Search for: "US Postal Inspectors"
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29 Dec 2009, 5:20 pm
If it weren't for the efforts of the FBI, SEC, Postal Inspector'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 Dec 2009, 8:27 pm
To add insult to injury, the US Postal Service is apparently happy to waste taxpayer money whenever they can. [read post]
14 Dec 2009, 12:57 am
After I did not receive a response from Bagley, I posted the following comment: Patrick Byrne now admits that Judd Bagley used an assumed name aka Larry Bergman on Facebook: "DeepCapture investigative reporter Judd Bagley used an assumed name to infiltrate their Facebook network.... [read post]
26 Nov 2009, 7:15 pm
Overstock.com and SEC was alerted about GAAP violations In February 2009, I alerted by the Securities and Exchange Commission and Overstock.com about the company's improper use of a cookie jar reserve to inflate its financial performance in future reporting periods. [read post]
23 Nov 2009, 11:52 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, and class action plaintiff's lawyers who investigated, prosecute [read post]
21 Nov 2009, 4:14 pm
Yet during the "unreviewed" Q3 2009 10-Q conference call, Patrick Byrne praised PricewaterhouseCoopers saying: Price gave us great service. [read post]
12 Nov 2009, 7:57 pm
If it weren't for the efforts of the FBI, SEC, Postal Inspector'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]
9 Nov 2009, 8:49 pm
In any event, Overstock.com faces a possible restatement of financial reports going back to 2003 due to its improper use of a "cookie jar" reserve used to materially inflate its financial performance in Q4 2008, Q1 2009, and Q2 2009. [read post]
9 Oct 2009, 6:13 am
Swoyer and Postal Inspector Frank Busch interviewed Defendant on March 15, 2007. [read post]
23 Sep 2009, 4:00 am
But the FBI also has broad authority to demand records under the Patriot Act, using so-called “national security letters” — a kind of self-issued subpoena that’s led to repeated abuses being uncovered by the Justice Department’s inspector general. [read post]
2 Sep 2009, 6:40 am
This case alone impacted more than 10,000 postal employees on workers' compensation who were treated with these drugs," said Joseph Finn, Special Agent in Charge for the Postal Service's Office of Inspector General. [read post]
24 Aug 2009, 9:00 am
Postal Service, filed notice last month of his intent to sue VA. [read post]
23 Aug 2009, 11:17 am
Renton women use stolen IDs for more than $2 million in student loans | The News Tribune, Aug. 20, 2009. [read post]
23 Jul 2009, 4:08 pm
One informant told postal inspectors that he alone had handed over personal information and bank details on 37 victims, which resulted in losses totaling $385,000 through split deposits. [read post]
19 Jun 2009, 1:38 am
Food and Drug Administration, Office of Inspector General for the Department of Veterans Affairs, the Defense Criminal Investigative Service, and the Office of Inspector General for the United States Postal Service. [read post]
18 Jun 2009, 12:51 pm
After an investigation, postal inspectors applied for a warrant to search both the defendant's home and computers. [read post]
15 Jun 2009, 6:28 am
Postal Inspection Service. [read post]
10 Jun 2009, 6:33 pm
But in February of this year, postal inspectors executed a search warrant at Zanders’ house and found documents for 36 victims in nine states and the District of Columbia. [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]
