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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

Philadelphia Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

Date Released: 05/15/2024
Category: Narcotics

CAMDEN, N.J. – A manager for a drug trafficking organization that purchased over 100 kilograms of cocaine in Puerto Rico and shipped the kilograms to residences in Philadelphia, Pennsylvania, and southern New Jersey was sentenced to 120 months in prison for his role in the conspiracy. U.S. Attorney Sellinger credited agents of the U.S. Postal Service Office of Inspector General, Northeast Area Field Office, under the leadership of Special Agent in Charge Matthew Modafferi.

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New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine

Date Released: 05/14/2024
Category: Narcotics

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RAMON RAMOS-ACEVEDO was sentenced today to 135 months of imprisonment, followed by five years of supervised release, for his trafficking fentanyl and cocaine. This investigation was conducted by the U.S. Postal Service – Office of the Inspector General.

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Brooklyn Man Indicted in Scheme to Steal Checks and Defraud Banks

Date Released: 05/13/2024
Category: Internal Mail Theft

NEWARK, N.J. – A Brooklyn, New York, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from banks by depositing the stolen and altered checks into bank accounts belonging to individuals other than the intended recipients. U.S. Attorney Sellinger credited special agents with the U.S. Postal Service – Office of Inspector General, under the direction of Special Agent in Charge Matthew Modafferi

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Postal Service Supervisor Admits Misappropriation of Postal Funds

Date Released: 05/13/2024
Category: Financial Fraud

CAMDEN, N.J. – A Cape May County, New Jersey, man today admitted misappropriating postal funds, U.S. Attorney Philip R. Sellinger announced. Austin T. Mahan pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him with misappropriating over $1,000 in postal funds. U.S. Attorney Sellinger credited agents of the U.S. Postal Service, Office of Inspector General, Northeast Area Field Office, under the direction of Special Agent in Charge Matthew Modafferi.

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Former Rochester mail carrier sentenced for stealing mail

Date Released: 05/10/2024
Category: Internal Mail Theft

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marlene Cruz, 40, of Rochester, NY, who was convicted of theft of mail matter by officer or employee, was sentenced to serve two years’ probation. The charge carries a maximum penalty of five years in prison and a $250,000 fine. The sentencing is the result of an investigation by the U.S. Postal Service Office of Inspector General, under the direction of Matthew Modafferi, Special Agent-in-Charge Northeast Field Office.

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