Search for: "US Postal Inspectors"
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27 Jun 2024, 12:58 pm
We thank our partners at the Department of Justice and Department of Health and Human Services Office of Inspector General for working closely with us to identify, investigate, and eliminate waste, fraud, and abuse in our federal health care programs. [read post]
26 Jun 2024, 7:02 am
Sources: FINRA Cyber Alert – ONNX Store Purportedly Targeting Firms in Quishing Attacks ONNX Store: Phishing-as-a-Service Platform Targeting Financial Institution Quishing – US Postal Inspector Service What Is Quishing? [read post]
17 May 2024, 11:30 pm
Postal Inspector Matthew Norfleet said this is not the most recent incident. [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]
28 Feb 2024, 12:06 pm
Postal Service Office of Inspector General (USPS-OIG) Mid-Atlantic Area Field Office, Ohio Attorney General Dave Yost, and Director Steven W. [read post]
22 Feb 2024, 2:04 pm
[The issues, arguments, and evidence raised by Mikhail have already been addressed by extant scholarship, including our scholarship. [read post]
15 Feb 2024, 6:00 am
Romero, the Inspector General for the Social Security Administration Gail S. [read post]
15 Feb 2024, 6:00 am
Romero, the Inspector General for the Social Security Administration Gail S. [read post]
22 Dec 2023, 2:31 pm
1984: More than $1,000,000 was embezzled by officials of an FEHBP funded postal health care payor plan. [read post]
19 Dec 2023, 8:58 pm
However, sometimes a plaintiff has to file a personal injury claim against a government entity, such as the US government, a state government, or a city. [read post]
20 Nov 2023, 8:21 pm
The DAS program, formerly known as Hemisphere, is run in coordination with the telecom giant AT&T, which captures and conducts analysis of US call records for law enforcement agencies, from local police and sheriffs’ departments to US customs offices and postal inspectors across the country, according to a White House memo reviewed by WIRED. [read post]
1 Nov 2023, 9:01 pm
Additionally, in September 2023, the former investigation chief at JFTC revealed that the agency is making “active use” of economic analysis to detect cartels. [read post]
19 Sep 2023, 8:09 am
The defendant was convicted of Hobbs Act robbery and use of a firearm during a crime of violence in the Eastern District of North Carolina. [read post]
11 Aug 2023, 4:00 am
” The inspector general said while it may appear he acted improperly, his billing was written without his knowledge, undermining “any appearance of impropriety. [read post]
18 Jul 2023, 6:12 am
What will the inspectors do? [read post]
23 Jun 2023, 9:32 pm
A postal inspector testified about that oral confession by Defendant #1, which included the statement that implicated Defendant #2. [read post]
23 Jun 2023, 11:20 am
Zito, a highway crack-sealing business owner pled guilty to attempted criminal monopolization for and “invitation to collude” to a competitor to allocate the crack-sealing services market (used by the government to repair public roadways). [read post]
22 Jun 2023, 2:59 pm
Zito, a highway crack-sealing business owner pled guilty to attempted criminal monopolization for and “invitation to collude” to a competitor to allocate the crack-sealing services market (used by the government to repair public roadways). [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]
24 May 2023, 9:05 pm
In this way, the Postal Service acknowledges that its rule changes cannot, on their own, halt the use of counterfeit postage. [read post]
