Search for: "United States Postal Service"
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13 Mar 2015, 5:01 am
The regulations provide that address information from a third party is not a clear and concise notification of a different address unless it comes from the United States Postal Service National Change of Address database.The court explained that presumptively Gyorgy’s last known address was the Octavia Street address on his 2000 return, as he had not filed any subsequent returns. [read post]
12 Oct 2009, 6:18 pm
Her work encompassed a wide array of legislative and investigative matters, including developing and drafting major bipartisan legislation to fundamentally reform the United States Postal Service. [read post]
27 Jan 2012, 10:58 am
Claims of Lien are mailed United States Postal Service via certified mail and regular mail to the property address and last known mailing address of the property owner if not the same. [read post]
3 Jan 2023, 6:49 pm
” See also Slip Opinion, Application of the Comstock Act to the Mailing of Prescription Drugs That Can Be Used for Abortions, Memorandum Opinion for the General Counsel United States Postal Service. [read post]
House passes second funding package with welcome news for chimpanzees, right whales and farm animals
31 Jul 2020, 9:28 am
Postal Service. [read post]
25 Apr 2025, 10:39 am
The court granted review in United States Postal Service v. [read post]
8 Feb 2021, 8:50 pm
Enhanced, Refundable Child Tax CreditsThe United States faces a crisis of child poverty. [read post]
8 Aug 2008, 1:14 pm
"SC" is the official state abbreviation assigned by the United States Postal Service to the state of South Carolina; the state of South Carolina is referred to on maps by the abbreviation "SC"; that various South Carolina state agencies use "SC" as part of their agency acronyms; that the state's official website uses the letters "SC" as part of its Internet address. [read post]
20 Nov 2019, 2:55 pm
Mail fraud is a similar offense, only the communications occur through the United States Postal Service or other carriers. [read post]
1 Jul 2010, 2:52 pm
In early 2003, the United States Postal Inspection Service began a fraud investigation of Phillips. [read post]
7 Mar 2024, 7:59 am
On February 28, 2024, the White House issued an Executive Order on Preventing Access to Americans’ Bulk Sensitive Data and United States Government-Related Data by Countries of Concern. [read post]
5 Dec 2011, 3:00 am
The claim was that the Malhotras “essentially kidnapped” Gurung in India when she was seventeen years old, trafficked her to the United States, and held her in peonage, paying her the equivalent of $120 for 40 months of work. [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]
4 Oct 2012, 4:04 pm
This week’s feel good story comes to us from the United States Postal Service which this month has issued a series of Forever stamps, one of which includes a tribute to the U.S. [read post]
1 Aug 2016, 6:07 am
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
14 Jun 2007, 9:08 am
A study done by the United States Postal Service shows Sacramento as coming in third place for the largest amount of postal workers bitten or attacked by dogs (I always knew that had to happen a lot...). [read post]
8 Oct 2013, 9:35 am
From Pakistan to Seattle The criminal complaint describes how authorities intercepted various packages from the United States Postal Service “mail stream,” using a combination of drug-sniffing dogs and parcel searches in September 2012. [read post]
18 Mar 2010, 6:26 am
Local agencies included the OC District Attorney's office and the Irvine and Newport Beach Police Departments; federal representatives included the FBI, the Postal Service, U.S. [read post]
22 Sep 2008, 10:33 pm
Brown sold the undercover detective over $10,000 in counterfeit U.S. currency and over $15,000 in counterfeit American Express and Visa Travelers Cheques, JP Morgan Chase certified bank checks, United States Postal Service money orders and MoneyGrams co-branded with Wal-Mart, CVS/pharmacy and the American Automobile Association (AAA). [read post]
12 Aug 2011, 4:51 am
Postal Inspection Service; U.S. [read post]
