Search for: "United States Postal Inspection Services"
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30 Sep 2023, 1:40 am
Apart from the attorneys, we had the support and participation of dedicated FBI, Homeland Security Investigations, IRS, and Postal Inspection Service agents, all focused on cases developed and supported by the Task Force. [read post]
2 May 2023, 12:51 pm
See, The United States Department of Justice Manual §9-105.000. [read post]
4 Jul 2008, 3:14 pm
Heather Ellison asks us to reinstate her tort claim against the United States under the Federal Tort Claims Act. [read post]
4 Jul 2008, 3:14 pm
Heather Ellison asks us to reinstate her tort claim against the United States under the Federal Tort Claims Act. [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]
18 Jan 2018, 8:47 am
State-Owned Enterprises: State of Play d. [read post]
16 Jun 2010, 7:06 pm
United States v. [read post]
12 Jun 2020, 1:05 pm
Postal Service: We are taking steps to end the custom stamp program. [read post]
1 Mar 2016, 6:29 am
Changing your address means forwarding your mail with the United States Postal Service. [read post]
16 Sep 2022, 4:48 pm
According to federal and state statute, anyone age 60 years or older is legally considered to be elderly. [read post]
29 Sep 2013, 10:03 am
Germany, Liberty and Others v. the United Kingdom and Kennedy v. the United Kingdom. [read post]
10 Oct 2012, 11:49 am
Other auditing agents may be notified such as the Medicare Zone Program Integrity Contractors (ZPIC) and the state Medicare Fraud Control Unit (MFCU). 4. [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]
10 Nov 2023, 4:41 am
” The comments came as the United States made clear its opposition to Israeli post-war occupation of Gaza earlier this week. [read post]
11 Sep 2020, 3:00 am
Postal Service has helped raise more than $3 million to support him and hundreds of millions more for his party over the past decade, prompting concerns about partisan bias at the agency before the November election. [read post]
29 Sep 2008, 10:18 am
In United States v. [read post]
24 Oct 2023, 12:28 pm
Background On Sunday, December 1, 2019, a mail carrier was working for the United States Postal Service (“USPS”). [read post]
15 May 2022, 9:11 pm
September 28, 2021 | States Regain Regulatory Power Over Predatory Loan Servicers | The Education Department’s new interpretation of federal law empowers states to protect student loan borrowers. [read post]
11 Aug 2008, 11:33 pm
The company filed incorporation papers under the same owner's name and address as Angel Tours, Inc., which was forced to take its vehicles out of interstate service on June 23rd of this year due to an unsatisfactory review that cited three major problems: using a driver before receiving a pre-employment result, failing to require a driver to prepare a vehicle inspection report and using a driver who wasn't medically re-examined every two years. [read post]
18 Sep 2017, 12:57 pm
Also, keep evidence of the time and date that you submitted your claim, and how you did so (United States Postal Service, FedEx, hand delivery). [read post]
