U.S. Postal Inspection Service Press Release

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05/23/2018 - 08:17
California Man Claiming to be a Billionaire Financier Convicted in Multimillion-Dollar Fraud Scheme
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DOJ
05/16/2018 - 11:29
ICE orchestrates innovative DVC technology in trial of South African pedophile
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Immigration and...
05/02/2018 - 20:34
North Carolina Man Sentenced to Prison on Fraud Charges Involving Hundreds of Victims
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DOJ
04/27/2018 - 12:57
ICE HSI counterfeit steroid trafficking, money laundering case leads to prison sentence in Massachusetts
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ICE
04/27/2018 - 11:21
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 - 11:44
Three Conspirators Sentenced in $16.6m Fraudulent Medical Device Scheme
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DOJ
04/16/2018 - 12:59
Caryville Resident Enters Guilty Plea for Role in Methamphetamine Distribution Conspiracy
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ATF
04/11/2018 - 21:27
Backpages Co-founder and CEO, As Well As Several Backpage-Related Corporate Entities, Enter Guilty Pleas
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DOJ
04/11/2018 - 17:21
Member of Darknet drug trafficking organization 'ItalianMafiaBrussels' sentenced to 3 years in federal prison
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Immigration and...
04/09/2018 - 16:13
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 - 07:21
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 - 17:07
Maryland Woman Sentenced to Prison for Her Role in Stolen Identity and Tax Refund Fraud Scheme
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DOJ
03/12/2018 - 14:19
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 - 13:46
Defendant Sentenced in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
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DOJ
03/09/2018 - 12:56
SEC Charges Penny Stock Mailman With Scalping Investors In Gold Mining Stocks
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SEC
03/08/2018 - 19:41
Oregon Pastor Sentenced to More Than 11 Years in Prison for Transporting Child Pornography
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DOJ
03/08/2018 - 19:21
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 - 14:35
Former CEO of Tennessee-Based Telemarketing Company Pleads Guilty to Misrepresenting Health Insurance Plans
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DOJ
03/05/2018 - 08:37
Pakistani nationals plead guilty to money laundering in ICE export probe
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Immigration and...
02/27/2018 - 07:48
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 - 09:12
FTC Challenges Schemes That Target or Affect Senior Citizens
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FTC
02/21/2018 - 18:26
Minnesota Tax Return Preparer Indicted for Tax Refund Fraud Scheme
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DOJ
02/20/2018 - 06:14
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 - 15:10
Dominican National Pleads Guilty to Role in National Conspiracy to Sell Identity Documents to Illegal Aliens
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DOJ
02/15/2018 - 16:27
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 - 18:18
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 - 09:20
Two Costa Rican Residents Found Guilty for Roles in $10 Million International Telemarketing Scheme
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DOJ
01/29/2018 - 15:58
Eight Individuals Charged With Deceptive Trading Practices Executed on U.S. Commodities Markets
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DOJ
01/26/2018 - 18:05
Leader of Fraudulent Medical Device Scheme Pleads Guilty
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DOJ
01/24/2018 - 17:00
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 - 16:43
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 - 19:12
Two Defendants Plead Guilty in Multimillion Dollar Prize Promotion Scams Targeting Elderly Victims
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DOJ
12/20/2017 - 18:04
Former Chief Financial Officer at Publicly Traded Company Charged with Accounting and Securities Fraud Scheme
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DOJ
12/20/2017 - 17:13
Citizen of the Dominican Republic Sentenced to 11 Years in Prison for Stolen Identity Refund Fraud
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DOJ
12/19/2017 - 16:08
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 - 18:48
Former Suzuki Employee Sentenced For Submitting False Report to EPA
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DOJ
12/08/2017 - 11:31
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 - 16:10
Louisiana Resident Indicted in Stolen ID Refund Fraud Scheme
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DOJ
11/30/2017 - 13:33
Massachusetts man pleads guilty to counterfeit steroid conspiracy
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ICE
11/27/2017 - 10:51
Credit Union Holds Event to Further Raise Employees' Fraud Awareness, Help Protect Members' Financial Assets
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Pennsylvania St...
11/13/2017 - 13:14
Justice Department Announces Compensation Process for Western Union Fraud Victims With Funds Recovered Through Asset Forfeiture
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DOJ
11/13/2017 - 13:10
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 - 20:46
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million
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DOJ
10/24/2017 - 16:48
Two New York Residents Plead Guilty in Separate Stolen Identity Refund Fraud Schemes
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DOJ
10/24/2017 - 06:33
Maine man pleads guilty to federal drug and gun charges
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ICE
10/23/2017 - 15:18
30 Members and Associates of The "Nine Trey Gangster Blood" Gang Federally Indicted
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DOJ
10/20/2017 - 11:48
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 - 10:03
Chinese manufacturers indicted in deadly Fentanyl case
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ICE
10/17/2017 - 09:42
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 - 08:23
FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams
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FTC
10/03/2017 - 14:35
Russellville Operation Results in 44 Federal Defendants Charged with Multiple Drug and Gun Crimes
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ATF
09/15/2017 - 17:12
Jamaican National Sentenced to Prison in Connection with Lottery Fraud Scheme Based in Jamaica
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DOJ
09/12/2017 - 13:32
California Resident Sentenced to Prison for Stolen Identity Refund Fraud
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DOJ
09/11/2017 - 10:34
U.S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme
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DOJ
09/05/2017 - 07:08
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 - 14:31
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 - 11:46
FTC Presents Criminal Liaison Unit's Consumer Shield Award to U.S. Postal Inspection Service
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FTC
08/20/2017 - 19:04
California Man Sentenced to Prison for Perpetrating Trademark Scam
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DOJ
07/27/2017 - 16:55
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 - 18:26
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