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Audit Reports

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Audit Reports Posted in the Last 30 Days

Audit Reports Posted in the Last 6 Months

4/27/09 MS-AR-09-007 Performance-Based Incentive Programs for Sales Employees
3/31/09 IS-AR-09-006 Intelligent Mail Barcode Project Planning and Application Development Life Cycle
3/19/09 IS-AR-09-005 Fiscal Year 2008 - Information Systems General Computer Controls Capping Report
3/19/09 NL-AR-09-003 U.S. Virgin Islands Delayed Mail - Transportation Issues
3/03/09 NL-AR-09-002 Air Networks - Federal Express Transportation Agreement - Southwest Area
2/27/09 CA-AR-09-003 Postal Service Oversight of Extra Highway Transportation Contract Trips
2/26/09 NO-AR-09-005 Follow-Up Audit on the Timeliness of Mail Processing and Delivery Operations in the Chicago District
2/20/09 MS-AR-09-004 Cooperative Mail Rule Exception
2/13/09 NL-AR-09-001 Postal Vehicle Service Transportation Routes - Minneapolis Processing and Distribution Center
2/13/09 NO-AR-09-004 Metroplex Processing and Distriubtion Center Activation
2/06/09 NO-AR-09-003 External First-Class Measurement System
2/04/09 EN-AR-09-001 Area Mail Processing Communications
1/30/09 DR-AR-09-004 Vehicle Warranty Claims Process
1/30/09 FT-AR-09-008 Capital Metro Distribution Network Office
1/29/09 NO-AR-09-002 Timeliness of Mail Processing at the San Juan Processing and Distribution Center
1/27/09 DR-AR-09-003 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Capital Metro Area
1/26/09 DA-AR-09-004 Retail Technology Strategy - Automated Postal Centers
1/23/09 CRR-AR-09-002 Controls over Supervisor Leave
1/21/09 CRR-AR-09-001 Data Quality Issues with the City Carrier Street Time Study
1/20/09 IS-AR-09-003 Service Continuity at the Information Technology and Accounting Service Centers for Fiscal Year 2008
1/20/09 FF-MA-09-002 Imprudent Spending Using the SmartPay Purchase Card
1/20/09 FT-AR-09-006 Postal Service Officers' Travel and Representation Expenses for Fiscal Year 2008
1/20/09 FT-MA-09-002 Fiscal Year 2008 Postal Service Financial Statement Audits - Control Issues
1/16/09 FT-AR-09-007 Fiscal Year 2008 Postal Service Financial Statements Audit - Washington, D.C., Headquarters
1/14/09 DA-AR-09-003 Philadelphia Metropolitan District Overall Equipment Effectiveness
1/13/09 FT-MA-09-001 Postal Service Management Instruction - Expenses for Internal and External Events
1/12/09 MS-MA-09-002 Stamp Distribution Operations
12/31/08 DR-AR-09-002 Timeliness of City Delivery in the U.S. Virgin Islands
12/26/08 FF-AR-09-055 Fiscal Year 2008 Financial Installation Audits - Post Offices, Stations, and Branches
12/24/08 DA-AR-09-002 Radio Frequency Identification Technology - Asset Management
12/23/08 DA-AR-09-001 Flats Sequencing System: Program Status
12/22/08 FF-AR-09-051 Fiscal Year 2008 SmartPay Purchase Card Program
12/22/08 FF-AR-09-052 Fiscal Year 2008 Financial Installation Audit - Business Mail Entry Units
12/16/08 SA-AR-09-002 Maintenance Facility Repairs
12/10/08 FT-AR-09-005 Contract Postal Unit Bonding
12/09/08 DR-AR-09-001 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Northeast Area
12/04/08 FF-AR-09-034 Fiscal Year 2008 Financial Installation Audits - Self-Service Postal Centers
12/03/08 NO-AR-09-001 Powered Industrial Vehicle Management System at the Louisville, Kentucky Processing and Distribution Center
12/02/08 FF-AR-09-029 Fiscal Year 2008 Financial Installation Audit - Automated Postal Centers
12/01/08 CA-MA-09-002 Management of Contract Changes - Flats Sequencing System
11/28/08 FF-AR-09-028 Fiscal Year 2008 New York Metro Area SmartPay Purchase Card Program
11/24/08 FF-AR-09-024 Statistical Tests for Fiscal Year 2008 - Cost and Revenue Analysis
11/21/08 FT-AR-09-003 Postal Service Board of Governors Travel and Miscellaneous Expenses for Fiscal Year 2008
11/13/08 IS-AR-09-002 Security Policies and Procedures at the IT and Acctg Svc Ctrs for FY08

