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  2. United States Postal Inspection Service - Wikipedia

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

    The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the federal law enforcement arm of the United States Postal Service.It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the United States' mail system from illegal or dangerous use.

  3. Cases of check fraud escalate dramatically; Americans ... - AOL

    www.aol.com/cases-check-fraud-escalate...

    Banks reported roughly 680,000 reports of check fraud to the Financial Crimes ... Meanwhile the U.S. Postal Inspection Service reported roughly 300,000 complaints of mail theft in 2021, more than ...

  4. 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 ...

  5. Prohibitory Order - Wikipedia

    en.wikipedia.org/wiki/Prohibitory_Order

    Complaint served USPS serves complaint (Form 2153) upon sender, pursuant to 39 U.S.C. § 3008(d). [5] Each case is assigned a unique "docket number." USPS notifies requester and includes copy of complaint; Hearing possible Sender may elect hearing, pursuant to 39 U.S.C. § 3008(d) [5] If elected, a hearing is conducted in accord with 39 C.F.R ...

  6. Southern California woman pleads guilty in $150-million ... - AOL

    www.aol.com/news/southern-california-woman...

    A San Gabriel Valley woman who was accused of using counterfeit postage on tens of millions of packages pleaded guilty Friday to defrauding the United States Postal Service out of more than $150 ...

  7. Check fraud: USPS mail bags stolen in 3 cities, sheriff warns

    www.aol.com/check-fraud-usps-mail-bags-090314335...

    800-290-4726 more ways to reach us. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions;

  8. Mail cover - Wikipedia

    en.wikipedia.org/wiki/Mail_cover

    Request for mail cover form. Mail cover is a law enforcement investigative technique in which the United States Postal Service, acting at the request of a law enforcement agency, records information from the outside of letters and parcels before they are delivered and then sends the information to the agency that requested it. [1]

  9. USPS employee helps steal $5 million in checks from the mail ...

    www.aol.com/usps-employee-helps-steal-5...

    A U.S. Postal Service employee helped steal more than $5 million worth of checks while working at a mail distribution center in Maryland, federal prosecutors said.