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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

New Jersey company and CEO pay $316,779 for defrauding U.S. Postal Service following wire fraud conviction

Date Released: 04/18/2024
Category: Financial Fraud

ALEXANDRIA, Va. – Cornerstone Facility Solutions, LLC (Cornerstone), a maintenance and repair service located in Brick, New Jersey, and its CEO, Paul Galgon III, paid $316,779 to resolve their False Claims Act liability for falsifying invoices and inflating the cost of services provided to the USPS. The USPS Office of Inspector General investigated this case.

Former Postal Carrier Pleads Guilty to Theft of Mail in South Berwick and Eliot

Date Released: 04/16/2024
Category: Internal Mail Theft

According to court records, between January and May 2023, Russell Joaquin, 48, opened and stole the contents of greeting cards from his postal route. Joaquin was interviewed by investigators from the U.S. Postal Service Office of Inspector General and admitted to stealing greeting cards from his mail routes in South Berwick and Eliot to take the cash and gift cards they contained. The U.S. Postal Service Office of Inspector General investigated the case.

California Man Sentenced to 13 Years in Federal Prison for Trafficking Fentanyl and Cocaine to Connecticut

Date Released: 04/11/2024
Category: Narcotics

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR RODRIGUEZ-GOMEZ, also known as “Calami,” 49, was sentenced today to 156 months of imprisonment, followed by five years of supervised release, for trafficking large quantities of fentanyl and cocaine to Connecticut. This investigation has been conducted by the U.S. Postal Service – Office of the Inspector General

Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees

Date Released: 04/09/2024
Category: Internal Mail Theft

Damian Williams, the US Attorney for the Southern Distr of New York, announced today that NATHANAEL FOUCAULT — a former USPS letter carrier who was charged with theft and unauthorized use of credit cards — was sentenced today. Mr. Williams praised the outstanding investigative work and diligence of the USPS – Office of the Inspector General.

Former Postal Worker Charged with Theft of Mail from Elmwood Post Office

Date Released: 04/09/2024
Category: Internal Mail Theft

NEW ORLEANS, LOUISIANA – DAVID RAYFORD, age 40, of Kenner, La., was indicted on April 5, 2024 for Mail Theft. The indictment charged RAYFORD with stealing a greeting card containing a Visa Gift Card and $100.00 cash from the United States mail on June 14, 2021. The case was investigated by the United States Postal Service, Office of the Inspector General.