Audit Reports Posted in the Last Year

4/27/09 MS-AR-09-007 Performance-Based Incentive Programs for Sales Employees
3/31/09 IS-AR-09-006 Intelligent Mail Barcode Project Planning and Application Development Life Cycle
3/19/09 IS-AR-09-005 Fiscal Year 2008 - Information Systems General Computer Controls Capping Report
3/19/09 NL-AR-09-003 U.S. Virgin Islands Delayed Mail - Transportation Issues
3/03/09 NL-AR-09-002 Air Networks - Federal Express Transportation Agreement - Southwest Area
2/27/09 CA-AR-09-003 Postal Service Oversight of Extra Highway Transportation Contract Trips
2/26/09 NO-AR-09-005 Follow-Up Audit on the Timeliness of Mail Processing and Delivery Operations in the Chicago District
2/20/09 MS-AR-09-004 Cooperative Mail Rule Exception
2/13/09 NL-AR-09-001 Postal Vehicle Service Transportation Routes - Minneapolis Processing and Distribution Center
2/13/09 NO-AR-09-004 Metroplex Processing and Distriubtion Center Activation
2/06/09 NO-AR-09-003 External First-Class Measurement System
2/04/09 EN-AR-09-001 Area Mail Processing Communications
1/30/09 DR-AR-09-004 Vehicle Warranty Claims Process
1/30/09 FT-AR-09-008 Capital Metro Distribution Network Office
1/29/09 NO-AR-09-002 Timeliness of Mail Processing at the San Juan Processing and Distribution Center
1/27/09 DR-AR-09-003 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Capital Metro Area
1/26/09 DA-AR-09-004 Retail Technology Strategy - Automated Postal Centers
1/23/09 CRR-AR-09-002 Controls over Supervisor Leave
1/21/09 CRR-AR-09-001 Data Quality Issues with the City Carrier Street Time Study
1/20/09 FT-MA-09-002 Fiscal Year 2008 Postal Service Financial Statement Audits - Control Issues
1/20/09 FF-MA-09-002 Imprudent Spending Using the SmartPay Purchase Card
1/20/09 FT-AR-09-006 Postal Service Officers' Travel and Representation Expenses for Fiscal Year 2008
1/20/09 IS-AR-09-003 Service Continuity at the Information Technology and Accounting Service Centers for Fiscal Year 2008
1/16/09 FT-AR-09-007 Fiscal Year 2008 Postal Service Financial Statements Audit - Washington, D.C., Headquarters
1/14/09 DA-AR-09-003 Philadelphia Metropolitan District Overall Equipment Effectiveness
1/13/09 FT-MA-09-001 Postal Service Management Instruction - Expenses for Internal and External Events
1/12/09 MS-MA-09-002 Stamp Distribution Operations
12/31/08 DR-AR-09-002 Timeliness of City Delivery in the U.S. Virgin Islands
12/26/08 FF-AR-09-055 Fiscal Year 2008 Financial Installation Audits - Post Offices, Stations, and Branches
12/24/08 DA-AR-09-002 Radio Frequency Identification Technology - Asset Management
12/23/08 DA-AR-09-001 Flats Sequencing System: Program Status
12/22/08 FF-AR-09-051 Fiscal Year 2008 SmartPay Purchase Card Program
12/22/08 FF-AR-09-052 Fiscal Year 2008 Financial Installation Audit - Business Mail Entry Units
12/16/08 SA-AR-09-002 Maintenance Facility Repairs
12/10/08 FT-AR-09-005 Contract Postal Unit Bonding
12/09/08 DR-AR-09-001 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Northeast Area
12/04/08 FF-AR-09-034 Fiscal Year 2008 Financial Installation Audits - Self-Service Postal Centers
12/03/08 NO-AR-09-001 Powered Industrial Vehicle Management System at the Louisville, Kentucky Processing and Distribution Center
12/02/08 FF-AR-09-029 Fiscal Year 2008 Financial Installation Audit - Automated Postal Centers
12/01/08 CA-MA-09-002 Management of Contract Changes - Flats Sequencing System
11/28/08 FF-AR-09-028 Fiscal Year 2008 New York Metro Area SmartPay Purchase Card Program
11/24/08 FF-AR-09-024 Statistical Tests for Fiscal Year 2008 - Cost and Revenue Analysis
11/21/08 FT-AR-09-003 Postal Service Board of Governors Travel and Miscellaneous Expenses for Fiscal Year 2008
11/13/08 IS-AR-09-002 Security Policies and Procedures at the IT and Acctg Svc Ctrs for FY08
10/31/08 SA-AR-09-001 Handling of Suspicious Mail at the Huntsville Processing and Distribution Facility
10/22/08 FF-AR-09-001 Fiscal Year 2008 Northeast Area SmartPay Purchase Card Program
10/21/08 FF-AR-09-002 Fiscal Year 2008 Eastern Area SmartPay Purchase Card Program
10/17/08 CA-AR-09-001 Controls Over Delegation of Authority for Medical Agreements
10/14/08 MS-AR-09-002 Shortpaid Postage - Information-Based Indicia Parcel Post Mail
10/10/08 MS-AR-09-001 Shortpaid Postage - Information-Based Indicia Priority Mail
10/08/08 IS-AR-09-001 Electronic Travel Voucher System
9/30/08 MS-AR-08-006 Political Campaign Mailings
9/30/08 DR-AR-08-011 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the New York Metro Area
9/30/08 DR-AR-08-013 City Letter Carrier Operations Office Time Processes
9/30/08 DR-AR-08-010 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Pacific Area
9/30/08 DR-AR-08-012 Management of Delivery Points - Southeast Area
9/30/08 NL-AR-08-009 Air Networks - Dallas Airport Mail Center Operations
9/29/08 DR-AR-08-009 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Great Lakes Area
