P2013-ND-16

On November 14, 2012, a United States Postal Inspection Service investigator contacted the Organization and informed it that an individual who had been temporarily employed by the Organization (Temporary Employee) had been indicted and charged with mail fraud. The Temporary Employee was employed by the Organization between June and September 2011. When the Temporary Employee was arrested, the file with the personal information at issue was in his possession. The Temporary Employee allegedly opened post office boxes in the United States using 28 employee names from the file.