Sentences with phrase «of mail thefts»

As for the CD on my desk and the unsolved string of mail thefts, I was able to analyze the images and identify the vehicle as a black 2000 - 2002 Saturn L - series sedan.

Westchester County District Attorney Anthony A. Scarpino, Jr. is calling on members of Congress to pressure the U.S. Postal Service to focus its attention and manpower on ending the rash of mail theft in communities throughout the county.

Not exact matches

Federal and State officials raided the offices of Espada's non profit Wednesday morning, searching for additional evidence to support possible mail fraud, theft and conspiracy charges.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

Silver, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

He has been indicted on charges wire fraud, mail fraud, theft of government funds, making false statements, filing false reports with federal election officials and filing false tax returns.

The team of scientists from Weimar links the described objects to a series of thefts between 2002 and 2012 at the fossil site — this assumption is primarily based on a fossil fallow deer bone, which found its way into the Senckenberg Research Station's collection by way of an anonymous mailing via the Natural History Museum «Schloss Bertholdsburg Schleusingen.»

A Chicago man has been charged with mail fraud and mail theft after allegedly changing UPS's corporate mailing address to the address of his own apartment.

It was waiting on my desk when I got to the office, a shiny CD containing three images from a string of unsolved mail thefts.

After my mail was found as part of an FBI recovery, I became aware of the reality of identity theft.

Anyone can be a victim of tax - related ID Theft, whether you mailed your returns or submitted them on line.

My refund was accepted feb 13 im a victim of identity theft I went through the whole process last year mailing everything in this year I efiled using my identity pin after my 21 days should I call its been processing forever.

i call gave her my SSN she put me on hold and said your return is here, asked some info on my W2, asked some multiple choice questions, a birth date on one of my kids that is on my return and asked was i every a victim of identity Theft, i was a few years back, put me on hold, never said if it was accepted or anything just said either i will get my return or a letter in the mail in no time frame.

Include everything you want and nothing you don't when researching credit cards, and be sure to shred those mailed - in credit card applications rather than simply throwing them away to avoid the risk of identity theft.

Paperless documents also reduce your risk of identity fraud via mail theft!

A key sign of identity theft in children is receiving age - inappropriate mail, such as a credit card application or a bill.

The Federal Trade Commission's complaint files from 1999 - 2001 reveal that 9 % of people who knew how their identity was stolen blamed mail theft.

Aside from the theft risk, mailing the weight of coins will cost you more than they are worth.

Pre-approved offers for your child in the mail are possible signs of identity theft.

In the event of loss or theft of his / her membership card, the Member must notify the Programme Administrator and order a new card in the «Receive your card by mail» section of the Member's personal account on the AccorHotels.com website.

A Chicago man has been charged with mail fraud and mail theft after allegedly changing UPS's corporate mailing address to the address of his own apartment.

There's a cacaphony here of bots and voices proclaiming the dishonesty of Jones, Mann, Briffa, etc from the CRU mail theft, but they ignore the many investigations into the issue that have cleared them of everything except getting angry and sitting on the deluge of FOI requests that hit them one weekend.

White collar crime is a generic term for crimes involving antitrust violations, computer / internet fraud, credit card fraud, phone / telemarketing fraud, bankruptcy fraud, health care fraud, environmental law violations, insurance fraud, mail fraud, government fraud, tax evasion, financial fraud, securities fraud, insider trading, bribery, kickbacks, counterfeiting, public corruption, money laundering, embezzlement, economic espionage, and trade secret theft, and other forms of dishonest business schemes.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.

«If you have an outside mailbox, that's the biggest identity theft risk today — through theft of snail mail,» he says.