9/29/08 NO-AR-08-011 Follow-up Review of Implemenation of Significant Audit Recommendations Impacting Mail Processing Efficiency
9/29/08 DR-AR-08-008 Vehicle Maintenance Facilities - Scheduled Maintenance Service in the Western Area
9/26/08 FF-AR-08-287 Fiscal Year 2008 Great Lakes Area SmartPay Purchase Card Program
9/26/08 DA-MA-08-003 Postal Service National Energy Management Plan
9/25/08 FF-AR-08-286 Fiscal Year 2008 Western Area SmartPay Purchase Card Program
9/25/08 NL-AR-08-006 Postal Vehicle Service Transportation Routes - Northern Virginia Processing and Distribution Center
9/25/08 NL-AR-08-007 Vehicle Management - National Trailer Lease Renewal - Southeast Area
9/23/08 NO-AR-08-008 Mail Processing Operations in the Rio Grande District
9/23/08 NO-AR-08-010 Powered Industrial Vehicle Management System at the Providence Processing and Distribution Center
9/23/08 NO-AR-08-009 Oklahoma City Processing and Distribution Center Activation
9/23/08 EN-AR-08-007 Assessment of the Remote Encoding Center Network Consolidation Process
9/17/08 EN-AR-08-006 Mojave Post Office Facility Consolidation
9/16/08 HM-MA-08-002 Management Advisory – Grievance Settlement and Arbitration Award Payments
9/16/08 DR-AR-08-007 Vehicle Maintenance Facilities – Scheduled Maintenance Service in the Southeast Area
9/15/08 EN-MA-08-002 Management Advisory Report – Best Practices for Post-Implementation Reviews of Airport Mail Center Initiatives
9/15/08 NO-AR-08-007 Powered Industrial Vehicle Management System at the Raleigh Processing and Distribution Center
9/12/08 FF-AR-08-281 Fiscal Year 2008 Pacific Area SmartPay Purchase Card Program
9/12/08 FT-AR-08-013 Transmittal of Audit Report – Independent Report on Withholdings and Contributions for Health Benefits, Life Insurance, Retirement, and Employee Headcount Data
9/08/08 FF-AR-08-279 Fiscal Year 2008 Southeast Area SmartPay Purchase Card Program
9/05/08 CA-AR-08-010 Management of Contract Changes – Marriott Hotel
9/03/08 FT-AR-08-012 Miami International Service Center – Inbound International Mail
8/29/08 IS-AR-08-016 Identity Theft Potential in the Change of Address Process
8/27/08 NL-AR-08-005 Vehicle Management – National Trailer Lease Renewal – Eastern Area
8/25/08 CRR-AR-08-006 Controls Over the International Reconciliation System
8/25/08 CA-AR-08-009 Contract Oversight of Highway Transportation Contracts in the Southeast Area
8/22/08 SA-AR-08-013 Security Clearances for Postal Service Employees
8/22/08 FF-AR-08-270 Fiscal Year 2008 Capital Metro Area SmartPay Purchase Card Program
8/21/08 FT-AR-08-011 Federal Employees' Retirement System Contribution Rates
8/18/08 SA-AR-08-011 Regatta Annex Lease
8/15/08 IS-AR-08-015 Access Controls at the - Redacted - Information Technology and Accounting Service Centers for FY 2008
8/14/08 DR-AR-08-006 Vehicle Maintenance Facilities – Scheduled Maintenance Service in the Southwest Area
8/14/08 NO-AR-08-006 Delayed Mail at the North Texas Processing and Distribution Center
8/14/08 IS-AR-08-014 Application Control Review of the Time and Attendance collection System
8/11/08 ESS-MA-08-001 Management Advisory Report – In-Office Cost System Phone Readings Additional Analysis
8/07/08 DA-AR-08-009 Equipment Maintenance in the Fort Worth District
8/05/08 NO-AR-08-005 Mail Condition Reporting at International Service Centers Capping Report
7/31/08 MS-AR-08-005 Business Mail Entry Unit Sampling and Verification Procedures
7/30/08 DR-AR-08-005 Mgmt of DPS Percentage Increases for City Delivery - SE Area, Atlanta District
7/28/08 DA-AR-08-008 Mail Processing Equipment Spare Parts - Plant Stockrooms
7/24/08 SA-AR-08-010 Postal Service Continuity of Operations for the Pacific Area
7/23/08 SA-AR-08-008 Leased Facility Maintenance Responsibility in the Great Lakes Area
7/23/08 SA-AR-08-009 Postal Service Continuity of Operations for the Great Lakes Area
7/21/08 FF-MA-08-001 Fiscal Year 2008 - Use of No-Fee Money Orders
7/21/08 DA-AR-08-007 Engineering Investment Portfolio Measurement
7/17/08 EN-AR-08-005 Detroit, Michigan Processing and Distribution Center Consodidation
7/17/08 CA-AR-08-008 Renewal Process for Highway Transporation Contracts in the Southeast Area
7/16/08 EN-AR-08-004 Miami Airport Mail Center Outsourcing
7/11/08 CA-AR-08-007 Management of Contract Changes - Hallmark Custom Marketing, Inc
7/10/08 NO-AR-08-004 Activation of the Philadelphia Processing and Distribution Center
7/09/08 IS-AR-08-013 Protection of Senstive Equipment at Selected Postal Service Information Technology Facilities
6/17/08 SA-MA-08-002 Location of Southeast Area Office Space
6/04/08 DA-AR-08-006 Flats Sequencing System- Production First Article Testing Readiness and Quality
5/28/08 DA-AR-08-005(R) Status of Intelligent Mail Enabling Infrastructure
5/27/08 IS-AR-08-010 Private Branch Exchange Systems
5/09/08 CRR-AR-08-005 Bound Printed Matter Workshare Discounts
5/02/08 HM-AR-08-006 Violence Prevention and Response Programs in Selected Locations

