Search for: "United States Postal Inspection Service" Results 161 - 180 of 370
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25 Aug 2014, 7:40 am by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announce the sentence. [read post]
22 Aug 2014, 8:04 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
14 Aug 2014, 5:04 pm by Allison Tussey
Postal Inspection Service (USPIS); North Carolina Attorney General Roy Cooper; and Ray Grace, North Carolina Commissioner of Banks (NCCOB). [read post]
8 Aug 2014, 7:38 am by Allison Tussey
The sentencing is the culmination of an investigation on the part of Special Agents of the Federal Bureau of Investigation, and Postal Inspectors with the United States Postal Inspection Service under the direction of Shelly A. [read post]
31 Jul 2014, 5:05 pm by Allison Tussey
Postal Inspection Service and Internal Revenue Service—Criminal Investigation. [read post]
31 Jul 2014, 7:40 am by Allison Tussey
Postal Inspection Service, and Federal Bureau of Investigation. [read post]
23 Jul 2014, 5:12 am
Code § 2255 seeking a new trial “on the basis that “her trial attorney was so ineffective as to deprive her of the competent counsel guaranteed by the 6th Amendment of the United States Constitution. [read post]
22 Jul 2014, 5:50 pm by Allison Tussey
The United States Postal Inspection Service, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and IRS – Criminal Investigation conducted the investigation which lead to the indictment. [read post]
8 Jul 2014, 7:22 am by Allison Tussey
In April 2010, the United States Postal Inspection Service (USPIS) received complaints from victims addressed to Nguyen that had been mailed to his former Garden Grove office. [read post]
3 Jul 2014, 4:34 pm by Allison Tussey
Verrochio, Inspector in Charge, United States Postal Inspection Service (USPIS), Miami Division, announced the sentences. [read post]
23 Jun 2014, 9:35 am by Allison Tussey
The investigation of the case was conducted by Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations and the United States Postal Inspection Service. [read post]
18 Jun 2014, 5:06 pm by Allison Tussey
Bartlett, Inspector in Charge of the New York Office of the United States Postal Inspection Service (USPIS). [read post]
16 Jun 2014, 11:17 am by Stephen Bilkis
You must observe this rule always, even though you know the letter contains unmailable matter, criminal matter, or evidence for the conviction of a crime.' In view of the clear provisions of the U.S.Code, the Postal Manual and the decisions of the United States Supreme Court, there can be no 'plain view doctrine' applied to mail in the custody of the Post Office Department. [read post]
7 May 2014, 11:10 am by m zamora
”“Protecting the American public from those utilizing the mail for illegal purposes is of primary concern to the Postal Inspection Service,” said Keith Fixel, Inspector in Charge of USPIS’s Charlotte Division. [read post]