APWU: Fake OIG Letter

From: Vance Zimmerman <vzimmerman@apwu.org> Sent: Thursday, January 14, 2021 6:04 PM Subject: Fake OIG Letter Sisters and Brothers, Please take a look at the attached document. One of our members received this letter in the mail indicating they were the target of an OIG investigation. It had the employee’s name, EIN, and location of work…

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USPS OIG: Fall 2020 Semiannual Report to Congress

The Office of Inspector General is tasked with ensuring efficiency, accountability, and integrity in the U.S. Postal Service. We also have the distinct mission of helping to maintain confidence in the mail and postal system, as well as to improve the Postal Service’s bottom line. We use audits and investigations to help protect the integrity…

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Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail

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…

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USPS OIG: Independent Report to OPM on Employee Benefits

Independent Report to OPM – Employee Benefits, Withholdings, Contributions, Supplemental Semiannual Headcount Reporting Objective We performed procedures agreed upon by the U.S. Office of Personnel Management’s (OPM) Inspector General and the OPM’s Chief Financial Officer. This attestation engagement is an annual requirement of the U.S. Office of Management and Budget. Our objective was to assist…

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USPS OIG: Election and Political Mail

Political and Election Mail are part of a long tradition in American political history. Political Mail is defined as any mailpiece sent for political campaign purposes by a registered candidate, a campaign committee, or a committee of a political party to promote candidates, referendums, or campaigns. Election Mail refers to items such as ballots, voter…

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Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail

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…

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Retired Postal Worker Sentenced to Over 8 Years in Prison for Bribery Scheme

USPS OIG News Release – July 1, 2020 LOS ANGELES – A former employee of the United States Postal Service was sentenced today to 100 months in federal prison for accepting bribes from business customers in exchange for falsely approving unpaid or underpaid bulk mail shipments, causing more than $11.7 million in total losses to…

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Former Groton Postmaster Sentenced for Stealing Government Funds

DOJ Press Release – June 2, 2020 BOSTON – A former United States Postal Service (USPS) employee was sentenced today in federal court in Boston for stealing approximately $7,000 in government money. Adam Lavertue, 37, of Dracut, was sentenced today by U.S. District Court Judge Richard G. Stearns to two years of probation, 500 hours…

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