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News Releases and Other Published Documents

News Releases in the Last Month

News Releases in the Last 6 Months

05/05/2009 Postal Worker Arrested On Misappropriation of Postal Funds Charges
04/29/2009 Dutch Airline Exec Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
04/09/2009 Three International Airlines Agree to Plead Guilty to Price Fixing Air Cargo Shipments
04/09/2009 Former Rural Carrier Associate Imprisoned for Stealing Identities from the Mail
03/27/2009 Former Texas Rural Carrier Associate Imprisoned for Stealing Identities from Mail
03/17/2009 Ex-Pfiser Manager Found Guilty of Obstruction
03/11/2009 Gas Station Employee Pleads Guilty to Embezzling Funds from USPS
03/03/2009 Kansas Cardiologist To Pay U.S. $1.3 Million To Settle False Claims Act
03/03/2009 Allegany, NY Man Admits Health Care Fraud
03/02/2009 United States Intervenes in Case Against EMC Corp
02/26/2009 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme
02/04/2009 Former AZ Postmaster Sentenced For Misappropriation of Postal Funds
02/02/2009 Arkansas Postal Official Pleads Guilty to Theft of Money from Local Ministry
01/21/2009 Arizona Postal Employee Pleads Guilty To Stealing Mail
01/07/2009 Marysville, CA Man Indicted on Mail Theft, Destruction Charges
12/18/2008 New York Postmaster Sentenced for Embezzlement
12/09/2008 Houston Window Clerk Pleads Guilty To Making False Financial Reports
12/08/2008 Former Missouri City, TX, Letter Carrier Pleads Guilty To Mail Delay
12/08/2008 Torrington, CT, Postal Carrier Pleads Guilty To Theft Of Mail
12/05/2008 Former Houston Postal Employee Pleads Guilty to Employee Benefits Fraud
12/03/2008 Window Clerk Convicted For Submitting False Financial Reports
11/13/2008 Baton Rouge Woman Sentenced for Theft of Postal Money Order
11/07/2008 Houston Rural Letter Carrier Pleads Guilty
11/06/2008 Postal Service Employees Charged with Drug Conspiracy

