Search for: "United States Postal Inspection Services"
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6 May 2014, 5:40 pm
Louis Field Office of the Chicago Division of the United States Postal Inspection Service, with assistance from the Florida Attorney General’s Office and the Florida Department of Agriculture. [read post]
1 May 2014, 8:49 am
Federal law enforcement agencies participating in the MFTF include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation; 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]
1 May 2014, 8:40 am
Postal Inspection Service, FBI and FDIC for their work in the investigation. [read post]
24 Apr 2014, 9:44 pm
Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Philip Bartlett, Inspector in Charge, United State Postal Inspection Service (USPIS), New York Division. [read post]
11 Apr 2014, 9:48 am
The case was investigated by the United States Postal Inspection Service and prosecuted by Assistant U.S. [read post]
30 Mar 2014, 9:59 pm
Verrochio, Inspector in Charge, United States Postal Inspection Service, Miami Division, announced the charges. [read post]
26 Mar 2014, 7:57 am
Investigation of this 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 State Bar. [read post]
20 Mar 2014, 8:26 am
Postal Inspection Service. [read post]
15 Mar 2014, 8:31 am
In 2007, United States Postal Inspection Service (“USPIS”) inspectors discovered that an internet bulletin board site called “the Cache” was providing users with access to images and videos depicting child pornography. [read post]
7 Mar 2014, 12:10 pm
POCATELLO – Stephanie Nagel, 40, of Twin Falls, Idaho, was convicted yesterday in United States District Court in Pocatello of conspiracy to sell drug paraphernalia, U.S. [read post]
18 Feb 2014, 4:15 pm
This case was investigated by Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
18 Feb 2014, 4:10 pm
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]
14 Feb 2014, 9:47 am
Bartlett, Inspector in Charge of the New York Office of the United States Postal Inspection Service (USPIS). [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]
10 Feb 2014, 8:19 am
Postal Inspection Service in Chicago. [read post]
10 Feb 2014, 8:14 am
This case was investigated by a task force including the United States Postal Inspection Service, the Federal Bureau of Investigation, the United States Secret Service, the Toronto Police Services, the Royal Canadian Mounted Police and the Nigerian Economic, and Financial Crimes Commission. [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]
3 Feb 2014, 8:36 am
Postal Inspection Service in Chicago. [read post]
29 Jan 2014, 11:38 am
Investigation of this 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]
28 Jan 2014, 8:07 am
Postal Inspection Service, announced the plea entered before Senior U.S. [read post]
