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The United States Postal Service (USPS) provides tracking information for parcels they are handling (e.g., the delivery of an item purchased from Amazon.com). The tracking information shows how the parcel travels through the USPS system, with each update usually having a status message, a location, and a timestamp. The last couple of steps of this process are usually "out for delivery" and an update that indicates how/where the delivery occurred (e.g., "in mail box" or "on front porch"). If delivery cannot be completed, another item is added to the tracking information to indicate this event and information on why this event occurred.

If the USPS employee intentionally creates false tracking updates, is this a crime that is subject to action from the USPS OIG (or another law enforcement agency)?

For example, if the employee simply cannot be bothered to deliver the parcel, falsely indicates that the parcel went "out for delivery" but "unable to deliver," while in fact the parcel never left the USPS facility. And when the customer subsequently is forced to pick up the parcel at the USPS facility, the tracking information indicates that the parcel was "delivered in the mail box."

USPS publishes this explanation of their tracking: https://faq.usps.com/s/article/USPS-Tracking-The-Basics

USPS has an additional "Tracking Plus" product described here: https://faq.usps.com/s/article/USPS-Tracking-Plus-The-Basics

By purchasing this service, you will have access to your online tracking history for up to ten years for Domestic products and seven years for International products. Along with the extended access, your USPS Tracking Plus® Statement may be used as:

  • USPS evidence of delivery to resolve disputes and claims
  • Critical evidence of mailing and or delivery / delivery attempt for legal and court proceedings
  • Official authentic source of data that legal and financial sources may accept

The USPS Office of the Inspector General is described here: https://www.uspsoig.gov/investigative-work and includes this list of crimes:

General crimes include:

  • Postal Service employees’ misuse of USPS computers,
  • Destruction or theft of USPS property,
  • Falsification of official documents and forgery,
  • Theft of funds,
  • Abuse of authority,
  • Sabotage of operations,
  • Narcotics use or sale of drugs while on duty, and
  • Alcohol abuse.

If such actions are subject to OIG (or other agency) enforcement, can either party (sender or receiver) initiate a complaint? Is purchase of the Tracking Plus product a prerequisite in any way?

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    The system is automated.
    – Tak
    Commented May 22 at 20:57
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    FWIW, the U.S. Postal Inspection Service (one of the few without its own TV show) and FBI are both law enforcement agencies with authority to investigation USPS related crimes. The OIG is a watchdog agency without law enforcement authority. And, anyone can complain about a crime to a law enforcement agency (even if they aren't personally affected by it and didn't purchase a service). The title question is interesting and I don't know the answer to it. It can, of course, easily be tricked contrary to the comment of @Tak, for example, by scanning a package as delivered when it isn't delivered.
    – ohwilleke
    Commented May 22 at 21:13
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    USPS OIG definitely knows about this.
    – user71659
    Commented May 22 at 22:18
  • @ohwilleke That's not correct. The OIG is the correct office to deal with this, not USPIS. Like USPIS, OIG has LEO authority. The difference is USPIS deals with external matters, OIG deals with internal issues.
    – user71659
    Commented May 23 at 2:57
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    @user71659 O.K. I didn't know that. Thanks for the clarification.
    – ohwilleke
    Commented May 23 at 3:31

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