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Abbreviation
USPS
Agencies
U.S. Postal Service
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

Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service

Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service
Article Type
Investigative Press Release
Publish Date

Cleveland Heights Man Charged with Stealing Packages from the Mail and Cash from the United States Postal Service CLEVELAND - A federal grand jury has returned a two-count indictment charging Brandon Monteal Williams, 32, of Cleveland Heights, Ohio, with theft of mail by a postal employee and,,,

Mail Delivery, Customer Service, and Property Conditions Review – Select Units, Albuquerque and Santa Fe, NM Region

2022
22-132-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

This report presents a summary of the results of our self-initiated audits assessing mail delivery, customer service, and property conditions at four select delivery units in the Albuquerque and Santa Fe, NM Region (Project Number 22-132). These delivery units were the Rio Rancho Branch and Richard...

U.S. Postal Inspection Service’s Oversight of Facility Security and Access Control Report

2022
22-037-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

The U.S. Postal Inspection Service is responsible for Postal Service policies, procedures, standards, and requirements for facility security and access controls. It has also established a risk management process — the Vulnerability Risk Assessment Tool (VRAT) — to ensure compliance with facility...

Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.

Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S.
Article Type
Investigative Press Release
Publish Date

Jury Finds Trucking Company Defrauded U.S. Postal Service, Verdict Will Result in Judgment of Over $5 Million for U.S. RALEIGH, N.C. – Yesterday, a jury in the Eastern District of North Carolina found defendants Chad Cline and BJ Trucking Company, Inc. liable for $1,679,086 worth of unauthorized,,,

Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills

Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills
Article Type
Investigative Press Release
Publish Date

Fentanyl Trafficker Sentenced for Distribution of 30,000 ‘Pressed’ Pills ABINGDON, Va. – A Smyth County, Virginia man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, was sentenced today to 42 months in federal prison. He will also pay the United,,,

West Haven Man Admits Trafficking Cocaine Through the U.S. Mail

West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
Article Type
Investigative Press Release
Publish Date

West Haven Man Admits Trafficking Cocaine Through the U.S. Mail Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEAN MANGUAL-CASTRO, 35, of West Haven, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to a cocaine trafficking,,,

Aboveground Storage Tanks

2022
22-078-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

An aboveground storage tank (AST) is a storage tank placed above the surface of the ground. Any stationary tank system that is not covered with earth or other material or any tank located entirely within a structure that can be visually inspected, such as a building or basement, is generally...

Moving Mail by Rail

2022
22-036-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

The U.S. Postal Service launched a pilot program to transport mail by rail on July 14, 2020, under a contract with Contractor #1. On November 10, 2021, the Postal Service expanded rail service using a second contractor, Contractor #2. The intent of moving mail by rail is to reduce as many Highway...

Air Transportation Distribution and Routing Relabeling Process

2022
22-082-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

A distribution and routing (D&R) tag is a self-adhesive barcoded label attached to a handling unit, which is a piece of mail or a sack that contains multiple mail pieces. Proper preparation of handling units includes removing old tags before applying new ones and verifying that tags are accurately...

Independent Report on Employee Benefits, Withholdings, Contributions, and Supplemental Semiannual Headcount Reporting Submitted to the U.S. Office of Personnel Management

2022
22-130-R22
Audit
U.S. Postal Service OIG
U.S. Postal Service

This report presents the results of our performance of the procedures agreed upon by the Office of the Chief Financial Officer of the U.S. Office of Personnel Management (OPM). The report responds to the U.S. Office of Management and Budget’s (OMB) requirement to assist the OPM in assessing the...

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