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Mail is protected by federal law. When someone reports missing mail, it is investigated by federal postal officials. In 2022, postal inspector investigations led to nearly 4,300 arrests and nearly ...
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address to steal money or other benefit, or to hide from authorities. [1] The crime may involve stating one's address as a place where s/he never lived, or continuing to use a previous address where one no longer lives as one's own.
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 ...
With mail theft and postal carrier robberies up, law enforcement officials have made more than 600 arrests since May in a crackdown launched to address crime that includes carriers being accosted ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said.
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.
A former U.S. Postal Service employee is headed to prison after federal prosecutors said she sold a USPS key for $2,500 — resulting in hundreds of pieces of mail stolen in Alabama.