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  2. United States Postal Inspection Service - Wikipedia

    en.wikipedia.org/wiki/United_States_Postal...

    McGee is credited with assisting in the conviction of former Illinois governor Otto Kerner on mail fraud charges. [12] External Crime and Crime Teams: The External Crimes Function of USPIS is a function that investigates any theft of US mail by non employees, assaults of postal employees, and theft and robberies of postal property. This ...

  3. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...

  4. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  5. Think someone stole your mail? Tips for mail fraud protection ...

    www.aol.com/think-someone-stole-mail-tips...

    In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly 4,000 convictions involving mail theft, prohibited mail and crimes against postal employees. It seized assets worth ...

  6. USPS warns about package tracking 'smishing' text ... - AOL

    www.aol.com/usps-warns-package-tracking-smishing...

    A victim of smishing typically receives a deceptive text message from a scammer trying to act as a government agency, bank or other institution, like the USPS. ... Other types of mail fraud to be ...

  7. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Mail. 24/7 Help. For premium support please call: ... a leading state-licensed professional private investigation agency. ... Mail Fraud Scam.

  8. Department of State Office of Inspector General - Wikipedia

    en.wikipedia.org/wiki/Department_of_State_Office...

    The Office of Investigations is committed to addressing allegations in an independent and objective manner, conducting criminal, civil and administrative investigations affecting programs and operations, encouraging professional development, and assisting the Department and agencies in preventing, as well as detecting, fraud. [3]

  9. Man accused of Tri-Cities mail theft sentenced to 2 ... - AOL

    www.aol.com/man-accused-tri-cities-mail...

    An investigation of mail theft in the Tri-Cities has ended with a man sentenced to two years and two months in federal prison. Levi William Dennis also was sentenced by U.S. Judge Stanley Bastian ...