U.S. Postal Inspection Service Press Release

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02/20/2018 - 05:14
Dominican national pleads guilty to role in national conspiracy to sell US identity documents to illegal aliens
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ICE
02/16/2018 - 14:10
Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
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DOJ
02/15/2018 - 15:27
Former ICE Chief Counsel Pleads Guilty to Using the Identities of Numerous Aliens for Wire Fraud and Aggravated Identity Theft Scheme
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DOJ
02/08/2018 - 17:18
Two New Orleans-Area Psychiatrists and a Health Care Marketer Charged for Roles in Kickback Scheme; Psychiatrists Also Charged With Health Care Fraud
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DOJ
02/08/2018 - 08:20
Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme
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DOJ
01/29/2018 - 14:58
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets
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DOJ
01/26/2018 - 17:05
Leader of Fraudulent Medical Device Scheme Pleads Guilty
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DOJ
01/24/2018 - 16:00
North Texas man sentenced to nearly 4 years in federal prison for conspiring to illegally export radiation-hardened integrated circuits to Russia and China
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Immigration and...
01/22/2018 - 15:43
Six Accountants Charged with Using Leaked Confidential PCAOB Data in Quest to Improve Inspection Results for KPMG
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SEC
12/20/2017 - 18:12
Two Defendants Plead Guilty in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
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DOJ
12/20/2017 - 17:04
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme
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DOJ
12/20/2017 - 16:13
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud
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DOJ
12/19/2017 - 15:08
U.S. Postal Service Mail Carrier Sentenced to More Than Eight Years in Prison in Stolen Identity Tax Refund Scheme
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DOJ
12/14/2017 - 17:48
Former Suzuki Employee Sentenced For Submitting False Report to EPA
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DOJ
12/08/2017 - 10:31
Man Sentenced to 78 Months in Federal Prison For Illegally Manufacturing Firearms That Were Sent To Mexico
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ATF
12/07/2017 - 15:10
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
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DOJ
11/30/2017 - 12:33
Massachusetts man pleads guilty to counterfeit steroid conspiracy
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ICE
11/27/2017 - 09:51
Credit Union Holds Event to Further Raise Employees' Fraud Awareness, Help Protect Members' Financial Assets
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Pennsylvania St...
11/13/2017 - 12:14
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture
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DOJ
11/13/2017 - 12:10
FTC Alerts Consumers: If Scammers Had You Pay Them Via Western Union, You Can Now File a Claim to Get Money Back
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FTC
11/09/2017 - 19:46
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million
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DOJ
10/24/2017 - 15:48
Two New York Residents Plead Guilty in Separate Stolen Identity Refund Fraud Schemes
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DOJ
10/24/2017 - 05:33
Maine man pleads guilty to federal drug and gun charges
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ICE
10/23/2017 - 14:18
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted
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DOJ
10/20/2017 - 10:48
Nigerian Citizen Sentenced to 6 Years in Prison for $12 Million Tax Refund Fraud, Voter Fraud, and Illegal Reentry
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DOJ
10/17/2017 - 09:03
Chinese manufacturers indicted in deadly Fentanyl case
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ICE
10/17/2017 - 08:42
Justice Department Announces First Ever Indictments Against Designated Chinese Manufacturers of Deadly Fentanyl and Other Opiate Substances
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DOJ
10/13/2017 - 07:23
FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams
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FTC
10/03/2017 - 13:35
Russellville Operation Results in 44 Federal Defendants Charged with Multiple Drug and Gun Crimes
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ATF
09/15/2017 - 16:12
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica
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DOJ
09/12/2017 - 12:32
California Resident Sentenced to Prison for Stolen Identity Refund Fraud
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DOJ
09/11/2017 - 09:34
U.S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme
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DOJ
09/05/2017 - 06:08
North Texas businessman sentenced to 7 years in federal prison for his role in a Ponzi oil and gas fraud scheme
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Immigration and...