News Releases in the Last Year

05/05/2009 Postal Worker Arrested On Misappropriation of Postal Funds Charges
04/29/2009 Dutch Airline Exec Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
04/09/2009 Three International Airlines Agree to Plead Guilty to Price Fixing Air Cargo Shipments
04/09/2009 Former Rural Carrier Associate Imprisoned for Stealing Identities from the Mail
03/27/2009 Former Texas Rural Carrier Associate Imprisoned for Stealing Identities from Mail
03/17/2009 Ex-Pfiser Manager Found Guilty of Obstruction
03/11/2009 Gas Station Employee Pleads Guilty to Embezzling Funds from USPS
03/03/2009 Allegany, NY Man Admits Health Care Fraud
03/03/2009 Kansas Cardiologist To Pay U.S. $1.3 Million To Settle False Claims Act
03/02/2009 United States Intervenes in Case Against EMC Corp
02/26/2009 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme
02/04/2009 Former AZ Postmaster Sentenced For Misappropriation of Postal Funds
02/02/2009 Arkansas Postal Official Pleads Guilty to Theft of Money from Local Ministry
01/21/2009 Arizona Postal Employee Pleads Guilty To Stealing Mail
01/07/2009 Marysville, CA Man Indicted on Mail Theft, Destruction Charges
12/18/2008 New York Postmaster Sentenced for Embezzlement
12/09/2008 Houston Window Clerk Pleads Guilty To Making False Financial Reports
12/08/2008 Former Missouri City, TX, Letter Carrier Pleads Guilty To Mail Delay
12/08/2008 Torrington, CT, Postal Carrier Pleads Guilty To Theft Of Mail
12/05/2008 Former Houston Postal Employee Pleads Guilty to Employee Benefits Fraud
12/03/2008 Window Clerk Convicted For Submitting False Financial Reports
11/13/2008 Baton Rouge Woman Sentenced for Theft of Postal Money Order
11/07/2008 Houston Rural Letter Carrier Pleads Guilty
11/06/2008 Postal Service Employees Charged with Drug Conspiracy
10/16/2008 Rindge, NH Former Employee Sentenced for Obstructing Mail
10/16/2008 Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from Mail
10/14/2008 Former National Center for the Employment of the Disabled Executives Indicted by Federal Grand Jury
10/14/2008 Pushing the Envelope Blog
10/10/2008 Postal Employee Allegedly Collects Unemployment Benefits While Gainfully Employed
10/07/2008 Christian County Kentucky Postal Employee Indicted For Theft
10/06/2008 Willis, Texas Rural Carrier Arrested for Theft of mail
10/06/2008 Houston, Texas City Letter Carrier Arrested for Theft of Mail
09/30/2008 Postal Carrier Sentenced to Prison for Distribution of Marijuana on Mail Route
08/18/2008 Raleigh, NC Former Postal Worker Pleads to Delay and Obstruction of Mail
07/21/2008 Licenced Clinical Social Worker Sentenced to Jail for Fraudulent Billing Scheme
07/11/2008 Former Oklahoma City Letter Carrier Faces 12.6 Years Behind Bars for Drug-Related Convictions
06/27/2008 North Alabama Postal Employees Indicted For Stealing Mail
06/25/2008 Groton Letter Carrier Admits Stealing Cash And Gift Cards From Mail
06/13/2008 Pittsburgh, PA Postal Employee Admits Stealing, Cashing U.S. Treasury Checks
06/06/2008 Kentucky Postal Employee Indicted For Theft Of Mail Matter
05/19/2008 Postal Service distribution clerk sentenced in disability fraud case
05/16/2008 GSA Report of Investigation

