Search for: "U.S. POSTAL SERV."
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26 Sep 2022, 5:50 am
But we also learned from the January 6 timeline and reporting by organizations such as CREW that a surprising number of other federal agencies produced intelligence assessments before January 6, including the Postal Inspection Service, the Federal Protective Service, the Park Police, and the U.S. [read post]
20 Sep 2022, 9:22 am
[This is a 6k+ word blog post that was joyless to write and most likely will be joyless to read.] [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]
22 Jul 2022, 5:00 am
”** U.S. [read post]
22 Jul 2022, 5:00 am
”** U.S. [read post]
21 Jul 2022, 4:40 am
U.S. [read post]
20 Jul 2022, 7:26 am
U.S. [read post]
26 Jun 2022, 5:13 am
Postal Service, ATM deposits, cash pick-up at the victims’ houses, and virtual currency Even worse, an elder scam victim can serve as a “money mule”: the scammer convinces the victim to set up a bank account or limited liability corporation in the victim’s own name to receive, withdraw, deposit, or transfer multiple third-party payments from other victimized older adults to accounts controlled by the scammer under the illusion of a “business… [read post]
17 Jun 2022, 5:35 pm
This could include teachers, professors, postal workers, doctors, and engineers, among others. [read post]
17 Jun 2022, 12:05 pm
June 9, 2022) the plaintiff, a serial filer who now seems to file pro se because his attorney, Peter Strojnik, is not practicing law, failed to obtain a default judgment because he couldn’t get the defendants’ properly served. [read post]
15 Jun 2022, 6:54 am
Postal Service involvement in election fraud was primarily advanced by Biden supporters. [read post]
7 Jun 2022, 5:55 am
Postal Inspection Service. [read post]
6 Jun 2022, 9:33 am
Businesses that sell or serve alcoholic beverages, such as liquor stores, grocery stores, bars, and restaurants, not only must obtain the appropriate retail license within the jurisdictions in which they operate, but also are subject to Alcohol Dealer Registration with the Alcohol and Tobacco Tax and Trade Bureau (“TTB”) within the U.S. [read post]
6 Jun 2022, 9:33 am
Businesses that sell or serve alcoholic beverages, such as liquor stores, grocery stores, bars, and restaurants, not only must obtain the appropriate retail license within the jurisdictions in which they operate, but also are subject to Alcohol Dealer Registration with the Alcohol and Tobacco Tax and Trade Bureau (“TTB”) within the U.S. [read post]
6 Jun 2022, 9:33 am
Businesses that sell or serve alcoholic beverages, such as liquor stores, grocery stores, bars, and restaurants, not only must obtain the appropriate retail license within the jurisdictions in which they operate, but also are subject to Alcohol Dealer Registration with the Alcohol and Tobacco Tax and Trade Bureau (“TTB”) within the U.S. [read post]
30 Apr 2022, 5:03 am
How To See What’s In Your Spouse’s Mail Despite the admonition of U.S. [read post]
29 Apr 2022, 2:03 am
Documents arrive by the U.S. [read post]
25 Apr 2022, 9:05 pm
This saying serves as the age-old excuse for payment not arriving on time—and a plausible one, considering that the U.S. [read post]
15 Apr 2022, 10:46 am
Companies need to consider screening transaction parties and postal codes when exporting, among a host of other precautions. [read post]
12 Apr 2022, 8:52 am
Both operations were the result of extensive collaborations and efforts between numerous U.S. agencies and departments that included the DEA, FBI, IRS, Postal Inspection Service and several more. [read post]
