Search for: "United States Postal Inspection Services"
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25 Oct 2010, 1:19 pm
http://www.ca9.uscourts.gov/datastore/opinions/2010/10/19/08-99005.pdf United States v. [read post]
22 Oct 2010, 8:21 am
These charges were filed as the result of an investigation by United States Postal Inspection Service. [read post]
20 Oct 2010, 9:47 pm
Postal Inspection Service, and not as a whistleblower case. [read post]
24 Sep 2010, 2:40 am
Postal Inspection Service] stated that Mobley, who lived in the Southern District of Ohio, submitted `fraudulent applications . . . under the name Kelley Mobley, using her Social Security number, and using the business name of The Gift Box, a legitimate business located in Columbus, Ohio, but with which Mobley's wife was not affiliated. [read post]
21 Sep 2010, 10:21 am
Agents of the United States Postal Inspection Service, Internal Revenue Service and United States Secret Service conducted the investigation leading to the indictment in this case. [read post]
29 Jul 2010, 8:42 am
A member of the military forces of the United States or of any state of the United States in the performance of official duties; or 3. [read post]
20 Jul 2010, 7:00 am
The case was investigated by the FDA's Office of Criminal Investigations, the United States Postal Inspection Service and the Internal evenue Service. [read post]
1 Jul 2010, 2:52 pm
In early 2003, the United States Postal Inspection Service began a fraud investigation of Phillips. [read post]
23 Jun 2010, 10:30 am
Postal Inspection Service’s (USPIS) Miami Division. [read post]
16 Jun 2010, 7:06 pm
United States v. [read post]
2 Jun 2010, 6:15 am
COLA stated that the matter would be referred to COLA's Contract Fiscal Compliance Unit for a determination. [read post]
20 May 2010, 10:00 am
The case was prosecuted by Assistant United States Attorney David Weiser, and it was investigated by the Food and Drug Administration, Office of Criminal Investigations, the United States Postal Inspection Service, and the Louisville Metro Police Department. [read post]
15 Apr 2010, 10:01 am
Frauds like the one committed by Mathauda are investigated by the United States Postal Inspection Service. [read post]
8 Apr 2010, 5:40 pm
Postal Inspection Service) began in May 2007, when the IRS zeroed in on a business bank account Carter opened at Compass Bank in Arizona that appeared to be set up to receive fraudulent refunds. [read post]
30 Mar 2010, 10:50 pm
See United States v. [read post]
13 Mar 2010, 4:50 pm
The case was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Federal Bureau of Investigation, with assistance from the Mount Laurel, New Jersey Police Department, and is being prosecuted by Assistant United States Attorney K.T. [read post]
4 Mar 2010, 2:00 pm
Postal Inspection Service. [read post]
4 Feb 2010, 7:58 am
Court papers indicated the internet fraud began in 2003 and operated until 2008 when Rossoni was arrested by the United States Postal Inspection Service. [read post]
31 Jan 2010, 4:15 pm
Postal Inspection Service, with assistance from FINRA’s Criminal Prosecution Advisory Group. [read post]
27 Jan 2010, 6:47 pm
Tensy May Smith, a letter carrier for the postal service who has worked in the town of Pound Ridge (Westchester County), was arrested earlier today in a joint investigation by the Pound Ridge Police Department and the United States Postal Inspection Service. [read post]
