Search for: "US Postal Inspectors"
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12 Aug 2011, 4:51 am
Postal Inspection Service; U.S. [read post]
30 Nov 2010, 10:00 am
In many instances, the goods were shipped directly into the United States from suppliers in other countries using international express mail. [read post]
14 Dec 2011, 4:09 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
29 Mar 2010, 9:44 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
6 Jul 2008, 11:02 pm
Penalties for election offences which are classed as corrupt practices mean that the convicted offender will be barred from holding elective office for 5 years and in the case of offences relating to postal or proxy votes the offender will also be barred from voting for a period of 5 years. [read post]
12 Aug 2011, 4:51 am
Postal Inspection Service; U.S. [read post]
18 Aug 2022, 5:40 am
Now, the New York Times reports that a relatively small number of investigators is overwhelmed by the numbers and unlikely to pursue most of this money: “There are currently 500 people working on pandemic-fraud cases across the offices of 21 inspectors general, plus investigators from the F.B.I., the Secret Service, the Postal Inspection Service and the Internal Revenue Service. [read post]
10 Dec 2014, 9:38 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
10 May 2011, 9:25 am
The federal banking agencies, the Special Inspector General for TARP (“SIGTARP”), the U.S. [read post]
23 Sep 2010, 9:53 pm
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
3 Jul 2014, 4:34 pm
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the sentences. [read post]
3 Mar 2011, 1:12 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
13 Jun 2011, 12:31 pm
If it weren't for the heroic efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
11 Dec 2007, 1:44 am
For additional information regarding document access contact [wwwlgallerywatch.com] :
12/10/2007
Advisory Opinion From the Health and Human Services Inspector General (PDF 49 KB) Opinion Concerns the Use of "Preferred Hospital" Networks in Medigap Plans Under Medicare12/10/2007
Annual Report on Sexual Harassment and Violence at the U.S. [read post]
11 Oct 2010, 2:29 am
If it weren't for the valiant efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Postal Inspection Service are well represented in these cases. [read post]
26 Mar 2021, 9:05 pm
The defendant obtained approximately $17.3 million and used the proceeds to purchase multiple homes, jewelry and luxury vehicles. [read post]
5 Jun 2012, 7:22 am
Postal Inspection Service in Chicago. [read post]
13 Feb 2008, 1:06 am
Dennis Moore and Paul RyanLetter Titled, "Help Speed the Adoption of Health Information Technology by Empowering Consumers"02/12/2008
Dear Member Letter From Sportsmen's Groups (PDF 27.3 KB)Letter From Hundreds of Hunting and Fishing Groups Calls on House and Senate Lawmakers to Support Cap-and-Trade Climate Change Legislation02/12/2008
Improving the Coordination and Effectiveness of Youth Programs (PDF 41 KB)Executive Order 1345902/12/2008
Legislative Text… [read post]
5 Jun 2012, 7:22 am
Postal Inspection Service in Chicago. [read post]
