Search for: "United States Postal Inspection Service"
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27 Apr 2024, 9:40 pm
In 2020, the pair began using the counterfeit labels to send mail through the United States Postal Service. [read post]
5 Apr 2024, 8:59 am
Levy; Roberto Coviello, Special Agent in Charge, Health and Human Services-Office of Inspector General; Jodi Cohen, Special Agent in Charge, Federal Bureau of Investigations, Boston Division; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Carol S. [read post]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
15 Feb 2024, 6:00 am
DiNapoli, the United States Attorney for the Eastern District of Pennsylvania Jacqueline C. [read post]
10 Nov 2023, 4:41 am
” The comments came as the United States made clear its opposition to Israeli post-war occupation of Gaza earlier this week. [read post]
1 Nov 2023, 9:01 pm
In the United States, the Department of Justice (DOJ) continues to revamp policies to sharpen its enforcement efforts. [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 Oct 2023, 12:28 pm
Background On Sunday, December 1, 2019, a mail carrier was working for the United States Postal Service (“USPS”). [read post]
19 Oct 2023, 9:05 pm
Postal Service. [read post]
30 Sep 2023, 1:40 am
Apart from the attorneys, we had the support and participation of dedicated FBI, Homeland Security Investigations, IRS, and Postal Inspection Service agents, all focused on cases developed and supported by the Task Force. [read post]
27 Jul 2023, 2:00 am
Postal Inspection Service to investigating and prosecuting fraud schemes targeting Americans, no matter where in the world those schemes originate …. [read post]
18 Jul 2023, 6:12 am
OSHA warns: [W]orkers in warehousing and distribution centers, United States Postal Service processing and distribution centers, couriers and express delivery services, and local messengers and local delivery industries suffer higher nonfatal injury and illness rates than the average rate in all private industries. [read post]
20 Jun 2023, 3:19 pm
Postal Inspection Service, Secret Service, state attorneys general, and state/local law enforcement may also be involved in investigating PPP loan fraud cases. [read post]
3 May 2023, 2:00 am
Postal Inspection Service to identify and hold fraudsters accountable. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
13 Apr 2023, 12:40 pm
From the United States Postal Service comes the warning that “criminal elements usually use several methods of recruiting victims” that involve: Work-from-home Scams: A job posting offers easy money for reshipping packages, buying gift cards or Postal Money Orders, or transferring money, which can be done at home. [read post]
14 Mar 2023, 9:04 am
Additionally, the United States Postal Inspection Service (“USPIS”), among its other duties, protects consumers from potential predatory sweepstakes scams and promotions. [read post]
4 Feb 2023, 8:05 am
See [State Farm Mutual v] Hanania, [261 So. 3d 684] at 687 [Fla. 1st DCA 2018]. [read post]
17 Dec 2022, 3:38 pm
" United States v. [read post]
10 Nov 2022, 5:12 am
In its most recent hearing, the January 6 Committee revealed that the FBI, in coordination with other law enforcement agencies including the Secret Service, was closely monitoring activity leading up to January 6, including tracking 52 threat reports from field offices across the United States. [read post]
