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22 Jul 2022, 5:00 am
Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, announced the arrest of Bakare Doukoure, Sanneh Tunkara, and Lassana Sylla on mail fraud and identity theft charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. [read post]
4 Sep 2011, 5:55 pm
We have seen how the 1971 law that required the postal service to be financially self-sufficient forced the postal service to eliminate losses. [read post]
25 Apr 2013, 10:07 pm
Per The Highline Times (Burien, Washington): [Former Des Moines mailman Charles] Wright, 57 [a Postal Service employee for 34 years, and Army veteran] was caught last year stealing gift cards from dozens of letters sent to residents along his Des Moines area route. [read post]
9 Nov 2013, 7:19 pm
Defined in the New York Penal Law, computer service and network are critical terms to analyze in a Unauthorized Use of a Computer arrest. [read post]
2 Jun 2008, 4:53 pm
Absent from the Defendant's alleged office procedure is any indication that there exists a practice of comparing the names and addresses on the denial forms with that of the Plaintiff's billing, or the existence of a mailing list used to compare the names and addresses on the denial forms with the items mailed, or whether a list is maintained indicating the number of denial forms generated on a given day along with some identification of the matters in which the denial forms were… [read post]
23 Aug 2009, 11:17 am
Coughenour said, 'these were student loan funds for a very precious, almost sacred purpose.'" 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]
9 Dec 2007, 9:01 pm
Now one must pay $3 to $4 per pound and use an air mail service. [read post]
16 Nov 2020, 8:00 am
On November 10, the United States Postal Service (USPS) suspended Hopkins without pay pending the completion of an investigation. [read post]
6 Jun 2013, 5:01 pm
By using a service external to his office for receiving and dispatching postal mail as explained above, the representative accepted that this external service would be treated as if it were his own in matters relating to the delivery of communications subject to deadlines.[5] In the Board’s opinion the situation of the present case is different to the one dealt with in decisions J 9/05 and J 18/05. [read post]
31 Mar 2010, 6:05 pm
As part of the scam, Rossoni required that buyers use cashier's checks or money orders, instead of PayPal, which would have provided eBay's anti-fraud protection services. [read post]
25 Aug 2014, 1:17 pm
We hope you use all of our new services. [read post]
15 Nov 2009, 6:50 pm
Administrative enforcement personnel are in constant referral contact with criminal enforcement agencies such as the US Postal Service and the FBI. [read post]
23 May 2017, 8:20 am
” Further, Alito explained that the “equally authentic” French version of the convention uses in 10(a) the word “addresser,” which is understood to refer to service. [read post]
25 Feb 2017, 12:09 pm
Back in 1995, the United States Postal Service (USPS) sponsored the cycling team headed by Lance Armstrong, its top rider. [read post]
25 Feb 2017, 12:09 pm
Back in 1995 the United States Postal Service (USPS) sponsored the cycling team headed by Lance Armstrong, its top rider. [read post]
29 Apr 2016, 6:45 pm
Prior to his arrest, Champagne worked for the postal service for nearly 20 years. [read post]
17 Aug 2020, 11:59 am
And several state attorneys general are discussing potential lawsuits over the Trump administration’s actions regarding the Postal Service. [read post]
19 Feb 2019, 1:02 pm
The question for the justices is whether the Postal Service (or other agencies of the federal government) is a “person” entitled to use those procedures. [read post]
23 Mar 2017, 9:08 am
As Gaston acknowledged, this required him to overcome the presumption that different words used in the same statutory scheme mean different things – which would suggest that, because Articles 10(b) and 10(c) use the phrase “effect service,” Article 10(a)’s use of “send” must refer to something other than service. [read post]
27 Aug 2015, 3:16 pm
Postal Service mail delivery truck. [read post]
