Louis Dirienzo

Louis Dirienzo Email and Phone Number

Deputy Chief Postal Inspector @ U.S. Postal Inspection Service
Washington, DC, US
Louis Dirienzo's Location
Washington, District of Columbia, United States, United States
About Louis Dirienzo

Accomplished investigator, attorney, and senior executive with a dynamic and multifaceted career in federal law enforcement. Extensive experience and demonstrated success in conducting and managing complex white-collar crime, fraud, financial, and misconduct investigations. Highly collaborative and influential leader recognized for delivering practical strategic and legal advice with a reputation for ensuring positive risk management outcomes and resolving complex and novel legal issues. Known for implementing a culture of ethics and compliance and recognized for driving organizational success through expert statutory and regulatory interpretation and implementation.

Louis Dirienzo's Current Company Details
U.S. Postal Inspection Service

U.S. Postal Inspection Service

View
Deputy Chief Postal Inspector
Washington, DC, US
Website:
uspis.gov
Employees:
1396
Louis Dirienzo Work Experience Details
  • U.S. Postal Inspection Service
    Deputy Chief Postal Inspector
    U.S. Postal Inspection Service
    Washington, Dc, Us
  • Self-Employed
    Fraud And Financial Investigations Consultant
    Self-Employed Aug 2024 - Present
  • U.S. Postal Inspection Service
    Chief Counsel
    U.S. Postal Inspection Service Apr 2021 - Aug 2024
    Washington Dc
    Senior executive, member of the executive committee, and chief attorney of the United States Postal Inspection Service. Responsible for providing legal counsel and strategic advice to the Chief Postal Inspector and the agency, representing the agency in litigation and enforcement actions, and leading the agency’s legal department and Freedom of Information Act (FOIA) unit. Supplies specialized expertise to USPS on law enforcement and regulatory matters. Administers and manages special investigations. Oversees inquiries into allegations of employee misconduct and code of conduct violations and the delivery of advice on appropriate corrective actions. Guides agency on responses to government oversight inquiries and audits. Ensures organizational compliance with the Sarbanes-Oxley Act, U.S. Office of Government Ethics rules, Executive Orders, and pertinent statutory and regulatory requirements. Partners and collaborates with the U.S. Department of Justice, USPS Office of Inspector General (OIG), Department of Homeland Security, and other federal law enforcement and regulatory agencies on special projects, investigative initiatives and other matters.
  • U.S. Postal Inspection Service
    Deputy Counsel
    U.S. Postal Inspection Service Mar 2018 - Apr 2021
    Washington Dc
    Provided legal counsel and guidance to senior agency leadership. Supervised and managed Inspector Attorneys and Special Assistant U.S. Attorneys. Directed and and oversaw enforcement actions, litigation caseload, and special investigations. Agency liaison to DOJ Money Laundering and Asset Recovery Section. Oversaw the legal review of all agency asset forfeiture actions.
  • U.S. Postal Inspection Service
    Inspector Attorney
    U.S. Postal Inspection Service Jan 2017 - Mar 2018
    Washington Dc
    Attorney advisor to the agency’s Criminal Investigations Group and Asset Forfeiture Unit. Lead counsel on fraud, money laundering, asset forfeiture, and Bank Secrecy Act matters. Spearheaded and litigated civil and administrative enforcement actions. Appointed as a Special Assistant United States Attorney in the United States Attorney’s office, District of Columbia. Delivered legal training to agency personnel.
  • U.S. Postal Inspection Service
    Postal Inspector Program Manager
    U.S. Postal Inspection Service Jun 2016 - Jan 2017
    Washington Dc
    Promoted to bring a strategic mindset to the programs responsible for investigating the illicit use of the USPS network. Collected, reviewed, and analyzed data to identify trends and emerging risks. Provided insight and strategic and legal guidance. Coordinated with other agencies and the White House on crafting national policy and conducting national enforcement and compliance operations.
  • U.S. Postal Inspection Service
    Postal Inspector Criminal Investigator, Doj Fraud Section
    U.S. Postal Inspection Service Jun 2013 - Jun 2016
    Washington Dc
    Assigned to investigative team embedded with DOJ trial attorneys in the Criminal Division Fraud Section conducting complex white-collar investigations. Collaborated with the SEC, CFTC, OFAC, and FINRA to further criminal and civil enforcement activities.
  • U.S. Postal Inspection Service
    Postal Inspector Criminal Investigator, Philadelphia Division
    U.S. Postal Inspection Service Mar 2006 - Jun 2013
    Harrisburg, Pennsylvania, United States
    Assigned to the Harrisburg Fraud Team to investigate allegations of mail fraud, wire fraud, bank fraud, and money laundering.
  • U.S. Postal Inspection Service
    Postal Inspector Criminal Investigator, Pittsburgh Division
    U.S. Postal Inspection Service Mar 2003 - Mar 2006
    Pittsburgh, Pennsylvania, United States
    Assigned to the Major Crimes Team. Investigated violent crimes, distribution of narcotics, and identity theft. Partnered with U.S. Secret Service and FBI as a member of the Pittsburgh Financial Crimes Task Force.
  • City Of Lancaster, Pennsylvania
    Police Sergeant
    City Of Lancaster, Pennsylvania Aug 2001 - Mar 2003
    Lancaster, Pennsylvania Area
  • City Of Lancaster, Pennsylvania
    Police Officer
    City Of Lancaster, Pennsylvania Jul 1996 - Aug 2001
  • Army National Guard
    Soldier
    Army National Guard Feb 1992 - Oct 1998
  • Us Army
    Soldier
    Us Army Jul 1988 - Jul 1991

Louis Dirienzo Education Details

Frequently Asked Questions about Louis Dirienzo

What company does Louis Dirienzo work for?

Louis Dirienzo works for U.s. Postal Inspection Service

What is Louis Dirienzo's role at the current company?

Louis Dirienzo's current role is Deputy Chief Postal Inspector.

What schools did Louis Dirienzo attend?

Louis Dirienzo attended Widener University School Of Law, Penn State University.

Who are Louis Dirienzo's colleagues?

Louis Dirienzo's colleagues are Tracie Hornedo, Ed Anschell, Jody Wadkins, Michael Pannullo, Daniel Wessel, Jacquline Cross, Richard Day.

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