Showing posts with label Postal Inspection Service. Show all posts
Showing posts with label Postal Inspection Service. Show all posts
Monday, December 6, 2021

U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement: Agencies Increase Awareness About How Fraudsters Use and Recruit Money Mules

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The Justice Department released the below information: The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal...
Friday, August 23, 2019

Five Fraudsters Indicted For Million Dollar Scheme Targeting Thousands Of U.S. Servicemembers And Veterans

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The U.S. Justice Department released the below information: A 14-count indictment has been unsealed today in San Antonio, Texas, charg...
Tuesday, March 8, 2016

My Crime Beat Column: Consumer Beware, Postal Inspector Warns Of Mail Fraud And Crooked Schemes

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The below column appeared in the South Philadelphia American in August of 1997: "Congratulations! You've just won the Nationa...
Wednesday, December 17, 2014

14 Indicted in Connection with New England Compounding Center and Nationwide Fungal Meningitis Outbreak

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The U.S. Justice Department released the below information: A 131-count criminal indictment was unsealed today in Boston in connect...
Friday, October 17, 2014

Camden, NJ Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine, And Assault Weapons

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The U.S. Justice Department released the below information: CAMDEN, NJ—Four members of a drug trafficking organization allegedly respon...
Friday, November 1, 2013

Jamaican Citizen Pleads Guilty In Connection With International Lottery Scheme Based In Jamaica

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The U.S. Justice Department released the below information today: Oneike Mickhale Barnett pleaded guilty today in the U.S. District Cou...
Wednesday, August 14, 2013

Individual Arrested In Florida In Connection With Lottery Scam In Jamaica

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The U.S. Justice Department released the below information today: A Jamaican citizen charged in connection with the operation of a frau...