Search for: "United Postal Service"
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18 May 2015, 8:08 am
This case was investigated by the Federal Bureau of Investigation, the Postal Inspection Service and Missouri Secretary of State Securities Division. [read post]
28 Jun 2010, 2:29 pm
A person can be found guilty of that offense only if all of the following facts are proved: that the person knowingly and willfully devised a scheme to defraud, or for obtaining money or property by means of false pretenses, representations or promises; and that the person used the United States Postal Service by mailing, or by causing to be mailed, some matter or thing for the purpose of executing the scheme to defraud. [read post]
1 Mar 2011, 7:17 am
NEW YORK—Four managers and bankers at Credit Suisse Group AG have been charged with conspiring with other Swiss bankers to help U.S. customers use secret accounts to evade income tax, the Justice Department and the Internal Revenue Service announced Feb. 23 (United States v. [read post]
31 Oct 2013, 8:55 am
In related news, Armstrong’s former team director, Johan Bruyneel, and two former United States Postal Service cycling team doctors, Pedro Celaya and Jose Marti, will apparently face arbitration before the United States Anti-Doping Agency (USADA) in December. [read post]
22 Aug 2023, 2:05 am
United States Postal Service, (5th Cir., June 28, 2023). [read post]
13 Oct 2022, 10:59 am
Postal Service. [read post]
17 Apr 2023, 8:34 am
Zukerman objected that the Postal Service’s vendors rejected his political postage design while printing other politically themed stamps. [read post]
20 Jun 2013, 5:00 pm
Postal Inspection Service and FBI for their work in the investigation. [read post]
17 Apr 2023, 8:34 am
Zukerman objected that the Postal Service’s vendors rejected his political postage design while printing other politically themed stamps. [read post]
21 Mar 2008, 1:22 am
If you are already an online subscriber to this service you should be able to click on any of the links provided below, sign in, and access any of the decisions listed which interest you. [read post]
29 Aug 2011, 6:17 pm
Be sure that when you move that you update your address with the Internal Revenue Service and the United State Postal Service. [read post]
13 May 2010, 5:03 pm
In order for an individual to be found guilty of mail fraud, the government must prove that the defendant knowingly created a scheme to defraud, that the defendant acted with a specific intent to defraud; that the defendant mailed something through the United States Postal Service or through a private or commercial interstate carrier for the purpose of carrying out the scheme; and that the scheme employed false material representations. [read post]
13 May 2010, 5:03 pm
In order for an individual to be found guilty of mail fraud, the government must prove that the defendant knowingly created a scheme to defraud, that the defendant acted with a specific intent to defraud; that the defendant mailed something through the United States Postal Service or through a private or commercial interstate carrier for the purpose of carrying out the scheme; and that the scheme employed false material representations. [read post]
13 May 2009, 12:35 pm
In 2008, the United States Postal Service (USPS) lost $2.8 billion. [read post]
31 Jul 2014, 5:05 pm
Postal Inspection Service and Internal Revenue Service—Criminal Investigation. [read post]
7 Feb 2008, 9:04 am
That's why I am willing to vote for the presidential candidate who proclaims, "I look forward to nailing the going out of business sign on the front door of the United States Postal Service. [read post]
19 Oct 2008, 1:48 am
Justice Department data, which include cases from other agencies, like the Secret Service and Postal Service, illustrate the impact. [read post]
27 Aug 2014, 7:34 am
Postal Inspection Service. [read post]
26 Jan 2016, 10:05 pm
A jury convicted Aossey last July on 15 counts including felonies for conspiracy to defraud the United States, forgery of official devices, marks or certificates, fraud by wire, radio or television, wire fraud, engaging in monetary transactions with forfeiture allegations, and money laundering involving postal, interstate wire, or radio. [read post]
20 Mar 2014, 8:26 am
Postal Inspection Service. [read post]
