U.S. Postal Inspection Service Press Release

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11/09/2018 - 12:03
Cesar Altieri Sayoc Charged in 30-Count Indictment With Mailing Improvised Explosive Devices in Connection With Domestic Terrorist Attack
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DOJ
11/08/2018 - 08:14
District Court Permanently Enjoins 20 Defendants Connected to a Multi-Million Dollar Mail Fraud Scheme
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DOJ
11/08/2018 - 05:29
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission
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DOJ
11/08/2018 - 01:54
MoneyGram Agrees to Pay $125 Million to Settle Allegations that the Company Violated the FTCs 2009 Order and Breached a 2012 DOJ Deferred Prosecution Agreement
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FTC
10/30/2018 - 20:42
U.S. Attorney's Office Announces Progress in Making Communities Safter Through Multiple Targeted Strategies to Combat Violent Crime
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ATF
10/26/2018 - 07:36
Justice Department Selects Cleveland for Strike Force Targeting Drug Trafficking and Violent Crime
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DOJ
10/19/2018 - 07:25
Former Lobbyist Indicted for Obstruction of Justice
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DOJ
10/18/2018 - 19:58
Leader of Local Bloods Gang Sentenced to Prison for Drug and Gun Crimes
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ATF
10/15/2018 - 13:17
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
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DOJ
10/15/2018 - 12:02
Defendant Pleads Guilty in Multimillion Dollar Prize-Promotion Scam Affecting Elderly Victims
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DOJ
09/17/2018 - 06:24
Rhode Island Woman Convicted at Trial Following Her Involvement in International Lottery Fraud Scheme
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DOJ
09/12/2018 - 12:52
United Technologies Charged With Violating FCPA
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SEC
09/06/2018 - 11:31
Two Indiana Men Plead Guilty to Insider Trading in Advance of 2014 Acquisition
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DOJ
07/18/2018 - 19:03
Maine Man Sentenced for Opoid Trafficking Conspiracy
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ATF
07/10/2018 - 22:29
SEC Files Additional Charges in Fitbit Stock Manipulation Scheme
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SEC
06/28/2018 - 16:24
Former Chief Financial Officer of Bankrate Inc. Pleads Guilty to Orchestrating Complex $25 Million Accounting and Securities Fraud Scheme
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DOJ
06/28/2018 - 15:31
Former ICE Chief Counsel Sentenced to Four Years in Prison for Wire Fraud and Aggravated Identity Theft Scheme
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DOJ
06/28/2018 - 14:02
LCV Action Fund Endorses Elaine Luria and Abigail Spanberger for Congress from Virginia
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League of Conse...
06/26/2018 - 19:57
Lawrence Man Sentenced for Opiod Trafficking Conspiracy
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ATF
06/17/2018 - 18:41
FTC, BBB, and Law Enforcement Partners Announce Results of Operation Main Street: Stopping Small Business Scams Law Enforcement and Education Initiative
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FTC
05/23/2018 - 07:17
California Man Claiming to be a Billionaire Financier Convicted in Multimillion-Dollar Fraud Scheme
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DOJ
05/16/2018 - 10:29
ICE orchestrates innovative DVC technology in trial of South African pedophile
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Immigration and...
05/02/2018 - 19:34
North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
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DOJ
04/27/2018 - 11:57
ICE HSI counterfeit steroid trafficking, money laundering case leads to prison sentence in Massachusetts
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ICE
04/27/2018 - 10:21
Four Additional Chinese Nationals and Six Additional U.S. Residents Indicted in North Dakota in International Drug and Money Laundering Conspiracy Involving Opioids
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DOJ
04/23/2018 - 10:44
Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme
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DOJ
04/17/2018 - 08:14
Leader of Major Drug Trafficking Conspiracy Sentenced to Prison
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ATF
04/16/2018 - 11:59
Caryville Resident Enters Guilty Plea for Role in Methamphetamine Distribution Conspiracy
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ATF
04/11/2018 - 20:27
Backpages Co-founder and CEO, As Well As Several Backpage-Related Corporate Entities, Enter Guilty Pleas
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DOJ
04/11/2018 - 16:21
Member of Darknet drug trafficking organization 'ItalianMafiaBrussels' sentenced to 3 years in federal prison
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Immigration and...
04/09/2018 - 15:13
Justice Department Leads Effort to Seize Backpage.Com, the Internets Leading Forum for Prostitution Ads, and Obtains 93-Count Federal Indictment
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DOJ
04/03/2018 - 06:21
Attorney General Jeff Sessions Announces Results of J-Codes First Law Enforcement Operation Targeting Opioid Trafficking on the Darknet
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DOJ
03/27/2018 - 16:07
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme
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DOJ
03/12/2018 - 13:19
35 Members and Associates of Bloods Gang Plead Guilty to Racketeering Conspiracy and Related Charges, Including Drug Trafficking and Wire Fraud
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DOJ
03/12/2018 - 12:46
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
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DOJ
03/09/2018 - 11:56
SEC Charges Penny Stock Mailman With Scalping Investors In Gold Mining Stocks
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SEC
03/08/2018 - 18:41
Oregon Pastor Sentenced to More Than 11 Years in Prison for Transporting Child Pornography
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DOJ
03/08/2018 - 18:21
Former Employee of U.S. Army Corps of Engineers in Afghanistan Sentenced to Prison for Soliciting Approximately $320,000 in Bribes From Contractors
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DOJ
03/07/2018 - 13:35
Former CEO of Tennessee-Based Telemarketing Company Pleads Guilty to Misrepresenting Health Insurance Plans
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DOJ
03/05/2018 - 07:37
Pakistani nationals plead guilty to money laundering in ICE export probe
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Immigration and...
02/27/2018 - 06:48
Oklahoma woman sentenced to 37 months in federal prison for embezzling over $450,000, filing a false tax return
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ICE
02/22/2018 - 08:12
FTC Challenges Schemes That Target or Affect Senior Citizens
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FTC
02/21/2018 - 17:26
Minnesota Tax Return Preparer Indicted for Tax Refund Fraud Scheme
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DOJ
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