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Website
https://www.uspsoig.gov
Abbreviation
USPS
Agencies
U.S. Postal Service
Postal Regulatory Commission
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline

The USPS OIG Hotline will take complaints regarding fraud, waste, and misconduct within the Postal Service. These include: - Injury compensation fraud - Embezzlements and financial crimes - Contract Fraud - Kickbacks - Computer Crimes - Narcotics - Employee Misconduct - Internal affairs and executive investigations - Whistleblower reprisal - Theft of items from the mail by Postal employees or contractors - Destruction of mail by Postal employees or contractors

What Not to Report to the OIG Hotline

The following matters are NOT generally investigated by the USPS OIG: - Daily mail delivery and tracking problems - Post Office customer service issues and concerns. If you have a customer service issue, please contact USPS. - Day-to-day management decisions - EEO Complaints - Issues that are handled by the grievance process - Issues handled by other government agencies such as the Equal Employment Opportunity Commission, Department of Labor, Justice - Department, Office of Personnel Management - Employee benefits and compensation For help on these and other issues not listed please visit https://www.uspsoig.gov/hotline-helpful-links

Hotline Page
https://www.uspsoig.gov/form/file-online-complaint
Whistleblower Protection Page
https://www.uspsoig.gov/whistleblower-retaliation-faq

Former U.S. Postal Service employee admits stealing gift cards from mail

Former U.S. Postal Service employee admits stealing gift cards from mail
Article Type
Investigative Press Release
Publish Date

Former U.S. Postal Service employee admits stealing gift cards from mail MISSOULA — A Missoula man today admitted to a charge accusing him of stealing and cashing gift cards from a birthday card while he worked for the U.S. Postal Service, U.S. Attorney Leif M. Johnson said. Lassana Diaby, 40,,,

Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case

Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case
Article Type
Investigative Press Release
Publish Date

Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case ABINGDON, Va. – Kobe Malik Woods, 19, of Marion, Virginia, pleaded guilty today to one count of attempted possession with the intent to distribute more than 40 grams of fentanyl after ordering the drugs through the U.S. Mail. According to court,,,

Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute

Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute
Article Type
Investigative Press Release
Publish Date

Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute ABINGDON, Va. – A Marion, Virginia man was sentenced this week to 36 months in prison for attempted possession with the intent to distribute more than 40 grams of fentanyl. Anthony Peter Arrindell, 20, ordered,,,

Former Postal Employee Charged with Unlawfully Opening the Mail

Former Postal Employee Charged with Unlawfully Opening the Mail
Article Type
Investigative Press Release
Publish Date

Former Postal Employee Charged with Unlawfully Opening the Mail NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was charged with embezzling the mail in a Bill of Information filed today in the Eastern District of Louisiana. According to,,,

Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards

Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards
Article Type
Investigative Press Release
Publish Date

Former U.S. Postal Employee Sentenced for Stealing from Greeting Cards Benton, Ill. – Casey L. Neal, 31, of Belle Rive, Illinois (Jefferson County), was sentenced this afternoon to 2 years’ probation and was ordered to pay restitution to her victims. Neal pled guilty in October 2021, to theft of,,,

Fiscal Year 2021 Selected Financial Activities and Accounting Records

2022
21-113-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

The Postal Reorganization Act of 1970 requires annual audits of the U.S. Postal Service’s financial statements. In addition, the Postal Accountability and Enhancement Act of 2006 requires the Postal Service to comply with Section 404 of the Sarbanes-Oxley Act. This section requires the Postal...

Clinic owner sentenced in illegal kickback and money laundering scheme

Clinic owner sentenced in illegal kickback and money laundering scheme
Article Type
Investigative Press Release
Publish Date

Clinic owner sentenced in illegal kickback and money laundering scheme HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced U.S. Attorney Jennifer B. Lowery. Anurag,,,

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