Search for: "US Postal Inspectors"
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19 Dec 2014, 7:35 am
The investigation is being conducted by the United States Postal Inspection Service (“USPIS”) and the Treasury Department’s Special Inspector for the Troubled Asset Relief Program (“SIGTARP”). [read post]
22 Apr 2014, 8:02 am
Postal Inspection Service, the U.S. [read post]
30 Mar 2015, 8:17 am
” said Christy Romero, Special Inspector General for TARP (SIGTARP). [read post]
10 Feb 2015, 8:18 am
Postal Inspection Service, the U.S. [read post]
16 Dec 2014, 3:15 pm
Postal Inspection Service, the U.S. [read post]
27 Oct 2014, 10:02 pm
” An investigation by USDA’s Office of Inspector General and the Internal Revenue Service led to the indictment, according to the U.S. [read post]
27 May 2010, 9:30 am
Postal Service Office of Inspector General, noted, "Workers’ Compensation is a valuable healthcare program that provides a safety net to hardworking people injured on the job. [read post]
2 Jan 2014, 7:19 am
Verrochio, Inspector in Charge, United States Postal Inspection Service, Miami Division, announced the charges. [read post]
3 Nov 2016, 6:30 am
I brought in a U.S. postal inspector, Robert Cregger, to play the part of John Marta. [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [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]
16 Jun 2021, 7:00 am
Postal Inspection Service, Internal Revenue Service Criminal Investigation, Veterans Affairs Office of Inspector General, Department of Defense Office of Inspector General, Federal Deposit Insurance Corporation, Louisiana Medicaid Fraud Control Unit, and other federal and state law enforcement agencies in bringing these charges. [read post]
21 Nov 2014, 12:05 pm
Postal Inspection Service. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service. [read post]
27 Jun 2018, 1:31 pm
Comments were received via request.schedule@nara.gov and postal mail, and gathered from other sources such as the main National Archives email address inquire@nara.gov, web inquiry forms, the National Archives Office of Inspector General, and from NARA employees who received comments directly from concerned citizens. [read post]
24 Sep 2012, 7:23 am
A report by the Internal Revenue Service's Inspector General places Miami just below Tampa in terms of the highest rate of tax refund fraud in the country. [read post]
26 Sep 2014, 7:18 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the guilty plea. [read post]
22 Sep 2016, 10:48 am
Postal Service. [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 Mar 2016, 9:41 am
Postal Service inspector to deliver it to the P.O. box where Crider would pick it up, unknowingly under surveillance. [read post]
