Search for: "United Postal Service"
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30 May 2018, 1:00 pm
Additionally, flooding in Houston had just subsided, and Hurricane Irma was affecting postal service in Florida. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special Agents of the Bureau of… [read post]
30 Nov 2015, 11:52 am
Sheriff Dart shall immediately upon receipt of this order transmit a copy electronically to Visa and MasterCard and all other recipients of his June 29, 2015, letter (including therefore the directors of and investors in Visa and MasterCard), as well as to the Chief Inspector of the United States Postal Service…. [read post]
16 Sep 2008, 6:34 am
Department of Justice, Office of Justice Programs, Department of Homeland Security, Internal Revenue Service, United States Postal Inspection Service, Department of Commerce, Technology Administration, Securities and Exchange Commission, National Cyber Security Alliance, Anti-Phishing Working Group, i-SAFE, AARP, National Consumers League, Direct Marketing Association, WiredSafety.org, The SANS Institute, The National Association of Attorneys General, Better… [read post]
4 May 2008, 11:20 pm
Postal Inspection Service; financial-crimes investigators from the U.S. [read post]
3 Mar 2011, 8:25 pm
The disclosure statement must also be sent "by first class mail and certified mail, return receipt requested or United States postal service priority mail . . . . [read post]
11 Jun 2015, 7:26 am
Postal Inspection Service. [read post]
24 Nov 2011, 9:54 am
Authorities allege the drugs were transported through the United States Postal Services, through private parcel services and in hidden compartments in vehicles. [read post]
13 Mar 2011, 6:00 am
Postal Service; [read post]
28 Feb 2024, 12:06 pm
Postal Service Office of Inspector General (USPS-OIG) Mid-Atlantic Area Field Office, Ohio Attorney General Dave Yost, and Director Steven W. [read post]
6 May 2014, 5:40 pm
Louis Field Office of the Chicago Division of the United States Postal Inspection Service, with assistance from the Florida Attorney General’s Office and the Florida Department of Agriculture. [read post]
29 Dec 2016, 7:43 am
Mail Fraud 18 USC 1341 outlaws the use of postal systems (including the U.S. post office, UPS, and FedEx) to accomplish a scheme or artifice to defraud. [read post]
21 Jan 2009, 10:35 pm
Today, however, the need is more specifically the work of journalists and journalistic units, whether on or off line. [read post]
20 Dec 2011, 4:15 pm
Based in Bethesda, Maryland, MCA services customers throughout the United States and U.S. [read post]
12 Aug 2013, 7:41 am
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
1 Apr 2010, 4:55 pm
This case was investigated by the Bath Township Police Department, Stow Police Department, Mentor Police Department, Willoughby Police Department, Cleveland Heights Police Department, Cuyahoga County Sheriff’s Department, Bedford Heights Police Department, Strongsville Police Department, Richmond Heights Police Department, University Heights Police Department, Beachwood Police Department, Jackson Township Police Department, Cleveland Division of Police, United States Postal… [read post]
1 Oct 2014, 7:37 am
The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service and is being prosecuted by Assistant United States Attorney Anita Eve.The post 6 Indicted for Foreclosure Rescue, Equity Stripping Scam appeared first on Mortgage Fraud Blog. [read post]
26 Jan 2015, 7:59 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, made the announcement. [read post]
11 Nov 2014, 8:24 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the guilty plea. [read post]
18 Jun 2018, 6:56 am
Postal Service, which maintains a change of address database that state election authorities can access. [read post]
