Search for: "United States Postal Inspection Services"
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10 May 2012, 6:50 pm
Postal Inspection Service; and U.S. [read post]
3 May 2012, 8:01 am
Postal Inspection Service, Miami Division, announced that 59 South Florida residents were charged for their alleged participation in various schemes to defraud Medicare out of more than $137 million. [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]
16 Apr 2012, 3:09 pm
As well, the United States Postal Inspection Service has sent out a new warning about these schemes (we could not find a link to the warning, so we have copied it here: UNITED STATES POSTAL INSPECTION SERVICE PHILADELPHIA DIVISION April 9, 2012 Subject: Investigation into attorney-client advance fee scheme Since 2008, a task force composed of the United States… [read post]
2 Feb 2012, 6:34 am
Postal Inspection Service for their work in the investigation and thanked Assistant United States Attorney Harry Gruber, who is prosecuting the case. [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]
4 Jan 2012, 10:26 am
In addition, there are several Federal agencies with authority to investigate Federal offenses including: Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Alcohol Tobacco and Firearms (ATF), United States Marshal Service (USMC), United States Secret Service, Immigration and Customs Enforcement, United States Postal Inspection Service and Homeland Security. [read post]
5 Dec 2011, 12:30 pm
Additional Resources: Employment with the United States Postal Service (USPS) United States Postal Inspection Service (USPIS) Postal Service in Areas Affected by Man-Made and Natural Disasters Complaints: The United States Postal Service (USPS) Postal Regulatory Commission (PRC) Military Postal Service Agency (MPSA) How to… [read post]
1 Dec 2011, 5:03 am
Postal Inspection Service Agent Ray Smith during a 2004 interview with Kim. [read post]
23 Nov 2011, 5:58 am
Postal Inspection Service, the Florida Department of Law Enforcement, the Florida Office of Financial Regulation, the Florida Attorney General’s Office and prosecuted by the U.S. [read post]
17 Nov 2011, 7:39 am
Postal Inspection Service and the IRS Criminal Investigation. [read post]
10 Nov 2011, 8:25 am
Postal Service which contained fraudulent small claims case documents. [read post]
18 Oct 2011, 9:37 am
” (The opinion contained the ® symbol, but all I saw in TESS was a July 2011 application from someone who didn’t, on my admittedly casual inspection, appear to be the plaintiff.)Anyway, RPost sued for violation of the Lanham Act and California’s FAL/UCL by defendants Trustifi, Authentidate, and the United States Postal Service. [read post]
12 Oct 2011, 4:30 am
Patricia Niemela delivered mail for the United States Postal Service in a neighborhood in which mailboxes installed by Imperial Manufacturing had been installed. [read post]
10 Oct 2011, 2:59 am
-Postal Mail/Commercial Delivery: Send your comment to Docket No. [read post]
3 Oct 2011, 2:17 pm
Postal Inspection Service, Newark Division assisted in developing the case against the eBay auctioneer. [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]
8 Sep 2011, 4:44 am
Postal Inspection Service and the Health and Human Services Office of Inspector General (HHS-OIG.) [read post]
8 Sep 2011, 4:44 am
Postal Inspection Service and the Health and Human Services Office of Inspector General (HHS-OIG.) [read post]
