Search for: "US Postal Inspectors"
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7 Aug 2011, 10:03 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]
2 Aug 2011, 9:59 am
Public companies are required to use accrual basis accounting. [read post]
22 Jul 2011, 5:59 am
Postal Inspector Lisa Holman, who “had investigated child pornography cases for more than ten years,” went to Hicks’ home in Charlotte, NC to see if Hicks would consent to a search of his computer. [read post]
15 Jul 2011, 8:06 am
Rosenstein; Postal Inspector in Charge Daniel S. [read post]
11 Jul 2011, 8:04 am
…Overstock used various misleading measures to inflate the comparative prices, and thus artificially increase the discounts it claimed to be offering consumers…. 22. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]
29 Jun 2011, 7:32 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, and J. [read post]
29 Jun 2011, 7:32 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Henry Gutierrez, Postal Inspector in Charge, United States Postal Inspection Service, and J. [read post]
26 Jun 2011, 11:42 pm
On June 15, 2011, Seven Days reported that: Regarding Antar specifically, DuLong would only offer: “As a public company, we obviously pay close attention to what we say in the public press and what is said about us. [read post]
23 Jun 2011, 2:22 pm
It appears that the police arrested him in January, near the time that the postal inspector first became suspicious of the package. [read post]
20 Jun 2011, 7:37 am
Wemyss, Acting Inspector in Charge of the Washington Division of the United States Postal Inspection Service; Earl Cook, Alexandria Chief of Police; and Colonel David Rohrer, Fairfax County Chief of Police, made the announcement after the case was unsealed. [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]
6 Jun 2011, 12:00 pm
As I will describe below, the non-public numbers that Green Mountain Coffee used to explain its reduction in sales return reserves simply don't add up. [read post]
6 Jun 2011, 11:58 am
Postal Inspection Service and the United States Postal Service-Office of Inspector General. [read post]
6 Jun 2011, 11:58 am
Postal Inspection Service and the United States Postal Service-Office of Inspector General. [read post]
23 May 2011, 6:28 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]
19 May 2011, 12:20 am
The company wanted the District Attorney to use it as a go-between to contact its former employees. [read post]
10 May 2011, 9:25 am
The federal banking agencies, the Special Inspector General for TARP (“SIGTARP”), the U.S. [read post]
8 May 2011, 11:20 pm
The company effectively created a "cookie jar" reserve, which is used to inflate future earnings. [read post]
