Search for: "United States Postal Inspection Services"
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21 Nov 2014, 12:05 pm
Postal Inspection Service. [read post]
20 Nov 2014, 12:23 pm
The monitoring requests were made by “both by law enforcement and the Postal Service’s own inspections unit” and attorney-client communications were sometimes targeted, with no requirement in place to notify lawyers when this type of information is accessed. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service. [read post]
15 Nov 2014, 1:29 am
Then any cables believed to be of special interest are passed to the Security Services. [read post]
12 Nov 2014, 6:23 am
Postal Service or a common carrier, courts have held that a sender's reasonable expectation of privacy, `to the extent it is based solely upon the fact of his being the sender, terminates once delivery of the goods has been made. [read post]
12 Nov 2014, 2:06 am
Numerous participants in an expansive mortgage fraud scheme were sentenced by Chief United States District Judge James C. [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]
11 Nov 2014, 7:41 am
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]
29 Oct 2014, 11:01 pm
Here was the recent scenario considered by the Commission: “Susie” provided her employer, the United States Postal Service (USPS), FMLA medical certification stating that she suffered from a “serious health condition…caused by her work environment exclusively. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
28 Oct 2014, 5:17 pm
New York Times: “In a rare public accounting of its mass surveillance program, the United States Postal Service reported that it approved nearly 50,000 requests last year from law enforcement agencies and its own internal inspection unit to secretly monitor the mail of Americans for use in criminal and national security investigations. [read post]
28 Oct 2014, 6:43 am
Postal Service “approved nearly 50,000 requests last year from law enforcement agencies and its own internal inspection unit to secretly monitor the mail of Americans for use in criminal and national security investigations. [read post]
28 Oct 2014, 5:38 am
The Postal Service, by contrast, is collecting metadata on tens of thousands of people in the United States. [read post]
28 Oct 2014, 4:37 am
In a rare public accounting of its mass surveillance program, the United States Postal Service reported that it approved nearly 50,000 requests last year from law enforcement agencies and its own internal inspection unit to secretly monitor the mail of Americans for use in criminal and national security investigations. [read post]
26 Oct 2014, 7:16 pm
Postal Inspection Service in Chicago. [read post]
13 Oct 2014, 1:04 pm
Postal Inspection Service. [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]
30 Sep 2014, 7:56 am
” This case was the product of an investigation by the Federal Housing Finance Agency, Office of Inspector General; the United States Postal Inspection Service; the Federal Bureau of Investigation; and the Stanislaus County District Attorney’s Office. [read post]
26 Sep 2014, 7:18 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the guilty plea. [read post]
14 Sep 2014, 5:44 pm
Department of Housing and Urban Development – Office of Inspector General, the Internal Revenue Service – Criminal Investigation Division, the United States Postal Inspection Service and the Federal Bureau of Investigation. [read post]
