Search for: "United States Postal Inspection Services" Results 121 - 140 of 370
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2 Apr 2015, 8:22 am by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [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]
2 Mar 2015, 10:00 am by Allison Tussey
The investigation of the case was conducted by the Internal Revenue Service-Criminal Investigations, the Federal Bureau of Investigation and the United States Postal Inspection Service. [read post]
2 Mar 2015, 8:49 am by Allison Tussey
Postal Inspection Service to stop financial fraud in our state. [read post]
5 Feb 2015, 3:50 pm by Allison Tussey
Postal Inspection Service (USPIS); North Carolina Attorney General’s Office; and North Carolina Commissioner of Banks (NCCOB). [read post]
5 Feb 2015, 5:17 am by @travelblawg
Postal Inspection Service (USPIS), and state and local police departments around the country. $19.5 Million From Other Nationwide Locations “Operation Team Player” began immediately following the conclusion of Super Bowl XLVIII and targeted international shipments of counterfeit merchandise as it entered the United States. [read post]
3 Feb 2015, 7:17 am
Postal Inspection Service (USPIS), and state and local police departments around the country - all in partnership with the NFL and other major sports leagues. [read post]
2 Feb 2015, 4:37 pm by Allison Tussey
Assistant United States Attorney Reginald Harris is handling the case for the U.S. [read post]
26 Jan 2015, 7:59 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, made the announcement. [read post]
13 Jan 2015, 8:49 am by Allison Tussey
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 by Allison Tussey
Postal Inspection Service and the Federal Bureau of Investigation. [read post]
1 Jan 2015, 9:30 pm by RegBlog
The United States Postal Service (USPS) planned to move forward with plant closures and consolidations. [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]
12 Dec 2014, 10:56 am by Allison Tussey
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 by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
4 Dec 2014, 7:46 am by Allison Tussey
The case is being investigated by the United States Postal Inspection Service, and is being prosecuted by Assistant U.S. [read post]
30 Nov 2014, 7:05 am by Allison Tussey
The investigation of this case was conducted by the West Virginia State Police, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]
24 Nov 2014, 7:51 am by Allison Tussey
Department of Housing and Urban Development—Office of Inspector General, the Internal Revenue Service—Criminal Investigation Division, the Federal Bureau of Investigation, and the United States Postal Inspection Service. [read post]