Search for: "US Postal Inspectors"
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29 May 2013, 5:45 pm
Postal Inspection Service, and William P. [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]
22 May 2013, 10:51 am
Russell George, the Treasury Inspector General for Tax Administration (TIGTA) who testified last week; and Deputy Treasury Secretary Neal S. [read post]
15 May 2013, 5:56 pm
Postal Inspection Service, the U.S. [read post]
12 May 2013, 8:29 pm
Barksdale, Inspector in Charge of the Washington Division of the United States Postal Inspection Service, made the announcement. [read post]
25 Apr 2013, 7:44 am
Linick of the Federal Housing Finance Agency; and Postal Inspector in Charge Gary R. [read post]
23 Apr 2013, 11:40 am
Postal Service Office of Inspector General, which investigates mail fraud; an arm of the Defense Department's Office of Inspector General, which investigates Medicare and Medi-Cal; and California's labor and insurance departments which investigate workers’ compensation.I expect that as time progresses, the health care system of referral fees for participating in private insurance surgeries will also come under scrutiny. [read post]
19 Apr 2013, 10:47 am
United States, US 1st Cir. (4/15/13)Contracts, Government & Administration Law, Injury Law, Labor & Employment LawThe United States Postal Services (USPS) terminated Plaintiff’s employment contract after discovering, through a sting operation, that Plaintiff had stolen mail containing money. [read post]
11 Apr 2013, 9:50 am
Postal Service since just 2007. [read post]
18 Feb 2013, 2:56 pm
And the SEC doesn’t deserve such an exemption any more than the Postal Rate Commission does. [read post]
23 Jan 2013, 12:23 pm
(Last night, the Pentagon’s Inspector General cleared Gen. [read post]
8 Jan 2013, 6:44 am
In support of a criminal search warrant, a postal inspector in Ohio referenced a previously submitted subpoena to Google, and the Google Voice text message records that Google provided in response. [read post]
28 Dec 2012, 1:25 am
Postal Services (USPS), the Department of Justice announced today. [read post]
28 Nov 2012, 10:20 am
The ad had been produced by one Brian Bone, which might sound like some sort of pseudonym but which was in fact the name of a US Postal Inspector running an undercover sting operation. [read post]
13 Nov 2012, 8:50 am
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
26 Oct 2012, 5:14 pm
An inspector from the US Postal Inspection Service filed a complaint yesterday that led to his arrest, alleging that the "online businessman" as the complaint refers to Ceglia, "engaged in a multi-billion dollar scheme to defraud Facebook and Mark Zuckerberg. [read post]
23 Oct 2012, 3:24 pm
Customs and postal inspectors had discovered the heroin in the package when it had arrived in the country at San Francisco. [read post]
2 Oct 2012, 12:58 pm
Double jeopardy concerns are raised when the same act is used to prosecute a person for two different crimes. [read post]
26 Sep 2012, 10:41 pm
Has Green Mountain Coffee Roasters (NASDAQ: GMCR) fumbled in managing its inventory or has it engaged in an inventory fraud to inflate earnings? [read post]
25 Sep 2012, 7:05 am
Postal Service (USPS), and other law enforcement agencies participate. [read post]
