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26 Jan 2015, 7:59 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, made the announcement. [read post]
13 Jan 2015, 8:49 am
Federal law enforcement agencies participating in the Mortgage Task Force include the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigations; the United States Department of Housing and Urban Development, Office of Inspector General; the United States Postal Inspection Service; and the United States Secret Service. [read post]
8 Jan 2015, 8:11 am
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
2 Jan 2015, 8:37 am
United Postal Service, the Supreme Court has intervened in ongoing struggles about when and whether the... [read post]
1 Jan 2015, 9:30 pm
The United States Postal Service (USPS) planned to move forward with plant closures and consolidations. [read post]
30 Dec 2014, 9:30 pm
Could Financial Services Save the Postal Service? [read post]
23 Dec 2014, 7:26 am
Two of Lance Armstrong’s Co-Defendants in Whistleblower Lawsuit Agree to Settlement In 2010, a former teammate of Lance Armstrong’s filed a whistleblower lawsuit against the team, alleging that Armstrong defrauded the federal government by accepting funding through the United States Postal Service, and claiming that there was no doping occurring during training or competitions. [read post]
20 Dec 2014, 7:27 pm
That has already been made clear in the United States, where members of the Republican Party vowed to take countermeasures. [read post]
19 Dec 2014, 7:35 am
The investigation is being conducted by the United States Postal Inspection Service (“USPIS”) and the Treasury Department’s Special Inspector for the Troubled Asset Relief Program (“SIGTARP”). [read post]
16 Dec 2014, 7:52 am
Postal Inspection Service, under the direction of Postal Inspector in Charge Maria L. [read post]
15 Dec 2014, 10:02 pm
Pending Counts 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES w/Forfeiture Allegation (1) 21:611(b)(5) and 18:2 FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE (2-4) 18:1343 and 2 WIRE FRAUD w/Forfeiture Allegation (5-47) 18:1956(a)(2)(A) MONEY LAUNDERING – POSTAL, INTERSTATE WIRE, RADIO, ETC. w/Forfeiture Allegation (48-91) 18:1956(h) MONEY LAUNDERING – CONSPIRACY w/Forfeiture Allegation (92) Islamic Services of America Pending Counts 18:371 CONSPIRACY TO… [read post]
12 Dec 2014, 10:56 am
This case was investigated by the FBI, IRS Criminal Investigation and the Inspector General Offices of HUD and the Department of Labor as well as the Postal Inspection Service. [read post]
10 Dec 2014, 9:38 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
10 Dec 2014, 6:30 am
United Parcel Service, Pregnancy Discrimination, and Reproductive Liberty. [read post]
9 Dec 2014, 5:49 pm
Wilbur Rodriguez, a 44 year old postal worker, went to a hospital emergency room in Manhattan at 11:45 a.m. on Saturday, January 24, 2009. [read post]
8 Dec 2014, 10:02 pm
Their father, and the founder of Midamar and Islamic Services of America, William B. [read post]
4 Dec 2014, 7:46 am
The case is being investigated by the United States Postal Inspection Service, and is being prosecuted by Assistant U.S. [read post]
2 Dec 2014, 8:53 am
The Postal Service did not comment. [read post]
2 Dec 2014, 8:22 am
United Parcel Service, Inc. [read post]
1 Dec 2014, 10:02 pm
Pending Counts Against Aossey: 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES with Forfeiture Allegation (1) 21:611(b)(5) and 18:2 FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE (2-8) 18:1343 and 2 FRAUD BY WIRE, RADIO, OR TELEVISION with Forfeiture Allegation (9-15) 18:1957(a) and 2 ENGAGING IN MONETARY TRANSACTIONS with Forfeiture Allegation (16-18) 18:1956(h) MONEY LAUNDERING – POSTAL, INTERSTATE WIRE, RADIO, ETC. (19) [read post]
