Usps Mail Fraud Complaint Form
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NPDES Compliance Inspection Manual Office of Enforcement EPA 305-X-04-001 and Compliance Assurance July 2004 (2223A)
EPA 305-X-04-001 July 2004 NPDES Compliance Inspection Manual Office of Enforcement EPA 305-X-04-001 and Compliance Assurance July 2004 (2223A) NPDES Compliance Inspection Manual July 2004 (Appendix J - updated April 2006) (Appendix H - updated August 2006) U.S. Environmental Protection Agency Office of Compliance Office of Enforcement and Compliance Assurance 1200 Pennsylvania Avenue, N.W. This page intentionally left blank. FOREWORD The National Pollutant Discharge Elimination System (NPDES) Compliance Inspection Manual has been developed to support personnel that conduct NPDES inspections of wastewater treatment plants, storm water industrial and construction sites, pretreatment facilities, biosolids handling and treatment facilities, Concentrated Animal Feeding Operations (CAFOs), municipal wastewater collection systems (combined and separate from storm water) as well as pollution prevention and multimedia concerns. These procedures are fundamental to the NPDES compliance program and provide inspectors with a method for conducting inspections. The manual presents standard procedures for inspections. In addition to the manual EPA expects its inspectors to have completed training to develop a good working knowledge of the subject related problems, regulations, control technologies, and Best Management Practices. EPA Order 3500.1, Training and Development for Compliance Inspectors/Field Investigators, establishes the Basic Health and Safety and Program-Specific Curricula for EPA compliance inspectors before they lead or conduct inspections independently. The manual will serve as a reference for the experienced inspector. Regional and State personnel are encouraged to provide U.S. Environmental Protection Agency (EPA) Headquarters with changes or information that would improve the manual. Comments, information, and suggestions should be addressed to: Clean Water Team Compliance Assessment and Media Programs Division (2223A) Office of Enforcement and Compliance Assurance U.S. -
£;Q¬@ an Activity Is Conducted Title III! Or Information Placed Stop
x _ -92-__ T --~----- ---- -~_-+--- ------'-1--~- ---.- --------~ Ms H .+ ._-.__ ~ ____ W . _ __ _ _. ._ . __. ___. ___ _ . -A 1 . _ l Sé __ni *._ . 1 _ g _ e'}.f,- =__' ,-,_"';. --51% -es? ' Sensitive £4--E.1 -4,34,. 0 . r - . ,1 . *$ .,£n I Manual of Investigative Operationsand Guidelines _ ~t»'.-iv Part II __ '_" 5 _ ";. .T _ ' "3 ~ ' PAGE 10 ; .- . V . I Y . - . ' . _ ' Wx . __;._ SECTION 10.. RECORDS AVAILABLE AND INVESTIGATIVE TECHNIQUES 192 at .1 . 10-1 INTRODUCTION ! The following information is being provided as a reference for investigative personnel seeking additional data and/or the location of individuals who are the subjects of FBI investigations. This information is presented in two parts, Records Available and Investigative Techniques. _ _ r- a! %Records Available are those documents which may assist in either compiling a necessary profile either of a group, an individual or a business enterprise!, or will assist in locating subjects, suspects, witnesses or victims. : dd ' b! An Investigative Technique isa method by.which £;Q¬@activity anconducted is III! or informationTitle stop placed . -32- . ..T§ notice! which may aidlin the identification or location of a subject "' orin the gathering of evidence. g £ ! The use of any of these records or investigative techniques must be in accord with legal and ethical investigative procedures. In many cases, the obtaining of records or use of an -M. -cg ,..'*~- . -|--- investigative technique must be authorized by the SAC, Department of JWE. -
DME MAC Jurisdiction C
