Search for: "United State Postal Service"
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1 Jul 2013, 7:32 am
Stewart, United States Attorney for the Southern District of Ohio, Kathy A. [read post]
2 Dec 2010, 8:55 am
The United States is a dual sovereignty system in that two governments have authority over the people, the federal government and state governments. [read post]
24 Dec 2020, 1:17 pm
The United States Postal Service (USPS) is a government agency. [read post]
12 Sep 2022, 10:35 am
You must include your name and full foreign address, city or town, state or province, country, and ZIP or foreign postal code. [read post]
4 Apr 2009, 11:16 am
Department of Veterans Affairs, Office of Inspector General, Office of Investigations - Northeast Field Office; Joseph Finn, Special Agent in Charge of the United States Postal Service, Office of Inspector General, Boston Field Office; and Drew Grimm, Special Agent in Charge of the U.S. [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]
2 Apr 2015, 8:22 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
29 Sep 2013, 7:33 pm
Assistant United States Attorney Rob Livergood is handling the case for the U.S. [read post]
31 Jan 2013, 8:00 am
In addition, United States Justice Department officials are reportedly considering whether to join a federal whistleblower lawsuit aimed at clawing back about $35 million in United States Postal Service sponsorship money. [read post]
22 Aug 2014, 8:04 am
Assistant United States Attorney Rob Livergood is handling the case for the U.S. [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]
25 Jan 2019, 2:45 pm
Postal Service or through designated private delivery services may have been returned undelivered. [read post]
7 Aug 2020, 3:24 pm
But would honoring Arnold be any more bizarre than the fact that the United States Postal Service in 1995 published a plate block of stamps devoted, in 12-point type to the Civil War--in 10-point type to the War Between the State--and included stamps honoring, among others, Robert E. [read post]
20 May 2010, 5:00 am
For example, one of the enumerated duties authorizes a postal service. [read post]
14 Mar 2023, 9:04 am
Additionally, the United States Postal Inspection Service (“USPIS”), among its other duties, protects consumers from potential predatory sweepstakes scams and promotions. [read post]
3 Apr 2012, 6:57 am
The defendants showed that Accurint (a well-known, paid database) and the United States Postal Service supported the belief that he lived where allegedly served. [read post]
3 Apr 2012, 6:57 am
The defendants showed that Accurint (a well-known, paid database) and the United States Postal Service supported the belief that he lived where allegedly served. [read post]
20 May 2015, 8:29 am
Daly, United States Attorney for the District of Connecticut, announced the charges. [read post]
5 Nov 2013, 8:59 pm
Postal Service took over the case that Bond was apprehended. [read post]
