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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

Seven Charged in Scheme Involving the Cashing of More Than $3 Million in Stolen U.S. Treasury Checks at Hartford Post Office

Date Released: 11/13/2025
Category: Internal Mail Theft

A federal grand jury in New Haven has returned a 19-count indictment charging MICHAEL ATKINSON, 27, of East Hartford; ROLAND McTAGGART, 27, of Hartford; SHARIF DJIBO, 28, of East Hartford; ROMARIO ROSE, 31, of Newington; JASHAWN ATKINSON, 23, of Hartford; and ADRIAN OLIVERO, 53, of New Britain, with offenses related to the cashing of stolen U.S. Treasury checks at a U.S. Post Office in Hartford. The indictment was returned on October 28, 2025, and Michael Atkinson, McTaggart, Djibo, Rose, Jasha

Former Postal Employee Sentenced for Defrauding Federal Relief Programs

Date Released: 11/10/2025
Category: Financial Fraud

INDIANAPOLIS- Kimberly Dumes, 43, of Indianapolis, has been sentenced to three years of probation after pleading guilty to three counts of wire fraud. According to court documents, between June 2020 and June 2021, Kimberly Dumes submitted three fraudulent applications for federal economic relief, resulting in a total loss of $51,664. During this time, Dumes was employed with the U.S. Postal Service.

Former U.S. Postal Service employee pleads guilty to stealing Treasury checks and committing PPP fraud

Date Released: 11/05/2025
Category: Internal Mail Theft

ATLANTA - Former mail carrier Vershun Weaver has pleaded guilty to stealing U.S. Government treasury checks from recipients on his U.S. Postal Service mail route and fraudulently obtaining a pandemic-era Paycheck Protection Program (PPP) loan. "Weaver abused his position and undermined the work of honest public servants,” said U.S. Attorney Theodore S. Hertzberg.

United States Reaches $8.9 Million Settlement with Milwaukee Company Accused of Improperly Taking Bulk Mail Discounts

Date Released: 10/17/2025
Category: Financial Fraud

ST. LOUIS – The United States Attorney’s Office for the Eastern District of Missouri has finalized a civil settlement to resolve allegations that Fiserv Inc. and Fiserv Solutions LLC failed to comply with the United States Postal Service (USPS) Move Update standard and took improper postage discounts.

St. Louis Man Admits a Series of Frauds

Date Released: 09/24/2025
Category: Financial Fraud

ST. LOUIS – A St. Louis man who was caught with the information of at least 10 different identity theft victims pleaded guilty Wednesday and admitted committing identity theft, check fraud and pandemic fraud. Darryon M. Sutherlin, 29, pleaded guilty in U.S. District Court in St. Louis to two counts of identity theft.