WINTER 2020 DME MAC Jurisdiction C © 2020 Copyright, CGS Administrators, LLC. TWO VANTAGE WAY | NASHVILLE, TN 37228-1504 | CGSMEDICARE.COM DME MAC JURISDICTION C SUPPLIER MANUAL WINTER 2020 UPDATE We IMPACT lives. January 2020 Dear Supplier: The Winter 2020 version of the DME MAC Jurisdiction C Supplier Manual has been released. Please read the updated manual carefully. The DME MAC Jurisdiction C Supplier Manual is designed to provide vital, current DME MAC information. Supplier Manual updates are issued quarterly. Any new or revised material in this revision is shown in red text, while all text that has remained unchanged is shown in black text. Note that Web addresses/hyperlinks are an exception to this rule, as they are displayed in blue or teal. A summary of the changes is listed below. We strongly recommend using electronic copies of the Supplier Manual in order to ensure that you are using the most recent version. You can find the latest version of the Supplier Manual on our website at http://www.cgsmedicare.com/jc/pubs/supman/index.html. Please be sure to read the DME MAC Insider (the Jurisdiction C quarterly newsletter) for additional information. The DME MAC Insider is available on our website at http://www.cgsmedicare.com/jc/pubs/insider/index.html. Also visit the “News” page on the website for special notices concerning changes in regulations issued between publication releases. To receive automatic notification via email of the posting of policies, publications, and other important Medicare announcements, subscribe to the CGS email ListServ at http://www.cgsmedicare.com/medicare_dynamic/ls/001.asp. -
The Postal Service and the Evolution of PC Postage. Report Number
Cover Office of Inspector General | United States Postal Service RARC Report The Postal Service and the Evolution of PC Postage Report Number RARC-WP-19-005 | June 3, 2019 PRIORITY MAIL PRIORITY MAIL VISIT US AT USPS.COM PRIORITY MAIL DATE OF DELIVERY USPS TRACKING INCLUDED INSURANCE INCLUDED VISIT US AT USPS.COM PICK UP AVAILABLE PRIORITY MAIL PRIORITY MAIL VISIT US AT USPS.COM PRIORITY MAIL DATE OF DELIVERY USPS TRACKING INCLUDED INSURANCE INCLUDED VISIT US AT USPS.COM PICK UP AVAILABLE PRIORITY MAIL PRIORITY PRIORITY MAIL MAIL DATE OF DELIVERY USPS TRACKING INCLUDED INSURANCE INCLUDED PICK UP AVAILABLE LARGE FLAT RATE BOX VISIT US AT USPS.COM Table of Contents Cover Executive Summary ...................................................................................................................................... 1 Observations .................................................................................................................................................... 3 Introduction .................................................................................................................................................. 3 History of PC Postage .............................................................................................................................. 3 Limited Number of PC Postage Providers ..................................................................................... 6 Credit Card Fees ....................................................................................................................................... -
Postal Facts 2020 Companion [PDF]
POSTAL FACTS 2 0 2 0 C O M P A N I O N About Postal Facts You know we deliver for America. And installations worldwide. And consider Do you have any comments, questions you know we’ve been doing it for a this very important fact: Everyone in or suggestions for Postal Facts? Send long time. But do you know exactly the U.S. and its territories has access us an email at [email protected]. how much we deliver? Every day? Each to postal products and services and year? Did you know we don’t use your pays the same for a First-Class Mail Unless otherwise noted, all figures are tax dollars for our operations? Did postage stamp, regardless of location. based on the Postal Service’s fiscal you know we have programs designed year. Want to know more about the United to help the communities we serve? Postal Facts 2020 provides the public And what does the “ZIP” in ZIP Code States Postal Service? You can connect with us in many ways, including: with information about the Postal mean, anyway? You can find these Service. The facts in this publication Facebook answers and more at facts.usps.com. may be reproduced for the purpose of facebook.com/usps When you explore Postal Facts, you’ll stating the fact itself, and in a busi- Twitter ness, informational, academic context find information about postal oper- twitter.com/usps ations and revenue, as well as some and the like, and in the body of text Instagram things on the lighter side of our busi- discussing factual subject matter rel- instagram.com/uspostalservice ness. -
