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7 Nov 2022, 5:16 am by Alistair Simmons
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
9 Feb 2011, 6:44 pm
Additionally, the United States Postal Service is also involved in this drug investigation, as it it alleged that some of the drug were sent via mail. [read post]
20 Jul 2023, 2:23 pm by Nassiri Law
Case Background: The case involved Gerald Groff, an evangelical Christian and former missionary who worked as a substitute mail carrier for the United States Postal Service (USPS). [read post]
26 Oct 2006, 4:53 pm
[snip] "But foreign lotteries are illegal in the United States, so there is no such thing as winning an Internet lottery, said Denise Costello, a paralegal with the attorney general's office. [read post]
2 Jul 2013, 7:41 pm by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
Department of Justice, Antitrust Division and Marcus Mills, Special Agent of Major Fraud Investigations Division at the United States Postal Service Office of Inspector General, in addition to broad outreach and training activities across the country, the PCSF has been focused on leveraging data analytics, for both case development (as it has been historically used), as well as to detect potential misconduct and determine where to focus their resources. [read post]
20 Apr 2010, 3:25 am by admin
This legislation is a direct result of the focus by the United States and other industrialized and developing countries on combating offshore tax evasion and recouping much needed tax revenues. [read post]
17 Jun 2012, 2:11 pm
Pietro Faulisi, who works for the United States Postal Service states that he was bitten on the right leg by Oreo on the 27th of March in 1998. [read post]
16 Apr 2020, 5:00 pm
The United States Postal Service is in trouble and no bail out in sight? [read post]
31 Aug 2011, 3:05 pm by Jamie Bence
After graduation, she served as a Motions Clerk for the District of Columbia Court of Appeals, and  subsequently worked for two years in the Office of the General Counsel for the United States Postal Service. [read post]