Search for: "United States Postal Inspection Services"
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8 Jul 2013, 5:01 pm
The investigation of the case was conducted by the United States Postal Inspection Service, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the United States Marshals Service. [read post]
10 Nov 2011, 8:25 am
Postal Service which contained fraudulent small claims case documents. [read post]
21 Dec 2016, 10:37 am
Our agency works closely with federal agencies, including the Department of Justice, the Federal Trade Commission, and the United States Postal Inspection Service to combat the problem. [read post]
3 May 2023, 2:00 am
Postal Inspection Service to identify and hold fraudsters accountable. [read post]
3 Feb 2014, 4:28 pm
Federal law enforcement agencies participating in the Mortgage Fraud Task Force include the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, the United States Department of Housing and Urban Development, Office of Inspector General, the United States Postal Inspection Service and the United States Secret Service. [read post]
16 May 2013, 5:14 pm
The case was investigated by agents of the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
30 Mar 2014, 9:59 pm
Verrochio, Inspector in Charge, United States Postal Inspection Service, Miami Division, announced the charges. [read post]
1 Nov 2023, 10:52 am
Discussion: The defendant argues that the method Cornell used (The ACE-V method combined with the Postal Inspection Service’s SOPs) is not reliable. [read post]
24 Nov 2020, 10:20 am
As such, we are actively engaged where possible, with the Department of Justice (DOJ), the Federal Trade Commission (FTC), and the United States Postal Inspection Service (USPIS).In fact, in July 2017, we held a public roundtable to discuss how to combat these scams. [read post]
23 May 2013, 6:59 am
Department of Housing and Urban Development-Office of Inspector General, the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, and the Federal Bureau of Investigation. [read post]
14 Feb 2014, 1:41 am
Investigation of the case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina Appraisal Board. [read post]
13 Mar 2010, 4:50 pm
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. [read post]
23 Jun 2010, 10:30 am
Postal Inspection Service’s (USPIS) Miami Division. [read post]
30 May 2013, 8:41 pm
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
13 Jan 2015, 8:49 am
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
20 Jul 2018, 6:00 am
Earlier this month, the United States Postal Service (USPS) was ordered to pay $3.5 million in damages to a sculptor for copyright infringement. [read post]
30 Nov 2014, 7:05 am
The investigation of this case was conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
20 Jul 2011, 8:17 am
The investigation leading to the charges was conducted by inspectors with the United States Postal Inspection Service. [read post]
16 Aug 2011, 8:23 am
Warner and was investigated by the United States Postal Inspection Service, the Harrison County Sheriff's Department and the West Virginia State Police. [read post]
16 Aug 2011, 8:23 am
Warner and was investigated by the United States Postal Inspection Service, the Harrison County Sheriff's Department and the West Virginia State Police. [read post]
