Mail fraud Essays

  • Advantages And Disadvantages Of Operational Reporting

    1443 Words  | 6 Pages

    meetings. It is possible through the schedule report mails that the application sends to the team members. Teams with up to four members can use the application for free and signing up for an account is just fast as one, two, and three. Teamreporter’s interface is automated and easy to use, enabling team members and leaders to easily send and receive information and updates to and from other members of the team. Teamreporter will send them e-mail notifications, asking them to send information or updates

  • Strengths Of The USPS

    442 Words  | 2 Pages

    accessibility to communicate to Americans on the other side of the country. High demands cause for a boom in technological and transportation advancements. Business remained stable until the rise of the internet and the eventual introduction of electronic mail (e-mail) . As a result the USPS has been receding their market share against competitors. For example, they reduce their delivery dates and have dropped programs. In a market where the USPS seems to admit to their Doom, they must be as Fierce as possible

  • Postal Service Papers

    1122 Words  | 5 Pages

    years. Postal carriers and workers help in the communication process for people all over the United States and the world. After the mail is sorted by workers, the mail is then delivered by plane or automobile to its next destination and to your door. The Postal Service makes all this happen on a day-to-day basis all over the United States. In the beginning, mail carriers were important to society because they helped people communicate across long distances. Creating the post office industry came

  • Expansion And Reconstruct To Fit The Modern World

    652 Words  | 3 Pages

    thousands of people jobs and branched out to packaged delivery and air mail. Postal Service can look at possibilities of reconstructing to match the new world, because if they allow more efficient communication that allows them to they keep their business, and be the reason why America would still have written records. First of all, postal office allows efficient communication around the world just for $0.44, it is possible to send mail to anywhere like Danville to Sandy Beach, Hawaii. This allows more

  • Explain What Impact Did Competitive Pressures Have On The Usps

    571 Words  | 3 Pages

    the organization had to ensure that fast delivery of mails was attained in order to maintain the low rates that they charged their customers. In any industry, productivity is key to ensuring that the cost of doing business is kept fairly low and this was not exceptional for USPS. A population increase translates to increased need for communication among individuals and organizations and to protect this market from moving to alternative mail delivery services as result of convenience and cost, USPS

  • Barry Minkow: Identify The Affected Party In The Case

    867 Words  | 4 Pages

    affected party in the case. (internal and external parties and consequences) Internal party Barry Minkow A federal grand jury indicted Minkow and ten other ZZZZ Best insiders on 54 counts of racketeering, securities fraud, money laundering, embezzlement, mail fraud, tax evasion, and bank fraud in January 1988. In his indictment, Minkow is accused of draining his company of assets while bilking banks and investors. Additionally, Minkow has been accused of setting up false companies, writing false invoices

  • Barry Minkow Essay

    1143 Words  | 5 Pages

    market to get into due to the fact that licensure was not required. This made competition fierce and for a thirteen year old with little finances, his company would soon collapse. This failure would lead Barry down the road to financial statement fraud and manipulation. (Wells, 2001) The biggest problem the Barry had with his company was the fact that he couldn’t stay afloat financially. He was always behind on money so he ended up over charging his customers, stealing checks, and check kiting

  • Rita Crundwell Case Study

    1168 Words  | 5 Pages

    purchases. More red flags include creating handwritten bills, and not having backup documentations. It is explained that processes are very important to accounting, and if the processes are not being followed correctly, then it is a warning sign of fraud. For a person working for the city, an average salary was $80,000 per year. However, Rita Crundwell’s income reflected $300,000 with no backup documentation to reflect her work. In 2005, the industry standard law changed stating: “if you perform

  • Why The United States Post Service Should Not Be Open For Business

    324 Words  | 2 Pages

    competition against electronic mail and other delivery companies. What people actually think about is that “the service could probably be run better”. In Source A it states that “more people are E-mailing,” meaning with the technology we have, people will not need USPS. The USPS was or are considering to cut back on delivery services. Today’s technology has improved these past few years. Customers are continuing to use the Internet because they said it’s cheaper standard-mail option. Since customers

  • Usps Organizational Structure

    998 Words  | 4 Pages

    Introduction The United States Postal Service (USPS) was founded in 1775 is practically an authority in the mail courier industry due to the length of time that the government agency has been in existence. Also known as the postal service or US Mail, USPS offers first-class and domestic mail delivery services. The USPS is a U. S Federal Government agency that delivers nearly 40 percent of the world’s mail and is self-funded only by the sale of its products and services. As a governmental agency, The United