08/30/2017 - 13:31
Eastern Iowa Businessman Sentenced to Prison for Failing to Pay Employment Taxes and Violating Clean Water Act
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DOJ
08/25/2017 - 10:46
FTC Presents Criminal Liaison Unit's Consumer Shield Award to U.S. Postal Inspection Service
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FTC
08/20/2017 - 18:04
California Man Sentenced to Prison for Perpetrating Trademark Scam
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DOJ
07/27/2017 - 15:55
District of Columbia Woman Sentenced to Prison for Her Role in Scheme that Used Stolen Identities to Fraudulently Seek Tax Refunds
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DOJ
07/26/2017 - 17:26
West Palm Beach Man Convicted of Conspiring with his Brother, a United States Postal Service Letter Carrier, to Commit Access Device Fraud and Aggravated Identity Theft
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DEO Florida
07/19/2017 - 11:10
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme
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DOJ
07/14/2017 - 05:14
Former Suzuki Employee Pleads Guilty to Submitting False Report to The EPA
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DOJ
07/14/2017 - 04:43
Nigerian Citizen Pleads Guilty In Missouri to $12 Million Tax Refund Fraud, Voter Fraud and Illegal Reentry
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DOJ
07/13/2017 - 15:19
Massachusetts Man Pleaded Guilty to Conspiring to Defraud the IRS Using Stolen IDs of Puerto Rico Residents to Claim Tax Refunds
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DOJ
07/11/2017 - 21:08
Alleged Philadelphia fentanyl distributor arraigned on federal drug trafficking charges
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Immigration and...
07/11/2017 - 16:00
Document Broker Sentenced to 27 Months for Role in Trafficking Identities of Puerto Rican U.S. Citizens
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DOJ
07/10/2017 - 10:32
A 2nd North Texas woman pleads guilty to operating a brothel in Dallas; another alleged co-conspirator charged with sex trafficking children
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Immigration and...
06/26/2017 - 11:34
Hawaii woman indicted on federal bank fraud and tax violations
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Immigration and...
06/26/2017 - 00:49
Nashville Man Indicted for Illegally Importing and Distributing Molly from China
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ATF
06/09/2017 - 07:14
Local Attorney Sentenced for Wire Fraud Related to $70 Million Ponzi Scheme
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FBI
06/08/2017 - 06:07
Columbia, Jefferson City Residents Among Five Defendants Indicted in Meth Conspiracy
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FBI
06/07/2017 - 10:54
U.S. Marshals Service in Jamaica Apprehends Fugitive Wanted in Connection with North Dakota Telemarketing Fraud Lottery Scam
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FBI
06/06/2017 - 09:13
Paterson Doctor And Wife, Woodland Park Doctor, Charged In Test-Referral Bribe Scheme With New Jersey Clinical Lab
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FBI
06/06/2017 - 08:16
Grammy-nominated Hudson man sentenced to nearly six years in prison for laundering drug profits
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FBI
06/02/2017 - 11:59
South Florida Man Sentenced in Connection with Lottery Fraud Scheme Based in Jamaica
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DOJ
05/25/2017 - 10:15
Former Shreveport chiropractor, son sentenced for operating illegal bitcoin exchange business
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FBI
05/25/2017 - 07:20
Three Nigerians Sentenced in International Cyber Financial Fraud Scheme
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DOJ
05/24/2017 - 02:51
Spanish Native Sentenced for Defrauding Charities and Law Firms
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FBI
05/19/2017 - 12:31
Southern California man sentenced to 120 years to life in child pornography case
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ICE
05/19/2017 - 10:43
SEC Charges Fake Filer With Manipulating Fitbit Stock
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SEC
05/18/2017 - 10:08
Thomas Allan Scarbrough Sentenced to 70 Months in Prison for Possessing Child Pornography
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FBI
05/17/2017 - 11:08
Fifteen Men Indicted on Federal Conspiracy Charges for Distributing Drugs
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FBI