Louis Dirienzo Email and Phone Number
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.
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Deputy Chief Postal InspectorU.S. Postal Inspection ServiceWashington, Dc, Us -
Fraud And Financial Investigations ConsultantSelf-Employed Aug 2024 - Present
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Chief CounselU.S. Postal Inspection Service Apr 2021 - Aug 2024Washington DcSenior 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. -
Deputy CounselU.S. Postal Inspection Service Mar 2018 - Apr 2021Washington DcProvided 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. -
Inspector AttorneyU.S. Postal Inspection Service Jan 2017 - Mar 2018Washington DcAttorney 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. -
Postal Inspector Program ManagerU.S. Postal Inspection Service Jun 2016 - Jan 2017Washington DcPromoted 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. -
Postal Inspector Criminal Investigator, Doj Fraud SectionU.S. Postal Inspection Service Jun 2013 - Jun 2016Washington DcAssigned 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. -
Postal Inspector Criminal Investigator, Philadelphia DivisionU.S. Postal Inspection Service Mar 2006 - Jun 2013Harrisburg, Pennsylvania, United StatesAssigned to the Harrisburg Fraud Team to investigate allegations of mail fraud, wire fraud, bank fraud, and money laundering. -
Postal Inspector Criminal Investigator, Pittsburgh DivisionU.S. Postal Inspection Service Mar 2003 - Mar 2006Pittsburgh, Pennsylvania, United StatesAssigned 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. -
Police SergeantCity Of Lancaster, Pennsylvania Aug 2001 - Mar 2003Lancaster, Pennsylvania Area -
Police OfficerCity Of Lancaster, Pennsylvania Jul 1996 - Aug 2001 -
SoldierArmy National Guard Feb 1992 - Oct 1998 -
SoldierUs Army Jul 1988 - Jul 1991
Louis Dirienzo Education Details
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Criminal Justice
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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Louis DiRienzo
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