USPIS

The USPIS says Script was one of the godfathers of East European carding rings.

Tracking the Russian Scammers 2007

But the USPIS often becomes involved if the crime includes mail fraud -- such as shipping stolen goods or credit cards through the mail or FedEx or changing the billing address of a victim's financial account.

Tracking the Russian Scammers 2007

RONALD J. VERROCHIO, the Inspector-in-Charge of the New York Division of the USPIS, said: "The arrests today are emblematic to the extent Postal Inspectors will work closely with State and Federal agencies to combat fraud which victimizes individuals, the economy, and our neighborhoods."

American Chronicle 2009

"A lot of these scammers develop their scams following current economic trends and we're bracing to see gold being used as a carrot," USPIS spokesman Al Weissmann told the seminar, which was attended by government agents, prosecutors, attorneys and victims of fraud.

Welcome To Jim Sinclair's MineSet 2009

The takedown of "Operation Bad Deeds" is the culmination of a series of investigations conducted by the United States Attorney's Office for the Southern District of New York, the FBI, the New York State Banking Department, the HUD-OIG, the USSS, the USPIS, and the FDIC-OIG.

American Chronicle 2009

( "USSS"), RONALD J. VERROCHIO, the Inspector-in-Charge of the New York Division of the United States Postal Inspection Service ( "USPIS"), and J.N T. RYMER, the Inspector General for the Federal Deposit Insurance Corporation, Office of Inspector General ( "FDIC-OIG"), announced today the unsealing of charges against 41 defendants, in eight separate cases, for allegedly engaging in various mortgage fraud scams that collectively defrauded lenders out of more than

American Chronicle 2009

"It's the same scam but they are just selling different products," Ronald Verrochio, Postal Inspector in Charge of the New York division of the U.S. Postal Inspection Service (USPIS), said in an interview.

Welcome To Jim Sinclair's MineSet 2009

"It's the same scam but they are just selling different products," Ronald Verrochio, Postal Inspector in Charge of the New York division of the U.S. Postal Inspection Service (USPIS), said in an interview.

Welcome To Jim Sinclair's MineSet 2009

"A lot of these scammers develop their scams following current economic trends and we're bracing to see gold being used as a carrot," USPIS spokesman Al Weissmann told the seminar, which was attended by government agents, prosecutors, attorneys and victims of fraud.

Welcome To Jim Sinclair's MineSet 2009

Sadowski was arrested by inspectors of the United States Postal Inspection Service (USPIS) on Oct. 8, 2009, after an undercover postal inspector delivered seven DVDs containing child pornography allegedly ordered by Sadowski via an undercover USPS website.

American Chronicle 2009