Postal Service
39 Revised as of July 1, 2003 Postal Service Containing a codification of documents of general applicability and future effect As of July 1, 2003 With Ancillaries Published by Office of the Federal Register National Archives and Records Administration A Special Edition of the Federal Register VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00001 Fmt 8091 Sfmt 8091 Y:\SGML\200138F.XXX 200138F U.S. GOVERNMENT PRINTING OFFICE WASHINGTON : 2003 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512-1800; DC area (202) 512-1800 Fax: (202) 512-2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00002 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Table of Contents Page Explanation ................................................................................................ v Title 39: Chapter I—United States Postal Service ........................................ 3 Chapter III—Postal Rate Commission ............................................. 343 Finding Aids: Material Approved for Incorporation by Reference ............................ 481 Table of CFR Titles and Chapters ....................................................... 483 Alphabetical List of Agencies Appearing in the CFR ......................... 501 List of CFR Sections Affected ............................................................. 511 iii VerDate jul<14>2003 08:35 Aug 06, 2003 Jkt 200138 PO 00000 Frm 00003 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Cite this Code: CFR To cite the regulations in this volume use title, part and section num- ber. Thus, 39 CFR 1.1 refers to title 39, part 1, section 1. iv VerDate Jan<31>2003 08:44 Jul 16, 2003 Jkt 200138 PO 00000 Frm 00004 Fmt 8092 Sfmt 8092 Y:\SGML\200138F.XXX 200138F Explanation The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agen- cies of the Federal Government. -
Mail Covers and the Fourth Amendment: United States V. Choate
Loyola of Los Angeles Law Review Volume 12 Number 1 Article 8 12-1-1978 Mail Covers and the Fourth Amendment: United States v. Choate Doris Schaffer Follow this and additional works at: https://digitalcommons.lmu.edu/llr Part of the Law Commons Recommended Citation Doris Schaffer, Mail Covers and the Fourth Amendment: United States v. Choate, 12 Loy. L.A. L. Rev. 201 (1978). Available at: https://digitalcommons.lmu.edu/llr/vol12/iss1/8 This Recent Decision is brought to you for free and open access by the Law Reviews at Digital Commons @ Loyola Marymount University and Loyola Law School. It has been accepted for inclusion in Loyola of Los Angeles Law Review by an authorized administrator of Digital Commons@Loyola Marymount University and Loyola Law School. For more information, please contact [email protected]. MAIL COVERS AND THE FOURTH AMENDMENT: UNITED STA TES v. CHOA4 TE In UnitedStates v. Choate,I the Ninth Circuit held that a mail cover 2 is not an unreasonable search and seizure in violation of the fourth amendment of the United States Constitution.3 The majority of the court recognized that the reasonableness of the mail cover procedure is to be measured by the criteria set forth in Katz v. United States,4 but did not find that an addressee seeks privacy with respect to the outside cover of his mail or that such an expectation would be reasonable. I. INTRODUCTION A mail cover is a surveillance of an addressee's mail conducted by postal employees at the request of law enforcement officials.5 While not expressly permitted by federal statute, a mail cover is authorized by postal regulations in the interest of national security and crime preven- tion,6 and permits the recording of all information appearing on the outside cover of all classes of mail.7 Under the regulations, the Chief 1. -
Semiannual Report to Congress, Spring 2020
