USPS OIG: Independent Report on Employee Benefits

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 the OPM in assessing the reasonableness of U.S. Postal Service employee health benefits,…

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DOJ: American Airlines to Pay $22 Million for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally

Department of Justice – August 20, 2019 American Airlines Inc. Agrees To Pay $22 Million to Settle False Claims Act Allegations for Falsely Reporting Delivery Times of U.S. Mail Transported Internationally The Justice Department announced today that American Airlines Inc. has agreed to pay approximately $22.1 million to resolve its alleged liability under the False Claims…

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DOJ Obtains $1.4B in Largest Opioid Drug Case Recovery in U.S. History

July 11, 2019 Global consumer goods conglomerate Reckitt Benckiser Group plc (RB Group) has agreed to pay $1.4 billion to resolve its potential criminal and civil liability related to a federal investigation of the marketing of the opioid addiction treatment drug Suboxone. The resolution – the largest recovery by the United States in a case…

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DOJ: Northrop Grumman Agrees to Pay $5.2 Million to Settle Allegations of False Labor Charges

The Justice Department announced today that Northrop Grumman Systems Corporation (NGSC) has agreed to pay $5.2 million to resolve its alleged False Claims Act liability for falsely billing labor under contract with the United States Postal Service (USPS). NGSC, which is headquartered in Falls Church, Virginia, provides information and technology services to commercial and government…

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Owner Of Vehicle Maintenance And Repair Companies Convicted Of Bribery And Tax Fraud

Press Release – December 20, 2018 Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that IBRAHIM ISSA, a/k/a “Tony Issa,” was found guilty yesterday of bribery of public officials and tax fraud. A unanimous jury convicted ISSA after a two-week trial before Chief United States District Judge Colleen…

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USPS OIG: Fall 2018 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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USPS OIG Strategic Plan for FYs 2017 – 2021 (updated September 2018)

In this Five-Year Strategic Plan for FYs 2017—2021 (updated September 2018), we present our strategic goals and implementation strategies, which reflect our ongoing effort to align with Postal Service and stakeholder strategies. Our three strategic goals are: Promote efficiency and effectiveness of postal operations; Foster integrity by detecting and preventing fraud, waste, and abuse in…

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