View All News Releases

05/05/2009 Postal Worker Arrested On Misappropriation of Postal Funds Charges
04/29/2009 Dutch Airline Exec Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments
04/09/2009 Three International Airlines Agree to Plead Guilty to Price Fixing Air Cargo Shipments
04/09/2009 Former Rural Carrier Associate Imprisoned for Stealing Identities from the Mail
03/27/2009 Former Texas Rural Carrier Associate Imprisoned for Stealing Identities from Mail
03/17/2009 Ex-Pfiser Manager Found Guilty of Obstruction
03/11/2009 Gas Station Employee Pleads Guilty to Embezzling Funds from USPS
03/03/2009 Kansas Cardiologist To Pay U.S. $1.3 Million To Settle False Claims Act
03/03/2009 Allegany, NY Man Admits Health Care Fraud
03/02/2009 United States Intervenes in Case Against EMC Corp
02/26/2009 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme
02/04/2009 Former AZ Postmaster Sentenced For Misappropriation of Postal Funds
02/02/2009 Arkansas Postal Official Pleads Guilty to Theft of Money from Local Ministry
01/21/2009 Arizona Postal Employee Pleads Guilty To Stealing Mail
01/07/2009 Marysville, CA Man Indicted on Mail Theft, Destruction Charges
12/18/2008 New York Postmaster Sentenced for Embezzlement
12/09/2008 Houston Window Clerk Pleads Guilty To Making False Financial Reports
12/08/2008 Former Missouri City, TX, Letter Carrier Pleads Guilty To Mail Delay
12/08/2008 Torrington, CT, Postal Carrier Pleads Guilty To Theft Of Mail
12/05/2008 Former Houston Postal Employee Pleads Guilty to Employee Benefits Fraud
12/03/2008 Window Clerk Convicted For Submitting False Financial Reports
11/13/2008 Baton Rouge Woman Sentenced for Theft of Postal Money Order
11/07/2008 Houston Rural Letter Carrier Pleads Guilty
11/06/2008 Postal Service Employees Charged with Drug Conspiracy
10/16/2008 Rindge, NH Former Employee Sentenced for Obstructing Mail
10/16/2008 Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from Mail
10/14/2008 Former National Center for the Employment of the Disabled Executives Indicted by Federal Grand Jury
10/14/2008 Pushing the Envelope Blog
10/10/2008 Postal Employee Allegedly Collects Unemployment Benefits While Gainfully Employed
10/07/2008 Christian County Kentucky Postal Employee Indicted For Theft
10/06/2008 Willis, Texas Rural Carrier Arrested for Theft of mail
10/06/2008 Houston, Texas City Letter Carrier Arrested for Theft of Mail
09/30/2008 Postal Carrier Sentenced to Prison for Distribution of Marijuana on Mail Route
08/18/2008 Raleigh, NC Former Postal Worker Pleads to Delay and Obstruction of Mail
07/21/2008 Licenced Clinical Social Worker Sentenced to Jail for Fraudulent Billing Scheme
07/11/2008 Former Oklahoma City Letter Carrier Faces 12.6 Years Behind Bars for Drug-Related Convictions
06/27/2008 North Alabama Postal Employees Indicted For Stealing Mail
06/25/2008 Groton Letter Carrier Admits Stealing Cash And Gift Cards From Mail
06/13/2008 Pittsburgh, PA Postal Employee Admits Stealing, Cashing U.S. Treasury Checks
06/06/2008 Kentucky Postal Employee Indicted For Theft Of Mail Matter
05/19/2008 Postal Service distribution clerk sentenced in disability fraud case
05/16/2008 GSA Report of Investigation
04/25/2008 Wahpeton Mail Carrier Charged with Stealing Mail
04/22/2008 Former Dallas Letter Carrier Sentenced to 18 Months In Federal Prison
04/10/2008 Crabtree, PA, Postal Employee Sentenced to Probation, Fined
04/08/2008 Wheeling Postal Employee Named in Federal Indictment
03/04/2008 Thomas Farina of Fairport, New York, Charged With Obstruction of Justice
02/29/2008 USPS Employee Pleads Guilty to Mail Fraud
02/13/2008 Postal Service employee fraudulently collected $31,757 in salary while claiming to be on jury duty
02/08/2008 Former Houston, Texas, Rural Letter Carrier Pleads Guilty to Theft of Mail
01/31/2008 Postal Employee Arraigned on Charge of Disclosing Confidential Information
01/30/2008 Brooklyn, Connecticut, Woman Admits Stealing Mail
01/16/2008 Response to NALC recent President's Message referencing OIG
01/16/2008 National Association of Letter Carriers (NALC) President's Message
01/10/2008 Former Johnstown, NY, Postal Employee Pleads Guilty to Mail Obstruction
01/08/2008 Eight Arrested in Los Angeles for Fraudulent Claims to Obtain Low-Income Housing Assistance
01/07/2008 Kenai, Alaska, Man Pleads Guilty To Wire Fraud In Federal Court
01/02/2008 Former Syracuse Mail Handler Ordered To Pay Over $392,000 In Restitution
12/21/2007 Texas Rural Carrier Arrested for Theft of Mail
12/17/2007 Mail Carrier Sentenced For Obstruction
12/14/2007 Former Mail Carrier Indicted for Hoarding Mail
12/12/2007 Former Postal Employee Sentenced To 15 Months In Federal Prison For Misappropriating Postal Funds
12/11/2007 Rural Mail Carrier Indicted On Delay Of Mail Charge
12/11/2007 Postal Employee Charged With Stealing, Passing Forged Treasury Checks
12/06/2007 Former U.S. Postal Service Employees Charged With Stealing Mail
12/06/2007 Grand Jury Indicts U.S. Postal Employee in Memphis on Official Misconduct
11/08/2007 Wrightsville Man Pleads Guilty to Misappropriation of Postal Funds
11/08/2007 Karis Blank Found Guilty In U.S. Federal Court
11/05/2007 Former Ledbetter Postmaster Indicted For Conversion Of Government
11/01/2007 Disaster Relief Fraud Charges in Baton Rouge, LA
