Search for: "UNITED STATES POSTAL SERVICE" Results 881 - 900 of 1,864
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29 Oct 2014, 8:01 am by Allison Tussey
  Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
12 Nov 2014, 2:06 am by Allison Tussey
Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. [read post]
5 Mar 2021, 12:30 pm by John Ross
A Cleveland-area postal-service employee stole gift cards out of en route mail. [read post]
12 Jul 2018, 12:50 pm by Yvonne Puig (US) and Jeff Wurzburg (US)
   The Task Force will invite participation from the: Department of Treasury, Department of Defense, Department of Health and Human Services, Department of Housing and Urban Development, Department of Energy, Department of Education, Department of Veterans Affairs, Department of Homeland Security, the Small Business Administration, the Board of Governors of the Federal Reserve System, the Social Security Administration, the United States Agency for International… [read post]
4 Dec 2014, 7:46 am by Allison Tussey
The case is being investigated by the United States Postal Inspection Service, and is being prosecuted by Assistant U.S. [read post]
29 Nov 2007, 8:33 pm
Reporting Computer CrimeReporting Intellectual Property Crime Reporting Computer Hacking, Fraud and Other Internet-Related Crime The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States… [read post]
30 May 2019, 1:09 pm by Lawrence B. Ebert
Postal Service,865 F.2d 235, 239−40 (Fed. [read post]
31 Aug 2016, 7:23 am by John Jascob
Bartko sent similar requests to several other federal agencies, including the Department of Justice, the Federal Bureau of Investigation, and the United States Postal Inspection Service.The Commission's Office of FOIA Services (OFS) identified two matters in the SEC’s Atlanta Regional Office as possibly responsive and informed Bartko of this fact. [read post]
22 Feb 2016, 5:01 am by James Edward Maule
The taxpayer worked for the United States Postal Service (USPS) as a letter carrier. [read post]
16 Jun 2015, 2:16 pm by Gene Quinn
Provides papers and fees filed via the PTO’s electronic filing system with the same benefits and protections as those filed via the United States Postal Service, regardless of the timezone. [read post]