Search for: "United States Postal Inspection Service" Results 261 - 280 of 370
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5 Feb 2015, 3:50 pm by Allison Tussey
Postal Inspection Service (USPIS); North Carolina Attorney General’s Office; and North Carolina Commissioner of Banks (NCCOB). [read post]
29 Dec 2016, 7:43 am by Benson Varghese
Companies and persons entrusted with government contracts, particularly if based upon qualifications and expertise, could be subject to this enhancement under the United States Sentencing Guidelines. [read post]
25 Aug 2014, 7:40 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
10 Dec 2014, 9:38 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
3 Jul 2014, 4:34 pm by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the sentences. [read post]
27 May 2011, 8:00 am by Lucas A. Ferrara, Esq.
Postal Inspection Service; the Bedford, Texas, Police Department; and the attorneys general of Illinois, Minnesota, North Carolina, North Dakota, Washington, and West Virginia. [read post]
12 Oct 2007, 12:03 pm
Court of Appeals for the Sixth Circuit held, in United States v. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
14 Dec 2021, 6:03 am by Jennifer Davis
His sleigh is pulled by reindeer; ownership or possession of Alaskan reindeer in the United States is limited to Alaska Natives. [read post]
8 Jan 2015, 8:11 am by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
Postal Inspection Service (USPIS), and the Federal Bureau of Investigation (FBI). [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
The United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and IRS – Criminal Investigation conducted the investigation which lead to the indictment. [read post]
30 Nov 2010, 10:00 am by Lucas A. Ferrara, Esq.
Customs and Border Protection; the FBI; the Department of Commerce; the Food and Drug Administration; the Postal Inspection Service; the General Services Administration, Office of the Inspector General; the Naval Criminal Investigative Service; the Defense Criminal Investigative Service; the Army Criminal Investigative Division's Major Procurement Fraud Unit; the Consumer Product Safety Commission, INTERPOL; and the Government of… [read post]
31 May 2012, 11:42 am by McNabb Associates, P.C.
The law enforcement activity was the culmination of investigative efforts by the AFOSI; Largo Police Department; Kenton County Police Department, Kentucky; Pennsylvania State Police; United States Postal Inspection Service; and the FBI. [read post]
30 Sep 2014, 7:56 am by Allison Tussey
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
12 Aug 2011, 7:27 am by Susan Brenner
Debtor otherwise has no assets in the United States, is not a party to any lawsuits pending in the United States, and is not believed to be currently residing in the United States. [read post]