This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
The Postal Inspection Service is one of several federal agencies with authority to investigate the laundering of illicit proceeds. Illegally obtained proceeds may include those gained through narcotics sales, the selling of counterfeit merchandise, mail fraud, tax evasion, embezzlement, and human trafficking.
As sworn federal law enforcement agents, Postal Inspectors have the power to serve warrants and subpoenas issued under the authority of the United States; make arrests without warrants for postal-related offenses committed in their presence; make arrests without warrants for postal-related felonies cognizable under the ...
Usually when you are contacted by the Postal Inspection Service, it's to inform you that a package addressed to you has been seized and that you have a certain amount of time to claim it. Otherwise, it will either be returned or disposed of.
The Postal Inspection Service is the branch of government that is responsible for investigating shipments and packages that have suspicious content in them. If the letter you receive comes from the Criminal Investigations center, you need to speak to a lawyer. The letter will have a 1-800 number listed.
Usually when you are contacted by the Postal Inspection Service, it's to inform you that a package addressed to you has been seized and that you have a certain amount of time to claim it. Otherwise, it will either be returned or disposed of.
What Should I Do if I am the Victim of Mail Fraud? To report mail fraud to The U.S. Postal Inspection Service online, you may fill out and submit the Mail Fraud Complaint Form . You may also call the U.S. Postal Inspection Service hotline at 1-800-372-8347 to file a complaint about suspected mail fraud.
Collecting and Analyzing Evidence. The Postal Inspection Service maintains a world-class crime laboratory where forensic scientists conduct examinations on questioned documents; analyze fingerprints, narcotics and physical evidence; and provide digital evidence support.
We Do! As a federal law enforcement organization with almost 250 years of experience, our Inspectors investigate every aspect of mail-related crime--including mail theft, mail fraud, and mail containing dangerous items or substances.
Either the sender or the recipient may file a claim for insured mail that is lost, arrived damaged, or was missing contents. The person filing must have the original mailing receipt. Each claim must be filed within a certain time period and include proof of insurance, value, and damage.