Search for: "United States Postal Inspection Services"
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3 Nov 2006, 10:43 pm
These may include complete or partial interruption of economic relations and of rail, sea, air, postal, telegraphic, radio, and other means of communication, and the severance of diplomatic relations. [read post]
17 Apr 2015, 9:59 am
This case is the result of an investigation conducted by the United States Postal Inspection Service, Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Minnesota Department of Commerce – Fraud Bureau. [read post]
14 Jun 2017, 7:33 am
Current Terrorist Watchlisting Process* In terms of personnel, the TSC is something of a Frankenstein’s monster, with government employees from the Departments of Justice, State, Defense, Homeland Security, and at least in the past, the United States Postal Service. [read post]
25 Jan 2019, 12:30 pm
Besides the obvious reasons, the trucker could be a gov't contractor transporting mail for the United States Postal Service. [read post]
30 Mar 2010, 10:50 pm
See United States v. [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]
11 Mar 2018, 1:55 pm
(4) The twenty-day period commences upon the date the holder places the holder’s notice in the United States postal service mail and sends an email …” What is an Interpleader Action? [read post]
11 Mar 2018, 1:55 pm
(4) The twenty-day period commences upon the date the holder places the holder’s notice in the United States postal service mail and sends an email …” What is an Interpleader Action? [read post]
16 Nov 2010, 2:59 pm
Postal Inspection Service and the Texas Department of Insurance and is being prosecuted by Assistant U.S. [read post]
20 Nov 2014, 12:23 pm
The monitoring requests were made by “both by law enforcement and the Postal Service’s own inspections unit” and attorney-client communications were sometimes targeted, with no requirement in place to notify lawyers when this type of information is accessed. [read post]
7 Jan 2020, 3:42 am
%2Baarp%20%2Bfraud%20%2Bwatch%20%2Bnetwork" target="_blank"> AARP </a> ) Fraud Watch Network and the United States Postal Inspection Service ( <a href="https://www.uspis.gov/" target="_blank"> USPIS … [read post]
28 Oct 2015, 10:01 pm
Postal Inspection Service assisted in the investigation. [read post]
14 Aug 2014, 5:04 pm
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
3 Mar 2022, 12:19 pm
Postal Inspection Service. [read post]
3 Mar 2022, 12:19 pm
Postal Inspection Service. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
11 Mar 2009, 7:50 am
Postal Inspection Service, the Internet Crimes Against Children Task Forces ("ICAC"), the U.S. [read post]
11 Jul 2013, 10:31 am
Chief United States District Judge James C. [read post]
22 Jul 2019, 12:22 pm
” Federal criminal enforcement institutions—outside the limited-mission Postal Inspection Service (to use its modern name)—would remain minimal and bounty driven. [read post]
13 Apr 2023, 12:40 pm
From the United States Postal Service comes the warning that “criminal elements usually use several methods of recruiting victims” that involve: Work-from-home Scams: A job posting offers easy money for reshipping packages, buying gift cards or Postal Money Orders, or transferring money, which can be done at home. [read post]