SEMIANNUAL REPORT TO CONGRESS SPRING 2020 • OCTOBER 1, 2019 — MARCH 31, 2020 A MESSAGE FROM THE INSPECTOR GENERAL A MESSAGE FROM THE INSPECTOR GENERAL Just one year ago, when we issued Our investigations reveal the extent to which illicit narcotics in our Spring 2019 Semiannual Report to the mail continues to be an issue. It’s not uncommon for our Congress (SARC), we were returning investigators to work jointly with their counterparts at other to work after the longest government agencies, such as the Drug Enforcement Administration, the shutdown in history. Now, as this U.S. Postal Inspection Service, and other IG offices, because SARC period was coming to a close, the cases often cross multiple lines of jurisdiction, affecting we find ourselves amid an unprecedented global health crisis. many law enforcement organizations. And it’s not just trafficking Like all other federal agencies and businesses, the U.S. organizations shipping drugs to their networks via the mail. Postal Service and our office have had to adjust operations Traffickers are also recruiting Postal Service employees and look to technology to carry out our respective missions to facilitate shipments and delivery. In addition, our agents in response to the realities of the COVID-19 pandemic. And successfully closed cases involving mail theft as well as health in uniquely fraught times like these, when people and even care fraud by providers, claimants, or both. entire communities must isolate themselves for protection, the Postal Service’s constitutional mandate “to bind the nation This report, submitted pursuant to the Inspector General together” is never more important — or challenging. -
Mail Cover Surveillance: Problems and Recommendations
MAIL COVER SURVEILLANCE: PROBLEMS AND RECOMMENDATIONS A Report by NACDL’s Fourth Amendment Advocacy Committee Reporter: Steven R. Morrison April 19, 2015 Mail Cover Surveillance: Problems and Recommendations Steven R. Morrison Reporter, NACDL Vice-Chair, Fourth Amendment Advocacy Committee April 19, 2015 Introduction Mail cover surveillance (“mail covers”), which is the investigative practice of recording the information listed on the outside of mail going to or from a designated address, has existed since the nineteenth century.1 While often a legitimate tool of criminal investigations, mail covers have been abused. They were used in the 1950s against suspected communists and expanded to include surveillance of the contents of letters.2 Indeed, CIA and FBI agents used mail covers to intercept hundreds of thousands of letters in the 1950s and 1960s, sometimes smuggling them out of post offices to open and read them to avoid postal worker intervention.3 It was only after a fifteen year-old girl was targeted in the 1970s for sending a letter to the Socialist Workers Party as a class assignment that the abuses came to light.4 As a result of these abuses, mail cover regulations were promulgated in 1975, and now appear at 39 C.F.R. § 233.3.5 Based on concerns about the vagueness and overbreadth of 1 David S. Kris & J. Douglas Wilson, In General, NATIONAL SECURITY INVESTIGATIONS AND PROSECUTIONS § 21:1. 2 Id. 3 Id. 4 Paton v. La Prade, 469 F.Supp. 773 (D.N.J. 1978); Mail Snooping Needs More Accountability, DES MOINES REGISTER, Oct. 30, 2014. 5 Kris & Wilson, supra note 1. -
United States Postal Service § 233.2
United States Postal Service § 233.2 233.5 Requesting financial records from a fi- (c) Issuance of subpoenas. (1) In ac- nancial institution. cordance with part 273 of this chapter, 233.6 Test purchases under 39 U.S.C. 3005(e). the Chief Postal Inspector may issue 233.7 Forfeiture authority and procedures. subpoenas under the Program Fraud 233.8 Expedited forfeiture proceedings for Civil Remedies Act. property seized for administrative for- feiture involving controlled substances (2) In accordance with the Inspector in personal use quantities. General Act of 1978, the Chief Postal 233.9 Expedited release of conveyances Inspector may issue subpoenas to per- being forfeited in a judicial forfeiture sons or entities other than Federal proceeding for a drug-related offense. agencies for the production of informa- 233.10 Notice provisions. tion, documents, reports, answers, 233.11 Mail reasonably suspected of being records, accounts, papers, and other dangerous to persons