Search for: "United States Postal Inspection Service"
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3 Feb 2014, 8:36 am
Postal Inspection Service in Chicago. [read post]
21 Nov 2014, 12:05 pm
Postal Inspection Service. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service. [read post]
21 May 2024, 12:49 pm
“Based on the Medical Examiner’s findings, the Los Angeles Police Department, with the assistance of the Drug Enforcement Administration and the United States Postal Inspection Service, has continued its investigation into the circumstances of Mr. [read post]
12 Nov 2014, 2:06 am
Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
12 Jan 2012, 7:30 am
Postal Inspection Service (USPIS); Scott P. [read post]
12 Jan 2012, 7:30 am
Postal Inspection Service (USPIS); Scott P. [read post]
29 Jun 2015, 12:14 am
Postal Inspection Service and the U.S. [read post]
16 Sep 2008, 6:34 am
Department of Justice, Office of Justice Programs, Department of Homeland Security, Internal Revenue Service, United States Postal Inspection Service, Department of Commerce, Technology Administration, Securities and Exchange Commission, National Cyber Security Alliance, Anti-Phishing Working Group, i-SAFE, AARP, National Consumers League, Direct Marketing Association, WiredSafety.org, The SANS Institute, The National Association of Attorneys… [read post]
26 Jan 2015, 7:59 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, made the announcement. [read post]
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
12 Aug 2013, 7:41 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]
11 Nov 2014, 8:24 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the guilty plea. [read post]
18 Mar 2013, 7:13 am
Postal Inspection Service, and state and local police departments around the country worked in partnership with the NFL and other major sports leagues for their own battle against counterfeits called “Operation Red Zone. [read post]
13 Oct 2014, 1:04 pm
Postal Inspection Service. [read post]
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]
29 Oct 2014, 11:01 pm
Here was the recent scenario considered by the Commission: “Susie” provided her employer, the United States Postal Service (USPS), FMLA medical certification stating that she suffered from a “serious health condition…caused by her work environment exclusively. [read post]
24 Sep 2011, 5:28 am
Postal Inspection Service (USPIS) on a criminal complaint charging him with one count of wire fraud. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special… [read post]
