How USPS OIG Data Analytics Helped Pinpoint a $2.3M Fraud
A man in southern California filed an indemnity claim with the Postal Service after he sent a Priority Mail parcel that was never delivered. He declared, by mistake, the value…
A man in southern California filed an indemnity claim with the Postal Service after he sent a Priority Mail parcel that was never delivered. He declared, by mistake, the value…
Governments have established widely different postal models — combinations of public missions, commercial freedoms, privileges, and legal statuses — designed to enable postal operators to meet their obligations and operate…
We found that the Postal Service had ineffective internal controls over the LLV disposal program to ensure that management followed established processes and had sufficient revenue recognition and reconciliation practices
The OIG has a long history of auditing individual mail delivery units and processing plants in the field, though these audits were conducted independently of each other.
We issued individual reports for the four delivery units and another one for issues we identified at the LPC.
By focusing on investigating Postal Service employees who collude with drug trafficking organizations, most of our investigations target larger, multi-state operations.
During the week of September 9, 2024, we performed a self-initiated audit at the Cincinnati Processing and Distribution Center (P&DC) and Network Distribution Center (NDC) and three delivery units serviced…
As part of its 10-year strategic Delivering for America plan, the U.S. Postal Service is redesigning its processing network and investing $40 billion to create a modernized network based around…
It is January, so that means it’s time once again for our annual list of the top 10 postal stories (2024 edition)
For the travel and representation expense reimbursements we reviewed, Postal Service officers properly supported the reimbursements and generally complied with Postal Service policies and procedures