or property. data and documentary evidence nec- 233.12 Civil penalties. essary in the performance of functions AUTHORITY: 39 U.S.C. 101, 102, 202, 204, 401, assigned by the Inspector General Act. 402, 403, 404, 406, 410, 411, 1003, 3005(e)(1); 12 (3) The Chief Postal Inspector hereby U.S.C. 3401–3422; 18 U.S.C. 981, 1956, 1957, 2254, delegates authority to sign and issue 3061; 21 U.S.C. 881; Omnibus Budget Rec- onciliation Act of 1996, sec. 662 (Pub. L. No. administrative subpoenas to the fol- 104–208). lowing officials: Deputy Chief Inspec- tors; Managers, Inspection Service Op- § 233.1 Arrest and investigative powers erations Support Group; and Inspector of Postal Inspectors. -
Can the President Read Your Mail? a Legal Analysis
Catholic University Law Review Volume 59 Issue 2 Winter 2010 Article 2 2010 Can the President Read Your Mail? A Legal Analysis Anuj C. Desai Follow this and additional works at: https://scholarship.law.edu/lawreview Recommended Citation Anuj C. Desai, Can the President Read Your Mail? A Legal Analysis, 59 Cath. U. L. Rev. 315 (2010). Available at: https://scholarship.law.edu/lawreview/vol59/iss2/2 This Article is brought to you for free and open access by CUA Law Scholarship Repository. It has been accepted for inclusion in Catholic University Law Review by an authorized editor of CUA Law Scholarship Repository. For more information, please contact [email protected]. ARTICLES CAN THE PRESIDENT READ YOUR MAIL? A LEGAL ANALYSIS Anuj C. Desai+ I. B A CKG RO UN D ............................................................................................. 3 19 II. THE SEALED-LETTER PROVISION .............................................................. 320 A. IntroductoryAnalysis of Statutory Language .................................... 321 B. The Sealed-Letter Provision'sProvenance and Legislative H istory .............................................................................................. 3 2 3 1. Prohibitionon Mailing Obscene Matter (1865) .......................... 324 2. Prohibitionon Mailing Lottery-RelatedMatter (1868 & 18 72) .........................................................................................32 6 3. Prohibitionon Mailing Matter Designedto Further Counterfeit-Money Schemes (1889) ........................................ -
Mail Covers. Tained by the Postal Service for the Transmission of Letters Sealed Against (A) Policy
United States Postal Service § 233.3 reward under this section for informa- Sealed mail includes: First-Class Mail; tion obtained while so employed. The Priority Mail; Express Mail; Express Chief Inspector may establish such pro- Mail International; Global Express cedures and forms as may be desirable Guaranteed items containing only doc- to give effect to this section including uments; Priority Mail International procedures to protect the identity of flat-rate envelopes and small flat-rate persons claiming rewards under this boxes; International Priority Airmail, section. except M-bags; International Surface [36 FR 4673, Mar. 12, 1971, as amended at 42 Air Lift, except M-bags; First-Class FR 43836, Aug. 31, 1977. Redesignated at 46 FR Mail International; Global Bulk Econ- 34330, July 1, 1981, and amended at 47 FR omy, except M-bags; certain Global Di- 26832, June 22, 1982; 47 FR 46498, Oct. 19, 1982; rect mail as specified by customer con- 49 FR 15191, Apr. 18, 1984; 54 FR 37795, Sept. tract; and International Transit Mail. 13, 1989; 55 FR 32251, Aug. 8, 1990; 59 FR 5326, (4) Unsealed mail is mail which under Feb. 4, 1994; 60 FR 54305, Oct. 23, 1995; 63 FR postal laws or regulations is not in- 52160, Sept. 30, 1998; 69 FR 16166, Mar. 29, 2004] cluded within a class of mail main- § 233.3 Mail covers. tained by the Postal Service for the transmission of letters sealed against (a) Policy. The U.S. Postal Service inspection. Unsealed mail includes: maintains rigid control and supervision Periodicals; Standard Mail; Package with respect to the use of mail covers Services; incidental First-Class Mail as an investigative technique for law attachments and enclosures; Global enforcement or the protection of na- Express Guaranteed items containing tional security.