Search for: "United States Postal Inspection Service" Results 121 - 140 of 370
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Jul 2010, 7:00 am by Lucas A. Ferrara, Esq.
  The case was investigated by the FDA's Office of Criminal Investigations, the United States Postal Inspection Service and the Internal  evenue Service. [read post]
7 Nov 2022, 5:16 am by Alistair Simmons
” The consent decree authorized the United States Postal Inspection Service “to open any and all United States Mail that was detained by the United States Postal Inspection Service pursuant to the Temporary Restraining Order or Preliminary Injunction in this matter[,]” stopping the transfer of payments to scammers and the delivery of scams to victims. [read post]
21 May 2013, 7:19 am by admin
The United States Postal Inspection Service and the Criminal Investigation Division of the Internal Revenue Service, with assistance from the Monroeville Police Department, conducted the investigation that led to the prosecution of Gardner. [read post]
2 Jul 2013, 7:41 pm by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
10 Jun 2022, 5:18 am by Michael Ehline
Hot dogs have reportedly become a staple in the United States of America. [read post]
4 Feb 2010, 7:58 am by David M. Trontz
Court papers indicated the internet fraud began in 2003 and operated until 2008 when Rossoni was arrested by the United States Postal Inspection Service. [read post]
20 May 2010, 10:00 am by Lucas A. Ferrara, Esq.
The case was prosecuted by Assistant United States Attorney David Weiser, and it was investigated by the Food and Drug Administration, Office of Criminal Investigations, the United States Postal Inspection Service, and the Louisville Metro Police Department. [read post]
30 Dec 2010, 10:00 am by Lucas A. Ferrara, Esq.
Postal Inspection Service, announced the sentence handed down today by U.S. [read post]
19 Dec 2014, 7:35 am by Allison Tussey
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]
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]
29 Jun 2015, 9:28 pm by Rachel Dollar
Louis Field Office of the Chicago Division of the United States Postal Inspection Service. [read post]
30 Mar 2015, 8:17 am by Allison Tussey
The FTC has cooperated with, and provided substantial assistance to, the United States Attorney’s Office, the United States Postal Inspection Service (USPIS), and the Treasury Department’s Special Inspector for the Troubled Asset Relief Program (SIGTARP), who all coordinated in the investigation of this case. [read post]
8 Jun 2009, 4:24 am
The Postal Service has my letter; I do not. [read post]
22 Oct 2008, 5:16 pm
Saland continued to gain valuable experience working alongside the NYPD, Secret Service, State Department and Postal Inspection Service conducting large scale fraud investigations after his assignment to the Identity Theft Unit. [read post]