Objective Our objective was to assess the Postal Inspection Service’s response to mail fraud and mail theft during the COVID-19 pandemic. After we began the audit, we received a congressional request from seven members of Congress asking us to identify what actions, if any, the Postal Inspection Service had taken to address the increase in…
April 27, 2021 Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that Jessica Giles, 38, of West Haven, was sentenced today by U.S. District Judge Robert N. Chatigny to two years of probation, the first three months of which Giles must spend in home confinement, for stealing cash from the…
John H. Durham, United States Attorney for the District of Connecticut, announced that ZOHEB A. DEURA, 34, of Derby, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to three years of probation, the first nine months of which Deura must serve in home confinement, for stealing mail while he was a…
DOJ Press Release – November 3, 2020 John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that JESSICA GILES, 37, of West Haven, waived her right to be indicted and pleaded guilty today to theft of…
FOR IMMEDIATE RELEASE Monday, August 24, 2020 U.S. Attorney Justin Herdman announced that a federal grand jury sitting in Cleveland has returned a six-count indictment charging Anthony Sharp, age 30, of South Euclid, Ohio, with conspiracy to distribute and possess with intent to distribute controlled substances, possession with intent to distribute controlled substances, money laundering…
Background This report presents the results of our audit of all stamp and cash inventories at six postal units in Chicago, IL. These offices were located in the Chicago District of the Great Lakes Area. We conducted this audit in response to concerns raised by the U.S. Postal Inspection Service of potentially lost stamps, cash,…
USPS OIG Blog – May 26, 2020 With three agencies that have “U.S. Postal Service” in their names, and each one having different responsibilities and jurisdictions, it’s no wonder people sometimes aren’t sure where to turn for help with lost, delayed, or damaged mail. With the Postal Service solely responsible for mail delivery, it’s almost…
The Office of Inspector General is strongly encouraging every employee to be on high alert over the coming weeks for any signs of mail theft. Capitalizing on this crisis to steal stimulus funds is against the law and will not be tolerated. The Office of Inspector General is coordinating with our federal, state and local…
