Search for: "United States Postal Inspection Services"
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21 Nov 2009, 6:37 am
Postal Inspection Service (USPIS) targeted over 7,000 suspect packages in New York, Newark, N.J., Miami, Memphis, Tenn., Louisville, Ky., Cincinnati and San Francisco resulting in 724 packages being detained for further examination. [read post]
21 Oct 2009, 12:20 pm
The crime ring was investigated by the US Postal Inspection Service, Secret Service, and the DC Police Department. [read post]
16 Sep 2009, 1:47 pm
(Haverhill, MA; Matthew Postal, President) Bay State Flag Football League Inc. [read post]
23 Aug 2009, 11:17 am
.'" An identity theft case may require a big team: "The case was investigated by Social Security Administration Office of Inspector General (SSA-OIG), the Federal Bureau of Investigation, the Secret Service, the United States Postal Inspection Service, the Seattle Police Department and the King County Sheriff's Office. [read post]
29 Jul 2009, 10:19 am
On July 26, 2009, the Miami-Dade Police Department's Mortgage Fraud Task Force with the assistance of the United States Secret Service, the Federal Bureau of Investigation and the United States Postal Inspection Service completed a series of arrests in mortgage fraud cases. [read post]
8 Jun 2009, 4:24 am
The Postal Service has my letter; I do not. [read post]
29 May 2009, 7:19 am
Postal Inspection Service (USPIS); U.S. [read post]
11 Mar 2009, 7:50 am
Postal Inspection Service, the Internet Crimes Against Children Task Forces ("ICAC"), the U.S. [read post]
10 Mar 2009, 11:52 am
The website for the United States Postal Service outlines many tips to avoid becoming a victim of mail fraud or ponzi schemes or indentity theft. [read post]
18 Feb 2009, 10:38 pm
Images recovered from the computers were also sent to United States Postal Inspection Service and the Center for Missing and Exploited Children to investigate whether the children in the images have been involved in past investigations. [read post]
27 Jan 2009, 10:04 am
He was taken in handcuffs to the United States Postal Inspection Service in Hicksville Monday night. [read post]
24 Dec 2008, 2:31 pm
Postal Inspection Service - Mail Fraud Schemes United States Secret Service - Financial Crimes Division The World Bank - Fraudulent Investment and Other Scams [read post]
9 Dec 2008, 5:35 pm
Postal Inspection Service and the U.S. [read post]
22 Oct 2008, 5:16 pm
Saland continued to gain valuable experience working alongside the NYPD, Secret Service, State Department and Postal Inspection Service conducting large scale fraud investigations after his assignment to the Identity Theft Unit. [read post]
29 Sep 2008, 10:18 am
In United States v. [read post]
16 Sep 2008, 6:34 am
Department of Justice, Office of Justice Programs, Department of Homeland Security, Internal Revenue Service, United States Postal Inspection Service, Department of Commerce, Technology Administration, Securities and Exchange Commission, National Cyber Security Alliance, Anti-Phishing Working Group, i-SAFE, AARP, National Consumers League, Direct Marketing Association, WiredSafety.org, The SANS Institute, The National Association of Attorneys… [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]
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]
1 Jun 2008, 2:49 pm
Postal Inspection Service, Federal Deposit Insurance Corporation (Inspector General), and the Housing and Urban Development Office will are just some of the federal agencies that will be investigating mortgage fraud cases. [read post]
