Jump to content

Postal Inspection Service: Difference between revisions

no edit summary
No edit summary
 
(6 intermediate revisions by 2 users not shown)
Line 1: Line 1:
{{Organization
|OrganizationName=Postal Inspection Service
|OrganizationType=Independent Agencies (Sub-organization)
|Mission=The United States Postal Inspection Service protects the U.S. Postal Service, its employees, and its customers from criminal activities involving the mail. It enforces over 200 federal laws, focusing on preventing and solving crimes that can impact postal operations and public safety.
|ParentOrganization=United States Postal Service
|CreationLegislation=Assigned responsibilities under various federal statutes; no specific founding legislation
|Employees=2500
|Budget=$800M (FY 2023)
|OrganizationExecutive=Chief Postal Inspector
|Services=Investigation of mail theft; Fraud prevention; Protection of postal employees; Narcotics enforcement; Cybercrime investigation
|Regulations=Enforces postal-related federal crimes including mail fraud, mail theft, and prohibitions against mailing certain items
|HeadquartersLocation=38.88393, -77.02656
|HeadquartersAddress=475 L'Enfant Plaza SW, Washington, DC 20260, USA
|Website=https://www.uspis.gov/
}}
{{short description|Federal law enforcement agency}}
{{short description|Federal law enforcement agency}}
{{Use mdy dates|date=January 2021}}
 
{{Redirects|USPIS|the ''Brooklyn Nine-Nine'' episode|USPIS (Brooklyn Nine-Nine)}}{{Infobox law enforcement agency
{{Infobox law enforcement agency
| agencyname        = United States Postal Inspection Service
| agencyname        = United States Postal Inspection Service
| nativename        =  
| nativename        =  
Line 117: Line 132:
# '''Revenue Investigations:''' These investigations identify fraudulent practices conducted by business and consumers that mail items without proper postage or with counterfeit postage and indicia. Also included are any other crimes that defraud the USPS of revenue.
# '''Revenue Investigations:''' These investigations identify fraudulent practices conducted by business and consumers that mail items without proper postage or with counterfeit postage and indicia. Also included are any other crimes that defraud the USPS of revenue.
# '''International Investigations and Global Security:''' This investigative function ensures that international mail is secured and that international business decisions and campaigns remain safe and secure. USPIS maintains investigators in the U.S. and in posts around the world for protection, liaison, and intelligence.
# '''International Investigations and Global Security:''' This investigative function ensures that international mail is secured and that international business decisions and campaigns remain safe and secure. USPIS maintains investigators in the U.S. and in posts around the world for protection, liaison, and intelligence.
# '''Joint Task Force Investigations:''' USPIS participates in joint task force investigations where laws applicable to the mail service are involved. These cases are often wide-ranging and involve every law enforcement agency of the federal government. For example, USPIS participated in the largest count indictment and conviction in [[NASA]] history, the Omniplan case, that put seven companies out of business and ended with the conviction of Omniplan owner, Ralph Montijo, on 179 federal crimes.<ref>{{cite news |url=https://query.nytimes.com/gst/fullpage.html?res=9D02E1DA1139F934A25752C0A960958260 |title=Businessman Is Sentenced For Bilking Space Agency |newspaper=[[The New York Times]] |date=January 17, 1996 | first=Allen R. | last=Myerson}}</ref><ref>{{cite news |title=Omniplan Owners Plead Guilty |newspaper=The Bay Area Citizen |date=February 3, 1995}}</ref>
# '''Joint Task Force Investigations:''' USPIS participates in joint task force investigations where laws applicable to the mail service are involved. These cases are often wide-ranging and involve every law enforcement agency of the federal government. For example, USPIS participated in the largest count indictment and conviction in [[NASA]] history, the Omniplan case, that put seven companies out of business and ended with the conviction of Omniplan owner, Ralph Montijo, on 179 federal crimes.<ref>{{cite news |url=https://query.nytimes.com/gst/fullpage.html?res=9D02E1DA1139F934A25752C0A960958260 |title=Businessman Is Sentenced For Bilking Space Agency |newspaper=The New York Times |date=January 17, 1996 | first=Allen R. | last=Myerson}}</ref><ref>{{cite news |title=Omniplan Owners Plead Guilty |newspaper=The Bay Area Citizen |date=February 3, 1995}}</ref>


The Postal Inspection Service's Technical Services Unit (TSU) provides investigative support through the use of new technology and the operations of two national communication centers known as the National Law Enforcement Control Centers (NLECC). In 2003, [[U.S. Immigration and Customs Enforcement]] renamed their national communication center, previously known as "Sector" to the "National Law Enforcement Communications Center" (also known as NLECC). USPIS NLECC and ICE NLECC are two independent federal law enforcement radio communications centers that coincidentally share the same acronym and an almost identical name.
The Postal Inspection Service's Technical Services Unit (TSU) provides investigative support through the use of new technology and the operations of two national communication centers known as the National Law Enforcement Control Centers (NLECC). In 2003, [[U.S. Immigration and Customs Enforcement]] renamed their national communication center, previously known as "Sector" to the "National Law Enforcement Communications Center" (also known as NLECC). USPIS NLECC and ICE NLECC are two independent federal law enforcement radio communications centers that coincidentally share the same acronym and an almost identical name.
Line 128: Line 143:


