced To Prison For Mail Theft And Illegal Gun Possession

Date Released: 05/07/2025
Category: Internal Mail Theft

CHARLOTTE, N.C. – Montavius Hancock, 29, of Charlotte, was sentenced today to 48 months in prison and three years of supervised release for conspiracy to commit offenses against the United States (mail theft and unlawful possession of a USPS arrow key) and possession of a firearm by a convicted felon, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Hancock pleaded guilty to these offenses on August 21, 2024.

Multiple Defendants Sentenced as Part of Crackdown on Cyber-Enabled Check Fraud

Date Released: 04/29/2025
Category: Financial Fraud

BIRMINGHAM, Ala. – Six defendants who were part of a conspiracy to sell stolen checks and bank login information have been sentenced, announced U.S. Attorney Prim F. Escalona. The defendants were sentenced by U.S. District Court Judge Madeline H. Haikala and included the administrators of multiple scam Telegram channels, a former U.S. Postal employee who received bribes to steal checks from the mail, and a credit union employee who misappropriated customer account information.