10/31/2007 New Orleans Woman Sentenced to Three Years Probation for Theft
09/20/2007 Another Pleads Guilty In Baton Rouge, Louisiana, On Disaster Relief Fraud Charges
08/13/2007 Former mail carrier admits to lying about work status
08/03/2007 Three Postal Employees Charged With Theft
07/26/2007 Iroquois Nation Investigation
07/16/2007 Three Postal Service Employees Indicted For Theft Or Avoiding Delivery Of U. S. Mail
05/03/2007 Former Dover Postmaster Admits Misappropriating at Least $10,000 in Various Schemes to Defraud Postal Service
05/03/2007 Former Byron Postal Worker Sentenced to Prison for Fraudulently Obtaining Disability Benefits
04/12/2007 Six Women Charged with Making False Statements to Obtain Federal Program Benefits
03/28/2007 U.S. Postal Employee Pleads Guilty to Embezzlement
03/01/2007 Postal Carrier Arrested for Distributing Marijuana on his Mail Route
02/28/2007 Former Postal Manager in Newton and Other N.J. Locations Indicted for Misuse of Government Property and Employees
02/21/2007 Current And Former U.S. Postal Employees Arrested In Mail Theft Scheme
02/09/2007 Four In Custody On Drug And Money Laundering Charges
02/07/2007 Former Florida postal employees arrested
01/18/2007 Former Postal Employees, Civilian Sentenced for their Roles in Elaborate Scheme
12/21/2006 2 Individuals charged with wire fraud, conspiracy to commit wire fraud, and making a false statement during a federal investigation
12/21/2006 Employee Pleads Guilty to Defrauding His Firm of Roughly $400,000
12/07/2006 Russell Springs Postal Service Eemployee Sentenced To 6½ Years’ Imprisonment For Violating Federal Child Pornography Laws
11/28/2006 Indianapolis Man Sentenced for Government Theft
11/16/2006 Former Postal Employee Charged
11/14/2006 U.S. Reaches $10,000,000 Settlement with Emery Worldwide Airways Concerning Its Alleged Fraudulent Billing
11/14/2006 Discarded Mail at Houston Post Office Leads to Investigation by Office of Inspector General
11/08/2006 Investigative Activities Conducted by Office of Inspector General at Two Michigan Post Offices
10/31/2006 Former Postal Employee Charged with Theft
10/27/2006 New York Pimp Pleads Guilty to Operating an Interstate Organization Using Minors for Prostitution
10/26/2006 O.C. man pleads guilty in kickback scheme to have injured postal service workers referred to his clinic
10/17/2006 Montana Informational: Federal Court Arraignment
09/26/2006 Two People Plead Guilty in Separate Unemployment Fraud Schemes
09/11/2006 Leonardtown Man Sentenced, Pays $242,000 in Restitution for Lying to Obtain Federal Employee Compensation
09/07/2006 Russell Springs Man - United States Postal Employee Pleads Guilty to Child Pornography Charges
08/30/2006 New York Man Enters Guilty Plea For His Role In An Interstate Child Prostitution Ring
08/08/2006 Thefts Motivated by Revenge Net Postal Employee 30 Months in Jail
06/06/2006 Postal Worker Pleads Guilty to Making False Statements to Obtain Federal Employee Compensation
06/06/2006 Warsaw, New York Doctor Indicted on Health Care Fraud
04/20/2006 Postal Service Employee Pleads Guilty to Filing Frivolous Bankruptcy Proceedings Against His Supervisor
04/20/2006 Former Postal Employee Sentenced to 30 Months in Federal Prison Without Parole
03/08/2006 Terryville Postmaster Pleads Guilty to Theft of Postal Funds
03/02/2006 Seven More Indicted in Baton Rouge, Louisiana, on Federal FEMA Fraud Charges
02/25/2006 Former Friendship Station Postal Clerk pleads guilty to stealing money from stamp sales
12/30/2005 Four People Face Charges in Separate Unemployment Fraud Schemes
12/15/2005 Serono Labs Pleads Guilty to the Illegal Marketing of AIDS Drug
08/17/2005 Serono to Pay $704 Million For the Illegal Marketing of AIDS Drug
08/08/2005 Two U.S. Postal Employees and Accomplice Charged in Federal Indictment
08/08/2005 Local Texas Health Care Provider and Two Former Employees Charged in 27-Count Federal Indictment
06/22/2005 Printing company employee sentenced and fined $5,000 for paying bribes to postal contracting official
06/08/2005 Owner of Newton Auto Repair and Wash Business Admits Bilking Postal Service, Giving Favors to Postal Supervisors
04/25/2005 Illinois Woman Pleads Guilty to Health Care Fraud
04/21/2005 Contractor Pleads Guilty to Federal Charges in Connection with Brooklyn Building Collapse
04/19/2005 Medical device manufacturer pleads guilty to conspiring to disseminate adulterated computer software device
04/14/2005 Former executives for SERONO, INC. charged with conspiracy and offering kickbacks to doctors
04/11/2005 Sioux Falls Man Pleads Guilty to Unauthorized Access to a Government Computer
04/04/2005 Postal Employee Convicted of Federal Worker's comp fraud charges
01/30/2005 Medical Device Manufacturer Charged with Conspiring to Disseminate Adultered Computer Software Device
01/28/2005 Operation "Gas Leak"
01/24/2005 Fifth Printing Company Guilty Plea To Making Illegal Payments to Former USPS Contracting Official
12/14/2004 Contractor Charged in Connection with Brooklyn Building Collapse
12/13/2004 Auburn Postal Employee Charged with Stealing Mail
12/02/2004 Neurological Institute of Northern Virginia operators found guilty in Federal District Court
06/09/2004 Kansas Chiropractor Sentenced in Health Care Fraud