===National Forensic Laboratory===
===National Forensic Laboratory===
The U.S. Postal Inspection Service first established a [[crime lab]] in 1940.<ref name="Bell">{{cite book |first=Suzanne |last=Bell |date=2008 |title=Crime and Circumstance: Investigating the History of Forensic Science |location=[[Westport, Connecticut]] |publisher=[[Praeger Publishers|Praeger]] |page=107 |isbn=978-0-31335-386-4}}</ref> Today, the National Forensic Laboratory is located in [[Dulles, Virginia]]<ref name="LabUSPSIS">{{cite web |url=https://postalinspectors.uspis.gov/aboutus/lab.aspx |title=Forensic Laboratory Services |website=U.S. Postal Inspection Service |access-date=November 23, 2016 |url-status=dead |archive-url=https://web.archive.org/web/20161123091437/https://postalinspectors.uspis.gov/aboutus/lab.aspx |archive-date=November 23, 2016}}</ref> in a two-story, 44,000-square-foot facility.<ref name="Goudarzi">{{cite web |url=http://www.labmanager.com/research-specific-labs/2012/01/perspective-on-a-forenics-lab |title=Perspective On: A Forensics Lab |first=Sara |last=Goudarzi |date=January 20, 2012 |website=Lab Manager}}</ref> The lab is staffed by forensic scientists and technical experts and consists of four units: the Questioned Documents Unit, the Fingerprint Unit, the Physical Sciences Unit, and the Digital Evidence Unit.<ref name="LabUSPSIS" /> The laboratory is overseen by a laboratory director, and each of the four units is overseen by an assistant laboratory director.<ref name="Goudarzi" /> There are also four satellite offices, located in [[New York City|New York]], [[Chicago]], [[Memphis, Tennessee|Memphis]], and [[San Francisco]].<ref>{{cite encyclopedia |first=Dorothy Moses |last=Schultz |chapter=U.S. Postal Inspection Service |editor1-last=Sullivan |editor1-first=Larry E. |editor2-last=Rosen |editor2-first=Marie Simonetti |date=2005 |encyclopedia=Encyclopedia of Law Enforcement |volume=1 |location=[[Thousand Oaks, California]] |publisher=[[SAGE Publications]] |page=884 |isbn=978-0-76192-649-8}}</ref>
The U.S. Postal Inspection Service first established a [[crime lab]] in 1940.<ref name="Bell">{{cite book |first=Suzanne |last=Bell |date=2008 |title=Crime and Circumstance: Investigating the History of Forensic Science |location=[[Westport, Connecticut]] |publisher=[[Praeger Publishers|Praeger]] |page=107 |isbn=978-0-31335-386-4}}</ref> Today, the National Forensic Laboratory is located in [[Dulles, Virginia]]<ref name="LabUSPSIS">{{cite web |url=https://postalinspectors.uspis.gov/aboutus/lab.aspx |title=Forensic Laboratory Services |website=U.S. Postal Inspection Service |access-date=November 23, 2016 |url-status=dead |archive-url=https://web.archive.org/web/20161123091437/https://postalinspectors.uspis.gov/aboutus/lab.aspx |archive-date=November 23, 2016}}</ref> in a two-story, 44,000-square-foot facility.<ref name="Goudarzi">{{cite web |url=http://www.labmanager.com/research-specific-labs/2012/01/perspective-on-a-forenics-lab |title=Perspective On: A Forensics Lab |first=Sara |last=Goudarzi |date=January 20, 2012 |website=Lab Manager}}</ref> The lab is staffed by forensic scientists and technical experts and consists of four units: the Questioned Documents Unit, the Fingerprint Unit, the Physical Sciences Unit, and the Digital Evidence Unit.<ref name="LabUSPSIS" /> The laboratory is overseen by a laboratory director, and each of the four units is overseen by an assistant laboratory director.<ref name="Goudarzi" /> There are also four satellite offices, located in [[New York City|New York]], Chicago, [[Memphis, Tennessee|Memphis]], and San Francisco.<ref>{{cite encyclopedia |first=Dorothy Moses |last=Schultz |chapter=U.S. Postal Inspection Service |editor1-last=Sullivan |editor1-first=Larry E. |editor2-last=Rosen |editor2-first=Marie Simonetti |date=2005 |encyclopedia=Encyclopedia of Law Enforcement |volume=1 |location=[[Thousand Oaks, California]] |publisher=[[SAGE Publications]] |page=884 |isbn=978-0-76192-649-8}}</ref>
[[File:Postal Police Patch.jpg|thumb|147x147px|Postal Police Patch]]
[[File:Postal Police Patch.jpg|thumb|147x147px|Postal Police Patch]]


Line 164: Line 179:
== Campaigns and programs ==
== Campaigns and programs ==


For more than 150 years, postal inspectors have pursued criminals who use the mail to defraud victims. Their experience with fraud investigations has encompassed many types of schemes from the most simple to highly complex, international frauds. [[Fraud]] is a crime that can be reduced or prevented by educating the general public and specific groups, such as the elderly and military veterans. Accordingly, the U.S. Postal Inspection Service has conducted numerous crime prevention campaigns over the years. The following list has been compiled for historical reference.[[File:2016 Ford Police Interceptor Utility belonging to the US Postal Police, NYC.jpg|thumb|Postal Police vehicle in [[New York City]], a 2016 [[Ford Explorer]]]]'''Active Crime Prevention Campaigns:'''
For more than 150 years, postal inspectors have pursued criminals who use the mail to defraud victims. Their experience with fraud investigations has encompassed many types of schemes from the most simple to highly complex, international frauds. [[Fraud]] is a crime that can be reduced or prevented by educating the general public and specific groups, such as the elderly and military veterans. Accordingly, the U.S. Postal Inspection Service has conducted numerous crime prevention campaigns over the years. The following list has been compiled for historical reference.[[File:2016 Ford Police Interceptor Utility belonging to the US Postal Police, NYC.jpg|thumb|Postal Police vehicle in New York City, a 2016 [[Ford Explorer]]]]'''Active Crime Prevention Campaigns:'''


=== International Association of Financial Crimes Investigators (IAFCI) ===
=== International Association of Financial Crimes Investigators (IAFCI) ===