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Oh, What a Difference A Year Makes...

Featured News Story

           

Chicago Skyline

In 2007, the Cardiss Collins Processing & Distribution Center (P&DC) in Chicago was in the spotlight, but not in a good way.

The P&DC was plagued by negative media reports, numerous customer complaints and congressional inquiries concerning delayed mail. This led to an OIG Audit team’s review in 2007 and several recommendations that would streamline the P&DC’s processes and delivery.

During a follow-up review in FY 2008, the Audit Team determined management at the P&DC had implemented sweeping changes to streamline processing and mail delivery. Customer complaints dropped by more than 46 percent, delayed mail was reduced by 87 percent and delivery capacity improved. Thanks to management’s responsiveness, in FY 2008, the P&DC improved in all four service score categories in comparison with the scores attained in FY 2007 for the same categories.

Want to learn more? Click here to read the OIG Audit Team’s report in its entirety

 

 

Bronx Letter Carrier Arrested in $90 Million Tax Refund Scam

Featured News Story

           

Bronx Letter Carrier Arrested in $90 Million Tax Refund Scam

OIG Special Agents, along with Postal Inspectors, FBI and IRS agents, arrested a Bronx letter carrier and two accomplices, in the crack-down of a massive tax-refund scheme to defraud the IRS out of more than $90 million. At the time of arrest, the carrier had 75 bogus refund checks in his possession.

The scam worked like this:

  • In January, some 8,000 tax returns were electronically filed from the Dominican Republic.
  • By using Social Security numbers stolen from citizens of Puerto Rico, the fraudsters limited the risk that a legitimate return had already been filed, since many Puerto Rican residents typically don't file returns if the bulk of their income is generated at home.
  • The IRS determined that 3,300 of those returns, ranging from $2,000 to $23,000 and totaling $32 million, were bogus and were never sent out.
  • The refund checks were mailed to various New York addresses, where they were intercepted from the mail by a postal employee and given to the scammers, who in turn, paid the employee a "per-check fee."
  • A federal task force was set up and carried out the "sting" and arrests. In the Dominican Republic, authorities rounded up 19 people and seized more than a dozen computers.
  • Read more

     

     

    Not Saying "No" To Your Kids Can Land You In Jail

    Featured News Story

               

    Not Saying “No� To Your Kids Can Land You In Jail

    Parents will do almost anything for their children. But stealing? That is another matter entirely. Yet that is exactly what one New York Postmaster claimed she did. She stole U.S. Postal Service money orders to pay car loans for her children, because she just could not say “no.” She also paid several of her own bills: Car loan and utility, cable, department store and banking credit card bills – all courtesy of the Postal Service. Thanks to an investigation done by Office of Inspector General (OIG) Special Agents, this Postmaster no longer has a job, was ordered to pay restitution of approximately $85,000 to the Postal Service and will also spend the next 15 months in jail.

     

     

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