Current Semiannual Report on the Audit, Investigative, and Security Activities of the USPS

View All Semiannual Reports to Congress

Case Briefs

Congressional Testimony

March 25, 2009 Oral Statement On the Financial Stability of the Postal Service

July 24, 2008 Oral Statement On the Three R's of the Postal Network Plan: Realignment, Right-Sizing, and Responsiveness

May 8, 2008 The Economics of Universal Mail Post PAEA

April 3, 2008 Diversity in the Senior Ranks of the United States Postal Service Office of the Inspector General

July 26, 2007 Infrastructure and Realignment of the U.S. Postal Service

July 19, 2007 Contracting Out of Services By the United States Postal Service

April 11, 2007 Status of the United States Postal Service

May 25, 2007 Chicago District Delivery Problems of the United States Postal Service

September 27, 2002 Subcommittee on International Security, Proliferation and Federal Services of the Senate Committee on Governmental Affairs

May 9, 2002 House Committee on Government Reform Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations

May 15, 2001 Senate Committee on Governmental Affairs

April 4, 2001 House Committee on Government Reform

Audit Plan FY 09

Top Postal Service leaders and the Governors are increasingly focused on risks to the Postal Service. It is up to them to address these risks, but the Office of Inspector General (OIG) can add value by making sure they are aware of all key risks and understand their ramifications. As a result, we need to be in the best possible position to know what the risks are, understand how they might impact the Postal Service, and help find ways to address them more effectively.

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OIG Budget

FY 2009 Budget

In FY 2008, the U.S. Postal Service Office of Inspector General (OIG) continues its focus on achieving OIG strategic goals which are: add value to Postal Service operations; preserve integrity and security for the Postal Service; continually improve OIG products and services; and pursue a highly satisfying, performance-based culture within the OIG. While we cannot predict savings that will be identified in audits and investigations, the risk-based approach to planning our work will address most of Postal Service’s FY 2008 projected budget of $78 billion. In addition, the OIG plans to increase its workload in the investigative areas to recover over $30 million to the Postal Service. The FY 2009 priorities of completing over 350 audits and 7,800 investigative cases and 100 percent of mandated audits, and referring over 5,500 fraud, waste or abuse investigative cases for criminal prosecution, civil litigation or administrative action will also be focused on Postal Service high risk areas and achieving OIG strategic goals.

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