USPS OIG Report: Stamp Stock Accountability

Objective Our objective was to determine whether controls over unit reserve stamp stock accountability were adequately designed and operating effectively. We received a hotline allegation regarding suspicious fraudulent transactions involving stolen stamps from the North Kenner, LA, Station. An initial investigation confirmed that a Postal Service unit manager had access to large quantities of postage…

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Former law enforcement officer to be sentenced for embezzlement at Contract Postal Unit (CPU)

(August 3, 2014) A former law enforcement officer is scheduled to be sentenced Monday for conspiring to fraudulently issue and embezzle at least $16,000 in postal money orders at a contract postal station in downtown Statesville in 2011. Steven Stone pleaded guilty in federal court in July 2013 to conspiracy, court records show. Stone and…

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