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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    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 ...

  3. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    If an apartment number is not specified, the default address (lobby) is used for delivery. If the address is valid, it is assigned a ZIP+4 code something like this: 12344-5678, where the first five digits are the ZIP code and the trailing four digits are the delivery range. An address with a ZIP+4 code (or nine-digit ZIP code) is considered to ...

  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. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [2] Tipsters should use IRS Form 211 to make a claim. [3]

  6. Haven’t Received Your Third Stimulus Check? Call the IRS ...

    www.aol.com/finance/haven-t-received-third...

    Just pick up your phone and punch in these 10 numbers: 800-919-9835. That’s the IRS Economic Impact Payment phone number, which connects you with a live representative.

  7. Mistaken package delivery leads to huge drug bust - AOL

    www.aol.com/news/2014-10-17-mistaken-package...

    A delivery to the wrong address has given a Texas trio a new address: their local county jail. According to local outlets, a FedEx package intended for one Houston-area house got delivered to the ...

  8. FedEx Contract Worker Arrested After Allegedly Dumping ...

    www.aol.com/fedex-contract-worker-arrested...

    FedEx said it is "working to ensure that these packages are delivered to their intended recipients," adding that anyone with questions about their shipments can visit www.fedex.com or call 1.800 ...

  9. Commercial mail receiving agency - Wikipedia

    en.wikipedia.org/wiki/Commercial_mail_receiving...

    The use of a CMRA may result in mail delivery occurring at a later time of day than it would at a Post Office box. Some CMRAs offer a virtual mailbox, or online post office, providing a means to access mail over the internet. The USPS will not process a change of address from an address at a CMRA. [1]