Search for: "US Postal Inspectors"
Results 161 - 180
of 538
Sort by Relevance
|
Sort by Date
10 Dec 2014, 9:38 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
29 Nov 2014, 11:10 am
At the request of DEA agents, a postal inspector searched identified boxes and discovered marijuana. [read post]
24 Nov 2014, 7:51 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]
21 Nov 2014, 12:05 pm
Postal Inspection Service. [read post]
17 Nov 2014, 7:44 am
Postal Inspection Service. [read post]
12 Nov 2014, 2:06 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [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, 8:01 am
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
28 Oct 2014, 5:17 pm
The number of requests, contained in a 2014 audit of the surveillance program by the Postal Service’s inspector general, shows that the surveillance program is more extensive than previously disclosed and that oversight protecting Americans from potential abuses is lax. [read post]
27 Oct 2014, 10:02 pm
” An investigation by USDA’s Office of Inspector General and the Internal Revenue Service led to the indictment, according to the U.S. [read post]
27 Oct 2014, 7:33 am
Postal Service Office of Inspector General and Westlake Police Department. [read post]
2 Oct 2014, 4:45 pm
Postal Inspection Service, under the direction of Inspector in Charge Maria L. [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]
14 Sep 2014, 7:25 am
Postal Service, 241 N.L.R.B. 141, 100 LRRM 1520 (1979) (finding that an employee interviewed by Postal Service inspectors and ultimately disciplined based on evidence obtained as a result of the criminal investigation was entitled to union representation). [read post]
27 Aug 2014, 7:34 am
Postal Inspection Service. [read post]
25 Aug 2014, 7:40 am
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
22 Aug 2014, 8:04 am
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
21 Aug 2014, 3:00 am
Postal Inspection Service and the HUD Office of Inspector General. [read post]