  • Elmina Inc.: Fraud Case Analysis

    297 Words  | 2 Pages

    The article summarized the fraud activities that was taking place at Elmina Inc. Assisted Living in Miami. He was sentenced for thirty months in prison. The Department of Justice discovered that he was involved in kickback scheme that funneled patients to a fraudulent mental health provider. He was ordered to pay $165, 881 in restitution. Rammarine participated in the fraud resulted in more than $445,025 in fraudulent billing to the medicare program. Medicare fraud forces are operating in nine cities

  • Car Card Scams Affecting Canadian People

    443 Words  | 2 Pages

    Scams undermine the security of shoppers regularly by focusing on their own data, abandoning them at danger to dangers, for example, money related misfortune or wholesale fraud. It is vital for purchasers to know how to keep away from, and how to shield themselves from scams and extortion. All the more About Scams and Fraud The Canadian Consumer Handbook gives tips, contacts, and other data that purchasers can utilize, including data on scams and cheats, for example, those prominent above. The

  • The History Of Conversion Therapy

    1525 Words  | 7 Pages

    ABSTRACT Conversion Therapy is the psychological treatment or counselling whose aim is to change a person’s sexual orientation from homosexuals or bisexuals to heterosexuals. Such treatments are critical and are known to have little effect on a person’s sexual orientation. They have been criticized as a form of pseudoscience (a collection of beliefs or practices mistakenly regarded as being based on scientific method).The main organization advocating secular forms of conversion therapy is National

  • Steve Polimeny: A Short Story

    813 Words  | 4 Pages

    was limited to the east side of Highway 30. The speed limit, which few drivers acknowledged, was thirty-five on the two-lane highway that bisected the town without so much as a stoplight. Haines had no mail delivery so we walked, drove, or rode a horse or a bicycle to the post office to get our mail from a little box with a window and a combination lock dial on its face. There were dozens of these little boxes on one wall of the post office lobby, the wall that split the building down the middle.

  • Should USPS Cut Back On Delivery Days?

    701 Words  | 3 Pages

    Synthesis Essay The United States Postal Office has been delivering mail since 1691 but with technology advancing many are questioning whether or not the USPS should cut back on delivery days. People are choosing to write emails or send texts instead of write letters. The number of USPS deliveries is exponentially decreasing each year, along with the number of employees. Some say that the USPS has advantages such as providing jobs, it is cheaper than other delivery services, and it provides people

  • Swot Analysis On The United States Postal Office

    500 Words  | 2 Pages

    Between the years of 2007 to 2009, the volume of mail has decreased immensely, placing a strain on the United States Postal Office (Source B). Along with this, billions of dollars have been lost and is projected to continue at a steeper rate (Source C). As a result of these crucial losses, to have a brighter and more successful future, the USPS must incorporate flexibility throughout their service by embracing technology as a source of reparation. Over the years, the downfalls that the USPS has

  • American Greetings: Deterioration In The Rental Card Business

    454 Words  | 2 Pages

    The biggest issue that American Greetings was dealing with was the overall deterioration in the greeting card business. Industry experts had decided that their market had contracted by 9% since 2005, and that the movement would most likely remain the same. The Mintel industry analyst firm had a best-case situation of a 4% decrease over the next four years, and a worst-case situation of 16%. The decline in sales were moist likely due to the surge in alternate methods of social expression. There was

  • The Pros And Cons Of The United States Postal Service

    541 Words  | 3 Pages

    been in service for over two hundred years. Over that time, the USPS has remained mostly unchanged, still delivering mail most days of the week. However, society has evolved since the USPS was first created, and that requires the USPS to restructure. Although some say the United States Postal Service should not be restructured, the USPS should undergo revisions because the volume of mail has decreased, their profits have declined, and email has become a superior platform.. Some citizens say that the

  • The Pros And Cons Of The United States Postal Service

    654 Words  | 3 Pages

    changes can be implemented to fix the trend. I believe the USPS should be restructured significantly. By that, I mean they need to need to abolish it completely and allow a free market system to determine the best and most efficient ways to deliver mail. My reasons for this are the arrival of social media, the latest technological advancements, and the fact that, eventually, it will always become obsolete. Social media has taken up a huge chunk of our lives since its emergence. The reason why this

  • The United States Postal Service Essay

    606 Words  | 3 Pages

    challenges to the new times, it is still vital for Americans to communicate with each other via mail. The United States Postal Service (USPS) is to be eradicated if it fails to meet modern needs. The USPS in recent years has seen a sharp decline for numerous reasons such as the use of the internet for email, the lack of funds to pay employees and for offices. Despite this many still depend on the USPS to get mail especially those who come from low income areas. This is a reason why the USPS should be