Search for: "US Postal Inspectors"
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1 Mar 2023, 8:00 am
Department of Justice (“DOJ”) opined that the United States Postal Service (“USPS”) could still mail medications used for abortion because DOJ interpreted the Comstock Act to apply to “unlawful use. [read post]
7 Feb 2023, 6:19 pm
As in years past, the act was used to pursue matters involving a wide array of health care providers, goods, and services.Fraud and Abuse in the Medicaid ProgramThe Medicaid program affords health care coverage to millions of Americans, including some of the nation’s most vulnerable populations, such as eligible low-income adults, children, pregnant women, elderly adults, and people with disabilities. [read post]
5 Jan 2023, 6:56 am
Postal Inspection Service. [read post]
10 Nov 2022, 5:12 am
The FBI had latitude to monitor social media in order to conduct threat assessments and to use evidence of planning and coordination of violence on social media to open a predicated investigation (which happened with at least four people later charged under an anti-riot statute in the aftermath of the killing of George Floyd). [read post]
6 Nov 2022, 6:04 pm
Postal Inspector’s office told BleepingComputer they were credited in the seizure notice by mistake. [read post]
14 Oct 2022, 8:44 am
Postal Service, Office of Inspector General Northeast Area Field Office. [read post]
13 Oct 2022, 10:59 am
Postal Service, Office of Inspector General Northeast Area Field Office. [read post]
26 Sep 2022, 5:50 am
They then used LPR data to show his car had left New York City the night before and was spotted near the Capitol at 2 am on Jan.6. [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]
22 Jul 2022, 5:00 am
However, Postal Inspectors and our law enforcement partners are ever vigilant when it comes to exposing fraudsters. [read post]
22 Jul 2022, 5:00 am
However, Postal Inspectors and our law enforcement partners are ever vigilant when it comes to exposing fraudsters. [read post]
21 Jul 2022, 4:40 am
The months-long delay in flagging the now-vanished Secret Service texts was revealed by two whistleblowers who have worked with Inspector General Joseph Cuffari. [read post]
20 Jun 2022, 6:40 am
Cunningham is immune from suit because the postal inspector told him that DuBois took possession of the drug package. [read post]
7 Jun 2022, 5:55 am
Postal Inspection Service. [read post]
21 Apr 2022, 9:53 am
" Because Republicans did not ask, the Inspector General did not report that the IRS employees in question had also been using terms with left-leaning implications like "occupy. [read post]
13 Apr 2022, 9:01 am
What does this strategy tell us about the future of cyber conflict? [read post]
12 Apr 2022, 7:03 am
In 1992, the Supreme Court overturned a conviction for receiving child pornography because postal inspectors had implanted a desire to received the material through repeated contacts with the defendant. [read post]
1 Apr 2022, 7:35 am
But it’s no joke that there have been some important federal contracting updates this week, including a bipartisan bill introduced in Congress that would tighten contractor oversight related to conflicts of interest and increasing use of large sole-source 8(a) awards. [read post]
17 Mar 2022, 8:03 am
The court disagreed: the officer did what he was supposed to do by corroborating the records check’s information with the postal inspector to make sure the information linking the defendant and the apartment was reliable. [read post]
1 Feb 2022, 4:08 pm
The amounts included in the $5 billion reflect recoveries arising from only federal losses, and, in many of these cases, the department was instrumental in recovering additional amounts for state Medicaid programs.In addition to being used to combat health care fraud, the False Claims Act serves as the government’s primary civil tool to redress false claims involving a multitude of other government operations and functions. [read post]
